Leyton
E10 5PW
Director Name | Mr Amit Suji |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2018(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 320 High Road Leyton E10 5PW |
Director Name | Mr Mahesh Raojibhai Patel |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2014(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL |
Director Name | Mr Hitenkumar Mansukhlal Shah |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL |
Director Name | Mr Joseph Gary Prendergast |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 February 2016(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cochrane House Admirals Way London E14 9UD |
Director Name | Mr Young Oak Cho |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 18 May 2018(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 July 2022) |
Role | Commercial Design And Project Manager |
Country of Residence | England |
Correspondence Address | 320 High Road Leyton E10 5PW |
Registered Address | 320 High Road Leyton E10 5PW |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Grove Green |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (6 months, 1 week ago) |
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Next Return Due | 23 October 2024 (6 months from now) |
9 October 2023 | Confirmation statement made on 9 October 2023 with updates (3 pages) |
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21 July 2023 | Accounts for a dormant company made up to 31 October 2022 (8 pages) |
10 December 2022 | Confirmation statement made on 9 October 2022 with updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
29 July 2022 | Termination of appointment of Young Oak Cho as a director on 13 July 2022 (1 page) |
7 July 2022 | Registered office address changed from C/O Reptons Global Properties Ltd Leytonstone Road London E15 1JA England to 320 High Road Leyton E10 5PW on 7 July 2022 (2 pages) |
26 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
8 March 2021 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
17 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2021 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2020 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2019 | Elect to keep the secretaries register information on the public register (1 page) |
9 September 2019 | Registered office address changed from C/O Alliance Management Agents Ltd 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD to C/O Reptons Global Properties Ltd Leytonstone Road London E15 1JA on 9 September 2019 (1 page) |
27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (2 pages) |
18 May 2018 | Appointment of Mr Young Oak Cho as a director on 18 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Amit Suji as a director on 18 May 2018 (2 pages) |
17 May 2018 | Appointment of Mr Mohommad Saloojee as a director on 17 May 2018 (2 pages) |
17 May 2018 | Termination of appointment of Joseph Gary Prendergast as a director on 17 May 2018 (1 page) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 February 2016 | Termination of appointment of Mahesh Raojibhai Patel as a director on 10 February 2016 (1 page) |
16 February 2016 | Termination of appointment of Hitenkumar Mansukhlal Shah as a director on 10 February 2016 (1 page) |
16 February 2016 | Appointment of Mr Joseph Gary Prendergast as a director on 10 February 2016 (2 pages) |
16 February 2016 | Termination of appointment of Mahesh Raojibhai Patel as a director on 10 February 2016 (1 page) |
16 February 2016 | Appointment of Mr Joseph Gary Prendergast as a director on 10 February 2016 (2 pages) |
16 February 2016 | Termination of appointment of Hitenkumar Mansukhlal Shah as a director on 10 February 2016 (1 page) |
2 November 2015 | Annual return made up to 9 October 2015 no member list (3 pages) |
2 November 2015 | Annual return made up to 9 October 2015 no member list (3 pages) |
2 November 2015 | Annual return made up to 9 October 2015 no member list (3 pages) |
20 October 2014 | Resolutions
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20 October 2014 | Resolutions
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9 October 2014 | Incorporation (35 pages) |
9 October 2014 | Incorporation (35 pages) |