Kenton
Middlesex
HA3 8LB
Secretary Name | Pravina Prafulchandra Shah |
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Nationality | British |
Status | Current |
Appointed | 31 December 1992(9 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Correspondence Address | 90 Kingshill Avenue Kenton Middlesex HA3 8LB |
Registered Address | First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £379,000 |
Cash | £282,888 |
Current Liabilities | £188,888 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
17 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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25 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
17 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Statement of company's objects (2 pages) |
27 April 2016 | Resolutions
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27 April 2016 | Statement of company's objects (2 pages) |
27 April 2016 | Resolutions
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31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: therese house, 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: therese house, 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
1 February 2002 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 February 2002 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
8 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
14 December 1999 | Registered office changed on 14/12/99 from: 252 goswell road london EC1V 7EB (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: 252 goswell road london EC1V 7EB (1 page) |
20 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
10 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
3 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
3 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
27 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
27 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |