Smoke & Watch Limited

Company Name	Smoke & Watch Limited
Director	Jasbir Khurana
Company Status	Active - Proposal to Strike off
Company Number	09113934
Category	Private Limited Company
Incorporation Date	3 July 2014(9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Jasbir Khurana
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(8 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	23a Down Way Northolt UB5 6PG

Director Name	Mr Anup Singh Nangpal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Afghan
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Role	Service
Country of Residence	England
Correspondence Address	Flat 14, Fenton Court St. Giles Close Hounslow TW5 0AW

Director Name	Mr Jasbir Khurana
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	23a Down Way Northolt Middlesex UB5 6PG

Director Name	Mr Anup Singh Nangpal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Afghan
Status	Resigned
Appointed	23 January 2017(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	187 Greenford Road Greenford UB6 8QY

Director Name	Mr Bhupinder Singh Khaurana
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	187 Greenford Road Greenford UB6 8QY

Director Name	Mr Jasbir Singh Khurana
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 September 2022)
Role	Manager
Country of Residence	England
Correspondence Address	23a Down Way Northolt UB5 6PG

Director Name	Mr Bhupinder Singh Khurana
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2022(8 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2023)
Role	Manager
Country of Residence	England
Correspondence Address	56 Tolworth Park Road Surbiton KT6 7RJ

Secretary Name	Mr Jasbir Singh
Status	Resigned
Appointed	09 September 2022(8 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2023)
Role	Company Director
Correspondence Address	23a Down Way Northolt UB5 6PG

Location

Registered Address	23a Down Way Northolt UB5 6PG
Region	London
Constituency	Ealing North
County	Greater London
Ward	Northolt West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 September 2022 (1 year, 7 months ago)
Next Return Due	23 September 2023 (overdue)

Filing History

22 June 2020	Cessation of Anup Singh Nangpal as a person with significant control on 22 June 2020 (1 page)
22 June 2020	Appointment of Mr Bhupinder Singh Khaurana as a director on 22 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
22 June 2020	Termination of appointment of Anup Singh Nangpal as a director on 22 June 2020 (1 page)
22 June 2020	Notification of Bhupinder Singh Khurana as a person with significant control on 22 June 2020 (2 pages)
10 March 2020	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
20 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
12 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
12 March 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
1 December 2017	Cessation of Jasbir Khurana as a person with significant control on 1 December 2017 (1 page)
1 December 2017	Cessation of Jasbir Khurana as a person with significant control on 1 December 2017 (1 page)
1 December 2017	Notification of Anup Singh Nangpal as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Jasbir Khurana as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Jasbir Khurana as a director on 1 December 2017 (1 page)
1 December 2017	Notification of Anup Singh Nangpal as a person with significant control on 1 December 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 January 2017	Director's details changed for Mr Anup Singh Nagpal on 25 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Anup Singh Nagpal on 25 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Appointment of Mr Anup Singh Nagpal as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Anup Singh Nagpal as a director on 23 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
15 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Appointment of Mr Jasbir Khurana as a director on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Termination of appointment of Anup Singh Nangpal as a director on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Termination of appointment of Anup Singh Nangpal as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Jasbir Khurana as a director on 30 July 2015 (2 pages)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 1 (24 pages)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 1 (24 pages)

Smoke & Watch Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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