Wembley
HA0 4TQ
Director Name | Mr Jaspreet Singh Sandhu |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Ealing Road Wembley HA0 4TQ |
Director Name | Mr Kejal Ranchhod Jivraj |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Hillview Close Pinner HA5 4PD |
Secretary Name | Mr Kejal Ranchhod Jivraj |
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Status | Current |
Appointed | 02 March 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 48 Ealing Road Wembley HA0 4TQ |
Registered Address | 48 Ealing Road Wembley HA0 4TQ |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
28 May 2021 | Delivered on: 2 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as 106 sheen road, richmond, TW9 1UR registered under title number SY282322. Outstanding |
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26 April 2021 | Delivered on: 4 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
4 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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9 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
7 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
15 March 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
4 November 2021 | Director's details changed for Mr Kejal Ranchhod Jivraj on 4 November 2021 (2 pages) |
2 June 2021 | Registration of charge 130697370002, created on 28 May 2021 (54 pages) |
4 May 2021 | Registration of charge 130697370001, created on 26 April 2021 (83 pages) |
8 March 2021 | Secretary's details changed for Mr Kejal Jivraj on 8 March 2021 (1 page) |
8 March 2021 | Confirmation statement made on 5 March 2021 with updates (5 pages) |
8 March 2021 | Director's details changed for Mr Kejal Jivraj on 8 March 2021 (2 pages) |
2 March 2021 | Appointment of Mr Kejal Jivraj as a secretary on 2 March 2021 (2 pages) |
2 March 2021 | Appointment of Mr Jaspreet Singh Sandhu as a director on 2 March 2021 (2 pages) |
2 March 2021 | Appointment of Mr Kejal Jivraj as a director on 2 March 2021 (2 pages) |
26 February 2021 | Confirmation statement made on 26 February 2021 with updates (5 pages) |
8 December 2020 | Incorporation Statement of capital on 2020-12-08
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