South Croydon
CR2 6PL
Director Name | Mr Muhammad Hassan Ali |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 12 January 2017(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a-B Selsdon Road South Croydon CR2 6PL |
Director Name | Mr Iyanarlingam Mariyan |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Grove Road Mitcham CR4 1AE |
Director Name | Mr Ajaz Ahmad Hussain |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 September 2018(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 November 2020) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 9a-B, Twin Bridges Estate Selsdon Road South Croydon CR2 6PL |
Director Name | Mr Sockalingam Nantheeswaran |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2018(3 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 05 November 2020) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 9a-B, Twin Bridges Estate Selsdon Road South Croydon CR2 6PL |
Director Name | Mr Prasanna Sivanathan |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2018(3 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 05 November 2020) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 9a-B, Twin Bridges Estate Selsdon Road South Croydon CR2 6PL |
Registered Address | 9a-B, Twin Bridges Estate Selsdon Road South Croydon CR2 6PL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 2 April 2024 (1 month ago) |
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Next Return Due | 16 April 2025 (11 months, 1 week from now) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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20 November 2020 | Termination of appointment of Prasanna Sivanathan as a director on 5 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Ajaz Ahmad Hussain as a director on 5 November 2020 (1 page) |
20 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
20 November 2020 | Cessation of Iyanarlingam Mariyan as a person with significant control on 5 November 2020 (1 page) |
20 November 2020 | Cessation of Ajaz Ahmad Hussain as a person with significant control on 5 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Sockalingam Nantheeswaran as a director on 5 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Iyanarlingam Mariyan as a director on 5 November 2020 (1 page) |
20 November 2020 | Notification of Selvarajah Jithenthrakumar as a person with significant control on 5 November 2020 (2 pages) |
24 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
22 October 2018 | Appointment of Mr Selvarajah Jithenthrakumar as a director on 19 October 2018 (2 pages) |
22 October 2018 | Appointment of Mr Sockalingam Nantheeswaran as a director on 19 October 2018 (2 pages) |
22 October 2018 | Appointment of Mr Prasanna Sivanathan as a director on 19 October 2018 (2 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 September 2018 | Appointment of Mr Ajaz Hussain as a director on 24 September 2018 (2 pages) |
25 September 2018 | Cessation of Muhammad Hassan Ali as a person with significant control on 24 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Muhammad Hassan Ali as a director on 24 September 2018 (1 page) |
25 September 2018 | Notification of Ajaz Hussain as a person with significant control on 24 September 2018 (2 pages) |
22 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 October 2017 | Director's details changed for Mr Muhammad Hassan Ali on 12 January 2017 (2 pages) |
5 October 2017 | Director's details changed for Mr Muhammad Hassan Ali on 12 January 2017 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 May 2017 | Registered office address changed from 102 Green Lane Morden SM4 6SS England to 9a-B, Twin Bridges Estate Selsdon Road South Croydon CR2 6PL on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 102 Green Lane Morden SM4 6SS England to 9a-B, Twin Bridges Estate Selsdon Road South Croydon CR2 6PL on 8 May 2017 (1 page) |
27 March 2017 | Director's details changed for Mr Muhammad Hassan Ali on 27 March 2017 (2 pages) |
27 March 2017 | Director's details changed for Mr Muhammad Hassan Ali on 27 March 2017 (2 pages) |
6 March 2017 | Appointment of Mr Iyanarlingam Mariyan as a director on 1 March 2017 (2 pages) |
6 March 2017 | Appointment of Mr Iyanarlingam Mariyan as a director on 1 March 2017 (2 pages) |
19 January 2017 | Appointment of Mr Muhammad Hassan Ali as a director on 12 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Muhammad Hassan Ali as a director on 12 January 2017 (2 pages) |
19 January 2017 | Termination of appointment of Iyanarlingam Mariyan as a director on 12 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Iyanarlingam Mariyan as a director on 12 January 2017 (1 page) |
11 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
11 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-27
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5 December 2014 | Incorporation Statement of capital on 2014-12-05
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5 December 2014 | Incorporation Statement of capital on 2014-12-05
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