About

Registered Number: 04874206
Date of Incorporation: 21/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: South Ealing Station Kiosk 2, South Ealing Road, London, W5 4QB,

 

Brentford & Ealing Radio Cars Ltd was founded on 21 August 2003 and has its registered office in London, it's status is listed as "Active". The current directors of the business are listed as Naseebullah, Syed, Grewal, Jasdev Singh, Grewal, Sharamdeep, Grewal, Sharandeep Kaur, Muhammad, Siddique, Paul, Javed Iqbal, Siddique, Muhammad in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASEEBULLAH, Syed 20 April 2016 - 1
GREWAL, Jasdev Singh 07 April 2006 20 April 2016 1
GREWAL, Sharamdeep 26 August 2003 07 April 2006 1
GREWAL, Sharandeep Kaur 03 May 2010 20 April 2016 1
MUHAMMAD, Siddique 20 April 2016 20 April 2016 1
PAUL, Javed Iqbal 26 August 2003 20 April 2016 1
SIDDIQUE, Muhammad 01 February 2017 31 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammad Siddique/
1986-04
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
Mr Hazrat Umer/
1987-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 02/01/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/02/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/06/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/06/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/05/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/04/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/04/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/04/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.