Wallington
SM6 0PU
Director Name | Mr Mohammed Abdul Quaiem Khan |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 19 91 Woodcote Road Wallington SM6 0PU |
Director Name | Mrs Afroza Islam Choudhury |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 26 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Bangladesh |
Correspondence Address | 18/1 Mymensingh Road Banglamotor Dhaka Dhaka1000 |
Director Name | Mr Saiful Islam Choudhury |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 26 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Bangladesh |
Correspondence Address | 18/1 Mymensingh Road Banglamotor Dhaka Dhaka 1000 |
Registered Address | 61 A Croydon Road Caterham Surrey CR3 6PD |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 4 days from now) |
30 May 2023 | Unaudited abridged accounts made up to 31 July 2022 (11 pages) |
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25 April 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
31 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
3 February 2022 | Unaudited abridged accounts made up to 31 July 2021 (11 pages) |
29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (10 pages) |
27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
30 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
14 February 2020 | Change of details for Mr Mohammed Abdul Quaiem Khan as a person with significant control on 1 August 2016 (2 pages) |
14 February 2020 | Change of details for Mrs Sharmin Islam Choudhury as a person with significant control on 1 August 2016 (2 pages) |
14 February 2020 | Director's details changed for Mr Mohammed Abdul Quaiem Khan on 1 August 2016 (2 pages) |
14 February 2020 | Cessation of Mohammed Abdul Quaiem as a person with significant control on 1 December 2019 (1 page) |
14 February 2020 | Director's details changed for Mr Mohammed Abdul Quaiem Khan on 1 January 2020 (2 pages) |
14 February 2020 | Cessation of Saiful Islam Choudhury as a person with significant control on 1 December 2019 (1 page) |
14 February 2020 | Director's details changed for Mrs Sharmin Islam Choudhury on 1 August 2016 (2 pages) |
28 August 2019 | Cessation of Afroza Islam Choudhury as a person with significant control on 20 June 2019 (1 page) |
28 August 2019 | Termination of appointment of Afroza Islam Choudhury as a director on 20 August 2019 (1 page) |
28 August 2019 | Cessation of Afroza Islam Choudhury as a person with significant control on 20 June 2019 (1 page) |
28 August 2019 | Notification of Mohammed Abdul Quaiem as a person with significant control on 20 June 2019 (2 pages) |
28 August 2019 | Termination of appointment of Saiful Islam Choudhury as a director on 20 August 2019 (1 page) |
28 August 2019 | Cessation of Saiful Islam Choudhury as a person with significant control on 20 June 2019 (1 page) |
28 August 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
24 July 2018 | Registered office address changed from 19 91 Woodcote Road Wallington Surrey SM6 0PU to 61 a Croydon Road Caterham Surrey CR3 6PD on 24 July 2018 (1 page) |
20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
20 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
17 October 2017 | Registered office address changed from 4a Page Moss Parade Huyton Liverpool L36 2PA United Kingdom to 19 91 Woodcote Road Wallington Surrey SM6 0PU on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 4a Page Moss Parade Huyton Liverpool L36 2PA United Kingdom to 19 91 Woodcote Road Wallington Surrey SM6 0PU on 17 October 2017 (1 page) |
21 August 2017 | Notification of Saiful Islam Choudhury as a person with significant control on 6 April 2017 (2 pages) |
21 August 2017 | Notification of Saiful Islam Choudhury as a person with significant control on 21 August 2017 (2 pages) |
21 August 2017 | Notification of Saiful Islam Choudhury as a person with significant control on 6 April 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
18 August 2017 | Notification of Afroza Islam Choudhury as a person with significant control on 6 April 2017 (2 pages) |
18 August 2017 | Notification of Afroza Islam Choudhury as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Notification of Afroza Islam Choudhury as a person with significant control on 6 April 2017 (2 pages) |
26 July 2016 | Incorporation Statement of capital on 2016-07-26
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26 July 2016 | Incorporation Statement of capital on 2016-07-26
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