Bushey Heath
Hertfordshire
WD2 1PB
Secretary Name | Mr Bhagwan Philip Nandwani |
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Nationality | British |
Status | Current |
Appointed | 30 March 1991(9 years, 1 month after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Export Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
Director Name | Paul Godwin Nandwani |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Maltese |
Status | Current |
Appointed | 30 March 1994(12 years, 1 month after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Export Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
Director Name | Swami Satyadevji Mahraj |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 1993) |
Role | Export Director |
Correspondence Address | 2/8 Patel Nagar Delhi |
Registered Address | Unit 6, Hawthorn Business Park 165, Granville Road London NW2 2AZ |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (overdue) |
20 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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28 April 2020 | Registered office address changed from Greenacres House Heathbourne Road Bushey Heath Herts WD2 1PB to Unit 6, Hawthorn Business Park 165, Granville Road London NW2 2AZ on 28 April 2020 (1 page) |
27 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
19 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 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
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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
|
20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
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
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6 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 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) |
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) |
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 | 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 | Director's details changed for Paul Godwin Nandwani on 30 March 2010 (2 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 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Bhagwan Philip 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) |
22 April 2010 | Director's details changed for Bhagwan Philip Nandwani on 30 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) |
17 June 2008 | Accounts for a dormant company made up to 30 March 2008 (2 pages) |
17 June 2008 | Accounts for a dormant company made up to 30 March 2008 (2 pages) |
17 June 2008 | Return made up to 30/03/08; no change of members (7 pages) |
17 June 2008 | Return made up to 30/03/08; no change of members (7 pages) |
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) |
26 April 2007 | Accounts for a dormant company made up to 30 March 2007 (1 page) |
10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
19 April 2005 | Return made up to 30/03/05; full list of members (7 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 | 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 | 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) |
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) |
24 July 2002 | Accounts for a dormant company made up to 30 March 2002 (1 page) |
24 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) |
23 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
23 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members
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20 April 2000 | Return made up to 30/03/00; full list of members
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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) |
18 April 1998 | Accounts for a dormant company made up to 30 March 1998 (1 page) |
18 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
18 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
18 April 1998 | Accounts for a dormant company made up to 30 March 1998 (1 page) |
9 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
9 April 1997 | Accounts for a dormant company made up to 30 March 1997 (1 page) |
9 April 1997 | Accounts for a dormant company made up to 30 March 1997 (1 page) |
9 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
7 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
7 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
7 May 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
7 May 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |