N.B. Modha & Sons Limited

Company Name	N.B. Modha & Sons Limited
Director	Nutan Aswin Modha
Company Status	Active
Company Number	01544247
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nutan Aswin Modha
Nationality	British
Status	Current
Appointed	11 October 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkfields Avenue Kingsbury London NW9 7PG

Director Name	Mrs Nutan Aswin Modha
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 2016(35 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkfields Avenue London NW9 7PG

Director Name	Asvin Narshi Modha
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(10 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wood Lane Kingsbury London NW9 7NS

Director Name	Mr Sharad Narshi Modha
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(10 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkfields Avenue Kingsbury London NW9 7PG

Director Name	Narshi Bhimji Modha
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(10 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkfields Avenue Kingsbury London NW9 7PG

Location

Registered Address	5 Parkfields Avenue Kingsbury London NW9 7PG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Asvin Narshi Modha 33.33% Ordinary
1 at £1	Mr Sharad Narsh Modha 33.33% Ordinary
1 at £1	Narshi Bhimji Modha 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

12 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
6 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
15 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
22 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 November 2016	Termination of appointment of Narshi Bhimji Modha as a director on 2 May 2016 (1 page)
9 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
9 November 2016	Appointment of Mrs Nutan Aswin Modha as a director on 2 July 2016 (2 pages)
9 November 2016	Appointment of Mrs Nutan Aswin Modha as a director on 2 July 2016 (2 pages)
9 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
9 November 2016	Termination of appointment of Narshi Bhimji Modha as a director on 2 May 2016 (1 page)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (3 pages)
10 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (3 pages)
10 September 2015	Director's details changed (2 pages)
10 September 2015	Director's details changed for Narshi Bhimji Modha on 10 August 2015 (2 pages)
10 September 2015	Director's details changed for Narshi Bhimji Modha on 10 August 2015 (2 pages)
10 September 2015	Director's details changed (2 pages)
9 September 2015	Termination of appointment of Sharad Narshi Modha as a director on 21 May 2015 (1 page)
9 September 2015	Termination of appointment of Sharad Narshi Modha as a director on 21 May 2015 (1 page)
11 August 2015	Director's details changed for Mr Sharad Narsh Modha on 27 November 2014 (2 pages)
11 August 2015	Director's details changed for Mr Sharad Narsh Modha on 27 November 2014 (2 pages)
10 August 2015	Secretary's details changed for Nutan Aswin Modha on 27 November 2014 (1 page)
10 August 2015	Secretary's details changed for Nutan Aswin Modha on 27 November 2014 (1 page)
10 August 2015	Director's details changed for Narshi Bhimji Modha on 27 November 2014 (2 pages)
10 August 2015	Director's details changed for Narshi Bhimji Modha on 27 November 2014 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3 (5 pages)
26 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (5 pages)
29 May 2013	Registered office address changed from 32 Wood Lane Kingbury London NW9 7NS on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 5 Parkfields Avenue Kingsbury London NW9 7PG United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 32 Wood Lane Kingbury London NW9 7NS on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 5 Parkfields Avenue Kingsbury London NW9 7PG United Kingdom on 29 May 2013 (1 page)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Narshi Bhimji Modha on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Narshi Bhimji Modha on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Narshi Bhimji Modha on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Sharad Narsh Modha on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Sharad Narsh Modha on 5 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 November 2009	Director's details changed for Mr Sharad Narsh Modha on 5 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 December 2008	Return made up to 11/10/08; full list of members (4 pages)
30 December 2008	Return made up to 11/10/08; full list of members (4 pages)
31 October 2007	Return made up to 11/10/07; full list of members (3 pages)
31 October 2007	Accounts made up to 31 August 2007 (2 pages)
31 October 2007	Accounts made up to 31 August 2007 (2 pages)
31 October 2007	Return made up to 11/10/07; full list of members (3 pages)
16 November 2006	Return made up to 11/10/06; full list of members (3 pages)
16 November 2006	Accounts made up to 31 August 2006 (2 pages)
16 November 2006	Accounts made up to 31 August 2006 (2 pages)
16 November 2006	Return made up to 11/10/06; full list of members (3 pages)
16 June 2006	Accounts made up to 31 August 2005 (1 page)
16 June 2006	Accounts made up to 31 August 2005 (1 page)
12 October 2005	Return made up to 11/10/05; full list of members (7 pages)
12 October 2005	Return made up to 11/10/05; full list of members (7 pages)
21 December 2004	Return made up to 11/10/04; full list of members (7 pages)
21 December 2004	Accounts made up to 31 August 2004 (1 page)
21 December 2004	Accounts made up to 31 August 2004 (1 page)
21 December 2004	Return made up to 11/10/04; full list of members (7 pages)
23 October 2003	Return made up to 11/10/03; full list of members (7 pages)
23 October 2003	Return made up to 11/10/03; full list of members (7 pages)
21 September 2003	Accounts made up to 31 August 2003 (1 page)
21 September 2003	Accounts made up to 31 August 2003 (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
15 October 2002	Return made up to 11/10/02; full list of members (7 pages)
15 October 2002	Return made up to 11/10/02; full list of members (7 pages)
30 September 2002	Accounts made up to 31 August 2002 (1 page)
30 September 2002	Accounts made up to 31 August 2002 (1 page)
16 October 2001	Return made up to 11/10/01; full list of members (7 pages)
16 October 2001	Return made up to 11/10/01; full list of members (7 pages)
7 September 2001	Accounts made up to 31 August 2001 (1 page)
7 September 2001	Accounts made up to 31 August 2001 (1 page)
8 November 2000	Return made up to 11/10/00; full list of members (7 pages)
8 November 2000	Return made up to 11/10/00; full list of members (7 pages)
3 October 2000	Accounts made up to 31 August 2000 (1 page)
3 October 2000	Accounts made up to 31 August 2000 (1 page)
5 July 2000	Accounts made up to 31 August 1999 (2 pages)
5 July 2000	Accounts made up to 31 August 1999 (2 pages)
23 November 1999	Return made up to 10/10/99; full list of members (7 pages)
23 November 1999	Return made up to 10/10/99; full list of members (7 pages)
23 October 1998	Return made up to 11/10/98; no change of members (4 pages)
23 October 1998	Accounts made up to 31 August 1998 (2 pages)
23 October 1998	Return made up to 11/10/98; no change of members (4 pages)
23 October 1998	Accounts made up to 31 August 1998 (2 pages)
4 December 1997	Return made up to 11/10/97; no change of members (4 pages)
4 December 1997	Return made up to 11/10/97; no change of members (4 pages)
24 September 1997	Accounts made up to 31 August 1997 (2 pages)
24 September 1997	Accounts made up to 31 August 1997 (2 pages)
24 March 1997	Accounts made up to 31 August 1996 (5 pages)
24 March 1997	Accounts made up to 31 August 1996 (5 pages)
8 November 1996	Return made up to 11/10/96; full list of members (6 pages)
8 November 1996	Return made up to 11/10/96; full list of members (6 pages)
23 August 1996	Accounts made up to 31 August 1995 (5 pages)
23 August 1996	Accounts made up to 31 August 1995 (5 pages)
11 December 1995	Return made up to 11/10/95; full list of members (6 pages)
11 December 1995	Return made up to 11/10/95; full list of members (6 pages)
20 June 1995	Accounts made up to 31 August 1994 (5 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Accounts made up to 31 August 1994 (5 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

N.B. Modha & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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