Chorleywood Road
Rickmansworth
Herts
WD3 4EP
Secretary Name | Mrs Kumudini Rajnikant Radia |
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Nationality | British |
Status | Current |
Appointed | 04 October 1992(9 years, 5 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Correspondence Address | Willows Chorleywood Road Rickmansworth Herts WD3 4EP |
Registered Address | Willows, Chorleywood Road Rickmansworth Herts WD3 4EP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £32,736 |
Cash | £73,810 |
Current Liabilities | £77,400 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (1 month ago) |
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Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
23 August 1984 | Delivered on: 12 September 1984 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/Hold 2 and 2A weald lane, and garage 5 harrow weald, harrow, middlesex.title no. Ngl 469103. Outstanding |
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7 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
7 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
6 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
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10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 October 2011 | Statement of capital following an allotment of shares on 5 April 2010
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5 October 2011 | Statement of capital following an allotment of shares on 5 April 2010
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5 October 2011 | Statement of capital following an allotment of shares on 5 April 2010
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7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 April 2010 | Director's details changed for Mr Rajnikant Ranchhodas Radia on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Mr Rajnikant Ranchhodas Radia on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Rajnikant Ranchhodas Radia on 7 April 2010 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: 25 chestnut drive harrow weald middx HA3 7DL (1 page) |
23 May 2007 | Director's particulars changed (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: 25 chestnut drive harrow weald middx HA3 7DL (1 page) |
23 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
23 May 2007 | Secretary's particulars changed (1 page) |
23 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
23 May 2007 | Director's particulars changed (1 page) |
23 May 2007 | Secretary's particulars changed (1 page) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 July 2005 | Return made up to 31/03/05; full list of members (2 pages) |
1 July 2005 | Return made up to 31/03/05; full list of members (2 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
20 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
10 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
31 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
10 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
3 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
7 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
17 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
17 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
1 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
11 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
11 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
2 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
2 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
23 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
23 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |