New Malden
KT3 4QF
Secretary Name | Mrs Dania Abdul Hafid Ben Oun |
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Status | Current |
Appointed | 13 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 28a Coombe Road New Malden Surrey KT3 4QF |
Registered Address | 28a Coombe Road New Malden Surrey KT3 4QF |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
26 at £1 | Sufian Guima Elmurfi 52.00% Ordinary |
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24 at £1 | Dania Abdul Hafid Ben Oun 48.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 3 weeks from now) |
12 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
1 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
16 May 2019 | Notification of Sufian Giuma Elmurfi as a person with significant control on 16 July 2016 (2 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with updates (3 pages) |
5 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
25 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
26 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
18 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
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9 June 2014 | Company name changed 08693206 LTD\certificate issued on 09/06/14
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9 June 2014 | Company name changed 08693206 LTD\certificate issued on 09/06/14
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7 April 2014 | Change of name notice (2 pages) |
7 April 2014 | Resolutions
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7 April 2014 | Change of name notice (2 pages) |
7 April 2014 | Resolutions
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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