Hiruma Investment Limited

Company Name	Hiruma Investment Limited
Company Status	Active
Company Number	01457540
Category	Private Limited Company
Incorporation Date	29 October 1979(43 years, 11 months ago)

Business Activity

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

Directors

Director Name	Shusma Dilipkumar Patel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Manjulal Jayantilal Tribhovandas Patel
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Shusma Dilipkumar Patel
Nationality	British
Status	Current
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Harshit Jayantilal Patel
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(23 years, 11 months after company formation)
Appointment Duration	20 years
Role	Telecommunication Director
Country of Residence	United Kingdom
Correspondence Address	17 Lyonsdown Road New Barnet Hertfordshire EN5 1JB

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Manjulal Jayantilal Tribhovand-patel 99.00% Ordinary
1 at £1	Shusma Dilipkumar Patel 1.00% Ordinary

Financials

Year	2014
Net Worth	£131,557
Cash	£121,308
Current Liabilities	£26,201

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 September 2022 (1 year ago)
Next Return Due	8 October 2023 (6 days from now)

Charges

28 September 1983	Delivered on: 19 October 1983 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/H 49/50 ainger road, camden london title no ngl 98465. Outstanding
28 September 1983	Delivered on: 19 October 1983 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/H 1, 5, 9, 14, 15, 17, 25, milton avenue, harringey, london borough of harringey title nos. MX420897, MX453320, MX417677,MX417678, MX457854, MX474397, NGL180467. Outstanding
26 January 1981	Delivered on: 29 January 1981 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: 393 durnsford rd wimbledon SW19 title no sgl 59671. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 November 1979	Delivered on: 4 December 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, burton road kilburn. Brent. London NW6. Outstanding
28 September 1983	Delivered on: 19 October 1931 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/H 119, wilberforce road, stoke newington hackney, london title no ln 181331. Outstanding

Filing History

12 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
9 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
10 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 October 2008	Return made up to 24/09/08; no change of members (8 pages)
24 October 2008	Return made up to 24/09/08; no change of members (8 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 October 2007	Return made up to 24/09/07; no change of members (7 pages)
12 October 2007	Return made up to 24/09/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 October 2006	Return made up to 24/09/06; full list of members (7 pages)
11 October 2006	Return made up to 24/09/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 October 2005	Return made up to 24/09/05; full list of members (7 pages)
14 October 2005	Return made up to 24/09/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 October 2004	Return made up to 24/09/04; full list of members (7 pages)
12 October 2004	Return made up to 24/09/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
6 December 1999	Return made up to 24/09/99; no change of members (4 pages)
6 December 1999	Return made up to 24/09/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
10 May 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
18 January 1999	Return made up to 24/09/98; no change of members (4 pages)
18 January 1999	Return made up to 24/09/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
21 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
26 September 1996	Return made up to 24/09/96; no change of members (4 pages)
26 September 1996	Return made up to 24/09/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
20 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 October 1995	Return made up to 24/09/95; no change of members (4 pages)
2 October 1995	Return made up to 24/09/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Hiruma Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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