Wembley
HA9 6DP
Director Name | Mr Rahul Velji Parbat Vekaria |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2019(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 9 Tonbridge Crescent Harrow HA3 9LA |
Director Name | Mr Depesh Jayantilal Vekria |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2019(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 2 Queens Avenue Stanmore HA7 2LF |
Director Name | Mr Ramesh Kurji Varsani |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2020(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 5 Hardinge Road London NW10 3PL |
Registered Address | Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
23 August 2023 | Cessation of Rahul Velji Parbat Vekaria as a person with significant control on 1 August 2023 (1 page) |
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23 August 2023 | Cessation of Garfield George Swaby as a person with significant control on 1 August 2023 (1 page) |
23 August 2023 | Termination of appointment of Ramesh Kurji Varsani as a director on 23 August 2023 (1 page) |
23 August 2023 | Termination of appointment of Garfield George Swaby as a director on 23 August 2023 (1 page) |
23 August 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
23 August 2023 | Termination of appointment of Rahul Velji Parbat Vekaria as a director on 23 August 2023 (1 page) |
21 March 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
17 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
13 December 2022 | Registered office address changed from Unit 2 Drury Way Industrial Estate, Laxcon Close London NW10 0TG England to Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS on 13 December 2022 (1 page) |
25 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
21 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
27 January 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
18 December 2020 | Appointment of Mr Ramesh Kurji Varsani as a director on 18 December 2020 (2 pages) |
4 November 2020 | Previous accounting period extended from 28 February 2020 to 31 July 2020 (1 page) |
3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
19 February 2019 | Incorporation Statement of capital on 2019-02-19
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