First Dimension Limited

Company Name	First Dimension Limited
Directors	Narendra Shah and Ramnik Shah
Company Status	Active
Company Number	02160285
Category	Private Limited Company
Incorporation Date	2 September 1987(36 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Narendra Shah
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(8 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Clothing Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Suite 5, 192b Station Road Edgware Middlesex HA8 7AR

Director Name	Mr Ramnik Shah
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(8 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Clothing Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Suite 5, 192b Station Road Edgware Middlesex HA8 7AR

Secretary Name	Mr Narendra Shah
Nationality	British
Status	Current
Appointed	13 October 1995(8 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Clothing Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Suite 5, 192b Station Road Edgware Middlesex HA8 7AR

Director Name	Mr Jayanti Shah
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 December 1992)
Role	Co Director
Correspondence Address	15 Castleton Avenue Wembley Middlesex HA9 7QH

Director Name	Mr Krishan Shah
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 December 1992)
Role	Co Director
Correspondence Address	6 Clarendon Gardens Wembley Middlesex HA9 7QY

Director Name	Mr Narendra Shah
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	58 St James Gardens Wembley Middlesex HA0 4LH

Director Name	Mr Ramnik Shah
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	25 Victor Grove Wembley Middlesex HA0 4JJ

Secretary Name	Mr Narendra Shah
Nationality	British
Status	Resigned
Appointed	25 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 St James Gardens Wembley Middlesex HA0 4LH

Director Name	Shanta Shah
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 October 1995)
Role	Clothing Wholesaler
Correspondence Address	25 Victor Grove Wembley Middlesex HA0 4JJ

Director Name	Usha Shah
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 October 1995)
Role	Clothing Wholesaler
Correspondence Address	58 St James Gardens Wembley Middlesex HA0 4LH

Secretary Name	Usha Shah
Nationality	British
Status	Resigned
Appointed	21 August 1995(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 October 1995)
Role	Clothing Wholesaler
Correspondence Address	58 St James Gardens Wembley Middlesex HA0 4LH

Contact

Telephone	020 72473893
Telephone region	London

Location

Registered Address	Suite 5 192b Station Road Edgware Middlesex HA8 7AR
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

180 at £1	Mr Ramnik Shah 25.00% Ordinary
180 at £1	Narendra Shah 25.00% Ordinary
180 at £1	Shanta Shah 25.00% Ordinary
180 at £1	Usha Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£898,145
Cash	£2,094
Current Liabilities	£860,496

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

24 March 2011	Delivered on: 26 March 2011 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: F/H property k/a 121 commercial road london. Outstanding
28 April 1994	Delivered on: 19 May 1994 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: 137/139 uxbridge road west ealing l/b of ealing t/n AGL39774. Outstanding
14 September 1993	Delivered on: 27 September 1993 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: 203 kings cross road l/b of camden t/no.101441. Outstanding
29 June 1988	Delivered on: 7 July 1988 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. Outstanding

Filing History

23 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
22 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
25 February 2020	Change of details for Mr Ramnik Shah as a person with significant control on 1 February 2020 (2 pages)
25 February 2020	All of the property or undertaking no longer forms part of charge 2 (1 page)
25 February 2020	All of the property or undertaking has been released from charge 3 (1 page)
25 February 2020	All of the property or undertaking has been released from charge 1 (2 pages)
25 February 2020	All of the property or undertaking has been released from charge 1 (2 pages)
5 August 2019	Micro company accounts made up to 31 January 2019 (5 pages)
21 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
20 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
20 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
9 February 2017	Registered office address changed from 121 Commercial Road London E1 1rd to Suite 5, 192B Station Road Edgware Middlesex HA8 7AR on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 121 Commercial Road London E1 1rd to Suite 5, 192B Station Road Edgware Middlesex HA8 7AR on 9 February 2017 (1 page)
31 January 2017	Satisfaction of charge 4 in full (1 page)
31 January 2017	Satisfaction of charge 4 in full (1 page)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 720 (4 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 720 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 720 (4 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 720 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 720 (4 pages)
30 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 720 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 March 2012	Director's details changed for Mr Narendra Shah on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Mr Ramnik Shah on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Ramnik Shah on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Secretary's details changed for Mr Narendra Shah on 19 March 2012 (1 page)
19 March 2012	Director's details changed for Mr Narendra Shah on 19 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Mr Narendra Shah on 19 March 2012 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 April 2010	Director's details changed for Mr Ramnik Shah on 17 March 2010 (2 pages)
26 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Narendra Shah on 17 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Ramnik Shah on 17 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Narendra Shah on 17 March 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 April 2008	Return made up to 17/03/08; full list of members (4 pages)
10 April 2008	Return made up to 17/03/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 April 2007	Return made up to 17/03/07; full list of members (3 pages)
20 April 2007	Return made up to 17/03/07; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 April 2006	Return made up to 17/03/06; full list of members (3 pages)
28 April 2006	Return made up to 17/03/06; full list of members (3 pages)
23 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
23 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
21 April 2005	Return made up to 17/03/05; full list of members (8 pages)
21 April 2005	Return made up to 17/03/05; full list of members (8 pages)
19 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 April 2004	Return made up to 17/03/04; full list of members (8 pages)
14 April 2004	Return made up to 17/03/04; full list of members (8 pages)
26 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
26 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
12 May 2003	Return made up to 17/03/03; full list of members (8 pages)
12 May 2003	Return made up to 17/03/03; full list of members (8 pages)
30 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
30 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
9 May 2002	Return made up to 17/03/02; full list of members (7 pages)
9 May 2002	Return made up to 17/03/02; full list of members (7 pages)
14 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
14 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
2 May 2001	Return made up to 17/03/01; full list of members (7 pages)
2 May 2001	Return made up to 17/03/01; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
14 June 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
12 April 2000	Return made up to 17/03/00; full list of members (7 pages)
12 April 2000	Return made up to 17/03/00; full list of members (7 pages)
9 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
9 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
14 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
16 April 1997	Return made up to 25/03/97; no change of members (4 pages)
16 April 1997	Return made up to 25/03/97; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
28 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
3 April 1996	Return made up to 25/03/96; full list of members (6 pages)
3 April 1996	Return made up to 25/03/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
30 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Return made up to 25/03/95; no change of members (4 pages)
21 March 1995	Return made up to 25/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

First Dimension Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London