London
N12 0LX
Secretary Name | Mr Ghanashyam Master |
---|---|
Status | Current |
Appointed | 24 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Miss Avni Master |
---|---|
Date of Birth | October 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2020(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Mr Bharat Chandrakant Patel |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2021(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Mr Jayesh Chandrakant Patel |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2021(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | IT Professional |
Country of Residence | England |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Mr Daniel Mullings |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2020(3 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 27 January 2021) |
Role | Maintenance Technician |
Country of Residence | England |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Registered Address | 39 Lyndhurst Avenue London N12 0LX |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 18 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 1 April 2025 (11 months, 1 week from now) |
27 January 2021 | Termination of appointment of Daniel Mullings as a director on 27 January 2021 (1 page) |
---|---|
21 January 2021 | Appointment of Mr Daniel Mullings as a director on 4 March 2020 (2 pages) |
7 January 2021 | Appointment of Miss Avni Master as a director on 11 November 2020 (2 pages) |
27 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
26 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
28 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
24 February 2017 | Incorporation Statement of capital on 2017-02-24
|
24 February 2017 | Incorporation Statement of capital on 2017-02-24
|