London
NW2 2AZ
Director Name | Paul Godwin Nandwani |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 1993(13 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
Director Name | Mr Bhagwan Philip Nandwani |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 1993(13 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Hawthorn Business Park Granville Road London NW2 2AZ |
Director Name | Mrs Sajni Nandwani |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(40 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6, Hawthorn Business Park Granville Road London NW2 2AZ |
Director Name | Mr Gobind Nandwani |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(40 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6, Hawthorn Business Park Granville Road London NW2 2AZ |
Director Name | Mr Gobind Hemandas Nandwani |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Herts WD2 1PB |
Director Name | Mrs Sajni Gobind Nandwani |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 30 March 1991(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Herts WD2 1PB |
Registered Address | Unit 6, Hawthorn Business Park Granville Road London NW2 2AZ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £10 | Paul Nandwani 50.00% Ordinary |
---|---|
50 at £10 | Philip Nandwani 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (10 months, 4 weeks from now) |
12 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
---|---|
2 February 2024 | Change of details for Mr Bhagwan Philip Nandwani as a person with significant control on 22 February 2021 (2 pages) |
1 February 2024 | Director's details changed for Mr Bhagwan Philip Nandwani on 22 February 2021 (2 pages) |
1 February 2024 | Change of details for Mr Bhagwan Philip Nandwani as a person with significant control on 22 February 2021 (2 pages) |
1 February 2024 | Director's details changed for Mr Bhagwan Philip Nandwani on 22 February 2021 (2 pages) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
23 March 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
15 March 2023 | Change of details for Mr Bhagwan Philip Nandwani as a person with significant control on 30 March 2017 (2 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
11 April 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
19 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
19 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
6 February 2020 | Director's details changed for Paul Godwin Nandwani on 1 February 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
6 February 2020 | Director's details changed for Mrs Sajni Gobind Nandwani on 6 February 2020 (2 pages) |
6 February 2020 | Secretary's details changed for Mr Bhagwan Philip Nandwani on 1 February 2020 (1 page) |
18 December 2019 | Appointment of Mrs Sajni Nandwani as a director on 9 December 2019 (2 pages) |
18 December 2019 | Appointment of Mr Gobind Nandwani as a director on 9 December 2019 (2 pages) |
21 November 2019 | Statement of capital following an allotment of shares on 21 November 2019
|
1 November 2019 | Registered office address changed from Overseas House High Road Bushey Heath Bushey WD23 1GG England to Unit 6, Hawthorn Business Park Granville Road London NW2 2AZ on 1 November 2019 (1 page) |
1 November 2019 | Resolutions
|
25 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
4 April 2019 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
11 April 2018 | Registered office address changed from Security House Unit 4 Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EE to Overseas House High Road Bushey Heath Bushey WD23 1GG on 11 April 2018 (1 page) |
11 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
2 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Paul Godwin Nandwani on 30 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Paul Godwin Nandwani on 30 March 2010 (2 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
28 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
6 May 2008 | Accounts for a dormant company made up to 30 March 2008 (2 pages) |
6 May 2008 | Accounts for a dormant company made up to 30 March 2008 (2 pages) |
6 May 2008 | Return made up to 30/03/08; no change of members (7 pages) |
6 May 2008 | Return made up to 30/03/08; no change of members (7 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 March 2007 (1 page) |
26 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
26 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 March 2007 (1 page) |
9 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 April 2005 | Registered office changed on 19/04/05 from: congress house 3RD floor 14 lyon road harrow middlesex HA1 2XX (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: congress house 3RD floor 14 lyon road harrow middlesex HA1 2XX (1 page) |
19 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
29 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
29 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 March 2002 (1 page) |
22 July 2002 | Accounts for a dormant company made up to 30 March 2002 (1 page) |
29 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
26 April 2001 | Accounts for a dormant company made up to 30 March 2001 (2 pages) |
26 April 2001 | Accounts for a dormant company made up to 30 March 2001 (2 pages) |
25 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
25 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
20 April 2000 | Accounts for a dormant company made up to 30 March 2000 (1 page) |
20 April 2000 | Accounts for a dormant company made up to 30 March 2000 (1 page) |
30 April 1999 | Accounts for a dormant company made up to 30 March 1999 (1 page) |
30 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
30 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
30 April 1999 | Accounts for a dormant company made up to 30 March 1999 (1 page) |
25 March 1999 | Company name changed parfums dream collection LTD.\certificate issued on 26/03/99 (2 pages) |
25 March 1999 | Company name changed parfums dream collection LTD.\certificate issued on 26/03/99 (2 pages) |
9 April 1998 | Accounts for a dormant company made up to 30 March 1998 (1 page) |
9 April 1998 | Accounts for a dormant company made up to 30 March 1998 (1 page) |
8 April 1997 | Accounts for a dormant company made up to 30 March 1997 (1 page) |
8 April 1997 | Accounts for a dormant company made up to 30 March 1997 (1 page) |
8 April 1997 | Return made up to 30/03/97; full list of members
|
8 April 1997 | Return made up to 30/03/97; full list of members
|
9 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
9 May 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
9 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
9 May 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
12 April 1995 | Accounts for a dormant company made up to 30 March 1995 (1 page) |
12 April 1995 | Accounts for a dormant company made up to 30 March 1995 (1 page) |
12 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |
12 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |
1 January 1987 | A selection of documents registered before 1 January 1987 (44 pages) |