Ilford
IG6 1NX
Secretary Name | Nishma Savjani |
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Status | Current |
Appointed | 27 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Baron Gardens Ilford IG6 1NX |
Director Name | Ms Kiran Rajani |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2018(4 years after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Baron Gardens Ilford IG6 1NX |
Registered Address | 24 Baron Gardens Ilford IG6 1NX |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Fairlop |
Built Up Area | Greater London |
2 at £1 | Kalpesh Savjani 66.67% Ordinary |
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1 at £1 | Nishma Khetani 33.33% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 29 May 2023 (11 months, 1 week ago) |
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Next Return Due | 12 June 2024 (1 month from now) |
30 May 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
10 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
9 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
4 June 2021 | Secretary's details changed for Nishma Khetani on 27 February 2014 (1 page) |
4 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
4 June 2021 | Notification of Nishma Savjani as a person with significant control on 6 April 2016 (2 pages) |
29 May 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
23 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
16 March 2018 | Appointment of Ms Kiran Rajani as a director on 16 March 2018 (2 pages) |
16 March 2018 | Statement of capital following an allotment of shares on 1 May 2017
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16 March 2018 | Notification of Kiran Rajani as a person with significant control on 16 March 2018 (2 pages) |
15 March 2018 | Change of details for Mr Kalpesh Savjani as a person with significant control on 1 October 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 November 2017 | Registered office address changed from 43 Baron Gardens Ilford Essex IG6 1NZ to 24 Baron Gardens Ilford IG6 1NX on 15 November 2017 (1 page) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 November 2017 | Registered office address changed from 43 Baron Gardens Ilford Essex IG6 1NZ to 24 Baron Gardens Ilford IG6 1NX on 15 November 2017 (1 page) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
1 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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27 February 2014 | Incorporation Statement of capital on 2014-02-27
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27 February 2014 | Incorporation Statement of capital on 2014-02-27
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