London
SW16 3QG
Director Name | Mr Muhammad Imran Chauhan |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British Virgin Isles |
Status | Current |
Appointed | 27 October 2020(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 4 Kelfield Gardens London W10 6NS |
Director Name | Mr Abu Tahir |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2020(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 56a Dunbar Road London E7 9NQ |
Secretary Name | Mr Abu Tahir |
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Status | Current |
Appointed | 21 October 2022(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 56a Dunbar Road London E7 9NQ |
Director Name | Azhar Iqbal Hussain |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 103 Valence Wood Road Dagenham RM8 3AP |
Secretary Name | Azhar Hussain |
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Status | Resigned |
Appointed | 09 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 St Helens Place Leyton London E10 7NL |
Director Name | Mr Yassar Hassan Talal |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2016(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 May 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Cranbrook Road Ilford Essex IG1 4PG |
Registered Address | 554 Streatham High Road London SW16 3QG |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham South |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Azhar Hussain 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 31 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 August 2024 (2 months, 4 weeks from now) |
31 January 2024 | Micro company accounts made up to 30 April 2023 (2 pages) |
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31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
3 February 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
27 October 2022 | Termination of appointment of Azhar Iqbal Hussain as a director on 27 October 2022 (1 page) |
22 October 2022 | Confirmation statement made on 22 October 2022 with updates (4 pages) |
22 October 2022 | Notification of Imran Majeed as a person with significant control on 1 August 2022 (2 pages) |
22 October 2022 | Notification of Abu Tahir as a person with significant control on 1 August 2022 (2 pages) |
22 October 2022 | Notification of Muhammad Imran Chauhan as a person with significant control on 1 August 2022 (2 pages) |
22 October 2022 | Termination of appointment of Azhar Hussain as a secretary on 21 October 2022 (1 page) |
22 October 2022 | Appointment of Mr Abu Tahir as a secretary on 21 October 2022 (2 pages) |
22 October 2022 | Cessation of Azhar Iqbal Hussain as a person with significant control on 1 August 2022 (1 page) |
11 August 2022 | Registered office address changed from 59 Cranbrook Road Ilford Essex IG1 4PG England to Collingham House 306 Collingham House Gladstone Road London SW19 1QT on 11 August 2022 (1 page) |
11 August 2022 | Registered office address changed from Collingham House 306 Collingham House Gladstone Road London SW19 1QT England to 306 Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 11 August 2022 (1 page) |
31 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
20 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
19 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
30 October 2020 | Director's details changed for Azhar Iqbal Hussain on 11 September 2020 (2 pages) |
30 October 2020 | Appointment of Mr Muhammad Imran Chauhan as a director on 27 October 2020 (2 pages) |
30 October 2020 | Appointment of Mr Abu Tahir as a director on 27 October 2020 (2 pages) |
21 September 2020 | Appointment of Mr Imran Majeed as a director on 21 September 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
18 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
15 May 2018 | Termination of appointment of Yassar Hassan Talal as a director on 15 May 2018 (1 page) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 9 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) |
10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
5 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
8 January 2016 | Appointment of Mr Yassar Hassan Talal as a director on 8 January 2016 (2 pages) |
8 January 2016 | Appointment of Mr Yassar Hassan Talal as a director on 8 January 2016 (2 pages) |
14 December 2015 | Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ to 59 Cranbrook Road Ilford Essex IG1 4PG on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ to 59 Cranbrook Road Ilford Essex IG1 4PG on 14 December 2015 (1 page) |
20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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21 October 2014 | Registered office address changed from Orion House, 104-106 Cranbrook Road Ilford Essex Ig1 Lz United Kingdom to Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 21 October 2014 (1 page) |
21 October 2014 | Registered office address changed from Orion House, 104-106 Cranbrook Road Ilford Essex Ig1 Lz United Kingdom to Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 21 October 2014 (1 page) |
9 May 2014 | Incorporation Statement of capital on 2014-05-09
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9 May 2014 | Incorporation Statement of capital on 2014-05-09
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