Watford
WD18 7JB
Director Name | Mr Bhag Singh Mahie |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 52 Rothschild Rd London W4 5HT |
Secretary Name | Mr Bhag Singh Mahie |
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Status | Current |
Appointed | 04 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Rothschild Rd London W4 5HT |
Director Name | Mrs Reshmo Kaur Mahie |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2021(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Rothschild Rd London W4 5HT |
Website | www.stmirrenhomes.co.uk |
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Registered Address | 52 Rothschild Rd London W4 5HT |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
25 at £1 | Bhag Singh Mahie 25.00% Ordinary |
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25 at £1 | June Lorraine Arnold-pinchin 25.00% Ordinary |
25 at £1 | Reshmo Kaur Mahie 25.00% Ordinary |
25 at £1 | Simon Andrew Ruxton Fowle 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,532 |
Cash | £50,868 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
20 December 2021 | Delivered on: 23 December 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 130-148A the marlowes hemel hempstead. HP1 1LF registered at hm land registry with title absolute under title number HD315564. All that leasehold property situate and known as 1, 2, 3, 4, 5, 6, 7, 8, 11, 12, 13, 14, 15, 16, 17. and 18 the square, hemel hempstead registered at hm land registry with title absolute under. Title number HD317578. All that leasehold property situate and known as 3 the square, hemel hempstead, HP1 1ER. Registered at hm land registry with title absolute under title number HD215014. Outstanding |
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20 December 2021 | Delivered on: 21 December 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
19 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
5 February 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
15 February 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
23 December 2021 | Registration of charge 089787800002, created on 20 December 2021 (19 pages) |
21 December 2021 | Registration of charge 089787800001, created on 20 December 2021 (13 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 August 2021 | Appointment of Mrs Reshmo Kaur Mahie as a director on 28 August 2021 (2 pages) |
5 January 2021 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
5 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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