London
W1J 6BY
Director Name | Dr Joginder Pal Sanger |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 30 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wing 1, 9th Floor Berkeley Square House Berkeley S London W1J 6BY |
Secretary Name | M & M Registrars Limited (Corporation) |
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Status | Current |
Appointed | 30 September 2014(same day as company formation) |
Correspondence Address | Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY |
Director Name | Mr Rajni Hansraj Mehta |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Suite 3, Level 5 Berkeley Square House Berkely Square London W1J 6BY |
Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
2 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
3 April 2023 | Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 3 April 2023 (1 page) |
6 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
1 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 February 2017 | Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkely Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkely Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 January 2016 | Termination of appointment of Rajni Mehta as a director on 7 January 2016 (1 page) |
11 January 2016 | Termination of appointment of Rajni Mehta as a director on 7 January 2016 (1 page) |
15 October 2015 | Secretary's details changed for M & M Registrars Limited on 30 September 2014 (1 page) |
15 October 2015 | Appointment of Mr Joginder Pal Sanger as a director on 30 September 2014 (2 pages) |
15 October 2015 | Appointment of Mr Raminder Singh Ranger as a director on 30 September 2014 (2 pages) |
15 October 2015 | Appointment of Mr Raminder Singh Ranger as a director on 30 September 2014 (2 pages) |
15 October 2015 | Annual return made up to 30 September 2015 no member list (4 pages) |
15 October 2015 | Secretary's details changed for M & M Registrars Limited on 30 September 2014 (1 page) |
15 October 2015 | Secretary's details changed for M & M Registrars Limited on 30 September 2014 (1 page) |
15 October 2015 | Secretary's details changed for M & M Registrars Limited on 30 September 2014 (1 page) |
15 October 2015 | Annual return made up to 30 September 2015 no member list (4 pages) |
15 October 2015 | Appointment of Mr Joginder Pal Sanger as a director on 30 September 2014 (2 pages) |
30 September 2014 | Incorporation (19 pages) |
30 September 2014 | Incorporation (19 pages) |