Harrow On The Hill
Middlesex
HA1 3XJ
Director Name | Mr Alim Amirali Janmohamed |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2015(same day as company formation) |
Role | Bsc Economics & Business |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
Secretary Name | Alim Amirali Janmohamed |
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Status | Current |
Appointed | 23 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
Registered Address | Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
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Next Return Due | 7 May 2024 (1 month, 1 week from now) |
10 February 2022 | Delivered on: 21 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (1) the freehold property known as 23 penywern road, london SW5 9TT registered at hm land registry with title number NGL184523; and (2) the freehold property known as 25 penywern road, london SW5 9TT registered at hm land registry with title number NGL181088.. For more details please refer to the instrument. Outstanding |
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29 October 2019 | Delivered on: 5 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as 19 and 21 penywern road, london, SW5 9TT registered at hm land registry with title number NGL329376. Outstanding |
8 June 2015 | Delivered on: 19 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 19 and 21 penywern road, london SW5 9TT as the same is registered at hm land registry with title number NGL329376. Outstanding |
8 June 2015 | Delivered on: 19 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
27 July 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
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6 February 2020 | Accounts for a small company made up to 30 April 2019 (15 pages) |
5 November 2019 | Registration of charge 095583560003, created on 29 October 2019 (43 pages) |
4 June 2019 | Confirmation statement made on 23 April 2019 with no updates (2 pages) |
5 February 2019 | Accounts for a small company made up to 30 April 2018 (15 pages) |
14 May 2018 | Confirmation statement made on 23 April 2018 with no updates (2 pages) |
7 February 2018 | Accounts for a small company made up to 30 April 2017 (14 pages) |
15 June 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
24 January 2017 | Full accounts made up to 30 April 2016 (13 pages) |
24 January 2017 | Full accounts made up to 30 April 2016 (13 pages) |
10 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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13 January 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages) |
13 January 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages) |
4 August 2015 | Memorandum and Articles of Association (53 pages) |
4 August 2015 | Memorandum and Articles of Association (53 pages) |
21 July 2015 | Resolutions
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21 July 2015 | Resolutions
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21 July 2015 | Resolutions
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19 June 2015 | Registration of charge 095583560002, created on 8 June 2015 (28 pages) |
19 June 2015 | Registration of charge 095583560002, created on 8 June 2015 (28 pages) |
19 June 2015 | Registration of charge 095583560002, created on 8 June 2015 (28 pages) |
19 June 2015 | Registration of charge 095583560001, created on 8 June 2015 (38 pages) |
19 June 2015 | Registration of charge 095583560001, created on 8 June 2015 (38 pages) |
19 June 2015 | Registration of charge 095583560001, created on 8 June 2015 (38 pages) |
23 April 2015 | Incorporation Statement of capital on 2015-04-23
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23 April 2015 | Incorporation Statement of capital on 2015-04-23
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23 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
23 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |