Hounslow
TW4 7DN
Director Name | Mrs Rosiena Koganti |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2021(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Director Name | Mr Moinudeen Muhammed |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Director Name | Mrs Sabina Farzana |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 December 2020(3 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 09 April 2021) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Registered Address | 298 A Bath Road Hounslow TW4 7DN |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 18 June 2024 (2 months from now) |
21 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
29 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
22 June 2021 | Termination of appointment of Sabina Farzana as a director on 9 April 2021 (1 page) |
4 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
4 June 2021 | Appointment of Mrs Rosiena Koganti as a director on 4 June 2021 (2 pages) |
16 February 2021 | Termination of appointment of Moinudeen Muhammed as a director on 11 February 2021 (1 page) |
11 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
9 February 2021 | Change of details for Zam Investment Ltd as a person with significant control on 18 January 2021 (2 pages) |
5 February 2021 | Cessation of Moinudeen Muhammed as a person with significant control on 21 December 2020 (1 page) |
3 February 2021 | Director's details changed for Mr Moinudeen Muhammed on 21 December 2020 (2 pages) |
3 February 2021 | Appointment of Mrs Sabina Farzana as a director on 21 December 2020 (2 pages) |
3 February 2021 | Appointment of Mr Syed Mustafa Hussaini as a director on 21 December 2020 (2 pages) |
9 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
14 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
5 November 2019 | Notification of Zam Investment Ltd as a person with significant control on 5 November 2019 (1 page) |
5 November 2019 | Change of details for Mr Moinudeen Muhammed as a person with significant control on 5 November 2019 (2 pages) |
18 September 2019 | Registered office address changed from 3 Highfield Drive Ickenham Uxbridge UB10 8AL England to 298 a Bath Road Hounslow TW4 7DN on 18 September 2019 (1 page) |
15 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
17 April 2019 | Registered office address changed from 33 Ashmount Crescent Slough SL1 5AW England to 3 Highfield Drive Ickenham Uxbridge UB10 8AL on 17 April 2019 (1 page) |
16 November 2018 | Registered office address changed from 44 Longwood Avenue Slough SL3 8GB United Kingdom to 33 Ashmount Crescent Slough SL1 5AW on 16 November 2018 (1 page) |
9 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 29 June 2018 with updates (3 pages) |
10 July 2017 | Director's details changed for Mr Muhammed Moinudeen on 6 July 2017 (3 pages) |
10 July 2017 | Director's details changed for Mr Muhammed Moinudeen on 6 July 2017 (3 pages) |
7 July 2017 | Change of details for Mr Muhammed Moinudeen as a person with significant control on 6 July 2017 (2 pages) |
7 July 2017 | Change of details for Mr Muhammed Moinudeen as a person with significant control on 6 July 2017 (2 pages) |
30 June 2017 | Incorporation Statement of capital on 2017-06-30
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30 June 2017 | Incorporation Statement of capital on 2017-06-30
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