Black Croft Road
Witham
Essex
CM8 3YN
Director Name | Mrs Rumina Hassanali Mulji |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Role | Consultant Paediatrian |
Country of Residence | United Kingdom |
Correspondence Address | 7-8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
Director Name | Mr Naseen Mohamed Valji |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
Secretary Name | Mr Aaseem Mulji |
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Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 7-8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
Registered Address | 7-8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
24 July 2019 | Delivered on: 12 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold property known as apartment 278 local blackfriars, blackfriars road, (off trinity way) 403, 54 bury street, manchester M3 7FW described in a lease dated 24TH july 2019. Outstanding |
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5 September 2018 | Delivered on: 21 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as apartment no 81 queens house 105 queens street sheffield S1 1GN. Outstanding |
1 November 2017 | Delivered on: 16 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Plot 78, flat 309, norman house, friar gate, derby, DE1 1NU. Outstanding |
23 August 2017 | Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold property known as flat 66, electra house, farnsby street, swindon, SN1 5AH more particularly described in a lease dated 23 august 2017 made between etchells developments limited (1), crescent property assets limited (2) and electra house management limited (3). Outstanding |
3 April 2017 | Delivered on: 20 April 2017 Persons entitled: Lloyds Bank Classification: A registered charge Particulars: All of that leasehold title known as flat 54, archer house, 3 john street, stockport, cheshire, SK1 3FX. Outstanding |
3 April 2017 | Delivered on: 20 April 2017 Persons entitled: Lloyds Bank Classification: A registered charge Particulars: All of that leasehold title known as apartment 512, the gateway north, crown point road, leeds, west yorkshire, LS9 8BX (registered with title number WYK853942). Outstanding |
10 February 2017 | Delivered on: 14 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All of that leasehold title known as flat 33, the chandlers, the calls, leeds, LS1 7EJ registered at the land registry under title number YY65806. Outstanding |
10 May 2016 | Delivered on: 10 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
4 February 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
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13 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
1 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
12 August 2019 | Registration of charge 099106950008, created on 24 July 2019 (41 pages) |
24 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
21 September 2018 | Registration of charge 099106950007, created on 5 September 2018 (39 pages) |
24 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 February 2018 | Resolutions
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21 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
16 November 2017 | Registration of charge 099106950006, created on 1 November 2017 (39 pages) |
16 November 2017 | Registration of charge 099106950006, created on 1 November 2017 (39 pages) |
12 September 2017 | Registration of charge 099106950005, created on 23 August 2017 (40 pages) |
12 September 2017 | Registration of charge 099106950005, created on 23 August 2017 (40 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 April 2017 | Registration of charge 099106950004, created on 3 April 2017 (38 pages) |
20 April 2017 | Registration of charge 099106950004, created on 3 April 2017 (38 pages) |
20 April 2017 | Registration of charge 099106950003, created on 3 April 2017 (41 pages) |
20 April 2017 | Registration of charge 099106950003, created on 3 April 2017 (41 pages) |
14 February 2017 | Registration of charge 099106950002, created on 10 February 2017 (40 pages) |
14 February 2017 | Registration of charge 099106950002, created on 10 February 2017 (40 pages) |
30 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
10 May 2016 | Registration of charge 099106950001, created on 10 May 2016 (42 pages) |
10 May 2016 | Registration of charge 099106950001, created on 10 May 2016 (42 pages) |
10 December 2015 | Incorporation Statement of capital on 2015-12-10
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10 December 2015 | Incorporation Statement of capital on 2015-12-10
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