North Harrow
Harrow
HA2 7SE
Director Name | Mr Hassanain Mohamedhusein Gulamhusein Daya |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2014(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 38 Station Road North Harrow Harrow HA2 7SE |
Director Name | Mr Muhammad Hassanain Gulamhusein Daya |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2014(same day as company formation) |
Role | Student |
Country of Residence | England |
Correspondence Address | 38 Station Road North Harrow Harrow HA2 7SE |
Director Name | Mr Nuru Mohammed |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2023(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Station Road North Harrow Harrow HA2 7SE |
Director Name | Gulammhedi Sumar |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2015(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Chancerygate Business Centre Off Stonefield Ruislip Middlesex HA4 0JA |
Director Name | Mr Mahmood Dewji |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2015(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Chancerygate Business Centre Off Stonefield Ruislip Middlesex HA4 0JA |
Registered Address | 38 Station Road North Harrow Harrow HA2 7SE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
17 July 2020 | Termination of appointment of Mahmood Dewji as a director on 1 July 2020 (1 page) |
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6 January 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
16 December 2019 | Termination of appointment of Gulammhedi Sumar as a director on 8 December 2019 (1 page) |
4 February 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
27 December 2017 | Registered office address changed from Unit 4 Stonefiled Way Chancerygate Business Centre, Chancerygate Way Ruislip HA4 0JA England to Unit 4 Chancerygate Business Centre Off Stonefield Way Ruislip Middlesex HA4 0JA on 27 December 2017 (1 page) |
22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
23 February 2017 | Registered office address changed from Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA United Kingdom to Unit 4 Stonefiled Way Chancerygate Business Centre, Chancerygate Way Ruislip HA4 0JA on 23 February 2017 (1 page) |
23 February 2017 | Registered office address changed from Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA United Kingdom to Unit 4 Stonefiled Way Chancerygate Business Centre, Chancerygate Way Ruislip HA4 0JA on 23 February 2017 (1 page) |
22 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
14 November 2016 | Second filing of the annual return made up to 8 December 2015 (22 pages) |
14 November 2016 | Second filing of the annual return made up to 8 December 2015 (22 pages) |
9 November 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
9 November 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
19 October 2016 | Appointment of Mr Mahmood Dewji as a director on 20 January 2015 (2 pages) |
19 October 2016 | Appointment of Mr Mahmood Dewji as a director on 20 January 2015 (2 pages) |
19 October 2016 | Appointment of Gulammhedi Sumar as a director on 20 January 2015 (2 pages) |
19 October 2016 | Appointment of Gulammhedi Sumar as a director on 20 January 2015 (2 pages) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2016 | Annual return made up to 8 December 2015 no member list (3 pages) |
18 March 2016 | Director's details changed for Mrs Anaar Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
18 March 2016 | Director's details changed for Mr Hassanain Mohamedhusein Gulamhusein Daya on 8 December 2015 (2 pages) |
18 March 2016 | Director's details changed for Mr Muhammad Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
18 March 2016 | Director's details changed for Mr Muhammad Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
18 March 2016 | Registered office address changed from , Unit 3, Chancerygate Business Centre Chancerygate Way, Off Stonefield Way, South Ruislip, Middlesex, HA4 0JA, United Kingdom to Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA on 18 March 2016 (1 page) |
18 March 2016 | Registered office address changed from Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JS United Kingdom to Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA on 18 March 2016 (1 page) |
18 March 2016 | Registered office address changed from , Unit 3, Chancerygate Business Centre Chancerygate Way, Off Stonefield Way, South Ruislip, Middlesex, HA4 0JS, United Kingdom to Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA on 18 March 2016 (1 page) |
18 March 2016 | Annual return made up to 8 December 2015 no member list
|
18 March 2016 | Registered office address changed from , Unit 3, Chancerygate Business Centre Chancerygate Way, Off Stonefield Way, South Ruislip, Middlesex, HA4 0JS, United Kingdom to Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA on 18 March 2016 (1 page) |
18 March 2016 | Director's details changed for Mr Hassanain Mohamedhusein Gulamhusein Daya on 8 December 2015 (2 pages) |
18 March 2016 | Director's details changed for Mrs Anaar Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
18 March 2016 | Registered office address changed from , Unit 3, Chancerygate Business Centre Chancerygate Way, Off Stonefield Way, South Ruislip, Middlesex, HA4 0JA, United Kingdom to Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA on 18 March 2016 (1 page) |
18 March 2016 | Annual return made up to 8 December 2015 no member list
|
18 March 2016 | Registered office address changed from Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA United Kingdom to Unit 3, Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JA on 18 March 2016 (1 page) |
17 March 2016 | Director's details changed for Mr Hassanain Mohamedhusein Gulamhusein Daya on 8 December 2015 (2 pages) |
17 March 2016 | Director's details changed for Mr Hassanain Mohamedhusein Gulamhusein Daya on 8 December 2015 (2 pages) |
17 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
17 March 2016 | Director's details changed for Mrs Anaar Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
17 March 2016 | Director's details changed for Mr Muhammad Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
17 March 2016 | Director's details changed for Mrs Anaar Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
17 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
17 March 2016 | Director's details changed for Mr Muhammad Hassanain Gulamhusein Daya on 8 December 2015 (2 pages) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2014 | Incorporation (21 pages) |
8 December 2014 | Incorporation (21 pages) |