College Road
Isleworth
Middlesex
TW7 5DG
Director Name | Saira Tahir |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 1997(29 years, 1 month after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Clerk |
Correspondence Address | 69 St Stephens Road Hounslow Middlesex TW3 2BJ |
Director Name | Mr Rajiv Vedi |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2002(34 years, 2 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Self Employed Grocer Off Licen |
Country of Residence | England |
Correspondence Address | 49 Parkwood Road Isleworth Middlesex TW7 5HE |
Director Name | Hassina Ismail |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2008(40 years, 3 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Accountant |
Correspondence Address | 13 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Shah Naimish |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 22 January 2010(41 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Financial Services Business Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Barbara Anna Oska-Sharman |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 31 October 2011(43 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
Director Name | Mahendra Vadher |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2013(45 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Station Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Michael Watts |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2015(47 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Swapan Kumar Dutta |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2015(47 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Retired Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Wood Lane Ilseworth Middlesex TW7 5EG |
Director Name | Miss Jyoti Koria |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2016(48 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 156 Pears Road Hounslow Middlesex TW3 1SJ |
Director Name | Aarti Koria |
---|---|
Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2017(49 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 156 Pears Road Hounslow Middlesex TW3 1SJ |
Director Name | Rex Joseph Morais |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 13 July 2017(49 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Doctor |
Country of Residence | Singapore |
Correspondence Address | 119 Clementi Road, 14 - 18 Kent Vale 2 Singapore 129801 |
Director Name | Jane Alexander |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(53 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Postgraduate Research Programmes Manager |
Country of Residence | United Kingdom |
Correspondence Address | Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 April 2014(46 years, 1 month after company formation) |
Appointment Duration | 10 years |
Correspondence Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
Director Name | Miss Patricia Irene Francis |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1997) |
Role | Ground Stewardess |
Correspondence Address | Flat 5 Thurza Court College Road Ilseworth Middlesex TW7 5DG |
Director Name | Mrs Frances Kathleen Evans |
---|---|
Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 13 March 2001) |
Role | Retired |
Correspondence Address | 8 Thursa Court Isleworth Middlesex TW7 5DG |
Director Name | Miss Olive Mary Daws |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 1997) |
Role | Retired |
Correspondence Address | Flat 16 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Mr Derrick Anthony Alexander |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 March 1994) |
Role | Painter & Decorator |
Correspondence Address | Flat 12 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Mr Jonathan Mark Brown |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 09 August 1999) |
Role | Software Support Manager |
Correspondence Address | Flat 14 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Mrs Anne Mary Abbott |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 10 August 1992) |
Role | Company Director |
Correspondence Address | Flat 13 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Secretary Name | Mr Martyn Ronald Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 04 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 342 Carr Road Northolt Middlesex UB5 4RW |
Director Name | Susan Mary Adamson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(24 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 25 March 2008) |
Role | Manager |
Correspondence Address | Flat 13 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Muhammad Khalil-Ur-Rehman Chaudri |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 May 1994) |
Role | Chartered Engineer |
Correspondence Address | 11-Thurza Court College Road Isleworth Middlesex TW7 5DG |
Director Name | Kamran Abtahi |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(29 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 December 2002) |
Role | Company Director |
Correspondence Address | Flat 1 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Secretary Name | Mr Neeraj Makol |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1999(31 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 26 September 2001) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 110 Munster Avenue Hounslow Middlesex TW4 5BJ |
Director Name | Mr Jasbir Dosanjh |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(33 years, 4 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 26 January 2022) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Grovewood Court 14 The Grove Isleworth Middlesex TW7 4JZ |
Director Name | Alkesh Gadher |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(33 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 03 May 2012) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 6 Curtis Road Hounslow Middlesex TW4 5PT |
Secretary Name | Roger Alan Holdaway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 November 2006) |
Role | Company Director |
Correspondence Address | 35 Saint Johns Road Isleworth Middlesex TW7 6NY |
Secretary Name | Gordon William Sandifer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(38 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 35 St John's Road Isleworth Middlesex TW7 6NY |
Secretary Name | Gordon William Sandifer |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(38 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 35 St John's Road Isleworth Middlesex TW7 6NY |
Director Name | Bulbinder Singh Bagri |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(47 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 July 2020) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 179 Mount Road Penn Wolverhampton WV4 5RT |
Director Name | AFN Porsche (London) Ltd (Corporation) |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Status | Resigned |
Appointed | 23 July 1991(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 January 1999) |
Correspondence Address | Flat 4 Thurza Court College Road Isleworth Middlesex TW7 5DG |
Secretary Name | HML Company Secretarial Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2007(39 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 December 2009) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2009(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2011) |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Secretary Name | Gateway Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2011(43 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 April 2014) |
Correspondence Address | 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
Registered Address | Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | St. Luke's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 14 March 2024 (1 month ago) |
---|---|
Next Return Due | 28 March 2025 (11 months, 2 weeks from now) |
22 May 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
---|---|
3 May 2023 | Termination of appointment of Audrey Lillian Uko as a director on 23 August 2022 (1 page) |
3 May 2023 | Termination of appointment of Shah Naimish as a director on 14 December 2017 (1 page) |
27 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
28 February 2023 | Appointment of Amanda Eromi De Jacolyn Seneviratne as a director on 2 February 2023 (2 pages) |
14 February 2023 | Appointment of Mark Joseph Dennis as a director on 2 February 2023 (2 pages) |
4 April 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
14 February 2022 | Termination of appointment of Thelma Lewis as a director on 1 February 2022 (1 page) |
14 February 2022 | Appointment of Jane Alexander as a director on 1 February 2022 (2 pages) |
8 February 2022 | Termination of appointment of Jasbir Dosanjh as a director on 26 January 2022 (1 page) |
8 February 2022 | Termination of appointment of Sanjeev Sharma as a director on 26 January 2022 (1 page) |
8 February 2022 | Termination of appointment of Komal Sandhu as a director on 26 January 2022 (1 page) |
15 November 2021 | Accounts for a dormant company made up to 30 September 2021 (8 pages) |
21 October 2021 | Termination of appointment of Surinder Singh Jagpal as a director on 1 October 2021 (1 page) |
28 August 2021 | Termination of appointment of Bhupinder Singh Jagpal as a director on 27 July 2020 (1 page) |
14 August 2021 | Termination of appointment of Bulbinder Singh Bagri as a director on 27 July 2020 (1 page) |
5 May 2021 | Accounts for a dormant company made up to 30 September 2020 (8 pages) |
20 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
11 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
30 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
14 March 2019 | Secretary's details changed for Gateway Coporate Solutions Limited on 14 March 2019 (1 page) |
13 March 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
17 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (11 pages) |
20 June 2018 | Termination of appointment of Suzanne Olson as a director on 20 June 2018 (1 page) |
14 July 2017 | Appointment of Rex Joseph Morais as a director on 13 July 2017 (2 pages) |
14 July 2017 | Appointment of Rex Joseph Morais as a director on 13 July 2017 (2 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
9 May 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
9 May 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
25 April 2017 | Appointment of Miss Jyoti Koria as a director on 10 June 2016 (2 pages) |
25 April 2017 | Appointment of Miss Jyoti Koria as a director on 10 June 2016 (2 pages) |
25 April 2017 | Appointment of Aarti Koria as a director on 24 April 2017 (2 pages) |
25 April 2017 | Appointment of Aarti Koria as a director on 24 April 2017 (2 pages) |
21 July 2016 | Annual return made up to 29 June 2016 no member list (9 pages) |
21 July 2016 | Annual return made up to 29 June 2016 no member list (9 pages) |
11 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
11 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
2 September 2015 | Appointment of Surinder Singh Jagpal as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Surinder Singh Jagpal as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bulbinder Singh Bagri as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bulbinder Singh Bagri as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Surinder Singh Jagpal as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bhupinder Singh Jagpal as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bulbinder Singh Bagri as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bhupinder Singh Jagpal as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bhupinder Singh Jagpal as a director on 1 September 2015 (2 pages) |
13 August 2015 | Annual return made up to 23 July 2015 no member list (16 pages) |
13 August 2015 | Annual return made up to 23 July 2015 no member list (16 pages) |
17 June 2015 | Appointment of Swapan Kumar Dutta as a director on 12 June 2015 (2 pages) |
17 June 2015 | Appointment of Swapan Kumar Dutta as a director on 12 June 2015 (2 pages) |
2 June 2015 | Amended accounts for a dormant company made up to 30 September 2014 (7 pages) |
2 June 2015 | Amended accounts for a dormant company made up to 30 September 2014 (7 pages) |
29 April 2015 | Appointment of Michael Watts as a director on 27 April 2015 (2 pages) |
29 April 2015 | Appointment of Michael Watts as a director on 27 April 2015 (2 pages) |
22 April 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
22 April 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
15 August 2014 | Annual return made up to 23 July 2014 no member list (14 pages) |
15 August 2014 | Annual return made up to 23 July 2014 no member list (14 pages) |
1 May 2014 | Termination of appointment of Gateway Property Management Limited as a secretary (1 page) |
1 May 2014 | Termination of appointment of Gateway Property Management Limited as a secretary (1 page) |
1 May 2014 | Appointment of Gateway Coporate Solutions Limited as a secretary (2 pages) |
1 May 2014 | Appointment of Gateway Coporate Solutions Limited as a secretary (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
17 December 2013 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
15 August 2013 | Annual return made up to 23 July 2013 no member list (13 pages) |
15 August 2013 | Annual return made up to 23 July 2013 no member list (13 pages) |
12 August 2013 | Appointment of Mahendra Vadher as a director (2 pages) |
12 August 2013 | Appointment of Mahendra Vadher as a director (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
4 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 23 July 2012 (25 pages) |
4 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 23 July 2012 (25 pages) |
19 September 2012 | Annual return made up to 23 July 2012 no member list
|
19 September 2012 | Annual return made up to 23 July 2012 no member list
|
29 August 2012 | Appointment of Sanjeev Sharma as a director (3 pages) |
29 August 2012 | Appointment of Komal Sandhu as a director (3 pages) |
29 August 2012 | Appointment of Komal Sandhu as a director (3 pages) |
29 August 2012 | Appointment of Sanjeev Sharma as a director (3 pages) |
3 May 2012 | Termination of appointment of Alkesh Gadher as a director (1 page) |
3 May 2012 | Termination of appointment of Peter Guyver as a director (1 page) |
3 May 2012 | Termination of appointment of Alkesh Gadher as a director (1 page) |
3 May 2012 | Termination of appointment of Peter Guyver as a director (1 page) |
3 May 2012 | Termination of appointment of Martin Stone as a director (1 page) |
3 May 2012 | Termination of appointment of Martin Stone as a director (1 page) |
9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 November 2011 | Appointment of Barbara Anna Oska-Sharman as a director (3 pages) |
4 November 2011 | Appointment of Suzanne Olson as a director (3 pages) |
4 November 2011 | Appointment of Barbara Anna Oska-Sharman as a director (3 pages) |
4 November 2011 | Appointment of Suzanne Olson as a director (3 pages) |
18 October 2011 | Registered office address changed from , 10 Coopers Way, Southend on Sea, Essex, SS2 5TE, United Kingdom on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from , 10 Coopers Way, Southend on Sea, Essex, SS2 5TE, United Kingdom on 18 October 2011 (1 page) |
27 September 2011 | Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 27 September 2011 (1 page) |
27 September 2011 | Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom on 27 September 2011 (1 page) |
1 August 2011 | Annual return made up to 23 July 2011 no member list (12 pages) |
1 August 2011 | Annual return made up to 23 July 2011 no member list (12 pages) |
26 July 2011 | Appointment of Gateway Property Management Limited as a secretary (2 pages) |
26 July 2011 | Appointment of Gateway Property Management Limited as a secretary (2 pages) |
25 July 2011 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page) |
25 July 2011 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 October 2010 | Registered office address changed from , Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG on 12 October 2010 (1 page) |
12 October 2010 | Registered office address changed from , Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG on 12 October 2010 (1 page) |
27 July 2010 | Annual return made up to 23 July 2010 no member list (12 pages) |
27 July 2010 | Annual return made up to 23 July 2010 no member list (12 pages) |
26 July 2010 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
26 July 2010 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
26 July 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
26 July 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
4 March 2010 | Appointment of Shah Naimish as a director (2 pages) |
4 March 2010 | Appointment of Shah Naimish as a director (2 pages) |
3 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
3 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
23 July 2009 | Annual return made up to 23/07/09 (5 pages) |
23 July 2009 | Annual return made up to 23/07/09 (5 pages) |
24 February 2009 | Partial exemption accounts made up to 30 September 2008 (7 pages) |
24 February 2009 | Partial exemption accounts made up to 30 September 2008 (7 pages) |
3 October 2008 | Appointment terminated director erica olson (1 page) |
3 October 2008 | Appointment terminated director erica olson (1 page) |
25 July 2008 | Annual return made up to 23/07/08 (5 pages) |
25 July 2008 | Annual return made up to 23/07/08 (5 pages) |
17 June 2008 | Director appointed hassina ismail (1 page) |
17 June 2008 | Director appointed hassina ismail (1 page) |
7 April 2008 | Appointment terminated director susan adamson (1 page) |
7 April 2008 | Appointment terminated director susan adamson (1 page) |
26 February 2008 | Appointment terminated secretary gordon sandifer (1 page) |
26 February 2008 | Appointment terminated secretary gordon sandifer (1 page) |
25 January 2008 | Partial exemption accounts made up to 30 September 2007 (7 pages) |
25 January 2008 | Partial exemption accounts made up to 30 September 2007 (7 pages) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: 35 st johns road, isleworth, middlesex TW7 6NY (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: 35 st johns road, isleworth, middlesex TW7 6NY (1 page) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Annual return made up to 23/07/07 (3 pages) |
30 July 2007 | New secretary appointed (1 page) |
30 July 2007 | New secretary appointed (1 page) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Annual return made up to 23/07/07 (3 pages) |
20 December 2006 | Partial exemption accounts made up to 30 September 2006 (7 pages) |
20 December 2006 | Partial exemption accounts made up to 30 September 2006 (7 pages) |
9 December 2006 | Director resigned (1 page) |
9 December 2006 | Director resigned (1 page) |
10 August 2006 | Annual return made up to 23/07/06 (8 pages) |
10 August 2006 | Annual return made up to 23/07/06 (8 pages) |
19 July 2006 | Partial exemption accounts made up to 30 September 2005 (7 pages) |
19 July 2006 | Partial exemption accounts made up to 30 September 2005 (7 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
22 August 2005 | Annual return made up to 23/07/05 (9 pages) |
22 August 2005 | Annual return made up to 23/07/05 (9 pages) |
25 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
25 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
11 August 2004 | Annual return made up to 23/07/04 (9 pages) |
11 August 2004 | Annual return made up to 23/07/04 (9 pages) |
20 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
20 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
15 August 2003 | Annual return made up to 23/07/03 (9 pages) |
15 August 2003 | Annual return made up to 23/07/03 (9 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
29 July 2003 | Director resigned (2 pages) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | Director resigned (2 pages) |
29 July 2003 | New director appointed (2 pages) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | Director resigned (1 page) |
5 August 2002 | Annual return made up to 23/07/02 (9 pages) |
5 August 2002 | Annual return made up to 23/07/02 (9 pages) |
1 August 2002 | New director appointed (1 page) |
1 August 2002 | New director appointed (1 page) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
20 June 2002 | Annual return made up to 23/07/01 (12 pages) |
20 June 2002 | Annual return made up to 23/07/01 (12 pages) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Director resigned (1 page) |
8 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
8 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
4 April 2002 | Registered office changed on 04/04/02 from: 9 thurza court, college road, isleworth, middlesex TW7 5DG (1 page) |
4 April 2002 | Registered office changed on 04/04/02 from: 9 thurza court, college road, isleworth, middlesex TW7 5DG (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
1 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | New secretary appointed (2 pages) |
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
26 October 2001 | Secretary resigned;director resigned (1 page) |
26 October 2001 | Secretary resigned;director resigned (1 page) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
21 May 2001 | Full accounts made up to 19 September 2000 (9 pages) |
21 May 2001 | Full accounts made up to 19 September 2000 (9 pages) |
15 March 2001 | Accounting reference date extended from 19/09/01 to 30/09/01 (1 page) |
15 March 2001 | Accounting reference date extended from 19/09/01 to 30/09/01 (1 page) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | New director appointed (2 pages) |
31 August 2000 | Annual return made up to 23/07/00
|
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | Annual return made up to 23/07/00
|
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | New secretary appointed (2 pages) |
5 May 2000 | Full accounts made up to 19 September 1999 (6 pages) |
5 May 2000 | Full accounts made up to 19 September 1999 (6 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
11 November 1999 | Secretary resigned (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | Secretary resigned (1 page) |
26 October 1999 | Secretary resigned (1 page) |
26 October 1999 | Secretary resigned (1 page) |
19 October 1999 | Annual return made up to 23/07/99
|
19 October 1999 | Annual return made up to 23/07/99
|
15 October 1999 | Director resigned (1 page) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
9 July 1999 | Full accounts made up to 19 September 1998 (7 pages) |
9 July 1999 | Full accounts made up to 19 September 1998 (7 pages) |
9 October 1998 | Annual return made up to 23/07/98
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9 October 1998 | Annual return made up to 23/07/98
|
28 May 1998 | Full accounts made up to 19 September 1997 (7 pages) |
28 May 1998 | Full accounts made up to 19 September 1997 (7 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | New director appointed (2 pages) |
11 September 1997 | Annual return made up to 23/07/97
|
11 September 1997 | Annual return made up to 23/07/97
|
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
18 July 1997 | New director appointed (2 pages) |
18 July 1997 | New director appointed (2 pages) |
17 July 1997 | Full accounts made up to 19 September 1996 (6 pages) |
17 July 1997 | Full accounts made up to 19 September 1996 (6 pages) |
6 October 1996 | Annual return made up to 23/07/96
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6 October 1996 | Annual return made up to 23/07/96
|
29 September 1996 | New director appointed (2 pages) |
29 September 1996 | New director appointed (2 pages) |
11 July 1996 | Full accounts made up to 19 September 1995 (7 pages) |
11 July 1996 | Full accounts made up to 19 September 1995 (7 pages) |
4 October 1995 | Annual return made up to 23/07/95
|
4 October 1995 | Annual return made up to 23/07/95
|
21 March 1968 | Incorporation (9 pages) |
21 March 1968 | Incorporation (9 pages) |