Pinner
Middlesex
HA5 5PZ
Director Name | Mr Bharat Mohanlal Popat |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Director Name | Mr Kishorkumar Mohanlal Ramji Popat |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Secretary Name | Kishorkumar Mohanlal Ramji Popat |
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Status | Current |
Appointed | 07 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Bharat Mohanlal Popat 33.33% Ordinary |
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500 at £1 | Kishor Kumar Mohanlal Ramji Popat 16.67% Ordinary |
500 at £1 | Mohammad Akhtar 16.67% Ordinary |
500 at £1 | Paul Stuart Weldon 16.67% Ordinary |
500 at £1 | Shahid Akhtar 16.67% Ordinary |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (1 month, 1 week ago) |
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Next Return Due | 21 March 2025 (11 months from now) |
9 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
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29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 August 2019 | Director's details changed for Mr Bharat Mohanlal Popat on 22 August 2019 (2 pages) |
22 August 2019 | Secretary's details changed for Kishorkumar Mohanlal Ramji Popat on 22 August 2019 (1 page) |
22 August 2019 | Director's details changed for Mr Mohammad Akhtar on 22 August 2019 (2 pages) |
22 August 2019 | Director's details changed for Mr Kishorkumar Mohanlal Ramji Popat on 22 August 2019 (2 pages) |
14 March 2019 | Registered office address changed from Ground Floor, 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 14 March 2019 (1 page) |
12 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
25 July 2017 | Change of details for Mr Bharat Mohanlal Popat as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Change of details for Mr Bharat Mohanlal Popat as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
7 February 2017 | Secretary's details changed for Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (1 page) |
7 February 2017 | Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (2 pages) |
7 February 2017 | Secretary's details changed for Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (1 page) |
7 February 2017 | Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (2 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 June 2016 | Director's details changed for Mr Kishor Kumar Mohanlal Rumji Popat on 23 June 2016 (2 pages) |
23 June 2016 | Director's details changed for Mr Kishor Kumar Mohanlal Rumji Popat on 23 June 2016 (2 pages) |
10 March 2016 | Annual return made up to 7 March 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 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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7 March 2014 | Incorporation Statement of capital on 2014-03-07
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7 March 2014 | Incorporation Statement of capital on 2014-03-07
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