London
WC1H 9LT
Secretary Name | Mr Waseem Hanif |
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Status | Current |
Appointed | 19 April 2018(3 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | Lynton House 7 - 12 Tavistock Square London WC1H 9LT |
Director Name | Mr Waseem Hanif |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2019(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7 - 12 Tavistock Square London WC1H 9LT |
Registered Address | Lynton House 7 - 12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 1 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 January |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
30 April 2019 | Delivered on: 3 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
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2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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24 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages) |
24 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
24 October 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
24 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
2 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages) |
2 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages) |
10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
4 May 2022 | Memorandum and Articles of Association (29 pages) |
24 February 2022 | Resolutions
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11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
7 January 2022 | Director's details changed for Mr Waseem Hanif on 7 January 2022 (2 pages) |
22 December 2021 | Change of details for Uk Properties Management Limited as a person with significant control on 9 August 2021 (2 pages) |
27 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
27 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
27 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
27 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages) |
9 August 2021 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 9 August 2021 (1 page) |
21 May 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages) |
21 May 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
21 May 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
21 May 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages) |
4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
20 October 2020 | Previous accounting period shortened from 29 April 2020 to 1 January 2020 (1 page) |
4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
30 April 2020 | Audit exemption statement of guarantee by parent company for period ending 29/04/19 (3 pages) |
30 April 2020 | Audit exemption subsidiary accounts made up to 29 April 2019 (9 pages) |
30 April 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/04/19 (1 page) |
30 April 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/04/19 (40 pages) |
29 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
22 January 2020 | Notification of Uk Properties Management Limited as a person with significant control on 30 April 2019 (2 pages) |
22 January 2020 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
22 January 2020 | Cessation of Best Holdings (Uk) Limited as a person with significant control on 30 April 2019 (1 page) |
10 June 2019 | Previous accounting period extended from 30 November 2018 to 30 April 2019 (1 page) |
3 May 2019 | Registration of charge 095086720001, created on 30 April 2019 (11 pages) |
29 April 2019 | Appointment of Mr Waseem Hanif as a director on 29 April 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
4 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/11/17 (1 page) |
4 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (37 pages) |
4 September 2018 | Audit exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages) |
4 September 2018 | Audit exemption subsidiary accounts made up to 30 November 2017 (7 pages) |
14 May 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
14 May 2018 | Notification of Best Holdings (Uk) Limited as a person with significant control on 1 May 2016 (2 pages) |
14 May 2018 | Withdrawal of a person with significant control statement on 14 May 2018 (2 pages) |
19 April 2018 | Appointment of Mr Waseem Hanif as a secretary on 19 April 2018 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
5 July 2017 | Resolutions
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5 July 2017 | Resolutions
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4 July 2017 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
4 July 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
11 October 2016 | Registered office address changed from 857 London Road Grays RM20 3AT England to 166 College Road Harrow Middlesex HA1 1RA on 11 October 2016 (1 page) |
11 October 2016 | Director's details changed for Mr Alfred William Best on 11 October 2016 (2 pages) |
11 October 2016 | Registered office address changed from 857 London Road Grays RM20 3AT England to 166 College Road Harrow Middlesex HA1 1RA on 11 October 2016 (1 page) |
11 October 2016 | Director's details changed for Mr Alfred William Best on 11 October 2016 (2 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
13 April 2016 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
13 April 2016 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
6 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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25 March 2015 | Incorporation Statement of capital on 2015-03-25
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25 March 2015 | Incorporation Statement of capital on 2015-03-25
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