Hounslow
TW3 3AT
Director Name | Mr Ian George Doran |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 November 2023(4 years, 4 months after company formation) |
Appointment Duration | 5 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 1 Harebell Road Harebell Road Andover SP11 6RG |
Director Name | Mr Sridhar Balasubramanian |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2019(same day as company formation) |
Role | Software Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Sutton Crescent Barnet Hertfordshire EN5 2SW |
Director Name | Mr Htein Kyi Lin Win |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Burmese |
Status | Resigned |
Appointed | 16 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hounslow Gardens Hounslow Middlesex TW3 2DU |
Registered Address | 12g Bulstrode Road Hounslow TW3 3AT |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
27 November 2023 | Appointment of Mr Ian George Doran as a director on 27 November 2023 (2 pages) |
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20 October 2023 | Termination of appointment of Sridhar Balasubramanian as a director on 18 October 2023 (1 page) |
20 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
23 June 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
31 August 2022 | Termination of appointment of Htein Kyi Lin Win as a director on 31 August 2022 (1 page) |
23 August 2022 | Amended accounts for a dormant company made up to 31 July 2020 (2 pages) |
26 July 2022 | Registered office address changed from 52 Kingsley Road London TW3 1NS United Kingdom to 12G Bulstrode Road Hounslow TW3 3AT on 26 July 2022 (1 page) |
26 July 2022 | Change of details for Mr Amit Chhabria as a person with significant control on 26 July 2022 (2 pages) |
19 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
3 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
2 January 2022 | Notification of Amit Chhabria as a person with significant control on 24 December 2021 (2 pages) |
30 December 2021 | Withdrawal of a person with significant control statement on 30 December 2021 (2 pages) |
24 December 2021 | Appointment of Mr Amit Chhabria as a director on 24 December 2021 (2 pages) |
23 December 2021 | Registered office address changed from 52 Kingsley Road 52 Kingsley Road Hounslow TW3 1NS England to 52 Kingsley Road London TW3 1NS on 23 December 2021 (1 page) |
22 December 2021 | Registered office address changed from 33 Sutton Crescent Barnet Hertfordshire EN5 2SW United Kingdom to 52 Kingsley Road 52 Kingsley Road Hounslow TW3 1NS on 22 December 2021 (1 page) |
13 September 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
12 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
12 April 2021 | Director's details changed for Mr Htein Kyi Lin Win on 12 April 2021 (2 pages) |
28 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
16 July 2019 | Incorporation Statement of capital on 2019-07-16
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