Wallington
SM6 9LU
Director Name | Mr Jubayer Kabir |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Role | Business |
Country of Residence | England |
Correspondence Address | 51 Fashion Street London London E1 6PX |
Secretary Name | Mr Jubayer Kabir |
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Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Fashion Street London London E1 6PX |
Registered Address | 27a Buckingham Way Wallington SM6 9LU |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 March 2025 (11 months from now) |
30 April 2020 | Delivered on: 7 May 2020 Persons entitled: Flintshire County Council Classification: A registered charge Particulars: 5-7 high street, holywell, flintshire CH8 7TD. Outstanding |
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28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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14 March 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
14 March 2023 | Notification of Mohammed Alif Khan as a person with significant control on 14 March 2023 (2 pages) |
22 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
15 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
11 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
7 May 2020 | Registration of charge 092534050001, created on 30 April 2020 (16 pages) |
8 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
17 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
15 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
20 July 2018 | Cessation of Jubayer Kabir as a person with significant control on 14 March 2018 (1 page) |
20 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
13 February 2018 | Termination of appointment of Jubayer Kabir as a secretary on 13 February 2018 (1 page) |
13 February 2018 | Termination of appointment of Jubayer Kabir as a director on 13 February 2018 (1 page) |
13 February 2018 | Appointment of Miss Mariam Khan as a director on 13 February 2018 (2 pages) |
13 February 2018 | Notification of Mariam Khan as a person with significant control on 13 February 2018 (2 pages) |
13 February 2018 | Registered office address changed from 51 Fashion Street London E1 6PX to 27a Buckingham Way Wallington SM6 9LU on 13 February 2018 (1 page) |
16 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
24 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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