Wembley
HA9 0JD
Director Name | Dr Amin Latif |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 January 2018(same day as company formation) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | Motivation House First Way Wembley HA9 0JD |
Director Name | Dr Abdul Abraham Latif |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 39 Crooked Usage London N3 3EU |
Director Name | Ms Alaleh Mozafarian |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 63 Skyline House, Dickens Yard Long Field Avenue London W5 2BJ |
Director Name | Mr Amir Reza Latif |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Crooked Usage London N3 3EU |
Director Name | Mr David James Thompson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2018(same day as company formation) |
Role | Charted Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Latif House First Way Wembley HA9 0JD |
Registered Address | Motivation House First Way Wembley HA9 0JD |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
7 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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2 May 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
5 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
5 January 2023 | Director's details changed for Dr Amin Latif on 1 January 2023 (2 pages) |
20 September 2022 | Appointment of Mr Amir Reza Latif as a director on 15 September 2022 (2 pages) |
11 February 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
17 January 2022 | Registered office address changed from Latif House First Way Wembley HA9 0JD England to Motivation House First Way Wembley HA9 0JD on 17 January 2022 (1 page) |
4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
16 March 2021 | Amended total exemption full accounts made up to 31 January 2020 (5 pages) |
4 March 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
4 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
21 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
17 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
5 June 2019 | Memorandum and Articles of Association (12 pages) |
5 June 2019 | Resolutions
|
5 June 2019 | Resolutions
|
5 June 2019 | Memorandum and Articles of Association (11 pages) |
9 April 2019 | Termination of appointment of David James Thompson as a director on 30 November 2018 (1 page) |
9 April 2019 | Appointment of Dr Abdul Abraham Latif as a director on 8 April 2019 (2 pages) |
9 April 2019 | Appointment of Ms Alaleh Mozafarian as a director on 8 April 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
16 October 2018 | Registered office address changed from 6 Lothbury London EC2R 7HH United Kingdom to Latif House First Way Wembley HA9 0JD on 16 October 2018 (1 page) |
5 January 2018 | Incorporation (21 pages) |
5 January 2018 | Incorporation (21 pages) |