Company Name28A St Johns Road Ltd
DirectorJolal Khan
Company StatusActive
Company Number10560463
CategoryPrivate Limited Company
Incorporation Date12 January 2017(7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jolal Khan
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(same day as company formation)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Toley Avenue
Wembley
HA9 9TB
Director NameMrs Sultana Begum
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2017(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address13 Toley Avenue
Wembley
HA9 9TB

Location

Registered Address28a St. Johns Road
Wembley
HA9 7JQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Charges

28 April 2022Delivered on: 16 May 2022
Persons entitled: Gatehouse Bank PLC

Classification: A registered charge
Particulars: Freehold legal charge relating to 28 st johns road wembley HA9 7JQ.
Outstanding
22 June 2017Delivered on: 29 June 2017
Persons entitled: One Savings Bank PLC

Classification: A registered charge
Particulars: 28 st johns road. Wembley. HA9 7JQ.
Outstanding

Filing History

20 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
12 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
16 May 2022Registration of charge 105604630002, created on 28 April 2022 (24 pages)
13 April 2022Satisfaction of charge 105604630001 in full (1 page)
18 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
26 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
12 February 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
1 September 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
15 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
30 September 2019Registered office address changed from 13 Toley Avenue Wembley HA9 9TB United Kingdom to 28a St. Johns Road Wembley HA9 7JQ on 30 September 2019 (1 page)
24 September 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
17 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
29 June 2017Registration of charge 105604630001, created on 22 June 2017 (3 pages)
29 June 2017Registration of charge 105604630001, created on 22 June 2017 (3 pages)
6 March 2017Application to strike the company off the register (3 pages)
6 March 2017Application to strike the company off the register (3 pages)
6 March 2017Withdraw the company strike off application (1 page)
6 March 2017Withdraw the company strike off application (1 page)
28 February 2017Termination of appointment of Sultana Begum as a director on 22 February 2017 (2 pages)
28 February 2017Termination of appointment of Sultana Begum as a director on 22 February 2017 (2 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 2
(31 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 2
(31 pages)