Masrani Limited

Company Name	Masrani Limited
Company Status	Dissolved
Company Number	01125945
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Girish Dhanji Masrani
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(18 years, 5 months after company formation)
Appointment Duration	31 years, 4 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Bridle Road Eastcote Pinner Middlesex HA5 2SH

Director Name	Mrs Asmita Masrani
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2017(44 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 May 2023)
Role	House Wife
Country of Residence	England
Correspondence Address	36 Bridle Road Pinner Middx HA5 2SH

Secretary Name	Mrs Asmita Masrani
Status	Closed
Appointed	28 December 2019(46 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	36 Bridle Road Eastcote Pinner HA5 2SH

Director Name	Mr Girdhar Dhanji Masrani
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	22 Corfe Avenue South Harrow Harrow Middlesex HA2 8SZ

Director Name	Mr Prabhudas Dhanji Masrani
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 25 January 1991)
Role	Company Director
Correspondence Address	128 Cornwall Road Ruislip Manor Ruislip Middlesex HA4 6AW

Secretary Name	Mr Girdhar Dhanji Masrani
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	22 Corfe Avenue South Harrow Harrow Middlesex HA2 8SZ

Secretary Name	Mr Shashikant Masrani
Nationality	British
Status	Resigned
Appointed	31 October 1999(26 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Quantock Gardens London NW2 1PH

Contact

Telephone	020 88662340
Telephone region	London

Location

Registered Address	Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.8k at £1	Mr Girish D. Masrani 67.50% Ordinary
500 at £1	Mr Shashikant D. Masrani 5.00% Ordinary
2.8k at £1	Mrs Asmita Masrani & Mr Girish D. Masrani 27.50% Ordinary

Financials

Year	2014
Net Worth	£211,372
Cash	£2,298
Current Liabilities	£41,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

29 May 1998	Delivered on: 1 June 1998 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 8 & 8A victoria road ruislip l/b of hillingdon t/no AGL9376 by way of fixed charge all rental income the fixed plant machinery and fixtures the goodwill of the business all book debts and other moneys and by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1992	Delivered on: 15 April 1992 Persons entitled: Bank of Baroda Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 March 1979	Delivered on: 16 March 1979 Persons entitled: Bank of Baroda Classification: Deed of release and substitution Secured details: Further securing all monies due or to become due from the company to the chargee under the terms of a leagal charge dated 14 june 1976. Particulars: F/Hold interest in 8 and 8A victoria road, ruislip and substitution for the l/hold interest in the same property which was thereby released title no. Ngl 267363 and comprised in a transfer dated 13 march 1979. Outstanding

Filing History

28 September 2017	Appointment of Mrs Asmita Masrani as a director on 28 September 2017 (2 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 July 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Registered office address changed from 4Th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA United Kingdom on 2 January 2013 (1 page)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Registered office address changed from 4Th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA United Kingdom on 2 January 2013 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 19 January 2012 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Mr Girish Dhanji Masrani on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Girish Dhanji Masrani on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Return made up to 29/12/07; full list of members (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 January 2007	Return made up to 29/12/06; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 February 2006	Return made up to 29/12/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2005	Return made up to 29/12/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 29/12/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 January 2003	Return made up to 29/12/02; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 8 victoria road ruislip manor middlesex HA4 0AA (1 page)
18 December 2001	Return made up to 29/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 February 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 January 1999	Return made up to 29/12/98; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 June 1998	Particulars of mortgage/charge (7 pages)
12 February 1998	Return made up to 29/12/97; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996	Return made up to 29/12/95; full list of members (6 pages)

Masrani Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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