| Company Name | Rajen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01995764 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1986(38 years, 2 months ago) |
| Dissolution Date | 4 October 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Rashmi Ramesh Chandra Nathwani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(6 years after company formation) |
| Appointment Duration | 22 years, 6 months (closed 04 October 2014) |
| Role | Company Director |
| Correspondence Address | 8 Bromborough Green South Oxhey Watford Hertfordshire WD1 6UK |
| Director Name | Mr Rajen Ramesh Chandra Nathwani |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(7 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 04 October 2014) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bromborough Green South Oxhey Watford Hertfordshire WD1 6UK |
| Director Name | Mrs Rashmi Ramesh Chandra Nathwani |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(7 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 04 October 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bromborough Green South Oxhey Watford Hertfordshire WD1 6UK |
| Director Name | Mrs Rashmi Ramesh Chandra Nathwani |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 June 1993) |
| Role | Dentist |
| Correspondence Address | 8 Bromborough Green South Oxhey Watford Hertfordshire WD1 6UK |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Rajen Ramesh Chandra Nathwani 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rashmi Ramesh Chandra Nathwani 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,848 |
| Cash | £169,581 |
| Current Liabilities | £1,733 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 July 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (10 pages) |
| 4 July 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 July 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (10 pages) |
| 4 July 2014 | Liquidators statement of receipts and payments to 27 June 2014 (10 pages) |
| 20 December 2013 | Registered office address changed from 100 College Road Harrow Middlesex HA1 1EN on 20 December 2013 (2 pages) |
| 20 December 2013 | Registered office address changed from 100 College Road Harrow Middlesex HA1 1EN on 20 December 2013 (2 pages) |
| 19 December 2013 | Declaration of solvency (3 pages) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2013 | Declaration of solvency (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Rajen Ramesh Chandra Nathwani on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Rajen Ramesh Chandra Nathwani on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Rashmi Ramesh Chandra Nathwani on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Rashmi Ramesh Chandra Nathwani on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Secretary's details changed for Rashmi Ramesh Chandra Nathwani on 12 April 2010 (1 page) |
| 12 April 2010 | Secretary's details changed for Rashmi Ramesh Chandra Nathwani on 12 April 2010 (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 64 the mall london W5 5LS (1 page) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 64 the mall london W5 5LS (1 page) |
| 30 May 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 30 May 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 21 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 21 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 April 1995 | Return made up to 31/03/95; no change of members
|
| 30 April 1995 | Return made up to 31/03/95; no change of members
|
| 21 February 1990 | Particulars of mortgage/charge (6 pages) |
| 21 February 1990 | Particulars of mortgage/charge (6 pages) |
| 17 December 1987 | Particulars of mortgage/charge (3 pages) |
| 17 December 1987 | Particulars of mortgage/charge (3 pages) |
| 5 March 1986 | Incorporation (15 pages) |
| 5 March 1986 | Incorporation (15 pages) |