Tradelink (London) Limited

Company Name	Tradelink (London) Limited
Directors	Rajesh Balwantrai Doshi and Nilima Doshi
Company Status	Active
Company Number	02017996
Category	Private Limited Company
Incorporation Date	8 May 1986(37 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Rajesh Balwantrai Doshi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mrs Nilima Doshi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Symphony Nominees Limited (Corporation)
Status	Current
Appointed	15 December 2005(19 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	31 Kimberley House Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Mrs Nilima Doshi
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wessex Gardens Golders Green London NW11 9RS

Secretary Name	Mr Bipin Shah
Nationality	British
Status	Resigned
Appointed	17 December 1998(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 15 December 2005)
Role	Company Director
Correspondence Address	11 Chevalier Close Stanmore Middlesex HA7 4YW

Director Name	Mrs Nilima Doshi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wessex Gardens Golders Green London NW11 9RS

Director Name	Mr Viren Dharamdas Dhulia
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2010)
Role	Sole Proprietor
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Contact

Website	www.saffrondirect.net

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Rajesh B.n Doshi 50.00% Ordinary
1 at £1	Mrs Nilima Rajesh Doshi 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,515
Cash	£12,853
Current Liabilities	£29,312

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

22 May 2023	Micro company accounts made up to 31 October 2022 (4 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 31 October 2021 (4 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 October 2020 (5 pages)
9 February 2021	Cessation of Yash Doshi as a person with significant control on 31 October 2020 (1 page)
9 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
9 February 2021	Change of details for Mr Rajesh Doshi as a person with significant control on 31 October 2020 (2 pages)
22 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 October 2018 (5 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 February 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 102 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 102 (3 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
10 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 November 2010	Termination of appointment of Viren Dhulia as a director (1 page)
16 November 2010	Appointment of Mrs Nilima Doshi as a director (2 pages)
16 November 2010	Termination of appointment of Viren Dhulia as a director (1 page)
16 November 2010	Appointment of Mrs Nilima Doshi as a director (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 January 2010	Director's details changed for Mr Rajesh Balwantrai Doshi on 4 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Symphony Nominees Limited on 4 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Viren Dharamdas Dhulia on 4 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Symphony Nominees Limited on 4 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Rajesh Balwantrai Doshi on 4 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Viren Dharamdas Dhulia on 4 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Viren Dharamdas Dhulia on 4 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Rajesh Balwantrai Doshi on 4 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Symphony Nominees Limited on 4 January 2010 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 February 2008	Appointment terminated director nilima doshi (1 page)
28 February 2008	Appointment terminated director nilima doshi (1 page)
28 February 2008	Director appointed viren dharamdas dhulia (2 pages)
28 February 2008	Director appointed viren dharamdas dhulia (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
25 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 31 wessex gardens, golders green, london. NW11 9RS (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 31 wessex gardens, golders green, london. NW11 9RS (1 page)
21 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
8 May 1986	Certificate of incorporation (1 page)
8 May 1986	Certificate of incorporation (1 page)

Tradelink (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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