Harrow
HA1 2JB
Director Name | Mr Sanjay Zumberlal Baldota |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2018(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Consultant Breast Endocrine General Surgeon |
Country of Residence | England |
Correspondence Address | 16 Horsehaven Mews Bucks Avenue Watford Hetfordshire WD19 4FT |
Director Name | Mrs Kamal Baldota |
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Date of Birth | June 1960 (Born 64 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 September 2017(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Cecil Park Pinner HA5 5HH |
Director Name | Mr Akshata Baldota |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 September 2017(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 34, Nightingale Court Sheepcote Road Harrow HA1 2JB |
Registered Address | 16 Horsehaven Mews Watford WD19 4FT |
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Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 28 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 11 April 2025 (10 months, 3 weeks from now) |
14 March 2021 | Registered office address changed from Office of Axiom Innovations - 16 Horse Haven Mews Office of Axiom Innovations 16 Horse Haven Mews Watford Middlesex HA5 5HH England to 16 Horsehaven Mews Watford WD19 4FT on 14 March 2021 (1 page) |
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12 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
31 January 2021 | Current accounting period shortened from 31 December 2021 to 28 February 2021 (1 page) |
30 January 2021 | Registered office address changed from Lm L Realty Ni Horsehaven Mews Watford WD19 4FT England to Office of Axiom Innovations - 16 Horse Haven Mews Office of Axiom Innovations 16 Horse Haven Mews Watford Middlesex HA5 5HH on 30 January 2021 (1 page) |
19 January 2021 | Registered office address changed from 60 Lml Realties Pinner HA5 5HH England to Lm L Realty Ni Horsehaven Mews Watford WD19 4FT on 19 January 2021 (1 page) |
19 January 2021 | Registered office address changed from The Annex, 16 - Horsehaven Mews Watford WD19 4FT England to 60 Lml Realties Pinner HA5 5HH on 19 January 2021 (1 page) |
2 May 2020 | Confirmation statement made on 2 May 2020 with updates (3 pages) |
24 April 2020 | Confirmation statement made on 24 April 2020 with updates (3 pages) |
28 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
28 February 2020 | Registered office address changed from Flat 34, Nightingale Court Sheepcote Road Harrow HA1 2JB United Kingdom to The Annex, 16 - Horsehaven Mews Watford WD19 4FT on 28 February 2020 (1 page) |
28 February 2020 | Resolutions
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8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 February 2020 | Register inspection address has been changed to 10 Axiom Diagnostics Limited 10 London Westminster W1G 9PF (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2019 | Termination of appointment of Akshay Baldota as a director on 7 June 2019 (1 page) |
21 June 2019 | Change of details for Mrs Shubhangi Munot Baldota as a person with significant control on 7 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
14 February 2019 | Cessation of Kamal Zumberlal Baldota as a person with significant control on 14 February 2019 (1 page) |
14 February 2019 | Termination of appointment of Kamal Baldota as a director on 14 February 2019 (1 page) |
20 November 2018 | Appointment of Mr Sanjay Zumberlal Baldota as a director on 7 November 2018 (2 pages) |
9 November 2018 | Notification of Shubhangi Munot Baldota as a person with significant control on 30 October 2018 (2 pages) |
9 November 2018 | Resolutions
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9 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
5 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
11 May 2018 | Director's details changed for Mr Akshay Baldota on 10 May 2018 (2 pages) |
9 May 2018 | Director's details changed for Mrs Kamal Baldota on 9 May 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates (3 pages) |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates (3 pages) |
26 September 2017 | Appointment of Mr Akshay Baldota as a director on 26 September 2017 (2 pages) |
26 September 2017 | Appointment of Mrs Kamal Baldota as a director on 26 September 2017 (2 pages) |
26 September 2017 | Appointment of Mrs Kamal Baldota as a director on 26 September 2017 (2 pages) |
26 September 2017 | Appointment of Mr Akshay Baldota as a director on 26 September 2017 (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 August 2017 | Change of details for Dr Sanjay Zumberlal Baldota as a person with significant control on 18 August 2017 (2 pages) |
22 August 2017 | Change of details for Dr Sanjay Zumberlal Baldota as a person with significant control on 18 August 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
8 February 2017 | Statement of capital following an allotment of shares on 9 December 2015
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8 February 2017 | Statement of capital following an allotment of shares on 9 December 2015
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8 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
7 December 2015 | Incorporation Statement of capital on 2015-12-07
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7 December 2015 | Incorporation Statement of capital on 2015-12-07
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