London
NW9 0LH
Director Name | Mrs Lubza Kamal |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8c Hayland Close London NW9 0LH |
Director Name | Mr Roberto Bianchini |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Canadian,Italian |
Status | Current |
Appointed | 16 June 2021(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Homeopath |
Country of Residence | England |
Correspondence Address | 8 Hayland Close London NW9 0LH |
Director Name | Blubuild.com Limited (Corporation) |
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Status | Current |
Appointed | 26 April 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Correspondence Address | 202 Northolt Road Harrow HA2 0EX |
Director Name | Richard Hennessy |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(same day as company formation) |
Role | Pub Owner |
Country of Residence | United Kingdom |
Correspondence Address | 202 Northolt Road South Harrow Middx HA2 0EX |
Director Name | Stephen O'Carroll |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 March 2015(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 8c Hayland Close London NW9 0LH |
Director Name | Majid Vaghefian |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(same day as company formation) |
Role | International Patient Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hayland Close London NW9 0LH |
Registered Address | 8 Hayland Close London NW9 0LH |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (1 week, 1 day from now) |
28 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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27 March 2023 | Registered office address changed from 8B Hayland Close London NW9 0LH England to 8 Hayland Close London NW9 0LH on 27 March 2023 (1 page) |
27 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
19 May 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
8 February 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 June 2021 | Notification of Roberto Bianchini as a person with significant control on 16 June 2021 (2 pages) |
22 June 2021 | Cessation of Majid Vaghefian as a person with significant control on 16 June 2021 (1 page) |
21 June 2021 | Appointment of Mr Roberto Bianchini as a director on 16 June 2021 (2 pages) |
21 June 2021 | Termination of appointment of Majid Vaghefian as a director on 16 June 2021 (1 page) |
8 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
11 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
24 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
22 March 2018 | Director's details changed for Lubza Kamal on 22 March 2018 (2 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 May 2017 | Termination of appointment of Stephen O’Carroll as a director on 25 April 2017 (1 page) |
15 May 2017 | Termination of appointment of Richard Hennessy as a director on 25 April 2017 (1 page) |
15 May 2017 | Appointment of Lubza Kamal as a director on 25 April 2017 (2 pages) |
15 May 2017 | Appointment of Blubuild.Com Limited as a director on 26 April 2017 (2 pages) |
15 May 2017 | Termination of appointment of Richard Hennessy as a director on 25 April 2017 (1 page) |
15 May 2017 | Appointment of Blubuild.Com Limited as a director on 26 April 2017 (2 pages) |
15 May 2017 | Appointment of Lubza Kamal as a director on 25 April 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 23 March 2017 with updates (9 pages) |
15 May 2017 | Termination of appointment of Stephen O’Carroll as a director on 25 April 2017 (1 page) |
15 May 2017 | Confirmation statement made on 23 March 2017 with updates (9 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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23 March 2015 | Incorporation Statement of capital on 2015-03-23
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23 March 2015 | Incorporation Statement of capital on 2015-03-23
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