Hounslow
TW3 1UA
Director Name | Mr Pasha Safdar |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4-6 Hanworth Road Hounslow Hanworth Road Hounslow TW3 1UA |
Director Name | Mr Mohammed Imran Hamid |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2019(11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 41a Ivy Road Hounslow TW3 2DH |
Director Name | Mr Mohammad Abul Kalam |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2019(11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 41a Ivy Road Hounslow TW3 2DH |
Director Name | Mr Harun Rashid Khan |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2019(11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 41a Ivy Road Hounslow TW3 2DH |
Director Name | Mrs Seema Minhas |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2019(11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4-6 Hanworth Road Hounslow Hanworth Road Hounslow TW3 1UA |
Director Name | Mr Temoor Iqbal Khan |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4-6 Hanworth Road Hounslow Hanworth Road Hounslow TW3 1UA |
Registered Address | 4-6 Hanworth Road Hounslow Hanworth Road Hounslow TW3 1UA |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 16 April 2023 (1 year ago) |
---|---|
Next Return Due | 30 April 2024 (overdue) |
31 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
---|---|
6 May 2020 | Full accounts made up to 30 September 2019 (20 pages) |
15 January 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
7 January 2020 | Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Temoor Iqbal Khan as a director on 18 June 2019 (1 page) |
24 September 2019 | Cessation of Temoor Iqbal Khan as a person with significant control on 18 June 2019 (1 page) |
13 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
22 March 2019 | Appointment of Mr Harun Rashid Khan as a director on 15 March 2019 (2 pages) |
22 March 2019 | Appointment of Mrs Seema Minhas as a director on 15 March 2019 (2 pages) |
22 March 2019 | Appointment of Mr Mohammad Abul Kalam as a director on 15 March 2019 (2 pages) |
22 March 2019 | Registered office address changed from 41a Ivy Road Hounslow TW3 2DH to 4-6 Hanworth Road Hounslow Hanworth Road Hounslow TW3 1UA on 22 March 2019 (1 page) |
22 March 2019 | Appointment of Mr Mohammed Imran Hamid as a director on 15 March 2019 (2 pages) |
5 October 2018 | Statement of company's objects (2 pages) |
5 October 2018 | Resolutions
|
5 October 2018 | Memorandum and Articles of Association (14 pages) |
17 April 2018 | Incorporation
|