48 NORFOLK SQUARE
LONDON
W2 1RT
There are 8 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Reference Date
30 November
Accounts Category
Accounts Last Made Up
30 November 2016
Accounts Next Due
31 August 2018
Returns Last Made Up
20 March 2016
Returns Next Due
17 April 2017
Mortgages
2 in total
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £136,036 | £260,113 | £436,218 | £388,925 | £433,477 | £89,427 | £193,505 |
of which Cash | £0 | £10,430 | £31,659 | £127,304 | £219,900 | £0 | £0 |
Total Assets | £136,036 | £260,113 | £436,218 | £388,925 | £433,477 | £89,427 | £193,505 |
Current Liabilities | £203,553 | £345,889 | £533,237 | £498,024 | £540,325 | £591,457 | £583,663 |
Net Current Assets | £-67,517 | £-85,776 | £-97,019 | £-109,099 | £-106,848 | £-502,030 | £-390,158 |
Total Net Worth | £-61,133 | £-76,302 | £-88,943 | £-105,630 | £-104,865 | £-126,763 | £-116,965 |
No previous names
Director
Appointed on 1 June 2012
Nationality: Pakistani
Occupation: Businessman
Month of birth: April 1965
48 Norfolk Square
London
W2 1RT
Secretary
Appointed on 3 January 2006
Resigned on 20 March 2015
48 Norfolk Square
London
W2 1RT
Corporate Nominee Secretary
Appointed on 18 November 2005
Resigned on 21 November 2005
39a Leicester Road
Salford
Manchester
M7 4AS
Director
Appointed on 3 January 2006
Resigned on 20 March 2015
Nationality: British
Occupation: Director
Month of birth: December 1968
48 Norfolk Square
London
W2 1RT
Director
Appointed on 3 January 2006
Resigned on 20 March 2015
Nationality: British
Occupation: Director
Month of birth: June 1964
48 Norfolk Square
London
W2 1RT
Corporate Nominee Director
Appointed on 18 November 2005
Resigned on 21 November 2005
39a Leicester Road
Salford
Manchester
M7 4AS
This information was most recently updated 17/11/2017.
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Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73NZVMJ. Transaction: MzIwMjMzMzUxOGFkaXF6a2N4.
Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DUIZWO. Transaction: MzE4NDAyMzE4OWFkaXF6a2N4.
Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CX7H4. Transaction: MzE3MjU3MzkxMmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5H24VQX. Transaction: MzE1OTkxMDU4M2FkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGL1D. Transaction: MzE1NjI5Njg4MGFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A5APBSQW. Transaction: MzE1MjY1NDQxOWFkaXF6a2N4.
Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0MUH. Transaction: MzE0NjQ2NTUxN2FkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4YKNSWG. Transaction: MzEzOTc4NTIwM2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4H3H6IA. Transaction: MzEzMjU4NjE2MWFkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJ78Y. Transaction: MzEzMDA4MDM3M2FkaXF6a2N4.
Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KM2KR. Transaction: MzExOTU4MzA4M2FkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KM2JN. Transaction: MzExOTU4Mjk2N2FkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KM2JZ. Transaction: MzExOTU4Mjk3MmFkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KM2K3. Transaction: MzExOTU4MjkyMGFkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KLXVF. Transaction: MzExOTU4MTc1MGFkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KLXSB. Transaction: MzExOTU4MTY0OWFkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KLXAI. Transaction: MzExOTU4MTQzOGFkaXF6a2N4.
Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSI280. Transaction: MzExMzQ4NzM4NmFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A3IW1HLE. Transaction: MzEwOTk4NzQ5OWFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4KZN. Transaction: MzEwNjUxNjU0NWFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A34DZMBU. Transaction: MzA5NzI3ODg5MWFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A34DZMC2. Transaction: MzA5NzI3ODgyNGFkaXF6a2N4.
Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QHS3. Transaction: MzA5MDY3NjQ1MGFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX1K3. Transaction: MzA4NDEzNTk0N2FkaXF6a2N4.
Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X229XISX. Transaction: MzA3Mjg5NTQ5M2FkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A1JX9PRN. Transaction: MzA2NjMxMTMyOWFkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHD6G. Transaction: MzA2MzE3NTAwOGFkaXF6a2N4.
Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A1FS9RSP. Transaction: MzA2Mjg2MjAwN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1A65Z6A. Transaction: MzA1ODU1ODkzMGFkaXF6a2N4.
Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJY23ZVD. Transaction: MzA0ODU5MzM5N2FkaXF6a2N4.
Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XD1YGWBW. Transaction: MzA0MTM5ODExMmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAzNDE0NTU0OWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAzMzgyMDMwNGFkaXF6a2N4.
Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X3DCUSMX. Transaction: MzAzNDE0NTUyOWFkaXF6a2N4.
Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3MIPPJ1. Transaction: MzAyNzkzNzMxOGFkaXF6a2N4.
Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XHDM0J51. Transaction: MzAxMzUxNTc2OGFkaXF6a2N4.
Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XHDLYJ5Y. Transaction: MzAxMzUxNTU2NmFkaXF6a2N4.
Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XHDLZJ5Z. Transaction: MzAxMzUxNTU2N2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAxMjU1OTgyMmFkaXF6a2N4.
Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAGORIQA. Transaction: MzAxMjU1OTc4OGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAxMTcxNjM0NWFkaXF6a2N4.
Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X2TTZ8ME. Transaction: MjAyOTU1MjAyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOYWJ75A. Transaction: MjAyNTE5NjIxOWFkaXF6a2N4.
Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LMFNC05Q. Transaction: MjAwNjQxMzg2M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTIwODIzN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE3MTg4Njk4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTg4Njk3NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1ODY4MTY5M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1OTIyNDQ3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODMwNDYwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODM2NTI0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMjc0NzUxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2Mzg0NTA2OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA3ODg4NGFkaXF6a2N4.