Vundongrange Limited

Company Name	Vundongrange Limited
Director	Vimal Navin Shah
Company Status	Active
Company Number	01117529
Category	Private Limited Company
Incorporation Date	8 June 1973(50 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Vimal Navin Shah
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 1997(24 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Mr Manesh Shirish Shah
Nationality	British
Status	Current
Appointed	12 December 1997(24 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Navinchandra Chhaganlal Shah
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 12 December 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Templars Crescent London N3 3QS

Director Name	Shirish Chhaganlal Shah
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 1992)
Role	Chartered Accountant
Correspondence Address	91 Abbots Gardens London N2 0JJ

Secretary Name	Leela Shirish Shah
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	91 Abbots Gardens London N2 0JJ

Director Name	Sandeep Shirish Shah
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 November 2002)
Role	Insurance Broker
Correspondence Address	14 Howard Walk London N2 0HB

Director Name	Mr Vimal Shah
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Templars Crescent Finchley London N3 3QS

Secretary Name	Sandeep Shirish Shah
Nationality	British,
Status	Resigned
Appointed	29 September 1993(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Abbots Gardens London N2 0JJ

Director Name	Jyoti Shah
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1997)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Templars Crescent Finchley London Borough Of Barnet N3 3QS

Secretary Name	Prosperkeen Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 September 1993)
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,589
Cash	£395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

10 February 2021	Change of details for Mr Navinchandra Chhaganlal Shah as a person with significant control on 10 February 2021 (2 pages)
10 February 2021	Secretary's details changed for Mr Manesh Shirish Shah on 10 February 2021 (1 page)
10 February 2021	Director's details changed for Mr Vimal Navin Shah on 10 February 2021 (2 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 January 2018	Notification of Manesh Shah as a person with significant control on 6 April 2017 (2 pages)
3 January 2018	Notification of Manesh Shah as a person with significant control on 6 April 2017 (2 pages)
3 January 2018	Notification of Vimal Shah as a person with significant control on 6 April 2017 (2 pages)
3 January 2018	Notification of Vimal Shah as a person with significant control on 6 April 2017 (2 pages)
17 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,850 (4 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,850 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,850 (4 pages)
5 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,850 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,850 (4 pages)
4 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,850 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from 85 Abbots Gardens London N2 0JJ on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 85 Abbots Gardens London N2 0JJ on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 85 Abbots Gardens London N2 0JJ on 9 November 2012 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Vimal Navin Shah on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Vimal Navin Shah on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Vimal Navin Shah on 1 October 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 20/12/08; full list of members (3 pages)
5 January 2009	Return made up to 20/12/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 January 2007	Return made up to 20/12/06; full list of members (6 pages)
6 January 2007	Return made up to 20/12/06; full list of members (6 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2006	Return made up to 20/12/05; full list of members (6 pages)
4 January 2006	Return made up to 20/12/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	Registered office changed on 17/06/04 from: 91 abbots gardens east finchley london N2 0JJ (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 91 abbots gardens east finchley london N2 0JJ (1 page)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Return made up to 20/12/03; full list of members (6 pages)
15 January 2004	Return made up to 20/12/03; full list of members (6 pages)
8 January 2003	Return made up to 20/12/02; full list of members (7 pages)
8 January 2003	Return made up to 20/12/02; full list of members (7 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 December 2001	Return made up to 20/12/01; full list of members (6 pages)
24 December 2001	Return made up to 20/12/01; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Return made up to 20/12/99; full list of members (6 pages)
29 December 1999	Return made up to 20/12/99; full list of members (6 pages)
29 December 1999	Secretary's particulars changed (1 page)
29 December 1999	Secretary's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Return made up to 20/12/98; full list of members (6 pages)
24 December 1998	Return made up to 20/12/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1997	Return made up to 20/12/97; full list of members (6 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Return made up to 20/12/97; full list of members (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New director appointed (2 pages)
16 January 1997	Return made up to 20/12/96; full list of members (6 pages)
16 January 1997	Return made up to 20/12/96; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
17 April 1996	Auditor's resignation (1 page)
17 April 1996	Auditor's resignation (1 page)
28 December 1995	Return made up to 20/12/95; full list of members (6 pages)
28 December 1995	Return made up to 20/12/95; full list of members (6 pages)

Vundongrange Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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