Denbond Pharmaceuticals Limited

Company Name	Denbond Pharmaceuticals Limited
Directors	Ashokkumar Haridas Rajani and Rekha Ashok Rajani
Company Status	Active
Company Number	01267027
Category	Private Limited Company
Incorporation Date	5 July 1976(47 years, 10 months ago)
Previous Name	Denbond Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Ashokkumar Haridas Rajani
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	24 Malcolm Drive Surbiton Surrey KT6 6QS

Director Name	Mrs Rekha Ashok Rajani
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Malcolm Drive Surbiton Surrey KT6 6QS

Secretary Name	Mrs Rekha Ashok Rajani
Nationality	British
Status	Current
Appointed	29 December 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Malcolm Drive Surbiton Surrey KT6 6QS

Contact

Telephone	020 83901321
Telephone region	London

Location

Registered Address	Amba House, 4th Floor 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Ashokkumar Haridas Rajani 50.00% Ordinary
50 at £1	Mrs Rekha Ashok Rajani 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,362
Cash	£6
Current Liabilities	£161,137

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	24 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

17 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 June 2006	Delivered on: 16 June 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
10 June 1988	Delivered on: 15 June 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10, 26 eden street, kingston surrey and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 June 1988	Delivered on: 15 June 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 April 1987	Delivered on: 23 April 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150 woodlands avenue eastcone ruislip middlesex. Title no ngl 141947 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 October 1982	Delivered on: 7 October 1982 Persons entitled: Midland Bank PLC Classification: Charge 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 bookdebts & other debts uncalled capital. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
1 December 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 30 September 2021 (8 pages)
23 June 2022	Previous accounting period shortened from 25 September 2021 to 24 September 2021 (1 page)
30 December 2021	Compulsory strike-off action has been discontinued (1 page)
29 December 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 December 2021	First Gazette notice for compulsory strike-off (1 page)
23 September 2021	Micro company accounts made up to 30 September 2020 (8 pages)
25 June 2021	Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page)
5 January 2021	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 30 September 2019 (8 pages)
25 September 2020	Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page)
26 June 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
28 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 30 September 2018 (8 pages)
25 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
14 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 29 September 2017 (3 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
29 September 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 July 2016	Registered office address changed from 24 Malcolm Drive Surbiton Surrey KT6 6QS to Amba House, 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 24 Malcolm Drive Surbiton Surrey KT6 6QS to Amba House, 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 13 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
24 December 2010	Director's details changed for Mr Ashokkumar Haridas Rajani on 1 October 2009 (2 pages)
24 December 2010	Director's details changed for Mrs Rekha Ashok Rajani on 1 October 2009 (2 pages)
24 December 2010	Director's details changed for Mrs Rekha Ashok Rajani on 1 October 2009 (2 pages)
24 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 December 2010	Director's details changed for Mr Ashokkumar Haridas Rajani on 1 October 2009 (2 pages)
24 December 2010	Director's details changed for Mr Ashokkumar Haridas Rajani on 1 October 2009 (2 pages)
24 December 2010	Director's details changed for Mrs Rekha Ashok Rajani on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 October 2008	Return made up to 30/09/08; full list of members (4 pages)
24 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 April 2008	Return made up to 30/09/06; no change of members (7 pages)
23 April 2008	Return made up to 30/09/06; no change of members (7 pages)
5 March 2008	Return made up to 30/09/07; full list of members (7 pages)
5 March 2008	Return made up to 30/09/07; full list of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 July 2006	Return made up to 30/09/05; full list of members (2 pages)
21 July 2006	Return made up to 30/09/05; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
31 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 December 2004	Return made up to 30/09/04; full list of members (7 pages)
9 December 2004	Return made up to 30/09/04; full list of members (7 pages)
23 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
23 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
31 December 2002	Return made up to 30/09/02; full list of members (7 pages)
31 December 2002	Return made up to 30/09/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
29 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
29 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 March 2001	Return made up to 30/09/00; full list of members (6 pages)
12 March 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
12 March 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
12 March 2001	Return made up to 30/09/00; full list of members (6 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
12 June 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
17 March 2000	Return made up to 30/09/99; full list of members (6 pages)
17 March 2000	Return made up to 30/09/99; full list of members (6 pages)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
28 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
28 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
13 November 1998	Return made up to 30/09/98; full list of members (6 pages)
13 November 1998	Return made up to 30/09/98; full list of members (6 pages)
17 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
17 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
7 January 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
7 January 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
21 October 1997	Return made up to 30/09/97; no change of members (4 pages)
21 October 1997	Return made up to 30/09/97; no change of members (4 pages)
24 January 1997	Return made up to 30/09/96; no change of members (4 pages)
24 January 1997	Return made up to 30/09/96; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Denbond Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London