Northolt
UB5 4AT
Director Name | Mrs Hassnain Zahra Zaidi |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2019(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York Cottage Pinner Hill Pinner HA5 3XX |
Director Name | Mr Mohammed Hussain Zaidi |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2021(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Deputy Ceo |
Country of Residence | England |
Correspondence Address | York Cottage Pinner Hill Pinner HA5 3XX |
Registered Address | York Cottage Pinner Hill Pinner HA5 3XX |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
26 April 2019 | Delivered on: 3 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Lundbeck house, 1 hastings street, luton LU1 5XL. Title number: BD22852. Outstanding |
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17 April 2019 | Delivered on: 18 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
27 August 2020 | Amended accounts made up to 31 August 2019 (10 pages) |
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3 July 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
11 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
3 May 2019 | Registration of charge 103199050002, created on 26 April 2019 (6 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
18 April 2019 | Registration of charge 103199050001, created on 17 April 2019 (23 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with updates (3 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
26 February 2019 | Appointment of Mrs Hassnain Zahra Zaidi as a director on 25 January 2019 (2 pages) |
3 October 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
22 August 2017 | Registered office address changed from 37 Doncaster Drive Northolt UB5 4AT United Kingdom to York Cottage Pinner Hill Pinner HA5 3XX on 22 August 2017 (1 page) |
22 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
22 August 2017 | Registered office address changed from 37 Doncaster Drive Northolt UB5 4AT United Kingdom to York Cottage Pinner Hill Pinner HA5 3XX on 22 August 2017 (1 page) |
9 August 2016 | Incorporation Statement of capital on 2016-08-09
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9 August 2016 | Incorporation Statement of capital on 2016-08-09
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