London
W2 4UW
Director Name | Mr Amin Musa Meghani |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Westbourne Grove London W2 4UW |
Director Name | Mrs Parin Meghani |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Westbourne Grove London W2 4UW |
Secretary Name | Parin Meghani |
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Status | Current |
Appointed | 28 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Westbourne Grove London W2 4UW |
Registered Address | 99 Westbourne Grove London W2 4UW |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (3 days from now) |
22 October 2015 | Delivered on: 23 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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7 June 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
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26 April 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
22 October 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
28 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
21 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
4 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
20 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
28 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
26 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (14 pages) |
11 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
3 June 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
3 June 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
27 September 2016 | Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page) |
27 September 2016 | Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page) |
17 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
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23 October 2015 | Registration of charge 095642770001, created on 22 October 2015 (23 pages) |
23 October 2015 | Registration of charge 095642770001, created on 22 October 2015 (23 pages) |
28 April 2015 | Incorporation Statement of capital on 2015-04-28
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28 April 2015 | Incorporation Statement of capital on 2015-04-28
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