Tooting
London
SW17 9NN
Director Name | Mr Marco Paduano |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 19 March 2024(4 years, 8 months after company formation) |
Appointment Duration | 1 week, 2 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6-8 Claremont Business Centre Claremont Road Surbiton KT6 4QU |
Director Name | Mr Malik Tanveer Khan |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 15 July 2019(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 208b Mitcham Road London SW17 9NN |
Director Name | Capt Malik Tanveer Khan |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 14 March 2020(8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 November 2022) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 229 Upper Tooting Road London SW17 7TG |
Registered Address | 161 Seely Road London SW17 9QX |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Graveney |
Built Up Area | Greater London |
Address Matches | 2 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 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 6 February 2023 (1 year, 1 month ago) |
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Next Return Due | 20 February 2024 (overdue) |
31 October 2023 | Registered office address changed from 169-171 Mitcham Road London SW17 9PG England to 161 Seely Road London SW17 9QX on 31 October 2023 (2 pages) |
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27 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
6 February 2023 | Confirmation statement made on 6 February 2023 with updates (3 pages) |
6 February 2023 | Registered office address changed from 229 Upper Tooting Road London SW17 7TG England to 169-171 Mitcham Road London SW17 9PG on 6 February 2023 (1 page) |
7 November 2022 | Cessation of Malik Tanveer Khan as a person with significant control on 3 November 2022 (1 page) |
7 November 2022 | Termination of appointment of Malik Tanveer Khan as a director on 3 November 2022 (1 page) |
7 November 2022 | Notification of Sundus Khan as a person with significant control on 3 November 2022 (2 pages) |
7 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
6 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with updates (3 pages) |
15 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
17 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
29 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
23 March 2020 | Appointment of Mr Malik Khan as a director on 14 March 2020 (2 pages) |
23 March 2020 | Registered office address changed from 229 Upper Tooting Road London SW17 7TG England to 229 Upper Tooting Road London SW17 7TG on 23 March 2020 (1 page) |
23 March 2020 | Registered office address changed from Flat 4, 208B Mitcham Road London SW17 9NN United Kingdom to 229 Upper Tooting Road London SW17 7TG on 23 March 2020 (1 page) |
18 February 2020 | Appointment of Mrs Sundus Khan as a director on 10 February 2020 (2 pages) |
18 February 2020 | Termination of appointment of Malik Tanveer Khan as a director on 10 February 2020 (1 page) |
15 July 2019 | Incorporation Statement of capital on 2019-07-15
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