| Company Name | Domeshaw Limited |
|---|---|
| Directors | Ashwin Gordanbhai Patel and Girish Chhaganbhai Patel |
| Company Status | Active |
| Company Number | 01077922 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1972(51 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ashwin Gordanbhai Patel |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 33 Anglesmead Crescent Pinner London HA5 5ST |
| Director Name | Mr Girish Chhaganbhai Patel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Daneby Green Lane Farnham Common Berkshire SL2 3SR |
| Secretary Name | Mr Girish Chhaganbhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Daneby Green Lane Farnham Common Berkshire SL2 3SR |
| Director Name | Mr Arun Chhaganbhai Patel |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 June 1992) |
| Role | Pharmacist |
| Correspondence Address | 5 Littleton Road Harrow Middlesex HA1 3SY |
Location
| Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 52 at £1 | Ashwin Gordanbhai Patel 52.00% Ordinary |
|---|---|
| 24 at £1 | Arun Chhaganbhai Patel & Avni Arun Patel 24.00% Ordinary |
| 24 at £1 | Girish Chhaganbhai Patel & Nalini Girish Patel 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,652 |
| Cash | £184 |
| Current Liabilities | £89,717 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 3 July 1981 | Delivered on: 11 July 1987 Persons entitled: Bank of Credit and Commerce International Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital tog with all fixtures (inc trade fixtures) fixed plant & machinery (see doc M21). Outstanding |
|---|---|
| 29 October 1982 | Delivered on: 12 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 104/106 west green road london N15.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 September 1981 | Delivered on: 23 September 1981 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop & residential property k/a nos 104/106 west green road, tottenham, london N15. Outstanding |
Filing History
| 26 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 13 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 25 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 3 June 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 1 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 June 2013 | Registered office address changed from 1St Floor 334/336 Goswell Road London EC1V 7RP on 3 June 2013 (1 page) |
| 3 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Registered office address changed from 1St Floor 334/336 Goswell Road London EC1V 7RP on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 1St Floor 334/336 Goswell Road London EC1V 7RP on 3 June 2013 (1 page) |
| 3 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 May 2010 | Director's details changed for Mr Ashwin Gordanbhai Patel on 31 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Girish Chhaganbhai Patel on 31 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Mr Ashwin Gordanbhai Patel on 31 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Mr Girish Chhaganbhai Patel on 31 March 2010 (2 pages) |
| 3 July 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 June 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 11 June 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 May 2005 | Return made up to 31/03/05; full list of members
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| 16 May 2005 | Return made up to 31/03/05; full list of members
|
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 17 April 2000 | Return made up to 31/03/00; full list of members
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| 17 April 2000 | Return made up to 31/03/00; full list of members
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| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 22 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 30 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
| 20 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (2 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (2 pages) |
| 2 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 2 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |