Edgware
HA8 7EB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Dhiren Naran Somaiya |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(1 day after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 May 2022) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Director Name | Mrs Sima Dhiren Somaiya |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(1 day after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 May 2022) |
Role | Beautician |
Country of Residence | United Kingdom |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Registered Address | Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 16 September 2023 (7 months, 1 week ago) |
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Next Return Due | 30 September 2024 (5 months, 1 week from now) |
31 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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21 September 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
20 September 2023 | Director's details changed for Mr Jay Dhiren Somaiya on 20 August 2023 (2 pages) |
30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
10 June 2022 | Change of details for Maple Homes (Holdings) Ltd as a person with significant control on 10 June 2022 (2 pages) |
10 June 2022 | Director's details changed for Mr Jay Dhiren Somaiya on 10 June 2022 (2 pages) |
27 May 2022 | Termination of appointment of Sima Dhiren Somaiya as a director on 27 May 2022 (1 page) |
27 May 2022 | Termination of appointment of Dhiren Naran Somaiya as a director on 27 May 2022 (1 page) |
24 May 2022 | Director's details changed for Mrs Sima Dhiren Somaiya on 23 May 2022 (2 pages) |
24 May 2022 | Director's details changed for Mr Dhiren Naran Somaiya on 23 May 2022 (2 pages) |
24 May 2022 | Registered office address changed from 97 Cogges Hill Road Witney OX28 3XU England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 24 May 2022 (1 page) |
24 May 2022 | Previous accounting period shortened from 30 September 2022 to 30 April 2022 (1 page) |
20 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
20 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
9 November 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
19 October 2020 | Appointment of Mr Jay Dhiren Somaiya as a director on 21 September 2020 (2 pages) |
12 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
14 September 2020 | Registered office address changed from C/O 447 Kenton Road Harrow Middlesex HA3 0XY to 97 Cogges Hill Road Witney OX28 3XU on 14 September 2020 (1 page) |
3 December 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
14 October 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
17 September 2019 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
14 August 2019 | Restoration by order of the court (3 pages) |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2018 | Application to strike the company off the register (3 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 April 2016 | Appointment of Mrs Sima Dhiren Somaiya as a director on 17 September 2014 (2 pages) |
25 April 2016 | Appointment of Mrs Sima Dhiren Somaiya as a director on 17 September 2014 (2 pages) |
21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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23 September 2014 | Appointment of Mr Dhiren Naran Somaiya as a director on 17 September 2014 (2 pages) |
23 September 2014 | Appointment of Mr Dhiren Naran Somaiya as a director on 17 September 2014 (2 pages) |
22 September 2014 | Termination of appointment of Barbara Kahan as a director on 16 September 2014 (2 pages) |
22 September 2014 | Termination of appointment of Barbara Kahan as a director on 16 September 2014 (2 pages) |
16 September 2014 | Incorporation Statement of capital on 2014-09-16
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16 September 2014 | Incorporation Statement of capital on 2014-09-16
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