Vaspa Limited

Company Name	Vaspa Limited
Company Status	Active
Company Number	02204102
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 43342	Glazing

Directors

Director Name	Mr Hirji Siyani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(14 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 382 Kenton Road Harrow Middlesex HA3 9DP

Director Name	Mr Ashwin Siyani
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 382 Kenton Road Harrow Middlesex HA3 9DP

Director Name	Mr Kunal Siyani
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 382 Kenton Road Harrow Middlesex HA3 9DP

Director Name	Sailesh Mahendra Patel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	94 Fleetwood Road London NW10 1NN

Director Name	Mr Hirji Siyani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Lee Road Perivale Middlesex UB6 7DD

Secretary Name	Sailesh Mahendra Patel
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	94 Fleetwood Road London NW10 1NN

Director Name	Mr Kailesh Patel
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	72 Clifford Road Wembley Middlesex HA0 1AE

Director Name	Mr Hirji Varsani
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(11 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 July 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	53 Chaplin Road Wembley Middlesex HA0 4UD

Secretary Name	Rukesh Patel
Nationality	British
Status	Resigned
Appointed	23 February 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wood Lane Kingsbury London NW9 8DT

Secretary Name	Mr Hirji Varsani
Nationality	British
Status	Resigned
Appointed	30 April 2002(14 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Chaplin Road Wembley Middlesex HA0 4UD

Contact

Website	vaspa.co.uk
Email address	[email protected]
Telephone	020 89613977
Telephone region	London

Location

Registered Address	Maple House 382 Kenton Road Harrow Middlesex HA3 9DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£258,131
Cash	£195,664
Current Liabilities	£257,549

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

13 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
14 June 2023	Change of details for Mr Ashwin Siyani as a person with significant control on 1 June 2023 (2 pages)
14 June 2023	Change of details for Mr Hirji Siyani as a person with significant control on 1 June 2023 (2 pages)
14 June 2023	Director's details changed for Mr Ashwin Siyani on 1 June 2023 (2 pages)
14 June 2023	Change of details for Mr Kunal Siyani as a person with significant control on 1 June 2023 (2 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 June 2023	Director's details changed for Mr Hirji Siyani on 1 June 2023 (2 pages)
14 June 2023	Director's details changed for Mr Kunal Siyani on 1 June 2023 (2 pages)
25 January 2023	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
19 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
26 January 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 December 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 November 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
23 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 700 (4 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 700 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 August 2015	Registered office address changed from Maple House Kenton Road Harrow Middlesex HA3 9DP to Maple House 382 Kenton Road Harrow Middlesex HA3 9DP on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Maple House Kenton Road Harrow Middlesex HA3 9DP to Maple House 382 Kenton Road Harrow Middlesex HA3 9DP on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Maple House Kenton Road Harrow Middlesex HA3 9DP to Maple House 382 Kenton Road Harrow Middlesex HA3 9DP on 3 August 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 700 (5 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 700 (5 pages)
15 June 2015	Director's details changed for Mr Ashwin Siyani on 30 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Kunal Siyani on 31 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Kunal Siyani on 31 May 2015 (2 pages)
15 June 2015	Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to Maple House Kenton Road Harrow Middlesex HA3 9DP on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to Maple House Kenton Road Harrow Middlesex HA3 9DP on 15 June 2015 (1 page)
15 June 2015	Director's details changed for Mr. Hirji Siyani on 30 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Ashwin Siyani on 30 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr. Hirji Siyani on 30 May 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 November 2014	Director's details changed for Mr. Hirji Siyani on 21 November 2014 (2 pages)
21 November 2014	Director's details changed for Mr. Hirji Siyani on 21 November 2014 (2 pages)
1 August 2014	Appointment of Mr Ashwin Siyani as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Hirji Varsani as a secretary on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Hirji Varsani as a secretary on 31 July 2014 (1 page)
1 August 2014	Appointment of Mr Kunal Siyani as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Hirji Varsani as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of Mr Kunal Siyani as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Kunal Siyani as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Hirji Varsani as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of Mr Ashwin Siyani as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Ashwin Siyani as a director on 1 August 2014 (2 pages)
30 July 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
30 July 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 700 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 700 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 700 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 May 2013	Director's details changed for Mr. Hirji Siyani on 9 May 2013 (2 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Mr. Hirji Siyani on 9 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr. Hirji Siyani on 9 May 2013 (2 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Director's details changed for Hirji Siyani on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr. Hirji Varsani on 5 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Hirji Varsani on 5 May 2010 (1 page)
17 May 2010	Director's details changed for Hirji Siyani on 5 May 2010 (2 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr. Hirji Varsani on 5 May 2010 (2 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Hirji Varsani on 5 May 2010 (1 page)
17 May 2010	Director's details changed for Hirji Siyani on 5 May 2010 (2 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Hirji Varsani on 5 May 2010 (1 page)
17 May 2010	Director's details changed for Mr. Hirji Varsani on 5 May 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009	Return made up to 09/05/09; full list of members (10 pages)
30 June 2009	Return made up to 09/05/09; full list of members (10 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 August 2008	Return made up to 09/05/08; full list of members (7 pages)
13 August 2008	Return made up to 09/05/08; full list of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 May 2007	Return made up to 09/05/07; full list of members (7 pages)
25 May 2007	Return made up to 09/05/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Return made up to 09/05/06; full list of members (7 pages)
25 May 2006	Return made up to 09/05/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005	Return made up to 17/05/05; full list of members (7 pages)
17 May 2005	Return made up to 17/05/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 June 2004	Return made up to 17/05/04; full list of members (7 pages)
2 June 2004	Return made up to 17/05/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 July 2003	Return made up to 31/05/03; full list of members (7 pages)
11 July 2003	Return made up to 31/05/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 June 2002	Return made up to 31/05/02; full list of members (9 pages)
20 June 2002	Return made up to 31/05/02; full list of members (9 pages)
15 May 2002	Registered office changed on 15/05/02 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director's particulars changed (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 15/06/01; full list of members (10 pages)
6 July 2001	Return made up to 15/06/01; full list of members (10 pages)
4 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 July 1999	Return made up to 15/06/99; full list of members (6 pages)
2 July 1999	Return made up to 15/06/99; full list of members (6 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
24 March 1999	Company name changed wembley developments LIMITED\certificate issued on 25/03/99 (2 pages)
24 March 1999	Company name changed wembley developments LIMITED\certificate issued on 25/03/99 (2 pages)
10 March 1999	Director resigned (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Ad 23/02/99--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Ad 23/02/99--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
10 March 1999	New secretary appointed (2 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 July 1998	Return made up to 15/06/98; full list of members (6 pages)
15 July 1998	Return made up to 15/06/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 July 1997	Return made up to 15/06/97; full list of members (6 pages)
8 July 1997	Return made up to 15/06/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995	Return made up to 15/06/95; full list of members (6 pages)
3 July 1995	Return made up to 15/06/95; full list of members (6 pages)
9 December 1987	Incorporation (16 pages)
9 December 1987	Incorporation (16 pages)

Vaspa Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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