About

Registered Number: 05921889
Date of Incorporation: 01/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: UNIT 7, 3 School Road, London, England, NW10 6TD

 

Based in England, London Executive Chauffeurs Ltd was founded on 01 September 2006, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWOD, Evan Dawod 08 March 2011 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
DAWOD, Dawod Leon 08 March 2011 04 May 2012 1
DAWOD, Evan 15 November 2007 08 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
AAMD - Amended Accounts 17 December 2019
CS01 - N/A 22 October 2019
AAMD - Amended Accounts 23 July 2019
AAMD - Amended Accounts 16 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 21 April 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AD01 - Change of registered office address 17 January 2013
AD01 - Change of registered office address 17 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 15 August 2012
TM02 - Termination of appointment of secretary 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
CH01 - Change of particulars for director 04 May 2012
SH01 - Return of Allotment of shares 02 May 2012
AP01 - Appointment of director 30 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 29 September 2011
AD01 - Change of registered office address 29 September 2011
AP03 - Appointment of secretary 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AP01 - Appointment of director 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 02 June 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
363a - Annual Return 14 November 2007
CERTNM - Change of name certificate 24 October 2007
NEWINC - New incorporation documents 01 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.