Company NameK.V.J. Fairdeal Limited
DirectorAnuj Kumar Jain
Company StatusActive
Company Number00922802
CategoryPrivate Limited Company
Incorporation Date17 November 1967(53 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director NameMr Anuj Kumar Jain
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1996(28 years, 11 months after company formation)
Appointment Duration25 years
RoleSales Director
Country of ResidenceEngland
Correspondence Address16 Duchy Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HX
Director NameMr Kamal Vijaya Jain
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years after company formation)
Appointment Duration26 years, 3 months (resigned 01 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Haslemere Avenue
Barnet
Hertfordshire
EN4 8EY
Director NameMrs Raj Koumdi Jain
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years after company formation)
Appointment Duration26 years, 3 months (resigned 01 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Haslemere Avenue
Barnet
Hertfordshire
EN4 8EY
Director NameMr Girish Kumar Vaswani
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 13 April 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hive Close
Bushey
Watford
Hertfordshire
WD2 1LF
Director NameMr Santosh Singh Vaswani
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years after company formation)
Appointment Duration4 years, 10 months (resigned 02 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Chessington Avenue
Finchley
London
N3 3DR
Secretary NameMr Kamal Vijaya Jain
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years after company formation)
Appointment Duration27 years, 1 month (resigned 02 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Haslemere Avenue
Barnet
Hertfordshire
EN4 8EY
Secretary NameMrs Nisha Jain
StatusResigned
Appointed02 January 2019(51 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2020)
RoleCompany Director
Correspondence Address76 Whitechapel High Street
London
E1 7QX
Director NameMrs Nisha Jain
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2019(52 years after company formation)
Appointment Duration9 months (resigned 01 September 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address76 Whitechapel High Street
London
E1 7QX

Contact

Websitetotalblankmedia.com
Email address[email protected]
Telephone020 72476029
Telephone regionLondon

Location

Registered Address76 Whitechapel High Street
London
E1 7QX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

600 at £1Anuj Kumar Jain
30.00%
Ordinary
500 at £1Kamal Vijaya Jain
25.00%
Ordinary
500 at £1Mrs Raj Koumdi Jain
25.00%
Ordinary
400 at £1Nisha Jain
20.00%
Ordinary

Financials

Year2014
Net Worth£222,889
Cash£90,551
Current Liabilities£319,218

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return16 November 2020 (11 months ago)
Next Return Due30 November 2021 (1 month, 1 week from now)

Charges

30 October 2020Delivered on: 4 November 2020
Persons entitled: 4SYTE Limited

Classification: A registered charge
Particulars: A debenture.
Outstanding
15 October 2020Delivered on: 15 October 2020
Persons entitled: Seneca Trade Partners LTD

Classification: A registered charge
Particulars: The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future.
Outstanding
18 December 1996Delivered on: 27 December 1996
Satisfied on: 5 October 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

27 March 2021Unaudited abridged accounts made up to 31 March 2020 (12 pages)
11 February 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
17 December 2020Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
4 November 2020Registration of charge 009228020003, created on 30 October 2020 (18 pages)
15 October 2020Registration of charge 009228020002, created on 15 October 2020 (20 pages)
14 September 2020Termination of appointment of Nisha Jain as a secretary on 1 September 2020 (1 page)
14 September 2020Termination of appointment of Nisha Jain as a director on 1 September 2020 (1 page)
30 April 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
22 January 2020Appointment of Mrs. Nisha Jain as a director on 2 December 2019 (2 pages)
31 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
28 November 2019Confirmation statement made on 16 November 2019 with updates (4 pages)
28 November 2019Appointment of Mrs. Nisha Jain as a secretary on 2 January 2019 (2 pages)
28 November 2019Termination of appointment of Kamal Vijaya Jain as a secretary on 2 January 2019 (1 page)
30 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2018Termination of appointment of Raj Koumdi Jain as a director on 1 March 2018 (1 page)
18 June 2018Termination of appointment of Kamal Vijaya Jain as a director on 1 March 2018 (1 page)
27 February 2018Confirmation statement made on 16 November 2017 with updates (4 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 January 2017Confirmation statement made on 16 November 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 16 November 2016 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
(6 pages)
23 November 2015Director's details changed for Mrs Raj Koumdi Jain on 17 November 2014 (2 pages)
23 November 2015Director's details changed for Mr. Kamal Vijaya Jain on 17 November 2014 (2 pages)
23 November 2015Secretary's details changed for Mr. Kamal Vijaya Jain on 17 November 2014 (1 page)
23 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
(6 pages)
23 November 2015Director's details changed for Mrs Raj Koumdi Jain on 17 November 2014 (2 pages)
23 November 2015Director's details changed for Mr. Kamal Vijaya Jain on 17 November 2014 (2 pages)
23 November 2015Secretary's details changed for Mr. Kamal Vijaya Jain on 17 November 2014 (1 page)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2,000
(6 pages)
27 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2,000
(6 pages)
7 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
(6 pages)
7 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
(6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
27 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
19 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Anuj Kumar Jain on 16 November 2009 (2 pages)
4 January 2010Director's details changed for Mrs Raj Koumdi Jain on 16 November 2009 (2 pages)
4 January 2010Director's details changed for Kamal Vijaya Jain on 16 November 2009 (2 pages)
4 January 2010Director's details changed for Anuj Kumar Jain on 16 November 2009 (2 pages)
4 January 2010Director's details changed for Kamal Vijaya Jain on 16 November 2009 (2 pages)
4 January 2010Director's details changed for Mrs Raj Koumdi Jain on 16 November 2009 (2 pages)
25 March 2009Return made up to 16/11/08; full list of members (4 pages)
25 March 2009Return made up to 16/11/08; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008Return made up to 16/11/07; full list of members (3 pages)
18 January 2008Return made up to 16/11/07; full list of members (3 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007Return made up to 16/11/06; full list of members (7 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007Return made up to 16/11/06; full list of members (7 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006Return made up to 16/11/05; full list of members (7 pages)
16 January 2006Return made up to 16/11/05; full list of members (7 pages)
4 February 2005Return made up to 16/11/04; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005Return made up to 16/11/04; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
20 January 2004Return made up to 16/11/03; full list of members (7 pages)
20 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
20 January 2004Return made up to 16/11/03; full list of members (7 pages)
14 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
14 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
25 November 2002Return made up to 16/11/02; full list of members (7 pages)
25 November 2002Return made up to 16/11/02; full list of members (7 pages)
5 October 2002Declaration of satisfaction of mortgage/charge (1 page)
5 October 2002Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2002Return made up to 16/11/01; full list of members (7 pages)
10 January 2002Return made up to 16/11/01; full list of members (7 pages)
20 January 2001Return made up to 16/11/00; full list of members (7 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001Return made up to 16/11/00; full list of members (7 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2000Return made up to 16/11/99; full list of members (7 pages)
5 February 2000Return made up to 16/11/99; full list of members (7 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1998Return made up to 16/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998Return made up to 16/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998Return made up to 16/11/97; full list of members (6 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998Return made up to 16/11/97; full list of members (6 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (9 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (9 pages)
14 January 1997Return made up to 16/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 1997Return made up to 16/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 December 1996Particulars of mortgage/charge (3 pages)
27 December 1996Particulars of mortgage/charge (3 pages)
27 October 1996Director resigned (1 page)
27 October 1996New director appointed (2 pages)
27 October 1996Registered office changed on 27/10/96 from: 4 beresford avenue wembley middlesex HA0 1YZ (1 page)
27 October 1996Director resigned (1 page)
27 October 1996New director appointed (2 pages)
27 October 1996Registered office changed on 27/10/96 from: 4 beresford avenue wembley middlesex HA0 1YZ (1 page)
30 September 1996Return made up to 16/11/95; change of members; amend (8 pages)
30 September 1996Return made up to 16/11/95; change of members; amend (8 pages)
9 November 1995Return made up to 16/11/95; no change of members (4 pages)
9 November 1995Return made up to 16/11/95; no change of members (4 pages)