Fieldview Court Kingsbury Management Company Limited

Company Name	Fieldview Court Kingsbury Management Company Limited
Company Status	Active
Company Number	01114255
Category	Private Limited Company
Incorporation Date	17 May 1973(50 years, 11 months ago)
Previous Name	Tempalease Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Falguni Manubhai Shah
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(32 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 12 Fieldview Close Fryent Close London NW9 9SD

Director Name	Mr Kevin Reid
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	58 Pages Lane Uxbridge UB8 1XT

Director Name	Mr Mohammed Habib
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(47 years after company formation)
Appointment Duration	3 years, 11 months
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Secretary Name	Barosa Property Limited (Corporation)
Status	Current
Appointed	04 April 2020(46 years, 11 months after company formation)
Appointment Duration	4 years
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Dr Michael Fox
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 05 May 2015)
Role	Physicist
Country of Residence	England
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Raheel Malik
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 1996)
Role	Banker
Correspondence Address	2 Fieldview Court Fryent Close London NW9 9SD

Director Name	Rogers Gabriel Adholla
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 1992)
Role	Clearing/Transport
Correspondence Address	44 Windsor Crescent Wembley Park Wembley Middlesex HA9 9AW

Director Name	Patrick Carson Clark Lawrence
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 1997)
Role	Police Officer
Correspondence Address	13h Mount Butler 111 Mount Butler Road Foreign

Director Name	Theodora Komugisha
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Interior Designer
Correspondence Address	15 Fieldview Court Fryent Close London NW9 9SD

Director Name	Lydia Beatrice Beasant
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 1999)
Role	Retired
Correspondence Address	5 Roe End Roe Green Village London NW9 9BL

Director Name	Caterina Maria Teresa Giacon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 1998)
Role	Clerical Assistant
Correspondence Address	11 Fieldview Court Fryent Close London NW9 9SD

Director Name	Mr Bharat Gajjar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 19 November 1997)
Role	Design Draughtsman
Country of Residence	England
Correspondence Address	5 Arnold Close Kenton Harrow Middlesex HA3 9TN

Director Name	Albert Richard Kwame Boaitey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 18 December 2001)
Role	Accountant
Correspondence Address	8 Fieldview Court Fryent Close London NW9 9SD

Director Name	Peter Anthony Bradley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2000)
Role	Carpenter
Correspondence Address	9 Firetail Court Wurtulla Sunshine Coast Queensland 4547 Australia Foreign

Secretary Name	Dr Michael Fox
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fieldview Court Fryent Close London NW9 9SD

Director Name	Owen Dockery
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 1992(18 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 November 1998)
Role	Teacher
Correspondence Address	17 Carach Green Naas County Kildare Ireland Irish

Director Name	Norah Nakafero Lule
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	17 May 1993(20 years after company formation)
Appointment Duration	26 years, 10 months (resigned 04 April 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Jagdish Mohan Rai Kapoor
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British Indian
Status	Resigned
Appointed	23 April 1995(21 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 June 2009)
Role	College Lecturer
Correspondence Address	33 Park View Road London NW10 1AJ

Director Name	Jerry Gomes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1998)
Role	Accountant
Correspondence Address	5 Fieldview Court Fryent Close London NW9 9SD

Director Name	Mrs Kaushalya Gunvant Desai
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(24 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 September 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	66 Fleetwood Road London NW10 1HL

Director Name	Michael James Cully
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1998(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2001)
Role	Safety Consultant
Correspondence Address	10 Fieldview Court Fryent Close London NW9 9SD

Director Name	Mr Rehan Sabih Khan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(25 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 22 September 2015)
Role	Head Of Copyright
Country of Residence	United Kingdom
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Subhas Gupta
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 August 2004)
Role	Service
Correspondence Address	3 Fieldview Court Fryent Close London NW9 9SD

Director Name	Ambreen Khawaja
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2002)
Role	Banking
Correspondence Address	6 Fieldview Court Fryent Close London NW9 9SD

Director Name	Mr Thomas Benedict McNicholas
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2000(27 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 December 2009)
Role	Director Of Transport Company
Country of Residence	United Kingdom
Correspondence Address	14 Draycott Close Kenton Harrow Middlesex HA3 0BP

Director Name	Nita Lakhani
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2001(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2005)
Role	Solicitor
Correspondence Address	11 Fieldview Court Fryent Close London NW9 9SD

Director Name	Bushra Ali
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(28 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 October 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Syed Aeinuddeen Chisty
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 March 2002(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 2006)
Role	Manager Sales
Correspondence Address	6 Fieldview Court 1-4 Fryent Close London NW9 9SD

Director Name	Azar Mirza Beygi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 August 2005(32 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Mr Jayesh Kantilal Gajparia
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(37 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Secretary Name	Jonathan Cooper
Status	Resigned
Appointed	07 September 2015(42 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN

Secretary Name	Mr Christopher James Brown
Status	Resigned
Appointed	26 February 2016(42 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2020)
Role	Company Director
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Mr Bernard Leppard
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(43 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Fieldview Court Fryent Close London NW9 9SD

Director Name	Mr Ajay Bathija
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(44 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2020)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Location

Registered Address	33 Thistlecroft Gardens Stanmore HA7 1PJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ankit Patel 5.56% Ordinary
1 at £1	Ashvin Kishorlal Prema 5.56% Ordinary
1 at £1	Azar Leppard & Bernard Leppard 5.56% Ordinary
1 at £1	Azar Mirza Beygi 5.56% Ordinary
1 at £1	Bipinchandra Kamarshi Chotai & Rina Sonal Chotai & Pratibha Bipin Chotai 5.56% Ordinary
1 at £1	Bushra Ali 5.56% Ordinary
1 at £1	Dr Michael Fox 5.56% Ordinary
1 at £1	Falguni Manubhai Shah 5.56% Ordinary
1 at £1	Hidaya Tuliakhan Pathan & Zaihan Parnian Keshtmand 5.56% Ordinary
1 at £1	Jagdish Mohan Rai Kapoor & Dilip Rai Sethi 5.56% Ordinary
1 at £1	Jayesh Kantilal Gajparia & Manjula Kantilal Patel 5.56% Ordinary
1 at £1	Kaushalya Gunvant Desai 5.56% Ordinary
1 at £1	Norah Nakafero Lule 5.56% Ordinary
1 at £1	Pearl Tilla 5.56% Ordinary
1 at £1	Saleem Raza Sheikh 5.56% Ordinary
1 at £1	Vijaykumar Kantilal Parmar & Vaishali Vijaykumar Parmar 5.56% Ordinary
2 at £1	Minesh Mahendra Patel 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

17 April 2024	Confirmation statement made on 17 April 2024 with updates (4 pages)
6 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
24 November 2022	Director's details changed for Mr Mohammed Habib on 24 November 2022 (2 pages)
6 June 2022	Director's details changed for Mr Kevin Reid on 6 June 2022 (2 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (6 pages)
6 June 2022	Director's details changed for Mr Kevin Reid on 6 June 2022 (2 pages)
21 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 June 2021	Confirmation statement made on 6 June 2021 with updates (6 pages)
11 January 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 September 2020	Termination of appointment of Kaushalya Gunvant Desai as a director on 16 September 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 June 2020	Memorandum and Articles of Association (29 pages)
10 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Statement of company's objects (2 pages)
6 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
3 June 2020	Director's details changed for Mr Mohammed Habib on 3 June 2020 (2 pages)
1 June 2020	Appointment of Mr Mohammed Habib as a director on 1 June 2020 (2 pages)
21 April 2020	Termination of appointment of Ashvin Kishorlal Prema as a director on 17 April 2020 (1 page)
21 April 2020	Director's details changed for Ms Falguni Manubhai Shah on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mrs Kaushalya Gunvant Desai on 21 April 2020 (2 pages)
20 April 2020	Termination of appointment of Vijaykumar Kantilal Parmar as a director on 1 April 2020 (1 page)
17 April 2020	Termination of appointment of Christopher James Brown as a secretary on 4 April 2020 (2 pages)
17 April 2020	Termination of appointment of Minesh Mahendra Patel as a director on 1 April 2020 (1 page)
17 April 2020	Termination of appointment of Norah Nakafero Lule as a director on 4 April 2020 (1 page)
17 April 2020	Appointment of Barosa Property Limited as a secretary on 4 April 2020 (3 pages)
17 April 2020	Termination of appointment of Ankit Patel as a director on 5 April 2020 (1 page)
17 April 2020	Termination of appointment of Ajay Bathija as a director on 1 April 2020 (1 page)
17 April 2020	Termination of appointment of Jayesh Kantilal Gajparia as a director on 1 April 2020 (1 page)
16 April 2020	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL England to 33 Thistlecroft Gardens Stanmore HA7 1PJ on 16 April 2020 (2 pages)
20 March 2020	Termination of appointment of Bernard Leppard as a director on 5 February 2020 (1 page)
10 February 2020	Termination of appointment of Azar Mirza Beygi as a director on 10 February 2020 (1 page)
11 October 2019	Termination of appointment of Bushra Ali as a director on 1 October 2019 (1 page)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 July 2017	Appointment of Mr Ajay Bathija as a director on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mr Ajay Bathija as a director on 24 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
26 June 2017	Appointment of Mr Kevin Reid as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Kevin Reid as a director on 26 June 2017 (2 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 September 2016	Appointment of Mr Bernard Leppard as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Bernard Leppard as a director on 8 September 2016 (2 pages)
5 September 2016	Termination of appointment of Bernard Leppard as a director on 27 August 2016 (1 page)
5 September 2016	Termination of appointment of Bernard Leppard as a director on 27 August 2016 (1 page)
29 July 2016	Director's details changed for Ms Falguni Manubhai Shah on 28 July 2016 (2 pages)
29 July 2016	Director's details changed for Ms Falguni Manubhai Shah on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Ms Falguni Manubhai Patel on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Vijaykumar Kantilal Patel on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of Rehan Sabih Khan as a director on 22 September 2015 (1 page)
28 July 2016	Director's details changed for Mr Vijaykumar Kantilal Patel on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Ms Falguni Manubhai Patel on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of Rehan Sabih Khan as a director on 22 September 2015 (1 page)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
4 July 2016	Termination of appointment of Pearl Tilla as a director on 4 March 2016 (1 page)
4 July 2016	Termination of appointment of Pearl Tilla as a director on 4 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher James Brown as a secretary on 26 February 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher James Brown as a secretary on 26 February 2016 (2 pages)
24 March 2016	Registered office address changed from 126a High Street High Street Ruislip Middlesex HA4 8LL England to 126a High Street Ruislip Middlesex HA4 8LL on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from C/O Michael Charles, Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 126a High Street Ruislip Middlesex HA4 8LL on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Jonathan Cooper as a secretary on 26 February 2016 (1 page)
24 March 2016	Registered office address changed from 126a High Street High Street Ruislip Middlesex HA4 8LL England to 126a High Street Ruislip Middlesex HA4 8LL on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from C/O Michael Charles, Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 126a High Street Ruislip Middlesex HA4 8LL on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Jonathan Cooper as a secretary on 26 February 2016 (1 page)
5 October 2015	Appointment of Jonathan Cooper as a secretary on 7 September 2015 (2 pages)
5 October 2015	Appointment of Jonathan Cooper as a secretary on 7 September 2015 (2 pages)
5 October 2015	Appointment of Jonathan Cooper as a secretary on 7 September 2015 (2 pages)
22 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 18 (11 pages)
22 September 2015	Register inspection address has been changed from C/O Dr Michael Fox 14 Fieldview Court Fryent Close London NW9 9SD England to C/O C/O Michael Charles Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN (1 page)
22 September 2015	Registered office address changed from C/O Vinshaw & Co. 120 High Street Edgware Middlesex HA8 7EL to C/O Michael Charles, Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Saleem Raza Sheikh as a director on 20 March 2014 (1 page)
22 September 2015	Termination of appointment of Saleem Raza Sheikh as a director on 20 March 2014 (1 page)
22 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 18 (11 pages)
22 September 2015	Register(s) moved to registered office address C/O Michael Charles, Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN (1 page)
22 September 2015	Register(s) moved to registered office address C/O Michael Charles, Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN (1 page)
22 September 2015	Registered office address changed from C/O Vinshaw & Co. 120 High Street Edgware Middlesex HA8 7EL to C/O Michael Charles, Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 22 September 2015 (1 page)
22 September 2015	Register inspection address has been changed from C/O Dr Michael Fox 14 Fieldview Court Fryent Close London NW9 9SD England to C/O C/O Michael Charles Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN (1 page)
18 June 2015	Termination of appointment of Michael Fox as a secretary on 5 May 2015 (1 page)
18 June 2015	Termination of appointment of Michael Fox as a secretary on 5 May 2015 (1 page)
18 June 2015	Termination of appointment of Michael Fox as a director on 5 May 2015 (1 page)
18 June 2015	Termination of appointment of Michael Fox as a secretary on 5 May 2015 (1 page)
18 June 2015	Termination of appointment of Michael Fox as a director on 5 May 2015 (1 page)
18 June 2015	Termination of appointment of Michael Fox as a director on 5 May 2015 (1 page)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 October 2014	Director's details changed for Bushra Ali on 27 October 2014 (2 pages)
29 October 2014	Director's details changed for Bushra Ali on 27 October 2014 (2 pages)
3 July 2014	Register(s) moved to registered inspection location (1 page)
3 July 2014	Register(s) moved to registered inspection location (1 page)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 18 (13 pages)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 18 (13 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2013	Director's details changed for Ankit Patel on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Ms Falguni Manubhai Shah on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Ms Falguni Manubhai Shah on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Ankit Patel on 30 September 2013 (2 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (13 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (13 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 February 2013	Appointment of Mr Vijaykumar Kantilal Patel as a director (2 pages)
1 February 2013	Appointment of Mr Vijaykumar Kantilal Patel as a director (2 pages)
13 November 2012	Termination of appointment of Bharatkumar Patel as a director (1 page)
13 November 2012	Termination of appointment of Bharatkumar Patel as a director (1 page)
1 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (13 pages)
1 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (13 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
29 January 2012	Director's details changed for Bushra Ali on 29 January 2012 (2 pages)
29 January 2012	Director's details changed for Bushra Ali on 29 January 2012 (2 pages)
24 December 2011	Registered office address changed from C/O Vinshaw & Co. 1 Promenade Chambers 1-8 Edgwarebury Lane Edgware Middlesex HA8 7JZ England on 24 December 2011 (1 page)
24 December 2011	Registered office address changed from C/O Vinshaw & Co. 1 Promenade Chambers 1-8 Edgwarebury Lane Edgware Middlesex HA8 7JZ England on 24 December 2011 (1 page)
25 October 2011	Director's details changed for Saleem Raza Sheikh on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Saleem Raza Sheikh on 25 October 2011 (2 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (13 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (13 pages)
22 February 2011	Termination of appointment of Bikas Roy as a director (1 page)
22 February 2011	Termination of appointment of Bikas Roy as a director (1 page)
30 November 2010	Termination of appointment of Rajesh Rathod as a director (1 page)
30 November 2010	Appointment of Mr Jayesh Kantilal Gajparia as a director (2 pages)
30 November 2010	Termination of appointment of Rajesh Rathod as a director (1 page)
30 November 2010	Appointment of Mr Jayesh Kantilal Gajparia as a director (2 pages)
2 July 2010	Registered office address changed from C/O Vinshaw & Co 1 Promenade Chambers 1-8 Edgwarbury Lane Edgware Middlesex HA8 7JZ on 2 July 2010 (1 page)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (19 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (19 pages)
2 July 2010	Registered office address changed from C/O Vinshaw & Co 1 Promenade Chambers 1-8 Edgwarbury Lane Edgware Middlesex HA8 7JZ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O Vinshaw & Co 1 Promenade Chambers 1-8 Edgwarbury Lane Edgware Middlesex HA8 7JZ on 2 July 2010 (1 page)
1 July 2010	Director's details changed for Bushra Ali on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Ankit Patel on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Bernard Leppard on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Norah Nakafero Lule on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Rajesh Hiralal Rathod on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Falguni Manubhai Shah on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Norah Nakafero Lule on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Rajesh Hiralal Rathod on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Bernard Leppard on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Ashvin Kishorlal Prema on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Pearl Tilla on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Kaushalya Gunvant Desai on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Bikas Roy on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Saleem Raza Sheikh on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Azar Mirza Beygi on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Bikas Roy on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Bushra Ali on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Pearl Tilla on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Azar Mirza Beygi on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Doctor Bharatkumar Umedbhai Patel on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Rehan Sabih Khan on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Ankit Patel on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Doctor Bharatkumar Umedbhai Patel on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Saleem Raza Sheikh on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Dr Michael Fox on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Falguni Manubhai Shah on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Kaushalya Gunvant Desai on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Dr Michael Fox on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Rehan Sabih Khan on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Ashvin Kishorlal Prema on 28 June 2010 (2 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 May 2010	Director's details changed for Mr Minesh Mahendra Patel on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Minesh Mahendra Patel on 24 May 2010 (2 pages)
14 January 2010	Appointment of Minesh Mahendra Patel as a director (2 pages)
14 January 2010	Appointment of Minesh Mahendra Patel as a director (2 pages)
3 December 2009	Termination of appointment of Thomas Mcnicholas as a director (1 page)
3 December 2009	Termination of appointment of Thomas Mcnicholas as a director (1 page)
2 November 2009	Termination of appointment of Palande Samarawickrema as a director (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Termination of appointment of Palande Samarawickrema as a director (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (16 pages)
29 June 2009	Return made up to 28/06/09; full list of members (16 pages)
23 June 2009	Appointment terminated director jagdish kapoor (1 page)
23 June 2009	Appointment terminated director jagdish kapoor (1 page)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 June 2009	Director's change of particulars / ashvin prema / 15/06/2009 (1 page)
15 June 2009	Director's change of particulars / ashvin prema / 15/06/2009 (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (16 pages)
1 July 2008	Return made up to 28/06/08; full list of members (16 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 July 2007	Return made up to 28/06/07; full list of members (11 pages)
2 July 2007	Return made up to 28/06/07; full list of members (11 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 July 2006	Return made up to 28/06/06; change of members (15 pages)
13 July 2006	Return made up to 28/06/06; change of members (15 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 July 2005	Return made up to 28/06/05; full list of members (11 pages)
5 July 2005	Return made up to 28/06/05; full list of members (11 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
19 July 2004	Return made up to 28/06/04; no change of members (15 pages)
19 July 2004	Return made up to 28/06/04; no change of members (15 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 July 2003	Return made up to 28/06/03; no change of members (15 pages)
8 July 2003	Return made up to 28/06/03; no change of members (15 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (15 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (15 pages)
3 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
3 July 2001	Return made up to 28/06/01; full list of members (12 pages)
3 July 2001	Return made up to 28/06/01; full list of members (12 pages)
1 May 2001	Full accounts made up to 31 December 2000 (9 pages)
1 May 2001	Full accounts made up to 31 December 2000 (9 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
12 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
12 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
2 July 1999	Return made up to 28/06/99; change of members 363(288) ‐ Director's particulars changed (12 pages)
2 July 1999	Return made up to 28/06/99; change of members 363(288) ‐ Director's particulars changed (12 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 December 1998 (10 pages)
23 March 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
4 July 1998	Return made up to 28/06/98; change of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 1998	Return made up to 28/06/98; change of members 363(288) ‐ Director's particulars changed (12 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
2 March 1998	Full accounts made up to 31 December 1997 (9 pages)
2 March 1998	Full accounts made up to 31 December 1997 (9 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
13 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 May 1997	Full accounts made up to 31 December 1996 (9 pages)
20 May 1997	Full accounts made up to 31 December 1996 (9 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1996	Full accounts made up to 31 December 1995 (9 pages)
7 July 1996	Return made up to 28/06/96; change of members 363(288) ‐ Director's particulars changed (12 pages)
7 July 1996	Return made up to 28/06/96; change of members 363(288) ‐ Director's particulars changed (12 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (11 pages)
10 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
28 November 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
28 November 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)

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