London
W5 2QT
Director Name | Mr Jagdeep Gill |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2021(3 days after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 11 Old Court 19c Montpelier Road London W5 2QT |
Director Name | Mr Christopher Hancock |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2021(3 days after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Solicitor (Retired) |
Country of Residence | England |
Correspondence Address | Great Union House Market Place Northleach Cheltenham GL54 3EJ Wales |
Director Name | Mrs Wendy Dianne Fulcher |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2021(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Old Court Montpelier Road London W5 2QT |
Director Name | Mr Rajvinder Parkash |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Finance |
Country of Residence | England |
Correspondence Address | Flat 8, Old Court 19c Montpelier Road London W5 2QT |
Secretary Name | Colin Bibra Estate Agents Ltd] (Corporation) |
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Status | Current |
Appointed | 20 October 2021(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Colin Jervis |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2021(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 8 Old Court 19c Montpelier Road London W5 2QT |
Director Name | Mr Akash Jerath |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2021(3 days after company formation) |
Appointment Duration | 3 years (resigned 26 March 2024) |
Role | Finance |
Country of Residence | England |
Correspondence Address | Flat 2 Old Court 19c Montpelier Road London W5 2QT |
Secretary Name | RTMF Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2021(same day as company formation) |
Correspondence Address | Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL |
Registered Address | 204 Northfield Avenue London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 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 from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
28 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
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27 March 2024 | Termination of appointment of Akash Jerath as a director on 26 March 2024 (1 page) |
13 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
1 March 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
3 October 2022 | Appointment of Mr Rajvinder Parkash as a director on 3 October 2022 (2 pages) |
20 September 2022 | Previous accounting period extended from 31 March 2022 to 31 August 2022 (1 page) |
5 April 2022 | Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to 204 Northfield Avenue London W13 9SJ on 5 April 2022 (1 page) |
5 April 2022 | Termination of appointment of Rtmf Services Limited as a secretary on 20 October 2021 (1 page) |
16 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
12 November 2021 | Termination of appointment of Colin Jervis as a director on 12 November 2021 (1 page) |
12 November 2021 | Appointment of Mrs Wendy Dianne Fulcher as a director on 12 November 2021 (2 pages) |
20 October 2021 | Appointment of Colin Bibra Estate Agents Ltd] as a secretary on 20 October 2021 (2 pages) |
9 March 2021 | Appointment of Dr Monaf Hassan Zaidan Al-Samawi as a director on 7 March 2021 (2 pages) |
9 March 2021 | Appointment of Mr Akash Jerath as a director on 7 March 2021 (2 pages) |
9 March 2021 | Appointment of Mr Christopher Hancock as a director on 7 March 2021 (2 pages) |
9 March 2021 | Notification of a person with significant control statement (2 pages) |
9 March 2021 | Appointment of Mr Jagdeep Gill as a director on 7 March 2021 (2 pages) |
9 March 2021 | Cessation of Colin Jervis as a person with significant control on 7 March 2021 (1 page) |
4 March 2021 | Incorporation (32 pages) |