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03809560 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 03809560 Limited. The company was founded 24 years ago and was given the registration number 03809560. The firm's registered office is in LONDON. You can find them at 103 Hammersmith Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:03809560 LIMITED
Company Number:03809560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:103 Hammersmith Grove, London, England, W6 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Atkins Road, London, SW12 0AJ

Secretary27 June 2000Active
103, Hammersmith Grove, London, England, W6 0NQ

Director14 May 2018Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 July 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 July 1999Active
105-105, Hammersmith Grove, London, W6 0NQ

Director19 July 2010Active
106 Atkins Road, London, SW12 0AJ

Director27 June 2000Active

People with Significant Control

Mr Mohammed Riaz Khan
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:106, Atkins Road, London, England, SW12 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Gazette

Gazette filings brought up to date.

Download
2021-11-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Gazette

Gazette filings brought up to date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Officers

Termination director company with name termination date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Address

Change registered office address company with date old address new address.

Download
2018-05-14Officers

Appoint person director company with name date.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-09Gazette

Gazette filings brought up to date.

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