Surbiton
KT6 4QU
Director Name | Mr Muneeb Khan |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2015(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 616 Mitcham Road Croydon CR0 3AA |
Director Name | Mrs Rehana Aslam |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 07 May 2019(4 years after company formation) |
Appointment Duration | 9 months (resigned 04 February 2020) |
Role | Business |
Country of Residence | England |
Correspondence Address | Suite 3-04 London Road Morden SM4 5BT |
Director Name | Mr Mohammad Irfan |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 03 February 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 June 2020) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 3-04 Peel House London Road Morden SM4 5BT |
Director Name | Mr Hussain Waqar |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 February 2020(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 November 2021) |
Role | Business |
Country of Residence | England |
Correspondence Address | 6-8 Claremont Business Centre Claremont Road Surbiton KT6 4QU |
Registered Address | 6-8 Claremont Business Centre Claremont Road Surbiton KT6 4QU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 24 June 2021 (2 years, 9 months ago) |
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Next Return Due | 8 July 2022 (overdue) |
24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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24 June 2020 | Cessation of Mohammad Irfan as a person with significant control on 1 June 2020 (1 page) |
24 June 2020 | Termination of appointment of Mohammad Irfan as a director on 1 June 2020 (1 page) |
19 June 2020 | Director's details changed for Mr Waqar Hussain on 3 February 2020 (2 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
18 June 2020 | Appointment of Mr Waqar Hussain as a director on 3 February 2020 (2 pages) |
18 June 2020 | Notification of Hussain Waqar as a person with significant control on 3 February 2020 (2 pages) |
21 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
8 May 2020 | Registered office address changed from 39a London Road Morden SM4 5HT England to 3-04 Peel House London Road Morden SM4 5BT on 8 May 2020 (1 page) |
7 May 2020 | Termination of appointment of Rehana Aslam as a director on 4 February 2020 (1 page) |
7 May 2020 | Notification of Mohammad Irfan as a person with significant control on 3 February 2020 (2 pages) |
7 May 2020 | Appointment of Mr Mohammad Irfan as a director on 3 February 2020 (2 pages) |
18 February 2020 | Registered office address changed from Suite 3-04 London Road Morden SM4 5BT England to 39a London Road Morden SM4 5HT on 18 February 2020 (1 page) |
18 February 2020 | Registered office address changed from 39a London Road Morden SM4 5HT England to 39a London Road Morden SM4 5HT on 18 February 2020 (1 page) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
26 July 2019 | Director's details changed for Mrs Rehana Aslam on 26 July 2019 (2 pages) |
26 July 2019 | Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England to Suite 3-04 London Road Morden SM4 5BT on 26 July 2019 (1 page) |
7 May 2019 | Appointment of Mrs Rehana Aslam as a director on 7 May 2019 (2 pages) |
7 May 2019 | Termination of appointment of Muneeb Khan as a director on 7 May 2019 (1 page) |
7 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
1 December 2017 | Director's details changed for Mr Muneeb Khan on 30 November 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 August 2016 | Registered office address changed from 16 Abbotsbury Road Morden SM4 5LQ England to 616 Mitcham Road Croydon CR0 3AA on 1 August 2016 (1 page) |
1 August 2016 | Registered office address changed from 16 Abbotsbury Road Morden SM4 5LQ England to 616 Mitcham Road Croydon CR0 3AA on 1 August 2016 (1 page) |
9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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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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