THE AMERICAN CARWASH COMPANY LONDON LIMITED

THE AMERICAN CARWASH COMPANY LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE AMERICAN CARWASH COMPANY LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09245021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE AMERICAN CARWASH COMPANY LONDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE AMERICAN CARWASH COMPANY LONDON LIMITED located?

    Registered Office Address
    505-511 Archway Road
    N6 4HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AMERICAN CARWASH COMPANY LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE AMERICAN CARWASH COMPANY LONDON LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for THE AMERICAN CARWASH COMPANY LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Hisham Karim Ridha on Dec 22, 2022

    2 pagesCH01

    Director's details changed for Dr Mojtaba Dehghanpour on Dec 22, 2022

    2 pagesCH01

    Change of details for Mr Hihsam Karim Ridha as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Change of details for Dr Mojtaba Dehghanpour as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Cessation of David Clive Emanuel Barnett as a person with significant control on Dec 14, 2021

    1 pagesPSC07

    Cessation of Charles Barnett as a person with significant control on Dec 14, 2021

    1 pagesPSC07

    Termination of appointment of David Clive Emanuel Barnett as a director on Dec 14, 2021

    1 pagesTM01

    Termination of appointment of Charles Barnett as a director on Dec 14, 2021

    1 pagesTM01

    Notification of Hihsam Karim Ridha as a person with significant control on Dec 14, 2021

    2 pagesPSC01

    Notification of Mojtaba Dehghanpour as a person with significant control on Dec 14, 2021

    2 pagesPSC01

    Appointment of Mr Hisham Karim Ridha as a director on Dec 14, 2021

    2 pagesAP01

    Appointment of Dr Mojtaba Dehghanpour as a director on Dec 14, 2021

    2 pagesAP01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 505-511 Archway Road London N6 4HX on Feb 24, 2022

    1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Who are the officers of THE AMERICAN CARWASH COMPANY LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEHGHANPOUR, Mojtaba, Dr
    Archway Road
    N6 4HX London
    505-511
    England
    Director
    Archway Road
    N6 4HX London
    505-511
    England
    United KingdomBritishCompany Director63708750015
    RIDHA, Hisham Karim
    Archway Road
    N6 4HX London
    505-511
    England
    Director
    Archway Road
    N6 4HX London
    505-511
    England
    United KingdomBritishCompany Director194439270002
    BARNETT, Charles
    Archway Road
    N6 4HX London
    505-511
    England
    Director
    Archway Road
    N6 4HX London
    505-511
    England
    EnglandBritishDirector14207080002
    BARNETT, David Clive Emanuel
    Archway Road
    N6 4HX London
    505-511
    England
    Director
    Archway Road
    N6 4HX London
    505-511
    England
    EnglandBritishDirector14627510001

    Who are the persons with significant control of THE AMERICAN CARWASH COMPANY LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mojtaba Dehghanpour
    Archway Road
    N6 4HX London
    505-511
    England
    Dec 14, 2021
    Archway Road
    N6 4HX London
    505-511
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hihsam Karim Ridha
    Archway Road
    N6 4HX London
    505-511
    England
    Dec 14, 2021
    Archway Road
    N6 4HX London
    505-511
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Clive Emanuel Barnett
    Archway Road
    N6 4HX London
    505-511
    England
    Apr 06, 2016
    Archway Road
    N6 4HX London
    505-511
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Barnett
    Archway Road
    N6 4HX London
    505-511
    England
    Apr 06, 2016
    Archway Road
    N6 4HX London
    505-511
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0