Englefield Green
Egham
Surrey
TW20 0QX
Director Name | Mrs Shereen Sh Ali |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1 Broadpool Cottages Windsor Road Ascot SL5 7LW |
Director Name | Mr Jamil Sheikh |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Guardswell House Brockenhurst Road Ascot SL5 9HA |
Director Name | Mr Momin Sheikh |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Castle House 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX |
Secretary Name | Momin Sheikh |
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Status | Resigned |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Castle House 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX |
Registered Address | Castle House 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green East |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Amar Sheikh 50.00% Ordinary |
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1 at £1 | Momin Sheikh 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
14 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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14 June 2023 | Cessation of Momin Sheikh as a person with significant control on 29 September 2021 (1 page) |
31 March 2023 | Accounts for a small company made up to 31 March 2022 (6 pages) |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
17 December 2021 | Accounts for a small company made up to 31 March 2021 (6 pages) |
14 December 2021 | Termination of appointment of Momin Sheikh as a secretary on 29 September 2021 (1 page) |
14 December 2021 | Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page) |
7 October 2021 | Appointment of Mrs Shereen Sh Ali as a director on 29 September 2021 (2 pages) |
5 October 2021 | Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages) |
7 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a small company made up to 31 March 2020 (6 pages) |
12 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
7 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a small company made up to 31 March 2018 (5 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
23 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
23 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
1 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
11 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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24 October 2013 | Incorporation Statement of capital on 2013-10-24
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24 October 2013 | Incorporation Statement of capital on 2013-10-24
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24 October 2013 | Incorporation Statement of capital on 2013-10-24
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