Southwark
London
SE1 1PZ
Director Name | Minal Radia |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amisha Court Circle Residential / 161 Grange Road London SE1 3GH |
Registered Address | Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 1 May 2023 (1 year ago) |
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Next Return Due | 15 May 2024 (1 week, 5 days from now) |
13 January 2020 | Delivered on: 17 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 137 great suffolk street, london SE1 1PP and registered at the land registry under title number 226899. Outstanding |
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28 November 2023 | Unaudited abridged accounts made up to 31 May 2023 (9 pages) |
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10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
29 November 2022 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
11 May 2022 | Confirmation statement made on 1 May 2022 with updates (3 pages) |
23 December 2021 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
13 May 2021 | Registered office address changed from Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ England to Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 13 May 2021 (1 page) |
13 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
9 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
19 August 2020 | Second filing of a statement of capital following an allotment of shares on 5 December 2019
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14 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
17 January 2020 | Registration of charge 119763320001, created on 13 January 2020 (72 pages) |
30 December 2019 | Statement of capital following an allotment of shares on 5 December 2019
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20 December 2019 | Cessation of Minal Radia as a person with significant control on 5 December 2019 (1 page) |
20 December 2019 | Change of details for Bhavesh Amratlal Radia as a person with significant control on 5 December 2019 (2 pages) |
16 July 2019 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 16 July 2019 (1 page) |
30 May 2019 | Termination of appointment of Minal Radia as a director on 30 May 2019 (1 page) |
2 May 2019 | Incorporation Statement of capital on 2019-05-02
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