London
NW1 5PU
Director Name | Mr Abhishake Kc |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(7 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | North West House 119 Marylebone Road London NW1 5PU |
Director Name | Mr Muhammad Arshad Bhatti |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91-93 Baker Street London W1U 6QQ |
Director Name | Mr Haroon Rashid Bhatti |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 24 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91-93 Baker Street London W1U 6QQ |
Director Name | Mr Andrew John Powell |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2020(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 June 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
Registered Address | North West House 119 Marylebone Road London NW1 5PU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
21 December 2018 | Delivered on: 21 December 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding |
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18 May 2018 | Delivered on: 30 May 2018 Persons entitled: Bgf Nominees Limited Classification: A registered charge Outstanding |
12 February 2021 | Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Street London W1U 3SE on 12 February 2021 (1 page) |
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12 February 2021 | Previous accounting period shortened from 31 December 2020 to 31 May 2020 (1 page) |
5 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
16 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
18 March 2020 | Appointment of Mr Andrew John Powell as a director on 11 March 2020 (2 pages) |
15 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
26 September 2019 | Registered office address changed from 111 Baker Street London W1U 6SG England to 33 Robert Adam Street London W1U 3HR on 26 September 2019 (1 page) |
21 December 2018 | Registration of charge 099127140002, created on 21 December 2018 (59 pages) |
4 December 2018 | Confirmation statement made on 24 November 2018 with updates (5 pages) |
17 October 2018 | Notification of Apex Housing Group Limited as a person with significant control on 18 May 2018 (4 pages) |
17 October 2018 | Cessation of Muhammad Arshad Bhatti as a person with significant control on 18 May 2018 (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 June 2018 | Sub-division of shares on 18 May 2018 (4 pages) |
7 June 2018 | Change of share class name or designation (2 pages) |
31 May 2018 | Resolutions
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30 May 2018 | Registration of charge 099127140001, created on 18 May 2018 (47 pages) |
25 April 2018 | Registered office address changed from 91-93 Baker Street London W1U 6QQ United Kingdom to 111 Baker Street London W1U 6SG on 25 April 2018 (1 page) |
28 November 2017 | Termination of appointment of Haroon Rashid Bhatti as a director on 24 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Haroon Rashid Bhatti as a director on 24 November 2017 (1 page) |
24 November 2017 | Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 12 October 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
24 November 2017 | Cessation of Haroon Rashid Bhatti as a person with significant control on 12 October 2017 (1 page) |
24 November 2017 | Cessation of Haroon Rashid Bhatti as a person with significant control on 12 October 2017 (1 page) |
24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
24 November 2017 | Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 12 October 2017 (2 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
7 December 2016 | Appointment of Mr Muhammad Arshad Bhatti as a director on 1 December 2016 (2 pages) |
7 December 2016 | Appointment of Mr Muhammad Arshad Bhatti as a director on 1 December 2016 (2 pages) |
6 December 2016 | Appointment of Mr Haroon Rashid Bhatti as a director on 1 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of Muhammad Arshad Bhatti as a director on 1 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Muhammad Arshad Bhatti as a director on 1 December 2016 (1 page) |
6 December 2016 | Appointment of Mr Haroon Rashid Bhatti as a director on 1 December 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
11 December 2015 | Incorporation Statement of capital on 2015-12-11
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11 December 2015 | Incorporation Statement of capital on 2015-12-11
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