Thornton Heath
CR7 7EH
Secretary Name | Mrs Jasmin Rahman |
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Status | Current |
Appointed | 30 June 2020(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | Gate House Bridle Way Croydon CR0 5AH |
Director Name | Mr Yasir Rahman |
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Date of Birth | February 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Lakehall Road Thornton Heath CR7 7EH |
Director Name | Mr Oliur Rahman |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Norton Road Wembley HA0 4RG |
Director Name | Mr Emdadur Hifzur Rahman |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2021(3 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 10 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gate House Bridle Way Croydon CR0 5AH |
Registered Address | Gate House Bridle Way Croydon CR0 5AH |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Heathfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
29 June 2023 | Delivered on: 30 June 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 15 elmers road, london, SE25 5DS. Outstanding |
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13 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
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30 June 2020 | Appointment of Mrs Jasmin Rahman as a secretary on 30 June 2020 (2 pages) |
23 June 2020 | Termination of appointment of Oliur Rahman as a director on 22 June 2020 (1 page) |
23 June 2020 | Cessation of Oliur Rahman as a person with significant control on 22 June 2020 (1 page) |
23 June 2020 | Appointment of Mr Nadir Rahman as a director on 23 June 2020 (2 pages) |
23 June 2020 | Notification of Nadir Rahman as a person with significant control on 23 June 2020 (2 pages) |
23 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
8 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
22 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
17 November 2017 | Director's details changed for Mr Oliur Rahman on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mr Oliur Rahman on 17 November 2017 (2 pages) |
17 November 2017 | Change of details for Mr Oliur Rahman as a person with significant control on 17 November 2017 (2 pages) |
17 November 2017 | Change of details for Mr Oliur Rahman as a person with significant control on 17 November 2017 (2 pages) |
9 November 2017 | Incorporation Statement of capital on 2017-11-09
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9 November 2017 | Incorporation Statement of capital on 2017-11-09
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