Loudwater Lane
Rickmansworth
Hertfordshire
WD3 4HW
Secretary Name | Mrs Naina Sanghani |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hillpoint Loudwater Rickmansworth Hertfordshire WD3 4HW |
Director Name | Mrs Naina Sanghani |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1993(8 years after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hillpoint Loudwater Rickmansworth Hertfordshire WD3 4HW |
Director Name | Mrs Naina Sanghani |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(7 years, 1 month after company formation) |
Appointment Duration | -1 years, 11 months (resigned 31 December 1992) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hillpoint Loudwater Rickmansworth Hertfordshire WD3 4HW |
Telephone | 01706 217927 |
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Telephone region | Rochdale |
Registered Address | 505 Pinner Road North Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Naina Vijaykumar Sanghani 50.00% Ordinary |
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50 at £1 | Vijay Kumar Praghi Sanghani 50.00% Ordinary |
Year | 2014 |
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Net Worth | £202,620 |
Cash | £217,762 |
Current Liabilities | £170,118 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
9 October 2015 | Delivered on: 9 October 2015 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: Bank of baroda fixed charge on company deposits only. Outstanding |
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12 October 1990 | Delivered on: 23 October 1990 Satisfied on: 5 October 2015 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. Fully Satisfied |
12 October 1990 | Delivered on: 23 October 1990 Satisfied on: 5 October 2015 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: 69/70 russell square, l/b of camden. Fully Satisfied |
2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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28 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
7 May 2020 | Director's details changed for Mr Vijay Sanghani on 7 May 2020 (2 pages) |
7 May 2020 | Secretary's details changed for Mrs Naina Sanghani on 7 May 2020 (1 page) |
7 May 2020 | Change of details for Mrs Naina Sanghani as a person with significant control on 7 May 2020 (2 pages) |
7 May 2020 | Change of details for Mr Vijay Kumar Sanghani as a person with significant control on 7 May 2020 (2 pages) |
7 May 2020 | Director's details changed for Mrs Naina Vijaykumar Sanghani on 7 May 2020 (2 pages) |
15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
17 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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9 October 2015 | Registration of charge 019698330003, created on 9 October 2015 (7 pages) |
9 October 2015 | Registration of charge 019698330003, created on 9 October 2015 (7 pages) |
9 October 2015 | Registration of charge 019698330003, created on 9 October 2015 (7 pages) |
5 October 2015 | Satisfaction of charge 1 in full (1 page) |
5 October 2015 | Satisfaction of charge 2 in full (1 page) |
5 October 2015 | Satisfaction of charge 2 in full (1 page) |
5 October 2015 | Satisfaction of charge 1 in full (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
12 April 2005 | Return made up to 31/12/04; full list of members
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12 April 2005 | Return made up to 31/12/04; full list of members
|
2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 September 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
19 September 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
14 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
18 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
30 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
30 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
2 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 July 1997 | Registered office changed on 09/07/97 from: 557 high road wembley middlesex HA0 2DW (1 page) |
9 July 1997 | Registered office changed on 09/07/97 from: 557 high road wembley middlesex HA0 2DW (1 page) |
4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
13 February 1997 | Return made up to 31/12/96; no change of members
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13 February 1997 | Return made up to 31/12/96; no change of members
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2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
3 January 1996 | Full accounts made up to 31 August 1994 (11 pages) |
3 January 1996 | Full accounts made up to 31 August 1994 (11 pages) |
23 October 1990 | Particulars of mortgage/charge (3 pages) |
23 October 1990 | Particulars of mortgage/charge (3 pages) |
10 December 1985 | Certificate of incorporation (1 page) |
10 December 1985 | Certificate of incorporation (1 page) |