R.Chatru And Co.Limited

Company Name	R.Chatru And Co.Limited
Director	Vasanti Dhanji Bhudia
Company Status	Active
Company Number	00681744
Category	Private Limited Company
Incorporation Date	26 January 1961(63 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Vasanti Dhanji Bhudia
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C102, First Floor Cunningham House 19-21 Westfield Lane Kenton, Harrow Middlesex HA3 9ED

Director Name	Mr Chatru Rewachand Assomull
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	89 Berkeley Court Baker Street London NW1 5ND

Director Name	Mrs Duru Chatru Assomull
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	89 Berkeley Court London NW1 5ND

Director Name	Ivan Robert Joseph Gomes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1991(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	10 Latymer Gardens Wickliffe Avenue Fincley London N3 3HE

Secretary Name	Miss Margaret Clarke
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	10 Lichfield Grove Finchley London N3 2JP

Director Name	Mr Gopala Krishnan Ravi
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(37 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	14th Floor York House Empire Way Wembley Middlesex HA9 0PA

Director Name	Naranbhai Gopalji Patel
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2000(39 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 March 2008)
Role	Director Business Development
Correspondence Address	40 Berkeley Court Glentworth Street London NW1 5ND

Director Name	Haren Ramanbhai Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 June 2008(47 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Ghana
Correspondence Address	14th Floor York House Empire Way Wembley Middlesex HA9 0PA

Director Name	Mrs Savitriben Naranbhai Patel
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 March 2015(54 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 May 2021)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	C102, First Floor Cunningham House 19-21 Westfield Lane Kenton, Harrow Middlesex HA3 9ED

Director Name	Mr Naranbhai Gopalji Patel
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 2021(60 years, 4 months after company formation)
Appointment Duration	2 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	C102, First Floor Cunningham House 19-21 Westfield Lane Kenton, Harrow Middlesex HA3 9ED

Contact

Telephone	020 87951651
Telephone region	London

Location

Registered Address	C102, First Floor Cunningham House 19-21 Westfield Lane Kenton, Harrow Middlesex HA3 9ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£233,689
Cash	£1,667
Current Liabilities	£2,280,130

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Charges

2 October 2008	Delivered on: 4 October 2008 Persons entitled: Chesterfield Investments (No.5) Limited Classification: Rent deposit deed Secured details: Â£2,656.02 due or to become due from the company to the chargee. Particulars: Â£2,656.02 see image for full details. Outstanding
18 July 1996	Delivered on: 20 July 1996 Persons entitled: Banque Nationale De Paris PLC Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest in and to all agreements prersent and future subject to the terms of which the company shall have agreed in any combination to buy or sell goods the purchased and/or holdings of which the bank shall have financed. See the mortgage charge document for full details. Outstanding
10 December 1992	Delivered on: 15 December 1992 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of all account(s) in the name of the company with the bank. Outstanding
14 November 1995	Delivered on: 1 December 1995 Satisfied on: 9 August 1996 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this trade finance agreement. Particulars: All the right, title and interest of the company in and to:-(a) all agreements present and future, whether oral or in writing (whatever form that takes), or part one and part the other, entered into between the company and any other party on and subject to the terms of which the company shall have agreed. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
18 October 2022	Resolutions RES13 ‐ Ratification of decisions made by the sole director 29/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 October 2022	Memorandum and Articles of Association (22 pages)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
14 June 2022	Register inspection address has been changed from Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN (1 page)
22 October 2021	Cessation of A Person with Significant Control as a person with significant control on 20 September 2021 (1 page)
22 October 2021	Cessation of Naranbhai Gopalji Patel as a person with significant control on 20 September 2021 (1 page)
21 October 2021	Notification of Haren Ramanbhai Patel as a person with significant control on 20 September 2021 (2 pages)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 September 2021	Termination of appointment of Naranbhai Gopalji Patel as a director on 23 July 2021 (1 page)
3 September 2021	Appointment of Mrs Vasanti Dhanji Bhudia as a director on 23 July 2021 (2 pages)
30 June 2021	Cessation of Savitriben Naranbhai Patel as a person with significant control on 23 May 2021 (1 page)
30 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
29 June 2021	Director's details changed for Mr Naranbhai Gopalji Patel on 29 June 2021 (2 pages)
28 June 2021	Appointment of Mr Naranbhai Gopalji Patel as a director on 23 May 2021 (2 pages)
28 June 2021	Termination of appointment of Savitriben Naranbhai Patel as a director on 23 May 2021 (1 page)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
7 June 2019	Director's details changed for Mrs Savitriben Naranbhai Patel on 7 June 2019 (2 pages)
7 June 2019	Change of details for Mrs Savitriben Naranbhai Patel as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Change of details for Mr Naranbhai Gopalji Patel as a person with significant control on 7 June 2019 (2 pages)
26 February 2019	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR England to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN (1 page)
11 October 2018	Registered office address changed from 14th Floor York House Empire Way Wembley Middlesex HA9 0PA to C102, First Floor Cunningham House 19-21 Westfield Lane Kenton, Harrow Middlesex HA3 9ED on 11 October 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 195,000 (6 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 195,000 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Termination of appointment of Gopala Krishnan Ravi as a director on 27 March 2015 (1 page)
25 June 2015	Appointment of Mrs Savitriben Naranbhai Patel as a director on 20 March 2015 (2 pages)
25 June 2015	Appointment of Mrs Savitriben Naranbhai Patel as a director on 20 March 2015 (2 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 195,000 (4 pages)
25 June 2015	Termination of appointment of Gopala Krishnan Ravi as a director on 27 March 2015 (1 page)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 195,000 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 August 2014	Statement of company's objects (2 pages)
7 August 2014	Statement of company's objects (2 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 195,000 (4 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 195,000 (4 pages)
18 July 2014	Termination of appointment of Haren Ramanbhai Patel as a director on 30 May 2014 (1 page)
18 July 2014	Termination of appointment of Haren Ramanbhai Patel as a director on 30 May 2014 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Mr Gopala Krishnan Ravi on 3 June 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Haren Ramanbhai Patel on 3 June 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Haren Ramanbhai Patel on 3 June 2010 (2 pages)
22 June 2010	Director's details changed for Haren Ramanbhai Patel on 3 June 2010 (2 pages)
22 June 2010	Director's details changed for Haren Ramanbhai Patel on 3 June 2010 (2 pages)
22 June 2010	Director's details changed for Haren Ramanbhai Patel on 3 June 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Mr Gopala Krishnan Ravi on 3 June 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Gopala Krishnan Ravi on 3 June 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Haren Ramanbhai Patel on 3 June 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 2ND floor york house wembley middlesex HA9 0PA (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 2ND floor york house wembley middlesex HA9 0PA (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 20/06/08; full list of members (3 pages)
11 August 2008	Return made up to 20/06/08; full list of members (3 pages)
8 August 2008	Director appointed haren ramanbhai patel (1 page)
8 August 2008	Director appointed haren ramanbhai patel (1 page)
7 August 2008	Appointment terminated director naranbhai patel (1 page)
7 August 2008	Appointment terminated director naranbhai patel (1 page)
7 August 2008	Appointment terminated secretary margaret clarke (1 page)
7 August 2008	Appointment terminated secretary margaret clarke (1 page)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
20 June 2006	Return made up to 20/06/06; full list of members (2 pages)
20 June 2006	Return made up to 20/06/06; full list of members (2 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 July 2005	Return made up to 20/06/05; full list of members (4 pages)
9 July 2005	Return made up to 20/06/05; full list of members (4 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 July 2004	Location of register of members (1 page)
9 July 2004	Location of register of members (1 page)
9 July 2004	Location of debenture register (1 page)
9 July 2004	Return made up to 20/06/04; full list of members (7 pages)
9 July 2004	Location of debenture register (1 page)
9 July 2004	Return made up to 20/06/04; full list of members (7 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
18 July 2003	Return made up to 20/06/03; full list of members (9 pages)
18 July 2003	Return made up to 20/06/03; full list of members (9 pages)
8 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 July 2002	Return made up to 20/06/02; full list of members (9 pages)
9 July 2002	Return made up to 20/06/02; full list of members (9 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
16 July 2001	Return made up to 20/06/01; full list of members (8 pages)
16 July 2001	Return made up to 20/06/01; full list of members (8 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
29 June 2000	Return made up to 20/06/00; full list of members (8 pages)
29 June 2000	Return made up to 20/06/00; full list of members (8 pages)
9 June 2000	Registered office changed on 09/06/00 from: 1ST floor 158 new cavendish street london W1M 7FJ (1 page)
9 June 2000	Return made up to 20/06/99; full list of members; amend (7 pages)
9 June 2000	Registered office changed on 09/06/00 from: 1ST floor 158 new cavendish street london W1M 7FJ (1 page)
9 June 2000	Return made up to 20/06/99; full list of members; amend (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
19 July 1999	Return made up to 20/06/99; full list of members (6 pages)
19 July 1999	Return made up to 20/06/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
9 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1996	Particulars of mortgage/charge (3 pages)
20 July 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Return made up to 20/06/96; no change of members (5 pages)
25 June 1996	Return made up to 20/06/96; no change of members (5 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
26 January 1961	Incorporation (13 pages)
26 January 1961	Incorporation (13 pages)

R.Chatru And Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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