Fashions & Novelties Limited

Company Name	Fashions & Novelties Limited
Director	Raj Kumar Kundra
Company Status	Active
Company Number	01246122
Category	Private Limited Company
Incorporation Date	26 February 1976(48 years, 2 months ago)
Previous Name	Kundra Fashions & Novelties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Raj Kumar Kundra
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72b George Lane South Woodford E18 1JJ

Director Name	Mr Mangat Ram Kundra
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(15 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 20 November 2001)
Role	Businessman
Correspondence Address	38 The Drive South Woodford London E18 2BL

Director Name	Mr Raj Kumar Kundra
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1996)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 The Drive South Woodford London E18 2BL

Director Name	Mr Raj Kumar Kundra
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1996)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 The Drive South Woodford London E18 2BL

Director Name	Mr Jai Paul Kundra
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(15 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 06 June 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 The Drive South Woodford London E18 2BL

Director Name	Mr Bashambar Dass Kundra
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(15 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 28 December 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 The Drive London E18 2BL

Secretary Name	Mr Bashambar Dass Kundra
Nationality	British
Status	Resigned
Appointed	19 April 1991(15 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 28 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Drive London E18 2BL

Director Name	Mr Amit Kumar Kundra
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(27 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	38 The Drive South Woodford London E18 2BL

Director Name	Mr Amit Kumar Kundra
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(29 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 May 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	38 The Drive South Woodford London E18 2BL

Contact

Telephone	020 72476460
Telephone region	London

Location

Registered Address	72b George Lane South Woodford E18 1JJ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Veena Kundra 5.00% Ordinary
4k at £1	Mr Bashamdar Das Kundra 40.00% Ordinary
2.8k at £1	Jaipaul Kundra 27.50% Ordinary
2.8k at £1	Raj Kumar Kundra 27.50% Ordinary

Financials

Year	2014
Net Worth	£1,914,765
Cash	£3,284
Current Liabilities	£359,728

Accounts

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

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (4 days from now)

Charges

27 November 1989	Delivered on: 6 December 1989 Satisfied on: 28 March 2002 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33-33B commercial road, london E1 (please see 395 m 347C). Fully Satisfied
20 September 1979	Delivered on: 27 September 1979 Satisfied on: 28 March 2002 Persons entitled: Twentieth Century Banking Corporation Limited 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 33A 33B & 35 commercial rd london E1 title no. 42431 ln 21031 & ln 210130 floating charge undertaking and all property and assets present and future including goodwll. Fully Satisfied
20 September 1979	Delivered on: 27 September 1979 Satisfied on: 28 March 2002 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Second legal mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33A, 33B & 35, commercial rd., London E.1. title nos 42431, ln 210131, ln 210130. Fully Satisfied
17 August 1979	Delivered on: 30 August 1979 Satisfied on: 28 March 2002 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all fixtures (including trade fixtures) fixed plant & manchinery. Fully Satisfied
27 July 1981	Delivered on: 3 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 33/35, commercial road, E1. London borough of tower hamlets title no's:- ln. 210130 ln. 210131 and 42431. Outstanding
27 July 1981	Delivered on: 31 July 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings, fixtures (incl trade fixtures) fixed plant & machinery. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 April 2022	Confirmation statement made on 19 April 2022 with updates (5 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 August 2021	Confirmation statement made on 19 April 2021 with updates (5 pages)
22 June 2021	Termination of appointment of Bashambar Dass Kundra as a director on 28 December 2020 (1 page)
22 June 2021	Appointment of Mr Raj Kumar Kundra as a director on 21 June 2021 (2 pages)
22 June 2021	Termination of appointment of Bashambar Dass Kundra as a secretary on 28 December 2020 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 November 2020	Termination of appointment of Jai Paul Kundra as a director on 6 June 2020 (1 page)
23 April 2020	Confirmation statement made on 19 April 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (5 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH to 72B George Lane South Woodford E18 1JJ on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH to 72B George Lane South Woodford E18 1JJ on 19 May 2015 (1 page)
19 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,000 (5 pages)
19 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,000 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (5 pages)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Termination of appointment of Amit Kumar Kundra as a director on 21 May 2013 (1 page)
5 July 2013	Termination of appointment of Amit Kumar Kundra as a director on 21 May 2013 (1 page)
26 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
7 September 2012	Compulsory strike-off action has been suspended (1 page)
7 September 2012	Compulsory strike-off action has been suspended (1 page)
31 August 2012	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 31 August 2012 (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Company name changed kundra fashions & novelties LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Company name changed kundra fashions & novelties LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Director's details changed for Amit Kumar Kundra on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Amit Kumar Kundra on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Bashambar Dass Kundra on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Bashambar Dass Kundra on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Amit Kumar Kundra on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Bashambar Dass Kundra on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Jaipaul Kundra on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Jaipaul Kundra on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Jaipaul Kundra on 1 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009	Return made up to 19/04/09; full list of members (5 pages)
2 July 2009	Return made up to 19/04/09; full list of members (5 pages)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 11-12 freetrade house lowther road stanmore middlesex HA7 1EP united kingdom (1 page)
7 November 2008	Return made up to 19/04/08; full list of members (5 pages)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 11-12 freetrade house lowther road stanmore middlesex HA7 1EP united kingdom (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Return made up to 19/04/08; full list of members (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Return made up to 19/04/07; full list of members (3 pages)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Return made up to 19/04/07; full list of members (3 pages)
8 January 2008	Location of register of members (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 19/04/06; full list of members (10 pages)
31 May 2006	Return made up to 19/04/06; full list of members (10 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
10 June 2005	Return made up to 19/04/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 June 2005	Return made up to 19/04/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (1 page)
20 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 August 2004	Return made up to 19/04/04; full list of members (8 pages)
12 August 2004	Return made up to 19/04/04; full list of members (8 pages)
28 May 2004	Registered office changed on 28/05/04 from: 15 new road london E1 1HE (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 15 new road london E1 1HE (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
16 May 2003	Return made up to 19/04/03; full list of members (8 pages)
16 May 2003	Return made up to 19/04/03; full list of members (8 pages)
2 October 2002	Registered office changed on 02/10/02 from: 38 the drive south woodford london E18 2BL (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 38 the drive south woodford london E18 2BL (1 page)
4 September 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
4 September 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
15 May 2002	Return made up to 19/04/02; full list of members (7 pages)
15 May 2002	Return made up to 19/04/02; full list of members (7 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
3 August 2001	Return made up to 19/04/01; full list of members (8 pages)
3 August 2001	Registered office changed on 03/08/01 from: kundra house 33-35 commercial road london E1 1LD (1 page)
3 August 2001	Return made up to 19/04/01; full list of members (8 pages)
3 August 2001	Registered office changed on 03/08/01 from: kundra house 33-35 commercial road london E1 1LD (1 page)
3 January 2001	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: 1 conduit street london W1R 9TG (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 1 conduit street london W1R 9TG (1 page)
2 September 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 September 1999	Registered office changed on 01/09/99 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
1 September 1999	Registered office changed on 01/09/99 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 August 1999	Accounts for a small company made up to 31 July 1997 (6 pages)
9 August 1999	Accounts for a small company made up to 31 July 1997 (6 pages)
14 July 1999	Accounts for a small company made up to 31 July 1996 (8 pages)
14 July 1999	Accounts for a small company made up to 31 July 1996 (8 pages)
29 June 1999	Accounts for a small company made up to 31 July 1995 (7 pages)
29 June 1999	Return made up to 19/04/98; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
29 June 1999	Return made up to 19/04/98; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
29 June 1999	Accounts for a small company made up to 31 July 1995 (7 pages)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
29 June 1999	Return made up to 19/04/99; no change of members (6 pages)
29 June 1999	Return made up to 19/04/99; no change of members (6 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
2 December 1997	Return made up to 19/04/97; no change of members (4 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 19/04/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 July 1994 (8 pages)
29 September 1997	Accounts for a small company made up to 31 July 1994 (8 pages)
20 May 1996	Return made up to 19/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 May 1996	Return made up to 19/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: rbs-wickham house 10 cleveland way london E1 4TR (1 page)
9 November 1995	Registered office changed on 09/11/95 from: rbs-wickham house 10 cleveland way london E1 4TR (1 page)
1 June 1995	Return made up to 19/04/95; full list of members (8 pages)
1 June 1995	Return made up to 19/04/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 May 1983	Accounts made up to 31 July 1982 (6 pages)
24 May 1983	Accounts made up to 31 July 1982 (6 pages)
15 July 1980	Annual return made up to 31/12/77 (4 pages)
15 July 1980	Annual return made up to 31/12/77 (4 pages)
26 February 1976	Certificate of incorporation (2 pages)
26 February 1976	Certificate of incorporation (2 pages)

Fashions & Novelties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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