London
NW1 3ER
Director Name | Mrs Sally Abdel Raouf Hassan Ayyad |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 15 November 2021(7 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | H.W. Fisher Acre House 11-15 William Road London NW1 3ER |
Registered Address | 3 Sheen Road Richmond Upon Thames TW9 1AD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Rebecca Laura Mascarenhas 100.00% Ordinary |
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Year | 2014 |
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Turnover | £679,578 |
Gross Profit | £457,976 |
Net Worth | -£81,969 |
Cash | £40,074 |
Current Liabilities | £331,632 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
23 July 2020 | Delivered on: 27 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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17 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
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25 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
17 February 2023 | Registered office address changed from H.W. Fisher Acre House 11-15 William Road London NW1 3ER to 3 Sheen Road Richmond upon Thames TW9 1AD on 17 February 2023 (1 page) |
15 February 2023 | Confirmation statement made on 30 December 2022 with updates (5 pages) |
22 December 2022 | Change of details for Rebecca Laura Mascarenhas as a person with significant control on 22 December 2021 (2 pages) |
21 December 2022 | Cessation of Sally Abdel Raouf Hassan Ayyad as a person with significant control on 22 December 2021 (1 page) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
8 December 2022 | Director's details changed for Rebecca Laura Mascarenhas on 8 December 2022 (2 pages) |
8 December 2022 | Change of details for Rebecca Laura Mascarenhas as a person with significant control on 8 December 2022 (2 pages) |
10 March 2022 | Resolutions
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10 March 2022 | Memorandum and Articles of Association (6 pages) |
8 March 2022 | Solvency Statement dated 22/12/21 (1 page) |
8 March 2022 | Statement of capital on 8 March 2022
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8 March 2022 | Statement by Directors (1 page) |
7 March 2022 | Resolutions
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4 March 2022 | Termination of appointment of Sally Abdel Raouf Hassan Ayyad as a director on 22 December 2021 (1 page) |
31 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
14 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
13 December 2021 | Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 15 November 2021 (2 pages) |
22 November 2021 | Appointment of Mrs Sally Abdel Raouf Hassan Ayyad as a director on 15 November 2021 (2 pages) |
16 November 2021 | Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 15 November 2021 (2 pages) |
12 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
15 January 2021 | Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 23 December 2020 (2 pages) |
14 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
14 January 2021 | Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 23 December 2020 (2 pages) |
21 December 2020 | Director's details changed for Rebecca Laura Mascarenhas on 21 December 2020 (2 pages) |
27 July 2020 | Registration of charge 088274700001, created on 23 July 2020 (12 pages) |
3 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
10 July 2019 | Termination of appointment of Sally Abdel Raouf Hassan Ayyad as a director on 1 June 2019 (1 page) |
7 January 2019 | Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 7 January 2019 (2 pages) |
7 January 2019 | Director's details changed for Mrs Sally Abdel Raouf Hassan Ayyad on 7 January 2019 (2 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
17 December 2018 | Change of details for Rebecca Laura Mascarenhas as a person with significant control on 17 December 2018 (2 pages) |
11 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
2 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
5 April 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
5 April 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
17 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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23 December 2015 | Statement of capital following an allotment of shares on 28 February 2014
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23 December 2015 | Statement of capital following an allotment of shares on 28 February 2014
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23 December 2015 | Statement of capital following an allotment of shares on 15 April 2014
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23 December 2015 | Statement of capital following an allotment of shares on 15 April 2014
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15 November 2015 | Amended total exemption full accounts made up to 31 March 2015 (12 pages) |
15 November 2015 | Amended total exemption full accounts made up to 31 March 2015 (12 pages) |
14 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
14 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
28 January 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
28 January 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
28 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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6 March 2014 | Appointment of Mrs Sally Abdel Raouf Hassan Ayyad as a director (2 pages) |
6 March 2014 | Appointment of Mrs Sally Abdel Raouf Hassan Ayyad as a director (2 pages) |
27 February 2014 | Resolutions
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27 February 2014 | Resolutions
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30 December 2013 | Incorporation Statement of capital on 2013-12-30
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30 December 2013 | Incorporation Statement of capital on 2013-12-30
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