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03809560 Limited LONDON

Founded in 1999, 03809560, classified under reg no. 03809560 is an active company. Currently registered at 103 Hammersmith Grove W6 0NQ, London the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2018.

There is a single director in the company at the moment - Shahida H., appointed on 14 May 2018. In addition, a secretary was appointed - Simratbala K., appointed on 27 June 2000. As of 8 September 2019, there were 2 ex directors - Haroon K., Mohammed K. and others listed below. There were no ex secretaries.

03809560 Limited Address / Contact

Office Address 103 Hammersmith Grove
Town London
Post code W6 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03809560
Date of Incorporation Mon, 19th Jul 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 20 years old
Account next due date Thu, 30th Apr 2020 (235 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Fri, 2nd Aug 2019 (2019-08-02)
Last confirmation statement dated Thu, 19th Jul 2018

Company staff

Shahida H.

Position: Director

Appointed: 14 May 2018

Simratbala K.

Position: Secretary

Appointed: 27 June 2000

Haroon K.

Position: Director

Appointed: 19 July 2010

Resigned: 25 March 2011

Mohammed K.

Position: Director

Appointed: 27 June 2000

Resigned: 10 September 2018

Kevin B.

Position: Nominee Director

Appointed: 19 July 1999

Resigned: 27 June 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 19 July 1999

Resigned: 27 June 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Mohammed K. The abovementioned PSC and has 75,01-100% shares.

Mohammed K.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 6th, June 2019
Free Download (4 pages)

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