Thorpe Bay
Southend On Sea
Essex
SS1 3AR
Director Name | Mrs Uzma Raza |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2012(same day as company formation) |
Role | General Practicioner |
Country of Residence | United Kingdom |
Correspondence Address | 136 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AR |
Director Name | Mr Syed Ahmer Raza |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2012(same day as company formation) |
Role | Student |
Country of Residence | England |
Correspondence Address | 136 Thorpe Hall Avenue Southend-On-Sea Essex SS1 3AR |
Secretary Name | Mrs Uzma Raza |
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Status | Current |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 136 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AR |
Director Name | Syed Mohammed Raza |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 136 Thorpe Hall Avenue Southend-On-Sea Essex SS1 3AR |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Miss Anam Raza |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2012(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 136 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AR |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
51 at £1 | Syed Asghar Raza 51.00% Ordinary |
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16 at £1 | Uzma Raza 16.00% Ordinary |
11 at £1 | Anam Raza 11.00% Ordinary |
11 at £1 | Syed Ahmer Raza 11.00% Ordinary |
11 at £1 | Syed Mohammed Raza 11.00% Ordinary |
Year | 2014 |
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Net Worth | -£187,672 |
Cash | £172,024 |
Current Liabilities | £377,839 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 October 2023 (7 months, 1 week ago) |
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Next Return Due | 18 October 2024 (5 months, 1 week from now) |
27 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
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2 November 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
22 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
19 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 December 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
16 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 November 2014 | Termination of appointment of a director (1 page) |
13 November 2014 | Termination of appointment of a director (1 page) |
10 November 2014 | Termination of appointment of a director (1 page) |
10 November 2014 | Appointment of Mr Syed Ahmer Raza as a director on 4 October 2012 (2 pages) |
10 November 2014 | Termination of appointment of Syed Mohammed Raza as a director on 4 October 2012 (1 page) |
10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Termination of appointment of a director (1 page) |
10 November 2014 | Appointment of Mr Syed Ahmer Raza as a director on 4 October 2012 (2 pages) |
10 November 2014 | Appointment of Mr Syed Ahmer Raza as a director on 4 October 2012 (2 pages) |
10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Termination of appointment of Syed Mohammed Raza as a director on 4 October 2012 (1 page) |
10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Termination of appointment of Syed Mohammed Raza as a director on 4 October 2012 (1 page) |
24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
24 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
18 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
18 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
6 March 2013 | Statement of capital following an allotment of shares on 1 November 2012
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6 March 2013 | Statement of capital following an allotment of shares on 1 November 2012
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6 March 2013 | Statement of capital following an allotment of shares on 1 November 2012
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5 December 2012 | Appointment of Syed Mohammed Raza as a director on 23 November 2012 (3 pages) |
5 December 2012 | Appointment of Syed Mohammed Raza as a director on 23 November 2012 (3 pages) |
31 October 2012 | Appointment of Mrs Uzma Raza as a secretary (2 pages) |
31 October 2012 | Appointment of Mr Syed Asghar Raza as a director (2 pages) |
31 October 2012 | Appointment of Mrs Uzma Raza as a director (2 pages) |
31 October 2012 | Appointment of Mr Syed Ahmer Raza as a director (2 pages) |
31 October 2012 | Appointment of Mrs Uzma Raza as a secretary (2 pages) |
31 October 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
31 October 2012 | Appointment of Miss Anam Raza as a director (2 pages) |
31 October 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
31 October 2012 | Appointment of Mr Syed Ahmer Raza as a director (2 pages) |
31 October 2012 | Appointment of Mr Syed Asghar Raza as a director (2 pages) |
31 October 2012 | Appointment of Mr Syed Ahmer Raza as a director (2 pages) |
31 October 2012 | Appointment of Mr Syed Ahmer Raza as a director (2 pages) |
31 October 2012 | Appointment of Miss Anam Raza as a director (2 pages) |
31 October 2012 | Appointment of Mrs Uzma Raza as a director (2 pages) |
4 October 2012 | Incorporation (43 pages) |
4 October 2012 | Incorporation (43 pages) |