London
N14 4UT
Secretary Name | Barnard Cook London Ltd (Corporation) |
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Status | Current |
Appointed | 13 August 2021(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Dr Sunit Kumar Ghatak |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mittul Kattaria |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Philip John Lowen |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Sandra Inacio Teixeira Martins |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Pradip Mehta |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mr Modestinos Nicolaou |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mrs Bindu Dipak Shah |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Kayt Rebecca Wilson |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(same day as company formation) |
Role | Local Government Worker |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Registered Address | 135 Bramley Road London N14 4UT |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
28 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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6 November 2023 | Confirmation statement made on 4 November 2023 with updates (5 pages) |
5 October 2023 | Appointment of Mr Dominic Oldman as a director on 4 October 2023 (2 pages) |
12 January 2023 | Termination of appointment of Kayt Rebecca Wilson as a director on 11 January 2023 (1 page) |
5 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
14 September 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
9 May 2022 | Termination of appointment of Philip John Lowen as a director on 9 May 2022 (1 page) |
9 May 2022 | Termination of appointment of Sunit Ghatak as a director on 9 May 2022 (1 page) |
9 May 2022 | Termination of appointment of Pradip Mehta as a director on 9 May 2022 (1 page) |
9 May 2022 | Termination of appointment of Mittul Kattaria as a director on 9 May 2022 (1 page) |
9 May 2022 | Termination of appointment of Modestinos Nicolaou as a director on 9 May 2022 (1 page) |
9 May 2022 | Termination of appointment of Bindu Dipak Shah as a director on 9 May 2022 (1 page) |
9 May 2022 | Termination of appointment of Sandra Inacio Teixeira Martins as a director on 9 May 2022 (1 page) |
21 April 2022 | Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to 135 Bramley Road London N14 4UT on 21 April 2022 (1 page) |
4 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
13 August 2021 | Appointment of Barnard Cook as a secretary on 13 August 2021 (2 pages) |
3 August 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
28 July 2021 | Previous accounting period extended from 30 November 2020 to 30 April 2021 (1 page) |
9 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
5 November 2019 | Incorporation Statement of capital on 2019-11-05
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