| Company Name | Rajaveer (U.K.) Limited |
|---|---|
| Director | Dipak Gangaramani |
| Company Status | Active |
| Company Number | 01407213 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1978(45 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Dipak Gangaramani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Secretary Name | Mr Gul Kripalani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(12 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 104 Beresford Avenue Hanwell London W7 3AP |
Contact
| Website | rajaveer.co.uk |
|---|
Location
| Registered Address | Accountancy House 90 Walworth Road London SE1 6SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £865,158 |
| Cash | £32,300 |
| Current Liabilities | £161,491 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Charges
| 27 June 2017 | Delivered on: 4 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 29 hatherley crescent sidcup and garage 12. Outstanding |
|---|---|
| 20 November 1998 | Delivered on: 30 November 1998 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: 29 hatherley crescent sidcup london borough of bexley t/n SGL69255. Outstanding |
| 25 September 1981 | Delivered on: 30 September 1981 Persons entitled: Barclays Bank LTD 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 propety and assets present and future including goodwill & bookdebts uncalled capital all buildings fix tures, fixed plant machinery. Outstanding |
Filing History
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 13 September 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 4 July 2017 | Registration of charge 014072130003, created on 27 June 2017 (12 pages) |
| 4 July 2017 | Registration of charge 014072130003, created on 27 June 2017 (12 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 25 August 2016 | Director's details changed for Dipak Gangaramani on 30 July 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 25 August 2016 | Director's details changed for Dipak Gangaramani on 30 July 2016 (2 pages) |
| 16 November 2015 | Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page) |
| 30 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Dipak Gangaramani on 30 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Dipak Gangaramani on 30 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Termination of appointment of Gul Kripalani as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Gul Kripalani as a secretary (1 page) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 February 2005 | Amended accounts made up to 31 December 2003 (6 pages) |
| 5 February 2005 | Amended accounts made up to 31 December 2003 (6 pages) |
| 13 August 2004 | Return made up to 30/07/04; full list of members
|
| 13 August 2004 | Return made up to 30/07/04; full list of members
|
| 17 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 28 November 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 11 September 1995 | Return made up to 30/07/95; no change of members
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| 11 September 1995 | Return made up to 30/07/95; no change of members
|
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 December 1978 | Incorporation (14 pages) |
| 29 December 1978 | Incorporation (14 pages) |