About

Registered Number: 07589555
Date of Incorporation: 04/04/2011 (13 years ago)
Company Status: Active
Registered Address: Office 3 Unit 17-18 Sillicon Business Centre, 28-Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ,

 

Based in Perivale, Greenford, Middlesex, Success Masters Ltd was founded on 04 April 2011, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Success Masters Ltd. Rashid, Abdul, Rashid, Abdul, Hmelova, Alina, Rashid, Abdul, Suleman, Nawad are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASHID, Abdul 17 January 2017 - 1
HMELOVA, Alina 02 May 2015 17 January 2017 1
RASHID, Abdul 04 April 2011 01 May 2015 1
SULEMAN, Nawad 01 May 2015 02 May 2015 1
Secretary Name Appointed Resigned Total Appointments
RASHID, Abdul 04 April 2011 01 May 2015 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 10 April 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 15 July 2017
CS01 - N/A 28 March 2017
CS01 - N/A 15 February 2017
CH01 - Change of particulars for director 14 February 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 11 February 2017
AP01 - Appointment of director 10 February 2017
AD01 - Change of registered office address 30 November 2016
AA - Annual Accounts 21 November 2016
AD01 - Change of registered office address 16 November 2016
AR01 - Annual Return 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 04 September 2015
TM01 - Termination of appointment of director 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
AP01 - Appointment of director 03 September 2015
CERTNM - Change of name certificate 13 August 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 04 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 04 January 2013
AD01 - Change of registered office address 02 January 2013
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AD01 - Change of registered office address 29 June 2012
CH03 - Change of particulars for secretary 28 June 2012
NEWINC - New incorporation documents 04 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.