Southall
UB1 3LU
Director Name | Mr Rares Pereteanu |
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Date of Birth | March 1999 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(7 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Roll Gardens Ilford IG2 6TP |
Director Name | Mr Amreek Singh Kalra |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit C4 Tooting Breoadway Market London SW17 0RJ |
Director Name | Mr Paramjeet Singh |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2016(2 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit15 Himalya Shopping Mall The Braodway Southall UB1 1LA |
Registered Address | 10 St Andrews Tower Baird Avenue Southall UB1 3LU |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Dormers Wells |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (9 months ago) |
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Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
19 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 November 2020 | Registered office address changed from Unit 15 Himalaya Shopping Mall 67 the Broadway Southall UB1 1LA United Kingdom to 10 st Andrews Tower Baird Avenue Southall UB1 3LU on 24 November 2020 (1 page) |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
27 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
26 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
20 February 2018 | Registered office address changed from Unit15 Himalya Shopping Mall the Braodway Southall UB1 1LA England to Unit 15 Himalaya Shopping Mall 67 the Broadway Southall UB1 1LA on 20 February 2018 (1 page) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 October 2016 | Termination of appointment of Paramjeet Singh as a director on 1 October 2016 (1 page) |
7 October 2016 | Appointment of Mr Amreek Singh Kalra as a director on 1 October 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
7 October 2016 | Appointment of Mr Amreek Singh Kalra as a director on 1 October 2016 (2 pages) |
7 October 2016 | Termination of appointment of Paramjeet Singh as a director on 1 October 2016 (1 page) |
28 September 2016 | Registered office address changed from Unit C4 Tooting Breoadway Market London SW17 0RJ England to Unit15 Himalya Shopping Mall the Braodway Southall UB1 1LA on 28 September 2016 (1 page) |
28 September 2016 | Registered office address changed from Unit C4 Tooting Breoadway Market London SW17 0RJ England to Unit15 Himalya Shopping Mall the Braodway Southall UB1 1LA on 28 September 2016 (1 page) |
24 May 2016 | Termination of appointment of Amreek Singh Kalra as a director on 24 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Amreek Singh Kalra as a director on 24 May 2016 (1 page) |
24 May 2016 | Appointment of Mr Paramjeet Singh as a director on 24 May 2016 (2 pages) |
24 May 2016 | Appointment of Mr Paramjeet Singh as a director on 24 May 2016 (2 pages) |
24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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16 March 2016 | Incorporation Statement of capital on 2016-03-16
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16 March 2016 | Incorporation Statement of capital on 2016-03-16
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