London
E1 1FQ
Director Name | Mr Prafful Bharkhda |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 January 2014(same day as company formation) |
Role | Care Manager |
Country of Residence | England |
Correspondence Address | 56-58 High Street Hambledon House Ewell KT17 1RW |
Director Name | Ms Deema Chudasama |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(2 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 56-58 High Street Hambledon House Ewell KT17 1RW |
Registered Address | 3 Boyd Street London E1 1FQ |
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Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Prafful Bharkhda 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £440 |
Cash | £13,507 |
Current Liabilities | £22,659 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
10 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
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19 December 2023 | Registered office address changed from Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ England to 3 Boyd Street London E1 1FQ on 19 December 2023 (1 page) |
26 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
3 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
24 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
21 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
31 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
11 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
7 January 2021 | Registered office address changed from 56-58 High Street Hambledon House Ewell KT17 1RW to Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ on 7 January 2021 (1 page) |
31 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
5 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
25 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
28 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
17 November 2017 | Notification of Prafful Bharkhda as a person with significant control on 3 November 2017 (2 pages) |
17 November 2017 | Notification of Prafful Bharkhda as a person with significant control on 3 November 2017 (2 pages) |
16 November 2017 | Cessation of Prafful Bharkhda as a person with significant control on 3 November 2017 (1 page) |
16 November 2017 | Appointment of Mr Nalin Bharkhda as a director on 3 November 2017 (2 pages) |
16 November 2017 | Appointment of Mr Nalin Bharkhda as a director on 3 November 2017 (2 pages) |
16 November 2017 | Termination of appointment of Prafful Bharkhda as a director on 3 November 2017 (1 page) |
16 November 2017 | Notification of Nalin Bharkhda as a person with significant control on 3 November 2017 (2 pages) |
16 November 2017 | Cessation of Prafful Bharkhda as a person with significant control on 3 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Prafful Bharkhda as a director on 3 November 2017 (1 page) |
16 November 2017 | Notification of Nalin Bharkhda as a person with significant control on 3 November 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
7 April 2017 | Termination of appointment of Deema Chudasama as a director on 31 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Deema Chudasama as a director on 31 March 2017 (1 page) |
28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
6 June 2016 | Appointment of Ms Deema Chudasama as a director on 1 June 2016 (2 pages) |
6 June 2016 | Appointment of Ms Deema Chudasama as a director on 1 June 2016 (2 pages) |
25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
5 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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24 January 2014 | Incorporation Statement of capital on 2014-01-24
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24 January 2014 | Incorporation Statement of capital on 2014-01-24
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