Harrow
HA1 2BY
Director Name | Mr Rupesh Ashok Lakhani |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8, 6th Floor, Bradburys Court Lyon Road Harrow HA1 2BY |
Director Name | Poonam Mawani |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Bradburys Court Lyon Road Harrow HA1 2BY |
Director Name | Krishan Patel |
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Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9, 7th Floor Bradburys Court Lyon Road Harrow HA1 2BY |
Director Name | Mr Roopesh Vaghjee |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Bradburys Court Lyon Road Harrow HA1 2BY |
Director Name | Mahesh Bhikubhia Patel |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Totteridge Common London N20 8NE |
Registered Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
31 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
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11 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
13 July 2023 | Registered office address changed from 30 Totteridge Common London N20 8NE England to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 13 July 2023 (1 page) |
15 August 2022 | Confirmation statement made on 1 August 2022 with updates (3 pages) |
7 June 2022 | Cessation of Mahesh Bhikubhia Patel as a person with significant control on 1 June 2022 (1 page) |
7 June 2022 | Notification of a person with significant control statement (2 pages) |
6 June 2022 | Appointment of Mr Tony Chamberlain as a director on 1 June 2022 (2 pages) |
6 June 2022 | Appointment of Krishan Patel as a director on 1 June 2022 (2 pages) |
6 June 2022 | Appointment of Mr Roopesh Vaghjee as a director on 1 June 2022 (2 pages) |
6 June 2022 | Termination of appointment of Mahesh Bhikubhia Patel as a director on 1 June 2022 (1 page) |
6 June 2022 | Appointment of Mr Rupesh Ashok Lakhani as a director on 1 June 2022 (2 pages) |
6 June 2022 | Appointment of Poonam Mawani as a director on 1 June 2022 (2 pages) |
24 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
11 October 2021 | Registered office address changed from 158 Marylebone Road London NW1 5PN United Kingdom to 30 Totteridge Common London N20 8NE on 11 October 2021 (1 page) |
11 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
21 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
2 August 2019 | Incorporation (21 pages) |