Harrow
Middlesex
HA1 2AX
Director Name | Mr Mohmed Jetha |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Mr Hassanali Amirali Dawood Suleman |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Ms Shellina Jaffer |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Dr Manoj Raman |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Secretary Name | Frank Truman Limited (Corporation) |
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Status | Current |
Appointed | 13 February 2020(same day as company formation) |
Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow HA1 2AX |
Registered Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
18 August 2020 | Delivered on: 27 August 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: 4 drumley drive, mossblown, ayr KA6 5BZ being the whole subjects registered in the land register of scotland under title number AYR102672. Outstanding |
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29 July 2020 | Delivered on: 17 August 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: The whole of the property of the company. Outstanding |
24 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
11 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
6 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
27 August 2020 | Registration of charge SC6544390002, created on 18 August 2020 (7 pages) |
17 August 2020 | Registration of charge SC6544390001, created on 29 July 2020 (9 pages) |
21 May 2020 | Appointment of Ms Shellina Jaffer as a director on 21 May 2020 (2 pages) |
21 May 2020 | Appointment of Mr Manoj Raman as a director on 21 May 2020 (2 pages) |
23 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
16 April 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
21 February 2020 | Registered office address changed from 1 Parkhouse Street Ayr KA7 2HH United Kingdom to 179a Dalrymple Street Greenock PA15 1BX on 21 February 2020 (1 page) |
13 February 2020 | Incorporation
Statement of capital on 2020-02-13
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