| Company Name | Prized Possessions Limited |
|---|---|
| Directors | Jehangir Khajotia Sarosh and Jonathan Sarosh |
| Company Status | Active |
| Company Number | 01161821 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1974(50 years, 2 months ago) |
| Previous Name | Sarosh Food Service Equipment Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jehangir Khajotia Sarosh |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(17 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
| Director Name | Jonathan Sarosh |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(29 years, 1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
| Secretary Name | Irma Elisabeth Sarosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(17 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 15 January 2015) |
| Role | Company Director |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
Contact
| Website | mrj.co.uk |
|---|---|
| Telephone | 0845 6003128 |
| Telephone region | Unknown |
Location
| Registered Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £806,580 |
| Cash | £121,788 |
| Current Liabilities | £94,969 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 2 July 1986 | Delivered on: 4 July 1986 Persons entitled: Meghraj and Sons Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: (See doc no m 39). 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 |
|---|
Filing History
| 25 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 3 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 29 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 5 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 5 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 15 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 12 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 9 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 3 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 February 2015 | Termination of appointment of Irma Elisabeth Sarosh as a secretary on 15 January 2015 (1 page) |
| 28 February 2015 | Termination of appointment of Irma Elisabeth Sarosh as a secretary on 15 January 2015 (1 page) |
| 11 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 November 2013 | Director's details changed for Jonathan Sarosh on 30 September 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Secretary's details changed for Irma Elisabeth Sarosh on 30 September 2013 (1 page) |
| 8 November 2013 | Director's details changed for Jehangir Khajotia Sarosh on 30 September 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Jonathan Sarosh on 30 September 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Jehangir Khajotia Sarosh on 30 September 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Irma Elisabeth Sarosh on 30 September 2013 (1 page) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Director's details changed for Jehangir Khajotia Sarosh on 30 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Director's details changed for Jehangir Khajotia Sarosh on 30 September 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 May 2010 | Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 25 May 2010 (1 page) |
| 5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Return made up to 30/09/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 30/09/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 April 2003 | £ ic 100/40 31/03/03 £ sr 60@1=60 (1 page) |
| 24 April 2003 | £ ic 100/40 31/03/03 £ sr 60@1=60 (1 page) |
| 24 April 2003 | Resolutions
|
| 24 April 2003 | Resolutions
|
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Resolutions
|
| 4 April 2003 | Resolutions
|
| 26 January 2003 | Return made up to 30/09/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 30/09/02; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 224 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 224 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 8 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: commercial suite whittington house 764-768 holloway road london N19 3JG (1 page) |
| 3 December 1996 | Registered office changed on 03/12/96 from: commercial suite whittington house 764-768 holloway road london N19 3JG (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 11 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 11 October 1995 | Return made up to 30/09/95; no change of members
|
| 11 October 1995 | Return made up to 30/09/95; no change of members
|
| 15 September 1995 | Registered office changed on 15/09/95 from: commercial suite whittington house 764-768 holloway road london N19 3JG (1 page) |
| 15 September 1995 | Registered office changed on 15/09/95 from: commercial suite whittington house 764-768 holloway road london N19 3JG (1 page) |
| 20 May 1986 | Accounts for a small company made up to 30 April 1985 (7 pages) |
| 26 November 1981 | Company name changed\certificate issued on 26/11/81 (2 pages) |
| 26 March 1976 | Company name changed\certificate issued on 26/03/76 (4 pages) |
| 4 March 1974 | Incorporation (13 pages) |