Whitton
Twickenham
Middlesex
TW2 7HB
Director Name | Mrs Miranda Baroudi |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2009(7 months, 4 weeks after company formation) |
Appointment Duration | 13 years (closed 27 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Hounslow Road Twickenham Middx TW2 7HB |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Jules Baroudi 50.00% Ordinary |
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50 at £1 | Miranda Baroudi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £97,764 |
Cash | £73,314 |
Current Liabilities | £33,839 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
7 January 2021 | Notification of Miranda Baroudi as a person with significant control on 6 April 2016 (2 pages) |
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7 January 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
21 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
8 January 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
19 February 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
30 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
21 December 2018 | Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
25 October 2018 | Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 25 October 2018 (1 page) |
9 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 5 April 2017 (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
16 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page) |
16 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page) |
13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
27 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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22 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
22 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
22 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Mrs Miranda Baroudi on 6 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr Jules Anthony Baroudi on 6 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Mrs Miranda Baroudi on 6 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr Jules Anthony Baroudi on 6 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr Jules Anthony Baroudi on 6 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Mrs Miranda Baroudi on 6 January 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
16 September 2009 | Director appointed mrs miranda baroudi (1 page) |
16 September 2009 | Director appointed mrs miranda baroudi (1 page) |
9 February 2009 | Accounting reference date shortened from 31/01/2010 to 05/04/2009 (1 page) |
9 February 2009 | Accounting reference date shortened from 31/01/2010 to 05/04/2009 (1 page) |
6 January 2009 | Incorporation (19 pages) |
6 January 2009 | Incorporation (19 pages) |