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HOUNSLOW UK RETAIL LTD

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

This company is commonly known as Hounslow Uk Retail Ltd. The company was founded 8 years ago and was given the registration number 09935924. The firm's registered office is in HOUNSLOW. You can find them at 168 High Street, , Hounslow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOUNSLOW UK RETAIL LTD
Company Number:09935924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:168 High Street, Hounslow, England, TW3 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, High Street, Hounslow, England, TW3 1BQ

Director06 July 2020Active
12, Grasmere Avenue, Whitton, Hounslow, England, TW3 2JQ

Director11 May 2016Active
769, London Road, Hounslow, England, TW3 1RS

Director05 December 2016Active
5, Main Drive, Gerrards Cross, United Kingdom, SL9 7PR

Director05 January 2016Active
29, Stratton Close, Hounslow, United Kingdom, TW3 4JP

Director05 January 2016Active

People with Significant Control

Mr Wajid Ullah Usman
Notified on:06 July 2020
Status:Active
Date of birth:July 2020
Nationality:British
Country of residence:England
Address:168, High Street, Hounslow, England, TW3 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Rafeullah Amiri
Notified on:01 May 2017
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:168, High Street, Hounslow, England, TW3 1BQ
Nature of control:
  • Significant influence or control

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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-16Confirmation statement

Confirmation statement with updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Address

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

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Address

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

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-18Address

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

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-09Address

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

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