Uxbridge
UB10 8NR
Director Name | Mr Ibrahim Deelun Somauroo |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 The Avenue Uxbridge UB10 8NR |
Secretary Name | Mr Barry Quinn |
---|---|
Status | Resigned |
Appointed | 24 February 2020(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 January 2024) |
Role | Company Director |
Correspondence Address | 37 The Avenue Ickenham Uxbridge UB10 8NR |
Director Name | Mr Barry Quinn |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 May 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 January 2024) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 37 The Avenue Uxbridge UB10 8NR |
Registered Address | 37 The Avenue Uxbridge UB10 8NR |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Ickenham |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 February 2024 (3 months ago) |
---|---|
Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
9 September 2019 | Delivered on: 12 September 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Legal mortgages, fixed charges and floating charges over, in aggregate: the whole of the property, assets and rights (including uncalled capital) which are or may from time to time while the debenture is in force be comprised in the property and undertaking of the company. The following freehold properties are included:. 1. the meadows, 88 oldfield lane north, uxbridge, UB6 8PS (title number MX261583). 2. sweetcroft, 53 sweetcroft lane, uxbridge, UB10 9LE (title number MX279043). 3. driveway f, sweetcroft lane, uxbridge, UB10 9LE.. Please see instrument for further details. Outstanding |
---|---|
9 September 2019 | Delivered on: 11 September 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Sweetcroft, 53 sweetcroft lane, uxbridge, UB10 9LE and driveway f sweetcroft lane. All the property comprised in the titles MX279043 and AGL31332. Outstanding |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
---|---|
13 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
20 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
27 May 2022 | Appointment of Mr Barry Quinn as a director on 9 May 2022 (2 pages) |
27 May 2022 | Termination of appointment of Ibrahim Deelun Somauroo as a director on 9 May 2022 (1 page) |
29 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
14 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
16 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
5 March 2020 | Appointment of Mr Barry Quinn as a secretary on 24 February 2020 (2 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
14 January 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
12 September 2019 | Registration of charge 114425830002, created on 9 September 2019 (41 pages) |
11 September 2019 | Registration of charge 114425830001, created on 9 September 2019 (39 pages) |
29 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
2 July 2018 | Incorporation Statement of capital on 2018-07-02
|