Ranjita Limited

Company Name	Ranjita Limited
Company Status	Active
Company Number	01748573
Category	Private Limited Company
Incorporation Date	26 August 1983(40 years, 8 months ago)
Previous Name	Ranjita Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Gerlinde Erika Kumar
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Current
Appointed	06 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	16 Highview Gardens Edgware Middlesex HA8 9UE

Director Name	Mr Surendra Kumar
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	16 Highview Gardens Edgware Middlesex HA8 9UE

Director Name	Mrs Gerlinde Erika Kumar-Wieland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Current
Appointed	06 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Business Woman
Country of Residence	England
Correspondence Address	16 Highview Gardens Edgware Middlesex HA8 9UE

Secretary Name	Mr Surendra Kumar
Nationality	British
Status	Current
Appointed	06 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Highview Gardens Edgware Middlesex HA8 9UE

Director Name	Rita Denli
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(16 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Avenue Finchley London N3 2NS

Director Name	Arman Denli
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(22 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Avenue Finchley London N3 2NS

Director Name	Mr Ranjan Manfred Kumar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(16 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 King George Avenue Bushey Hertfordshire WD23 4NT

Contact

Website	www.theschoolwearspecialists.co.uk/
Email address	[email protected]
Telephone	020 89619020
Telephone region	London

Location

Registered Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£220,676
Cash	£24,092
Current Liabilities	£175,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

13 August 1997	Delivered on: 15 August 1997 Satisfied on: 13 April 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 1992	Delivered on: 12 July 1994 Satisfied on: 24 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 cumberland business park, 17 cumberland avenue, london and parking space 32 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1992	Delivered on: 5 June 1992 Satisfied on: 13 April 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 33 cumberland business park 17, cumberland avenue, london NW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1989	Delivered on: 21 June 1989 Satisfied on: 13 April 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6, greyhound road, london W6 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1989	Delivered on: 21 June 1989 Satisfied on: 13 April 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3/5 hill rise, richmond, surrey together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1985	Delivered on: 25 October 1985 Satisfied on: 13 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1984	Delivered on: 18 December 1984 Satisfied on: 23 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 15/17 silkstream parade, watling avenue burnt oak, edgware, middlesex. And/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1997	Delivered on: 12 December 1997 Satisfied on: 24 March 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1983	Delivered on: 3 December 1983 Satisfied on: 23 November 1991 Persons entitled: National Westminster 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 15,16 and 17 silkstream parade, watling avenue burnt oak, edgware middx and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1991	Delivered on: 2 January 1992 Persons entitled: Ucb 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: Freehold property 32 cumberland business park, 17 cumberland avenue london together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 May 2006	Delivered on: 18 May 2006 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/H property k/a 32 cumberland business park, cumberland avenue, park royal, london t/no NGL692047. Outstanding
28 March 2006	Delivered on: 5 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 February 2002	Delivered on: 20 February 2002 Persons entitled: National Westminster 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: 32 cumberland business park greater london brent t/no: NGL692047. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 April 1999	Delivered on: 20 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 December 1997	Delivered on: 23 December 1997 Persons entitled: Birmingham Midshires Building Society 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 k/a unit 33 cumberland business park cumberland avenue london NW10 7RG t/n NGL700606. Outstanding

Filing History

22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
8 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 December 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
29 December 2017	Notification of Surendra Kumar as a person with significant control on 6 November 2017 (2 pages)
29 December 2017	Cessation of Ranjan Manfred Kumar as a person with significant control on 10 December 2017 (1 page)
29 December 2017	Cessation of Ranjan Manfred Kumar as a person with significant control on 10 December 2017 (1 page)
29 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
29 December 2017	Notification of Surendra Kumar as a person with significant control on 6 November 2017 (2 pages)
29 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 45,000 (7 pages)
11 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 45,000 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 45,000 (7 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 45,000 (7 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 45,000 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 45,000 (7 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 45,000 (7 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 45,000 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 November 2009	Director's details changed for Surendra Kumar on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Arman Denli on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Arman Denli on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Surendra Kumar on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gerlinde Erika Kumar on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Rita Denli on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Rita Denli on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gerlinde Erika Kumar on 11 November 2009 (2 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 December 2008	Registered office changed on 19/12/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
19 December 2008	Return made up to 06/11/08; full list of members (5 pages)
19 December 2008	Return made up to 06/11/08; full list of members (5 pages)
19 December 2008	Registered office changed on 19/12/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
4 February 2008	Return made up to 06/11/07; full list of members (3 pages)
4 February 2008	Return made up to 06/11/07; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 March 2007	Return made up to 06/11/06; full list of members (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Return made up to 06/11/06; full list of members (3 pages)
14 March 2007	Director resigned (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
30 November 2005	Return made up to 06/11/05; full list of members (3 pages)
30 November 2005	Return made up to 06/11/05; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 November 2005	Registered office changed on 09/11/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AP (1 page)
9 November 2005	Registered office changed on 09/11/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AP (1 page)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members (9 pages)
18 November 2004	Return made up to 06/11/04; full list of members (9 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 November 2003	Return made up to 06/11/03; full list of members (9 pages)
17 November 2003	Return made up to 06/11/03; full list of members (9 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 July 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
29 July 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 November 2000	Return made up to 06/11/00; full list of members (7 pages)
17 November 2000	Return made up to 06/11/00; full list of members (7 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Return made up to 06/11/98; full list of members (6 pages)
20 January 1999	Return made up to 06/11/98; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
8 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
13 November 1997	Return made up to 06/11/97; no change of members (4 pages)
13 November 1997	Return made up to 06/11/97; no change of members (4 pages)
15 August 1997	Particulars of mortgage/charge (6 pages)
15 August 1997	Particulars of mortgage/charge (6 pages)
23 December 1996	Return made up to 06/11/96; no change of members (4 pages)
23 December 1996	Return made up to 06/11/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
27 November 1995	Return made up to 06/11/95; full list of members (6 pages)
27 November 1995	Return made up to 06/11/95; full list of members (6 pages)

Ranjita Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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