| Company Name | J.P. Radia & Co. Limited |
|---|---|
| Directors | Sushila Radia and Rohit Radia |
| Company Status | Active |
| Company Number | 01098849 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1973(51 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mrs Sushila Radia |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(18 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Office Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aylmer Drive Stanmore Middlesex HA7 3EJ |
| Director Name | Mr Rohit Radia |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1995(22 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Seren Place Farnham Common Slough SL2 3EY |
| Secretary Name | Mr Rohit Radia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1995(22 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Seren Place Farnham Common Slough SL2 3EY |
| Director Name | Mr Jasvant Radia |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 June 1995) |
| Role | Insurance Consultant |
| Correspondence Address | 5 Aylmer Drive Stanmore Middlesex HA7 3EJ |
| Secretary Name | Mr Jasvant Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 June 1995) |
| Role | Company Director |
| Correspondence Address | 5 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Location
| Registered Address | 78 Wembley Park Drive Wembley Middx HA9 8HE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 700 at £1 | Kishen Radia 35.00% Ordinary |
|---|---|
| 600 at £1 | Shyam Radia 30.00% Ordinary |
| 400 at £1 | Mrs Sushila J. Radia 20.00% Ordinary |
| 300 at £1 | Rohit Jasvant Radia 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,020 |
| Current Liabilities | £701 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 5 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Director's details changed for Mr Rohit Radia on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sushila Radia on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Rohit Radia on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Rohit Radia on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sushila Radia on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sushila Radia on 9 April 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 June 2007 | Return made up to 11/03/07; full list of members (9 pages) |
| 14 June 2007 | Return made up to 11/03/07; full list of members (9 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 March 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 29 March 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 27 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 March 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 31 March 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 19 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 24 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Return made up to 31/03/96; full list of members
|
| 24 March 1997 | Return made up to 31/03/96; full list of members
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 February 1973 | Incorporation (13 pages) |
| 27 February 1973 | Incorporation (13 pages) |