Company NameJarwood Ltd
DirectorAliya Razaaq
Company StatusActive
Company Number09672606
CategoryPrivate Limited Company
Incorporation Date6 July 2015(8 years, 9 months ago)
Previous NameA Razaaq Ltd

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Aliya Razaaq
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address83 Temple Road
London
NW2 6PN
Secretary NameMrs Parveen Razaaq
StatusResigned
Appointed06 July 2015(same day as company formation)
RoleCompany Director
Correspondence Address41 Gipton Wood Place
Leeds
LS8 2SD

Location

Registered Address83 Temple Road
London
NW2 6PN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Shareholders

1 at £1Aliya Razaaq
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

19 March 2024Micro company accounts made up to 31 July 2023 (4 pages)
8 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 31 July 2022 (4 pages)
19 December 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
14 January 2022Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
3 February 2021Registered office address changed from 18 Barking Road London E6 3BP England to 83 Temple Road London NW2 6PN on 3 February 2021 (1 page)
5 November 2020Confirmation statement made on 5 November 2020 with updates (5 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
8 April 2020Compulsory strike-off action has been discontinued (1 page)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
3 April 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
12 December 2019Registered office address changed from 3 North London Business Park Oakleigh Road South London N11 1GN England to 18 Barking Road London E6 3BP on 12 December 2019 (1 page)
11 April 2019Micro company accounts made up to 31 July 2018 (1 page)
17 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
17 December 2018Director's details changed for Dr Aliya Razaaq on 17 December 2018 (2 pages)
10 April 2018Micro company accounts made up to 31 July 2017 (1 page)
22 January 2018Confirmation statement made on 22 January 2018 with updates (5 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 September 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
8 September 2015Company name changed a razaaq LTD\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
(3 pages)
8 September 2015Company name changed a razaaq LTD\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
(3 pages)
31 July 2015Registered office address changed from 41 Gipton Wood Place Leeds LS8 2SD to 3 North London Business Park Oakleigh Road South London N11 1GN on 31 July 2015 (1 page)
31 July 2015Director's details changed for Dr Aliya Razaaq on 31 July 2015 (2 pages)
31 July 2015Registered office address changed from 41 Gipton Wood Place Leeds LS8 2SD to 3 North London Business Park Oakleigh Road South London N11 1GN on 31 July 2015 (1 page)
31 July 2015Director's details changed for Dr Aliya Razaaq on 31 July 2015 (2 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
20 July 2015Termination of appointment of Parveen Razaaq as a secretary on 20 July 2015 (1 page)
20 July 2015Termination of appointment of Parveen Razaaq as a secretary on 20 July 2015 (1 page)
6 July 2015Incorporation
Statement of capital on 2015-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 July 2015Incorporation
Statement of capital on 2015-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)