Warlingham
Surrey
CR6 9LB
Director Name | Shiv Sunil Radia |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ |
Registered Address | Radia & Co 40 Mayes Close Warlingham Surrey CR6 9LB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham East and Chelsham and Farleigh |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2024 (1 month, 1 week ago) |
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Next Return Due | 16 April 2025 (11 months from now) |
12 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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15 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
21 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
4 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
6 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 May 2017 | Change of name notice (2 pages) |
20 May 2017 | Change of name notice (2 pages) |
20 May 2017 | Resolutions
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20 May 2017 | Resolutions
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2 May 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
2 May 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
27 April 2017 | Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to Radia & Co 40 Mayes Close Warlingham Surrey CR6 9LB on 27 April 2017 (1 page) |
27 April 2017 | Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to Radia & Co 40 Mayes Close Warlingham Surrey CR6 9LB on 27 April 2017 (1 page) |
11 April 2017 | Appointment of Sapna Radia as a director on 1 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Shiv Sunil Radia as a director on 1 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Shiv Sunil Radia as a director on 1 April 2017 (1 page) |
11 April 2017 | Appointment of Sapna Radia as a director on 1 April 2017 (2 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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