Merton Park
London
SW19 3LW
Director Name | Mrs Caroline Anne De Puis Shukla |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 October 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Mostyn Road Merton Park London SW19 3LW |
Secretary Name | Mrs Caroline Anne De Puis Shukla |
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Status | Current |
Appointed | 15 October 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 105 Mostyn Road Merton Park London SW19 3LW |
Registered Address | 105 Mostyn Road Merton Park London SW19 3LW |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 March 2023 (1 year, 1 month ago) |
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Next Return Due | 24 March 2024 (overdue) |
17 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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10 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
10 March 2020 | Change of details for Subodh Shukla as a person with significant control on 10 March 2020 (2 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
24 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
24 May 2019 | Director's details changed for Mrs Caroline Anne De Puis Shukla on 19 May 2019 (2 pages) |
24 May 2019 | Secretary's details changed for Mrs Caroline Anne De Puis Shukla on 19 May 2019 (1 page) |
24 May 2019 | Director's details changed for Captain Subodh Shukla on 19 May 2019 (2 pages) |
24 May 2019 | Change of details for Subodh Shukla as a person with significant control on 19 May 2019 (2 pages) |
7 November 2018 | Director's details changed for Captain Subodh Shukla on 15 October 2018 (2 pages) |
7 November 2018 | Director's details changed for Mrs Caroline Anne De Puis Shukla on 15 October 2018 (2 pages) |
7 November 2018 | Change of details for Subodh Shukla as a person with significant control on 15 October 2018 (2 pages) |
6 November 2018 | Appointment of Mrs Caroline Anne De Puis Shukla as a secretary on 15 October 2018 (2 pages) |
6 November 2018 | Statement of capital following an allotment of shares on 1 June 2018
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6 November 2018 | Appointment of Mrs Caroline Anne De Puis Shukla as a director on 15 October 2018 (2 pages) |
30 April 2018 | Incorporation Statement of capital on 2018-04-30
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