Company NameColindale Electronic Services Limited
DirectorsNaran Mepani and Vishram Velji Patel
Company StatusActive
Company Number01996880
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Naran Mepani
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleElectronic Engineer
Country of ResidenceEngland
Correspondence Address76 Lamorna Grove
Stanmore
Middlesex
HA7 1PG
Director NameMr Vishram Velji Patel
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleElectronic Engineer
Country of ResidenceEngland
Correspondence Address20 Summit Close
Kingsbury
London
NW9 0UL
Secretary NameMr Naran Mepani
NationalityBritish
StatusCurrent
Appointed28 July 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Lamorna Grove
Stanmore
Middlesex
HA7 1PG

Location

Registered Address20 Summit Close
London
NW9 0UL
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Shareholders

1 at £1Mr Naran Mepani
50.00%
Ordinary
1 at £1Mr Vishram Velji Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£2,033
Cash£17,796
Current Liabilities£25,406

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return28 July 2017 (3 months, 3 weeks ago)
Next Return Due11 August 2018 (8 months, 3 weeks from now)

Charges

31 July 1987Delivered on: 17 August 1987
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: The hall & premises at the rear of 199-201 the broadway west hendon london NW9. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 November 2015Total exemption small company accounts made up to 31 May 2015 (10 pages)
6 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(5 pages)
7 November 2014Total exemption small company accounts made up to 31 May 2014 (10 pages)
28 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(5 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2013 (10 pages)
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
3 October 2012Total exemption small company accounts made up to 31 May 2012 (10 pages)
30 July 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
4 November 2011Total exemption small company accounts made up to 31 May 2011 (10 pages)
29 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
7 October 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
29 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 July 2010Director's details changed for Mr Vishram Velji Patel on 28 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Naran Mepani on 28 July 2010 (2 pages)
25 September 2009Total exemption full accounts made up to 31 May 2009 (9 pages)
28 July 2009Return made up to 28/07/09; full list of members (4 pages)
11 September 2008Total exemption full accounts made up to 31 May 2008 (13 pages)
5 August 2008Return made up to 28/07/08; full list of members (4 pages)
19 September 2007Total exemption full accounts made up to 31 May 2007 (14 pages)
14 August 2007Return made up to 28/07/07; full list of members (2 pages)
25 September 2006Total exemption full accounts made up to 31 May 2006 (13 pages)
2 August 2006Return made up to 28/07/06; full list of members (2 pages)
13 October 2005Total exemption full accounts made up to 31 May 2005 (15 pages)
2 August 2005Return made up to 28/07/05; full list of members (2 pages)
1 October 2004Total exemption full accounts made up to 31 May 2004 (13 pages)
6 August 2004Return made up to 28/07/04; full list of members (7 pages)
14 October 2003Total exemption full accounts made up to 31 May 2003 (13 pages)
9 September 2003Return made up to 28/07/03; full list of members (7 pages)
19 September 2002Total exemption full accounts made up to 31 May 2002 (13 pages)
27 August 2002Return made up to 28/07/02; full list of members (7 pages)
15 August 2001Return made up to 28/07/01; full list of members (6 pages)
10 August 2001Total exemption full accounts made up to 31 May 2001 (13 pages)
25 September 2000Full accounts made up to 31 May 2000 (13 pages)
22 August 2000Return made up to 28/07/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 May 1999 (13 pages)
2 September 1999Return made up to 28/07/99; full list of members (6 pages)
21 September 1998Full accounts made up to 31 May 1998 (13 pages)
12 August 1998Return made up to 28/07/98; no change of members (4 pages)
2 September 1997Full accounts made up to 31 May 1997 (13 pages)
8 November 1996Full accounts made up to 31 May 1996 (11 pages)
11 August 1996Return made up to 28/07/96; full list of members (6 pages)
14 November 1995Full accounts made up to 31 May 1995 (11 pages)
26 July 1995Return made up to 28/07/95; no change of members (4 pages)