| Company Name | 11TH Hour Extensions & Lofts Limited |
|---|---|
| Director | Roxana Paraschiv |
| Company Status | Active |
| Company Number | 11858068 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2019(5 years, 1 month ago) |
| Previous Name | 11TH Hour Designs Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Roxana Paraschiv |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 10 November 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 3 Avondale Gardens Hounslow TW4 5HX |
| Director Name | Abrahim Muhammad Pashtun |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Bridge Street Kington HR5 3DH Wales |
| Director Name | Mr Chamkaur Singh |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 October 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Midsummer Avenue Hounslow TW4 5BB |
Location
| Registered Address | Flat 3 Avondale Gardens Hounslow TW4 5HX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Appointment of Ms Roxana Paraschiv as a director on 10 November 2023 (2 pages) |
|---|---|
| 23 November 2023 | Termination of appointment of Chamkaur Singh as a director on 10 November 2023 (1 page) |
| 23 November 2023 | Registered office address changed from 40 Midsummer Avenue Hounslow TW4 5BB to Flat 3 Avondale Gardens Hounslow TW4 5HX on 23 November 2023 (1 page) |
| 23 November 2023 | Notification of Roxana Paraschiv as a person with significant control on 10 November 2023 (2 pages) |
| 23 November 2023 | Confirmation statement made on 23 November 2023 with updates (4 pages) |
| 23 November 2023 | Cessation of Chamkaur Singh as a person with significant control on 10 November 2023 (1 page) |
| 23 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 23 November 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 14 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 October 2023 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 May 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DH England to 40 Midsummer Avenue Hounslow TW4 5BB on 16 May 2023 (2 pages) |
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2022 | Termination of appointment of Abrahim Muhammad Pashtun as a director on 1 September 2022 (1 page) |
| 21 October 2022 | Registered office address changed from 108-110 Sheen Road Richmond TW9 1UR England to 61 Bridge Street Kington HR5 3DH on 21 October 2022 (1 page) |
| 13 October 2022 | Notification of Chamkaur Singh as a person with significant control on 10 October 2022 (2 pages) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with updates (4 pages) |
| 13 October 2022 | Appointment of Mr Chamkaur Singh as a director on 10 October 2022 (2 pages) |
| 13 October 2022 | Cessation of Abrahim Muhammad Pashtun as a person with significant control on 10 October 2022 (1 page) |
| 25 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 15 December 2020 | Resolutions
|
| 4 November 2020 | Registered office address changed from C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX England to 108-110 Sheen Road Richmond TW9 1UR on 4 November 2020 (1 page) |
| 7 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 4 March 2019 | Incorporation
Statement of capital on 2019-03-04
|