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AUTOHAUS LONDON LIMITED

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

This company is commonly known as Autohaus London Limited. The company was founded 13 years ago and was given the registration number 07288606. The firm's registered office is in HARROW. You can find them at Maple House 382 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOHAUS LONDON LIMITED
Company Number:07288606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, 382 Kenton Road, Kenton, Harrow, United Kingdom, HA3 9DP

Director01 April 2018Active
Maple House, 382 Kenton Road, Kenton, Harrow, United Kingdom, HA3 9DP

Secretary18 June 2010Active
Maple House, 382 Kenton Road, Kenton, Harrow, United Kingdom, HA3 9DP

Director18 June 2010Active
Maple House, 382 Kenton Road, Kenton, Harrow, United Kingdom, HA3 9DP

Director18 June 2010Active

People with Significant Control

Mr Christakis Ioannou
Notified on:31 July 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sunil Pindoria
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vijay Pindoria
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Second filing of director appointment with name.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination secretary company with name termination date.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-07-14Officers

Change person director company with change date.

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2018-04-03Officers

Appoint person director company with name date.

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2017-08-25Accounts

Accounts with accounts type unaudited abridged.

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