Northwood
Middlesex
HA6 3DX
Secretary Name | Mrs Shobhna Jobanputra |
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Nationality | British |
Status | Current |
Appointed | 14 October 1991(7 years, 1 month after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Carisbrooke House 26 Eastbury Avenue Northwood Middlesex HA6 3DX |
Director Name | Mr Ravi Jobanputra |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(19 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Gatehill Road Northwood Middx HA6 3QN |
Director Name | Mr Arvind Chhotalal Jobanputra |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(7 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 21 February 2005) |
Role | Insurance Broker |
Correspondence Address | 67 Norval Road North Wembley Wembley Middlesex HA0 3TA |
Telephone | 020 84272723 |
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Telephone region | London |
Registered Address | Suite 1, Congress House Lyon Road Harrow HA1 2EN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
135 at £1 | Mr Ravi A. Jobanputra 45.00% Ordinary |
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135 at £1 | Mrs Shobhna Jobanputra 45.00% Ordinary |
30 at £1 | Mr Shivam Jobanputra 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,338,778 |
Cash | £954,719 |
Current Liabilities | £367,087 |
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 | 14 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (6 months from now) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
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20 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
20 June 2018 | Director's details changed for Mr Ravi Jobanputra on 20 June 2018 (2 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 October 2015 | Secretary's details changed for Mrs Shobhna Jobanputra on 1 January 2015 (1 page) |
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Director's details changed for Mrs Shobhna Jobanputra on 1 January 2015 (2 pages) |
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Director's details changed for Mrs Shobhna Jobanputra on 1 January 2015 (2 pages) |
15 October 2015 | Director's details changed for Mrs Shobhna Jobanputra on 1 January 2015 (2 pages) |
15 October 2015 | Secretary's details changed for Mrs Shobhna Jobanputra on 1 January 2015 (1 page) |
15 October 2015 | Secretary's details changed for Mrs Shobhna Jobanputra on 1 January 2015 (1 page) |
14 October 2015 | Director's details changed for Ravi Jobanputra on 1 January 2015 (2 pages) |
14 October 2015 | Director's details changed for Ravi Jobanputra on 1 January 2015 (2 pages) |
14 October 2015 | Director's details changed for Ravi Jobanputra on 1 January 2015 (2 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Registered office address changed from 8 Sevenex Parade London Rd Wembley Middlesex HA9 7EP on 10 April 2012 (1 page) |
10 April 2012 | Registered office address changed from 8 Sevenex Parade London Rd Wembley Middlesex HA9 7EP on 10 April 2012 (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 November 2009 | Director's details changed for Ravi Jobanputra on 14 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Shobhna Jobanputra on 14 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Ravi Jobanputra on 14 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Shobhna Jobanputra on 14 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
11 March 2008 | Ad 01/12/07\gbp si 297@1=297\gbp ic 3/300\ (2 pages) |
11 March 2008 | Ad 01/12/07\gbp si 297@1=297\gbp ic 3/300\ (2 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
23 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
28 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
13 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
23 March 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
23 March 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
20 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
21 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
19 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
19 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
12 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
9 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
27 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
26 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
28 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
28 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
28 October 1996 | Return made up to 14/10/96; full list of members
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28 October 1996 | Return made up to 14/10/96; full list of members
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23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
25 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
25 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |