London
N3 1UJ
Secretary Name | Mrs Bhavisha Vaswani |
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Status | Current |
Appointed | 08 May 2018(4 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | 29a Hendon Avenue London N3 1UJ |
Secretary Name | Mr Nikhil Vaswani |
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Status | Current |
Appointed | 08 May 2018(4 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | 29a Hendon Avenue London N3 1UJ |
Director Name | Ms Anne Vaswani |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 11 Hollickwood Avenue London N12 0LS |
Secretary Name | Mr Mahesh Vaswani |
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Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 29a Hendon Avenue London N3 1UJ |
Website | IP |
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Registered Address | 29a Hendon Avenue London N3 1UJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
59 at £1 | Mahesh Vaswani 59.00% Ordinary |
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20 at £1 | Bhavisha Vaswani 20.00% Ordinary A |
20 at £1 | Rukmani Vaswani 20.00% Ordinary B |
1 at £1 | Anne Vaswani 1.00% Ordinary |
Latest Accounts | 29 April 2023 (1 year ago) |
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Next Accounts Due | 29 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 April |
Latest Return | 29 April 2023 (1 year ago) |
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Next Return Due | 13 May 2024 (1 week, 6 days from now) |
24 January 2024 | Micro company accounts made up to 29 April 2023 (2 pages) |
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11 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
25 April 2023 | Micro company accounts made up to 29 April 2022 (2 pages) |
6 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
24 April 2022 | Micro company accounts made up to 29 April 2021 (2 pages) |
12 June 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 29 April 2020 (2 pages) |
23 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
13 January 2020 | Micro company accounts made up to 29 April 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
19 January 2019 | Micro company accounts made up to 29 April 2018 (2 pages) |
8 May 2018 | Appointment of Mrs Bhavisha Vaswani as a secretary on 8 May 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
8 May 2018 | Termination of appointment of Mahesh Vaswani as a secretary on 8 May 2018 (1 page) |
8 May 2018 | Appointment of Mr Nikhil Vaswani as a secretary on 8 May 2018 (2 pages) |
25 January 2018 | Micro company accounts made up to 29 April 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
15 May 2017 | Termination of appointment of Anne Vaswani as a director on 12 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Anne Vaswani as a director on 12 May 2017 (1 page) |
22 January 2017 | Micro company accounts made up to 29 April 2016 (2 pages) |
22 January 2017 | Micro company accounts made up to 29 April 2016 (2 pages) |
25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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27 April 2016 | Accounts for a dormant company made up to 29 April 2015 (2 pages) |
27 April 2016 | Accounts for a dormant company made up to 29 April 2015 (2 pages) |
29 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
29 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
26 May 2015 | Company name changed custom help LIMITED\certificate issued on 26/05/15
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26 May 2015 | Company name changed custom help LIMITED\certificate issued on 26/05/15
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25 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders (6 pages) |
25 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders (6 pages) |
8 May 2015 | Statement of capital following an allotment of shares on 8 May 2015
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8 May 2015 | Statement of capital following an allotment of shares on 8 May 2015
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8 May 2015 | Statement of capital following an allotment of shares on 8 May 2015
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20 May 2014 | Appointment of Mr Mahesh Vaswani as a director (2 pages) |
20 May 2014 | Appointment of Mr Mahesh Vaswani as a director (2 pages) |
20 May 2014 | Appointment of Mr Mahesh Vaswani as a director (2 pages) |
20 May 2014 | Appointment of Mr Mahesh Vaswani as a director (2 pages) |
29 April 2014 | Incorporation Statement of capital on 2014-04-29
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29 April 2014 | Incorporation Statement of capital on 2014-04-29
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