Company NameEasy Removal London Ltd
DirectorSamir Lamine Abdelkader
Company StatusActive
Company Number10442807
CategoryPrivate Limited Company
Incorporation Date24 October 2016(7 years, 6 months ago)
Previous NameMallard Group Ltd

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4030Steam and hot water supply
SIC 35300Steam and air conditioning supply
Section HTransportation and storage
SIC 49420Removal services

Directors

Director NameMr Samir Lamine Abdelkader
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed15 December 2021(5 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Roxwell Road
London
W12 9QF
Director NameMr Milan Glavaski
Date of BirthJune 1982 (Born 41 years ago)
NationalityHungarian
StatusResigned
Appointed24 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 203-205 The Vale Business Centre
Acton
London
W3 7QS
Director NameMr Abdelaziz Bouchiba
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2020(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address203-205 The Vale
London
W3 7QS
Director NameMr Samir Bouzar
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed03 October 2021(4 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Harlington Road West
Feltham
TW14 0JG

Location

Registered Address34 Roxwell Road
London
W12 9QF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
26 May 2023Micro company accounts made up to 31 October 2022 (3 pages)
11 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
1 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
15 December 2021Appointment of Mr Samir Lamine Abdelkader as a director on 15 December 2021 (2 pages)
15 December 2021Registered office address changed from 95 Harlington Road West Feltham TW14 0JG England to 34 Roxwell Road London W12 9QF on 15 December 2021 (1 page)
15 December 2021Termination of appointment of Samir Bouzar as a director on 15 December 2021 (1 page)
15 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
15 December 2021Cessation of Samir Bouzar as a person with significant control on 15 December 2021 (1 page)
15 December 2021Notification of Samir Lamine Abdelkader as a person with significant control on 15 December 2021 (2 pages)
4 October 2021Notification of Samir Bouzar as a person with significant control on 3 October 2021 (2 pages)
4 October 2021Registered office address changed from 11 203-205 the Vale Business Centre Acton London W3 7QS United Kingdom to 95 Harlington Road West Feltham TW14 0JG on 4 October 2021 (1 page)
4 October 2021Termination of appointment of Abdelaziz Bouchiba as a director on 3 October 2021 (1 page)
4 October 2021Appointment of Mr Samir Bouzar as a director on 3 October 2021 (2 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (4 pages)
4 October 2021Cessation of Abdelaziz Bouchiba as a person with significant control on 3 October 2021 (1 page)
7 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
18 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
27 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
6 July 2020Notification of Abdelaziz Bouchiba as a person with significant control on 1 March 2020 (2 pages)
29 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
(3 pages)
26 June 2020Cessation of Milan Glavaski as a person with significant control on 1 March 2020 (1 page)
26 June 2020Termination of appointment of Milan Glavaski as a director on 1 March 2020 (1 page)
26 June 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
26 June 2020Appointment of Mr Abdelaziz Bouchiba as a director on 1 March 2020 (2 pages)
31 August 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
4 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 100
(39 pages)
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 100
(39 pages)