London
NW2 6PG
Director Name | Mr Mohaned Assad |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2018(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Office 20 203-205 The Vale Business Centre London W3 7QS |
Director Name | Mr Sabri Kamal Ali |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(5 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 11 October 2018) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 140 Church Street London NW8 8EX |
Director Name | Mr Abdul Abdul |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Church Street London NW8 8EX |
Director Name | Mr Sabri Kamal Ali |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2020(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 May 2020) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 27 Dudley Court Upper Berkeley Street London W1H 5QA |
Director Name | Mr Sabri Ali |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2020(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 June 2020) |
Role | Director And Owner |
Country of Residence | England |
Correspondence Address | 27 Dudley Court Upper Berkeley Street London W1H 5QA |
Director Name | Mr Fahad Abid Radi Alanzi |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2020(2 years, 1 month after company formation) |
Appointment Duration | 6 days (resigned 25 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Dudley Court Upper Berkeley Street London W1H 5QA |
Director Name | Mr Sabri Ali |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2020(2 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 20 May 2020) |
Role | Company Director And Owner |
Country of Residence | England |
Correspondence Address | 301 Cricklewood Broadway London NW2 6PG |
Director Name | Mr Mohaned Assad |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 20 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Dudley Court Upper Berkeley Street London W1H 5QA |
Registered Address | 301 Cricklewood Broadway London NW2 6PG |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
17 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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12 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
11 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
27 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
13 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
29 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
15 November 2020 | Notification of Sabri Ali as a person with significant control on 20 May 2018 (2 pages) |
15 November 2020 | Appointment of Mr Sabri Ali as a director on 20 May 2018 (2 pages) |
15 November 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
15 November 2020 | Termination of appointment of Sabri Ali as a director on 20 May 2020 (1 page) |
27 July 2020 | Registered office address changed from 27 Dudley Court Upper Berkeley Street London W1H 5QA England to 301 Cricklewood Broadway London NW2 6PG on 27 July 2020 (1 page) |
12 July 2020 | Appointment of Mr Sabri Ali as a director on 2 January 2020 (2 pages) |
12 July 2020 | Termination of appointment of Mohaned Assad as a director on 20 June 2020 (1 page) |
12 July 2020 | Termination of appointment of Sabri Ali as a director on 20 June 2020 (1 page) |
12 July 2020 | Appointment of Mr Sabri Ali as a director on 20 May 2020 (2 pages) |
12 July 2020 | Cessation of Mohaned Assad as a person with significant control on 30 May 2020 (1 page) |
28 May 2020 | Termination of appointment of Fahad Abid Radi Alanzi as a director on 25 May 2020 (1 page) |
28 May 2020 | Appointment of Mr Mohaned Assad as a director on 25 May 2020 (2 pages) |
28 May 2020 | Notification of Mohaned Assad as a person with significant control on 25 May 2020 (2 pages) |
20 May 2020 | Termination of appointment of Sabri Kamal Ali as a director on 19 May 2020 (1 page) |
20 May 2020 | Cessation of Abdul Abdul as a person with significant control on 19 May 2020 (1 page) |
20 May 2020 | Appointment of Mr Fahad Abid Radi Alanzi as a director on 19 May 2020 (2 pages) |
19 May 2020 | Registered office address changed from 140 Church Street London NW8 8EX to 27 Dudley Court Upper Berkeley Street London W1H 5QA on 19 May 2020 (1 page) |
18 May 2020 | Appointment of Mr Sabri Kamal Ali as a director on 2 January 2020 (2 pages) |
18 May 2020 | Termination of appointment of Abdul Abdul as a director on 2 January 2020 (1 page) |
18 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
20 June 2019 | Termination of appointment of Sabri Kamal Ali as a director on 11 October 2018 (1 page) |
20 June 2019 | Appointment of Mr Abdul Abdul as a director on 11 October 2018 (2 pages) |
20 June 2019 | Cessation of Sabri Kamal Ali as a person with significant control on 11 October 2018 (1 page) |
20 June 2019 | Notification of Abdul Abdul as a person with significant control on 11 October 2018 (2 pages) |
18 June 2019 | Registered office address changed from 27 Dudley Court Upper Berkeley Street London W1H 5QA England to 140 Church Street London NW8 8EX on 18 June 2019 (2 pages) |
11 June 2019 | Registered office address changed from 140 Church Street London NW8 8EX to 27 Dudley Court Upper Berkeley Street London W1H 5QA on 11 June 2019 (1 page) |
6 June 2019 | Registered office address changed from Office 20 203-205 the Vale Business Centre London W3 7QS United Kingdom to 140 Church Street London NW8 8EX on 6 June 2019 (1 page) |
11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
11 October 2018 | Appointment of Mr Sabri Kamal Ali as a director on 11 October 2018 (2 pages) |
11 October 2018 | Termination of appointment of Mohaned Assad as a director on 11 October 2018 (1 page) |
11 October 2018 | Notification of Sabri Kamal Ali as a person with significant control on 11 October 2018 (2 pages) |
11 October 2018 | Cessation of Mohaned Assad as a person with significant control on 11 October 2018 (1 page) |
19 April 2018 | Incorporation Statement of capital on 2018-04-19
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