London
NW7 1LU
Director Name | Miss Sarah Shenker |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2016(6 days after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 174 Holders Hill Road London NW7 1LU |
Director Name | Mr Durgesh Sinh |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2016(6 days after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 174 Holders Hill Road London NW7 1LU |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2016(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Flat 3 174 Holder's Hill Road Mill Hill London NW7 1LU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 25 May 2023 (11 months, 1 week ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
17 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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28 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
3 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
4 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
29 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
21 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
28 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
27 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
27 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
27 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
23 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
22 February 2018 | Registered office address changed from 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS United Kingdom to Flat 3 174 Holder's Hill Road Mill Hill London NW7 1LU on 22 February 2018 (1 page) |
1 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Preeti Baviskar as a person with significant control on 24 May 2016 (2 pages) |
4 July 2017 | Notification of Preeti Baviskar as a person with significant control on 24 May 2016 (2 pages) |
4 July 2017 | Notification of Durgesh Sinh as a person with significant control on 30 May 2016 (2 pages) |
4 July 2017 | Notification of Sarah Shenker as a person with significant control on 30 May 2016 (2 pages) |
4 July 2017 | Notification of Sarah Shenker as a person with significant control on 30 May 2016 (2 pages) |
4 July 2017 | Notification of Durgesh Sinh as a person with significant control on 30 May 2016 (2 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Appointment of Mrs Preeti Baviskar as a director on 24 May 2016 (2 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Appointment of Mrs Preeti Baviskar as a director on 24 May 2016 (2 pages) |
28 June 2016 | Appointment of Mr Durgesh Sinh as a director on 30 May 2016 (2 pages) |
28 June 2016 | Statement of capital following an allotment of shares on 24 May 2016
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28 June 2016 | Appointment of Mr Durgesh Sinh as a director on 30 May 2016 (2 pages) |
28 June 2016 | Appointment of Miss Sarah Shenker as a director on 30 May 2016 (2 pages) |
28 June 2016 | Appointment of Miss Sarah Shenker as a director on 30 May 2016 (2 pages) |
28 June 2016 | Statement of capital following an allotment of shares on 24 May 2016
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26 May 2016 | Termination of appointment of Barbara Kahan as a director on 24 May 2016 (1 page) |
26 May 2016 | Termination of appointment of Barbara Kahan as a director on 24 May 2016 (1 page) |
24 May 2016 | Incorporation Statement of capital on 2016-05-24
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24 May 2016 | Incorporation Statement of capital on 2016-05-24
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