Hyde Park
London
W2 2SP
Director Name | Mrs Norhayati Azhar |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2014(same day as company formation) |
Role | Consultancy |
Country of Residence | England |
Correspondence Address | 12 Didcot House Chantry Close Yiewsley West Drayton Middlesex UB7 7FT |
Director Name | Mr Sultan Qureshi |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 August 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 191 Empire Way Wembley HA9 0EY |
Director Name | Mr Babrick Khan |
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Date of Birth | July 1997 (Born 26 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 30 August 2022(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Sussex Square Hyde Park London W2 2SP |
Registered Address | 34 Sussex Square Hyde Park London W2 2SP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
29 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
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29 November 2023 | Cessation of Sultan Qureshi as a person with significant control on 1 November 2023 (1 page) |
29 November 2023 | Appointment of Ms. Afsheen Ul-Haq as a director on 1 November 2023 (2 pages) |
29 November 2023 | Termination of appointment of Babrick Khan as a director on 1 November 2023 (1 page) |
28 November 2023 | Registered office address changed from 191 Empire Way Wembley HA9 0EY England to 34 Sussex Square Hyde Park London W2 2SP on 28 November 2023 (1 page) |
28 November 2023 | Notification of Afsheen Ul-Haq as a person with significant control on 1 November 2023 (2 pages) |
30 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
13 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
30 August 2022 | Termination of appointment of Sultan Qureshi as a director on 25 August 2022 (1 page) |
30 August 2022 | Appointment of Mr Babrick Khan as a director on 30 August 2022 (2 pages) |
23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
4 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
25 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 November 2016 | Registered office address changed from 12 Didcot House Chantry Close Yiewsley West Drayton Middlesex UB7 7FT to 191 Empire Way Wembley HA9 0EY on 25 November 2016 (1 page) |
25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
25 November 2016 | Registered office address changed from 12 Didcot House Chantry Close Yiewsley West Drayton Middlesex UB7 7FT to 191 Empire Way Wembley HA9 0EY on 25 November 2016 (1 page) |
25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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21 January 2015 | Termination of appointment of Norhayati Azhar as a director on 5 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Norhayati Azhar as a director on 5 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Norhayati Azhar as a director on 5 January 2015 (1 page) |
21 January 2015 | Appointment of Mr Sultan Qureshi as a director on 5 January 2015 (2 pages) |
21 January 2015 | Appointment of Mr Sultan Qureshi as a director on 5 January 2015 (2 pages) |
21 November 2014 | Incorporation Statement of capital on 2014-11-21
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21 November 2014 | Incorporation Statement of capital on 2014-11-21
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