Office No. Lg8
London
W1W 5DT
Registered Address | 173 Cleveland Street London W1T 6QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
18 September 2020 | Delivered on: 25 September 2020 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
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18 September 2020 | Delivered on: 24 September 2020 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that freehold interest in the property known as 68 and 68A boston road, london, W7 2ET (title numbers AGL64529 and AGL62126). Outstanding |
17 January 2020 | Delivered on: 21 January 2020 Persons entitled: Oblix Capital LTD Classification: A registered charge Outstanding |
17 January 2020 | Delivered on: 21 January 2020 Persons entitled: Oblix Capital LTD Classification: A registered charge Particulars: 68 boston road, london, W7 2ET and 68A boston road, hanwell, W7 2ET. Outstanding |
5 June 2018 | Delivered on: 12 June 2018 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: 68 boston road, london W7 2ET under title number AGL62126 and 68A boston road, london W7 2ET under title number AGL64529. Outstanding |
5 June 2018 | Delivered on: 12 June 2018 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: 68 boston road, london W7 2ET under title number AGL62126 and 68A boston road, london W7 2ET under title number AGL64529. Outstanding |
15 September 2017 | Delivered on: 20 September 2017 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: All that freehold land property and buildings at and known as 68 boston road, london, W7 2ET (title number AGL62126) and all that freehold land property and buildings at and known as 68A boston road, hanwell, london W7 2ET (title number AGL64529). Outstanding |
15 September 2017 | Delivered on: 20 September 2017 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: All that freehold land property and buildings at and known as 68 boston road, london, W7 2ET (title number AGL62126) and all that freehold land property and buildings at and known as 68A boston road, hanwell, london W7 2ET (title number AGL64529). Outstanding |
11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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26 September 2023 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to 173 Cleveland Street London W1T 6QR on 26 September 2023 (1 page) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
14 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
17 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
23 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
25 September 2020 | Registration of charge 107464080008, created on 18 September 2020 (8 pages) |
24 September 2020 | Registration of charge 107464080007, created on 18 September 2020 (13 pages) |
21 January 2020 | Registration of charge 107464080005, created on 17 January 2020 (27 pages) |
21 January 2020 | Registration of charge 107464080006, created on 17 January 2020 (18 pages) |
12 December 2019 | Notification of Begonia Holdings Ltd as a person with significant control on 15 November 2019 (2 pages) |
12 December 2019 | Cessation of Gulabrai Sugnomal Aswani as a person with significant control on 15 November 2019 (1 page) |
11 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
28 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
13 May 2019 | Change of details for Mr Gulabrai Sugnomal Aswani as a person with significant control on 1 June 2018 (2 pages) |
13 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
13 May 2019 | Director's details changed for Mr Sanjay Datwani on 1 June 2018 (2 pages) |
3 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
18 October 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
12 June 2018 | Registration of charge 107464080004, created on 5 June 2018 (39 pages) |
12 June 2018 | Registration of charge 107464080003, created on 5 June 2018 (35 pages) |
9 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
20 September 2017 | Registration of charge 107464080002, created on 15 September 2017 (37 pages) |
20 September 2017 | Registration of charge 107464080001, created on 15 September 2017 (37 pages) |
20 September 2017 | Registration of charge 107464080002, created on 15 September 2017 (37 pages) |
20 September 2017 | Registration of charge 107464080001, created on 15 September 2017 (37 pages) |
28 April 2017 | Incorporation Statement of capital on 2017-04-28
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28 April 2017 | Incorporation Statement of capital on 2017-04-28
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