03809560 LIMITED

Key Data

Status

Active

Company No.

03809560

Incorporation date

19/07/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

16/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

09/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

30/07/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

25/06/2022

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

06/11/2021

Compulsory strike-off action has been suspended

View PDF (0 pages)

12/10/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

06/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

09/11/2019

Compulsory strike-off action has been suspended

View PDF (0 pages)

08/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2019

Total exemption full accounts made up to 2018-07-31

View PDF (4 pages)

10/09/2018

Termination of appointment of Mohammed Riaz Khan as a director on 2018-09-10

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

04/09/2018

Registered office address changed from 82/84 Plough Road London SW11 2AR to 103 Hammersmith Grove London W6 0NQ on 2018-09-04

View PDF (1 pages)

14/05/2018

Appointment of Ms Shahida Haroon as a director on 2018-05-14

View PDF (2 pages)

01/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

26/10/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

09/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2016

Total exemption full accounts made up to 2015-07-31

View PDF (6 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2016

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

17/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2015

Total exemption full accounts made up to 2014-07-31

View PDF (6 pages)

13/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

13/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

16/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2014

Total exemption full accounts made up to 2013-07-31

View PDF (6 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-07-19 no member list

View PDF (13 pages)

19/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2013

Total exemption full accounts made up to 2012-07-31

View PDF (14 pages)

18/07/2013

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

18/07/2013

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

18/07/2013

Annual return made up to 2012-07-19

View PDF (13 pages)

18/07/2013

Administrative restoration application

View PDF (5 pages)

26/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

02/11/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

07/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

11/04/2011

Termination of appointment of Haroon Khan as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-07-19

View PDF (14 pages)

05/08/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

28/07/2010

Appointment of Haroon Ahmed Khan as a director

View PDF (2 pages)

18/09/2009

Order of court to rescind winding up

View PDF (3 pages)

25/08/2009

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

25/08/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

12/08/2009

Return made up to 19/07/08; full list of members

View PDF (10 pages)

11/08/2009

Return made up to 19/07/07; full list of members

View PDF (10 pages)

29/07/2009

Return made up to 19/07/09; full list of members

View PDF (10 pages)

27/07/2009

Return made up to 19/07/06; no change of members

View PDF (10 pages)

27/07/2009

Return made up to 19/07/05; no change of members

View PDF (10 pages)

27/07/2009

Return made up to 19/07/04; full list of members

View PDF (6 pages)

24/07/2009

Order of court to wind up

View PDF (1 pages)

06/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

06/06/2006

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

02/08/2005

Strike-off action suspended

View PDF (1 pages)

21/06/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

05/02/2004

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

18/09/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

08/02/2003

Return made up to 19/07/02; full list of members

View PDF (6 pages)

08/02/2003

Return made up to 19/07/01; full list of members

View PDF (6 pages)

29/10/2002

Strike-off action suspended

View PDF (1 pages)

29/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Ad 27/06/00--------- £ si 100@1

View PDF (2 pages)

13/08/2001

Return made up to 19/07/00; full list of members

View PDF (8 pages)

13/08/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

10/08/2001

Restoration by order of the court

View PDF (2 pages)

01/05/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

Registered office changed on 30/06/00 from: somerset house, temple street birmingham west midlands B2 5DN

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Resolutions

View PDF (14 pages)

30/06/2000

Ad 27/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/07/1999

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
119.34K
-
0.00
-
-

2022
0
113.47K
-
0.00
-
-

2022
0
113.47K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

113.47K £-4.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	18/07/1999 - 26/06/2000	2894
Brewer, Suzanne	Nominee Secretary	18/07/1999 - 26/06/2000	2524
Mr Mohammed Riaz Khan	Director	26/06/2000 - 09/09/2018	2
Khan, Haroon Ahmed	Director	18/07/2010 - 24/03/2011	4
Haroon, Shahida	Director	14/05/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 03809560 LIMITED

03809560 LIMITED is an(a) Active company incorporated on 19/07/1999 with the registered office located at 103 Hammersmith Grove, London W6 0NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 03809560 LIMITED?

03809560 LIMITED is currently Active. It was registered on 19/07/1999 .

Where is 03809560 LIMITED located?

03809560 LIMITED is registered at 103 Hammersmith Grove, London W6 0NQ.

What does 03809560 LIMITED do?

03809560 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 03809560 LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-07-19 with no updates.