Ilford
Essex
IG3 9QE
Director Name | Mr Muhammad Shahid Iqbal Chaudhry |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2019(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sentinel House, Unit 36 Oakwood Hill Industrial Es Oakwood Hill Loughton Essex IG10 3TZ |
Director Name | Mr Chaudhry Muhammad Zahid Iqbal |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2019(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sentinel House, Unit 36 Oakwood Hill Industrial Es Oakwood Hill Loughton Essex IG10 3TZ |
Secretary Name | Mr Khalid Ahmed Memon |
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Status | Current |
Appointed | 20 February 2019(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | Sentinel House, Unit 36 Oakwood Hill Industrial Es Oakwood Hill Loughton Essex IG10 3TZ |
Secretary Name | Faiz Rasool |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Hertford Road Ilford Essex IG2 7HE |
Registered Address | Sentinel House, Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Mr Muhammad Tufail Zafar Choudhry 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 3 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
4 July 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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10 April 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
24 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
25 April 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
8 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
28 April 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
11 June 2019 | Appointment of Mr Muhammad Shahid Iqbal Chaudhry as a director on 20 February 2019 (2 pages) |
11 June 2019 | Appointment of Mr Khalid Ahmed Memon as a secretary on 20 February 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with updates (3 pages) |
11 June 2019 | Appointment of Mr Chaudhry Muhammad Zahid Iqbal as a director on 20 February 2019 (2 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (9 pages) |
20 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
13 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
28 December 2017 | Resolutions
|
26 September 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
12 October 2016 | Resolutions
|
12 October 2016 | Resolutions
|
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
22 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
23 July 2015 | Registered office address changed from Sentinel House 38a Chigwell Lane Loughton Essex IG10 3NY to Sentinel House, Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 23 July 2015 (1 page) |
23 July 2015 | Registered office address changed from Sentinel House 38a Chigwell Lane Loughton Essex IG10 3NY to Sentinel House, Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 23 July 2015 (1 page) |
25 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
25 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 July 2012 | Termination of appointment of Faiz Rasool as a secretary (1 page) |
26 July 2012 | Termination of appointment of Faiz Rasool as a secretary (1 page) |
26 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
13 April 2011 | Registered office address changed from Argyle House 3Rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom on 13 April 2011 (1 page) |
13 April 2011 | Registered office address changed from Argyle House 3Rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom on 13 April 2011 (1 page) |
13 September 2010 | Registered office address changed from York House Suite 7B 347-353a Station Road Harrow HA1 1LN on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from York House Suite 7B 347-353a Station Road Harrow HA1 1LN on 13 September 2010 (1 page) |
23 July 2010 | Director's details changed for Choudhry Muhammad Tufail Zafar on 13 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Choudhry Muhammad Tufail Zafar on 13 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Registered office address changed from 17 Fenman Gardens Ilford Essex IG3 9QE on 22 June 2010 (1 page) |
22 June 2010 | Registered office address changed from 17 Fenman Gardens Ilford Essex IG3 9QE on 22 June 2010 (1 page) |
21 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
21 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from york house suite 7B & 7C 347-353A station road harrow middlesex HA1 1LN (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from york house suite 7B & 7C 347-353A station road harrow middlesex HA1 1LN (1 page) |
3 March 2009 | Company name changed elite sentinel security LIMITED\certificate issued on 04/03/09 (3 pages) |
3 March 2009 | Company name changed elite sentinel security LIMITED\certificate issued on 04/03/09 (3 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
5 August 2008 | Return made up to 13/07/08; no change of members (6 pages) |
5 August 2008 | Return made up to 13/07/08; no change of members (6 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
13 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
30 September 2007 | Return made up to 13/07/07; no change of members
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30 September 2007 | Return made up to 13/07/07; no change of members
|
28 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
28 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 58 hertford road ilford essex IG2 7HE (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 58 hertford road ilford essex IG2 7HE (1 page) |
22 November 2006 | Return made up to 13/07/06; full list of members (6 pages) |
22 November 2006 | Return made up to 13/07/06; full list of members (6 pages) |
13 July 2005 | Incorporation (17 pages) |
13 July 2005 | Incorporation (17 pages) |