| Company Name | Hiruma Investment Limited |
|---|---|
| Company Status | Active |
| Company Number | 01457540 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1979(44 years, 6 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, 7 months |
| 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, 7 months |
| 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, 7 months |
| 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 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(23 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| 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 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks 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
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| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 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
|
| 30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 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
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 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
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| 21 October 1997 | Return made up to 24/09/97; full list of members
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| 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
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| 5 October 1995 | Resolutions
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| 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) |