First Floor
Hounslow
TW3 1EF
Director Name | Mr Aqeel Sharif |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 21 February 2015(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 178 Merton High Street Wimbledon London SW19 1AY |
Director Name | Mr Roshan Lal Nanji |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 July 2015(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 August 2019) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 38 Comer Crescent Southall Middlesex UB2 4XD |
Registered Address | 279-287 High Street First Floor Hounslow TW3 1EF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (5 months, 4 weeks from now) |
26 February 2021 | Micro company accounts made up to 28 February 2020 (6 pages) |
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18 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
22 April 2020 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
20 August 2019 | Notification of Aqeel Sharif as a person with significant control on 24 August 2018 (2 pages) |
14 August 2019 | Cessation of Roshan Lal Nanji as a person with significant control on 24 August 2018 (1 page) |
14 August 2019 | Termination of appointment of Roshan Lal Nanji as a director on 14 August 2019 (1 page) |
14 August 2019 | Appointment of Mr Aqeel Sharif as a director on 12 August 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
1 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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21 October 2015 | Director's details changed for Mr Roshan Lal Nanji on 1 July 2015 (2 pages) |
21 October 2015 | Termination of appointment of Aqeel Sharif as a director on 1 July 2015 (1 page) |
21 October 2015 | Director's details changed for Mr Roshan Lal Nanji on 1 July 2015 (2 pages) |
21 October 2015 | Termination of appointment of Aqeel Sharif as a director on 1 July 2015 (1 page) |
16 October 2015 | Appointment of Mr Roshan Lal Nanji as a director on 1 July 2015 (2 pages) |
16 October 2015 | Appointment of Mr Roshan Lal Nanji as a director on 1 July 2015 (2 pages) |
16 October 2015 | Appointment of Mr Roshan Lal Nanji as a director on 1 July 2015 (2 pages) |
21 February 2015 | Incorporation Statement of capital on 2015-02-21
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21 February 2015 | Incorporation Statement of capital on 2015-02-21
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