West Kensington
W14 9EX
Secretary Name | Mr Mohammad Javed Raja |
---|---|
Status | Current |
Appointed | 20 December 2017(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 96 North End Road West Kensington W14 9EX |
Director Name | Mr Asad Ahmad |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2020(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 96 North End Road West Kensington W14 9EX |
Director Name | Mr Asad Ahmad |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2013(same day as company formation) |
Role | Directors |
Country of Residence | England |
Correspondence Address | 96 North End Road West Kensington W14 9EX |
Secretary Name | Mr Asad Ahmad |
---|---|
Status | Resigned |
Appointed | 11 November 2013(5 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 December 2017) |
Role | Company Director |
Correspondence Address | 96 North End Road West Kensington W14 9EX |
Registered Address | 96 North End Road West Kensington W14 9EX |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Asad Ahmad 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £411,525 |
Gross Profit | £96,735 |
Net Worth | -£8,493 |
Cash | £10,877 |
Current Liabilities | £126,970 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 August 2023 (9 months ago) |
---|---|
Next Return Due | 20 August 2024 (3 months, 2 weeks from now) |
12 November 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
---|---|
6 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
26 May 2020 | Appointment of Mr Asad Ahmad as a director on 20 May 2020 (2 pages) |
7 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
6 January 2020 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
6 January 2020 | Termination of appointment of Asad Ahmad as a director on 30 November 2019 (1 page) |
15 October 2019 | Appointment of Mr Asad Ahmad as a director on 14 October 2019 (2 pages) |
24 June 2019 | Termination of appointment of Asad Ahmad as a director on 1 June 2019 (1 page) |
6 March 2019 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2018 | Appointment of Mr Asad Ahmad as a director on 2 April 2018 (2 pages) |
31 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Cessation of Asad Ahmad as a person with significant control on 20 December 2017 (1 page) |
22 December 2017 | Notification of Mohammad Javed Raja as a person with significant control on 20 December 2017 (2 pages) |
22 December 2017 | Termination of appointment of Asad Ahmad as a secretary on 20 December 2017 (1 page) |
22 December 2017 | Appointment of Mr Mohammad Javed Raja as a secretary on 20 December 2017 (2 pages) |
22 December 2017 | Termination of appointment of Asad Ahmad as a director on 20 December 2017 (1 page) |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 July 2016 | Appointment of Mr Mohammad Javed Raja as a director on 1 January 2016 (2 pages) |
27 July 2016 | Appointment of Mr Mohammad Javed Raja as a director on 1 January 2016 (2 pages) |
8 December 2015 | Secretary's details changed for Mr Asad Ahmed on 7 November 2014 (1 page) |
8 December 2015 | Secretary's details changed for Mr Asad Ahmed on 7 November 2014 (1 page) |
8 December 2015 | Director's details changed for Mr Asad Ahmed on 7 November 2014 (2 pages) |
8 December 2015 | Director's details changed for Mr Asad Ahmed on 7 November 2014 (2 pages) |
8 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
9 September 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
9 September 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
6 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
6 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
16 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 November 2014 (16 pages) |
16 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 November 2014 (16 pages) |
16 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 November 2014 (16 pages) |
29 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Appointment of Mr Asad Ahmed as a secretary on 11 November 2013 (2 pages) |
29 December 2014 | Appointment of Mr Asad Ahmed as a secretary on 11 November 2013 (2 pages) |
29 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
6 November 2013 | Incorporation Statement of capital on 2013-11-06
|
6 November 2013 | Incorporation Statement of capital on 2013-11-06
|