London
W1D 3DL
Director Name | Brij Joshi |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2013(1 month after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 83 Falconwood Road Croydon CR0 9BF |
Director Name | Badrinarayanan Rajasekaran |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 17 November 2013(1 month after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 7 7 Sunniholme Court Warham Road South Croydon CR2 6LJ |
Secretary Name | Mr Brij Joshi |
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Status | Current |
Appointed | 04 December 2019(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 83 Falconwood Road Croydon CR0 9BF |
Director Name | Mr Yougesh Bhanote |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2021(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 7 West Way Croydon CR0 8RQ |
Director Name | Mr Anish Kumar Patel |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2021(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Kings Avenue Carshalton SM5 4NX |
Director Name | Mr Ashish Soni |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2021(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | 7 Foxearth Road South Croydon CR2 8EH |
Director Name | Mr Milind Diwakar Vaidya |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2021(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Monk |
Country of Residence | England |
Correspondence Address | Bhaktivedanta Manor Hilfield Lane Aldenham Watford WD25 8EZ |
Director Name | Mr Alexander Edwin |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 42 Enmore Road London SE25 5NG |
Director Name | Mr Paul Patrick Murphy |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Gbc |
Country of Residence | Ireland |
Correspondence Address | 44 Holly Road Dublin Dublin 9 |
Director Name | Mrs Kashmini Pulin Shah |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 1 Wentworth Court Wentworth Road London N3 1YD |
Director Name | Mr Navinchandra Liladhar Shah |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Admin |
Country of Residence | United Kingdom |
Correspondence Address | 24 Georgia Road Croydon CR7 8DQ |
Director Name | Mrs Jyotika Malde |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Computer Analyst |
Country of Residence | England |
Correspondence Address | 33 Stanford Road London SW16 4PZ |
Director Name | Mr Astley Valentine Sinclair |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Jamaican |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 42 Enmore Road London SE25 5NG |
Secretary Name | Mrs Jyotika Malde |
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Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Stanford Road London SW16 4PZ |
Registered Address | 42 Enmore Road London SE25 5NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (4 months ago) |
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Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
26 February 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
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30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
14 February 2023 | Director's details changed for Mr Ashish Soni on 2 February 2023 (2 pages) |
14 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
14 February 2023 | Termination of appointment of Yougesh Bhanote as a director on 10 April 2022 (1 page) |
30 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
31 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
1 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 April 2021 | Appointment of Mr Yougesh Bhanote as a director on 9 January 2021 (2 pages) |
10 April 2021 | Appointment of Mr Ashish Soni as a director on 9 January 2021 (2 pages) |
10 April 2021 | Appointment of Mr Milind Diwakar Vaidya as a director on 9 January 2021 (2 pages) |
10 April 2021 | Appointment of Mr Anish Kumar Patel as a director on 9 January 2021 (2 pages) |
30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
25 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
24 August 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
24 January 2020 | Termination of appointment of Jyotika Malde as a secretary on 18 January 2020 (1 page) |
24 January 2020 | Termination of appointment of Jyotika Malde as a director on 18 January 2020 (1 page) |
16 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
16 December 2019 | Appointment of Mr Brij Joshi as a secretary on 4 December 2019 (2 pages) |
14 November 2019 | Termination of appointment of Astley Valentine Sinclair as a director on 1 November 2019 (1 page) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
16 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
25 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
25 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 March 2017 | Appointment of Brij Joshi as a director on 17 November 2013 (3 pages) |
13 March 2017 | Appointment of Brij Joshi as a director on 17 November 2013 (3 pages) |
13 March 2017 | Appointment of Badrinarayanan Rajasekaran as a director on 17 November 2013 (3 pages) |
13 March 2017 | Appointment of Badrinarayanan Rajasekaran as a director on 17 November 2013 (3 pages) |
22 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 December 2015 | Annual return made up to 12 November 2015 no member list (5 pages) |
7 December 2015 | Annual return made up to 12 November 2015 no member list (5 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
12 December 2014 | Termination of appointment of Paul Patrick Murphy as a director on 17 November 2013 (1 page) |
12 December 2014 | Termination of appointment of Alexander Edwin as a director on 17 November 2013 (1 page) |
12 December 2014 | Termination of appointment of Navinchandra Liladhar Shah as a director on 17 November 2013 (1 page) |
12 December 2014 | Termination of appointment of Paul Patrick Murphy as a director on 17 November 2013 (1 page) |
12 December 2014 | Termination of appointment of Kashmini Pulin Shah as a director on 17 November 2013 (1 page) |
12 December 2014 | Termination of appointment of Kashmini Pulin Shah as a director on 17 November 2013 (1 page) |
12 December 2014 | Termination of appointment of Alexander Edwin as a director on 17 November 2013 (1 page) |
12 December 2014 | Termination of appointment of Navinchandra Liladhar Shah as a director on 17 November 2013 (1 page) |
18 November 2014 | Annual return made up to 12 November 2014 (17 pages) |
18 November 2014 | Annual return made up to 12 November 2014 (17 pages) |
16 October 2013 | Incorporation (31 pages) |
16 October 2013 | Incorporation (31 pages) |