Southall
Middlesex
UB1 3BN
Director Name | Ms Irram Khan |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(same day as company formation) |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 53 Carlton Avenue East Wembley Middlesex HA9 8LZ |
Registered Address | 5 Denver Court House Avenue Road Southall Middlesex UB1 3BN |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
1 at £1 | Irram Khan 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
9 March 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
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29 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
28 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
21 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
30 September 2022 | Change of details for Mr Salman Obaid as a person with significant control on 3 February 2021 (2 pages) |
17 February 2022 | Confirmation statement made on 3 February 2022 with updates (3 pages) |
25 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
25 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
4 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
4 February 2021 | Resolutions
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3 February 2021 | Registered office address changed from 20 Greyhound Road London W6 8NX to 5 Denver Court House Avenue Road Southall Middlesex UB1 3BN on 3 February 2021 (1 page) |
3 February 2021 | Appointment of Mr Salman Obaid as a director on 1 November 2020 (2 pages) |
3 February 2021 | Termination of appointment of Irram Khan as a director on 1 November 2020 (1 page) |
3 February 2021 | Cessation of Irram Khan as a person with significant control on 1 November 2020 (1 page) |
3 February 2021 | Notification of Salman Obaid as a person with significant control on 1 November 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (9 pages) |
26 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
23 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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21 February 2014 | Incorporation Statement of capital on 2014-02-21
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21 February 2014 | Incorporation Statement of capital on 2014-02-21
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