Flat 1
Harrow
Middlesex
HA1 1PY
Director Name | Mrs Rinkal Patel |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 04 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Springfield Road Flat 1 Harrow Middlesex HA1 1PY |
Director Name | Mr Vasam Shabnem Ibrahim |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2017(same day as company formation) |
Role | Stock Broker |
Country of Residence | United Kingdom |
Correspondence Address | Metroline House 4th Floor 118-122 College Road Harrow Middlesex HA1 1BQ |
Director Name | Mr Callum Thomas Edward Lury |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2018(1 year after company formation) |
Appointment Duration | 2 years (resigned 27 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Springfield Road Flat 2 Harrow Middlesex HA1 1PY |
Registered Address | Flat 2 30 Springfield Road Harrow Middlesex HA1 1PY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
5 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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9 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
6 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
10 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
28 November 2018 | Second filing for the appointment of Callum Thomas Edward Lury as a director (6 pages) |
22 November 2018 | Registered office address changed from Metroline House 4th Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Flat 2 30 Springfield Road Harrow Middlesex HA1 1PY on 22 November 2018 (2 pages) |
27 April 2018 | Termination of appointment of Vasam Shabnem Ibrahim as a director on 24 April 2018 (1 page) |
27 April 2018 | Director's details changed for Mr Mahul Patel on 24 April 2018 (2 pages) |
27 April 2018 | Notification of Mahul Patel as a person with significant control on 24 April 2018 (2 pages) |
27 April 2018 | Appointment of Mrs Rinkal Patel as a director on 24 April 2018 (2 pages) |
27 April 2018 | Appointment of Mr Callum Lory as a director on 24 April 2018
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27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
27 April 2018 | Notification of Callum Lory as a person with significant control on 24 April 2018 (2 pages) |
27 April 2018 | Cessation of Vasam Ibrahim as a person with significant control on 24 April 2018 (1 page) |
27 April 2018 | Appointment of Mr Mahul Patel as a director on 24 April 2018 (2 pages) |
27 April 2018 | Director's details changed for Mrs Rinkal Patel on 24 April 2018 (2 pages) |
23 April 2018 | Director's details changed for Mr Vasam Shabnem Ibrahim on 15 April 2018 (2 pages) |
3 January 2018 | Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom to Metroline House 4th Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 3 January 2018 (1 page) |
3 January 2018 | Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom to Metroline House 4th Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 3 January 2018 (1 page) |
6 November 2017 | Incorporation Statement of capital on 2017-11-06
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6 November 2017 | Incorporation Statement of capital on 2017-11-06
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