Forest Road
Loughton
Essex
IG10 1DX
Director Name | Mr Asad Ali Shah |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
Secretary Name | Mr Asad Ali Shah |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 December 2023 (4 months ago) |
---|---|
Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
12 February 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
---|---|
20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
16 September 2020 | Change of details for Mr Asad Ali Shah as a person with significant control on 15 September 2020 (2 pages) |
16 September 2020 | Change of details for Mr Asif Haidra Ali Shah as a person with significant control on 15 September 2020 (2 pages) |
16 September 2020 | Secretary's details changed for Mr Asad Ali Shah on 15 September 2020 (1 page) |
16 September 2020 | Director's details changed for Mr Asif Haidra Ali Shah on 15 September 2020 (2 pages) |
16 September 2020 | Director's details changed for Mr Asad Ali Shah on 15 September 2020 (2 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
24 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2012 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 19 December 2012 (1 page) |
19 December 2012 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 19 December 2012 (1 page) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
31 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
31 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
17 December 2007 | Incorporation (16 pages) |
17 December 2007 | Incorporation (16 pages) |