Roshni Fruits Limited

Company Name	Roshni Fruits Limited
Company Status	Active
Company Number	01653967
Category	Private Limited Company
Incorporation Date	26 July 1982(41 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Surendra Patel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(9 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mrs Urmila Surendra Patel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(9 years, 9 months after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Mrs Urmila Surendra Patel
Nationality	British
Status	Current
Appointed	11 May 1992(9 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mr Sunil Surendra Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(24 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mr Jitendra Chhotabhai Patel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Chelwood Close Coulsdon Surrey CR5 3EY

Location

Registered Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£195,134
Cash	£27,714
Current Liabilities	£7,581

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (2 weeks, 6 days from now)

Charges

31 October 1988	Delivered on: 9 November 1988 Persons entitled: Midland 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: L/H property and hereditments k/a 12 coombe road croydon surrey. Outstanding

Filing History

25 July 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
19 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
28 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
17 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
17 May 2018	Change of details for Mr Sunil Surendra Patel as a person with significant control on 15 September 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 June 2010	Director's details changed for Mrs Urmila Surendra Patel on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Urmila Surendra Patel on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Urmila Surendra Patel on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 May 2007	Return made up to 11/05/07; full list of members (3 pages)
11 May 2007	Return made up to 11/05/07; full list of members (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 11/05/06; full list of members (3 pages)
19 May 2006	Return made up to 11/05/06; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 June 2005	Return made up to 11/05/05; full list of members (3 pages)
28 June 2005	Return made up to 11/05/05; full list of members (3 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004	Return made up to 11/05/04; full list of members (7 pages)
11 June 2004	Return made up to 11/05/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 June 2002	Return made up to 11/05/02; full list of members (7 pages)
25 June 2002	Registered office changed on 25/06/02 from: 18-22 angel crescent bridgwater somerset TA6 3AL (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 18-22 angel crescent bridgwater somerset TA6 3AL (1 page)
25 June 2002	Return made up to 11/05/02; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 June 2001	Registered office changed on 21/06/01 from: 8,cornhill bridgwater somerset TA6 3BU (1 page)
21 June 2001	Return made up to 11/05/01; full list of members (7 pages)
21 June 2001	Return made up to 11/05/01; full list of members (7 pages)
21 June 2001	Registered office changed on 21/06/01 from: 8,cornhill bridgwater somerset TA6 3BU (1 page)
8 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 June 2000	Return made up to 11/05/00; full list of members (7 pages)
6 June 2000	Return made up to 11/05/00; full list of members (7 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 May 1999	Return made up to 11/05/99; full list of members (6 pages)
18 May 1999	Return made up to 11/05/99; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 May 1998	Return made up to 11/05/98; no change of members (4 pages)
21 May 1998	Return made up to 11/05/98; no change of members (4 pages)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	Auditor's resignation (1 page)
17 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 May 1996	Return made up to 11/05/96; full list of members (6 pages)
31 May 1996	Return made up to 11/05/96; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
17 May 1995	Return made up to 11/05/95; no change of members (4 pages)
17 May 1995	Return made up to 11/05/95; no change of members (4 pages)

Roshni Fruits Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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