London
NW7 3JN
Director Name | Mr Shane Shahin Desai |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2023(6 years, 2 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Grafton Way London W1T 5DS |
Director Name | Ms Lyn Bond |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 68 Grafton Way London W1T 5DS |
Director Name | Mr Shane Desai |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Grafton Way London W1T 5DS |
Registered Address | 68 Grafton Way London W1T 5DS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
6 November 2023 | Confirmation statement made on 3 November 2023 with updates (5 pages) |
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3 November 2023 | Notification of Shane Shahin Desai as a person with significant control on 30 June 2023 (2 pages) |
3 November 2023 | Cessation of Arun Kumar Malhotra as a person with significant control on 30 June 2023 (1 page) |
3 November 2023 | Appointment of Mr Shane Shahin Desai as a director on 30 June 2023 (2 pages) |
24 April 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
14 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
21 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
16 April 2021 | Director's details changed for Arun Kumar Malhotra on 1 April 2021 (2 pages) |
16 April 2021 | Confirmation statement made on 2 April 2021 with updates (3 pages) |
21 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
25 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
29 May 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
29 May 2018 | Cessation of Sdg Registrars Limited as a person with significant control on 4 April 2017 (1 page) |
29 May 2018 | Notification of Arun Kumar Malhotra as a person with significant control on 4 April 2017 (2 pages) |
25 April 2018 | Appointment of Arun Kumar Malhotra as a director on 4 April 2017 (2 pages) |
25 April 2018 | Termination of appointment of Shane Desai as a director on 4 April 2017 (1 page) |
30 May 2017 | Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 68 Grafton Way London W1T 5DS on 30 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Lyn Bond as a director on 3 April 2017 (1 page) |
30 May 2017 | Appointment of Mr Shane Shahin Desai as a director on 3 April 2017 (2 pages) |
30 May 2017 | Termination of appointment of Lyn Bond as a director on 3 April 2017 (1 page) |
30 May 2017 | Appointment of Mr Shane Shahin Desai as a director on 3 April 2017 (2 pages) |
30 May 2017 | Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 68 Grafton Way London W1T 5DS on 30 May 2017 (1 page) |
3 April 2017 | Incorporation Statement of capital on 2017-04-03
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3 April 2017 | Incorporation Statement of capital on 2017-04-03
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