| Company Name | Naran Jesha & Sons (U.K.) Limited |
|---|---|
| Director | Premji Patel |
| Company Status | Active |
| Company Number | 02222959 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1988(36 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Premji Patel |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(29 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 32 South Parade Mollison Way Edgware Middlesex HA8 5QL |
| Director Name | Mr Jethalal Lalji Patel |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 December 1993) |
| Role | Accountancy |
| Correspondence Address | 65 The Avenue London NW6 7NS |
| Director Name | Mr Premji Lalji Patel |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 May 1992) |
| Role | Consultant Engineer |
| Correspondence Address | 65-111 Wrottesley Road Harlesden London NW10 5UL |
| Secretary Name | Mrs Kesarben Lalji Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 65 The Avenue London NW6 7NS |
| Director Name | Premji Lalji Patel |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1993(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 09 June 2011) |
| Role | Sports Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Westbury Road Wembley London Middlesex HA0 4QY |
| Secretary Name | Jayantilal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 March 2003) |
| Role | Secretary |
| Correspondence Address | 31 Westbury Road Wembley Middlesex HA0 4JY |
| Secretary Name | Ravi Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2003(15 years, 1 month after company formation) |
| Appointment Duration | 13 years (resigned 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 31 Westbury Road Wembley Middlesex HA0 4JY |
| Director Name | Ravi Patel |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(23 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 2017) |
| Role | Sport Manager |
| Country of Residence | England |
| Correspondence Address | 32 South Parade Mollison Way Edgware Middlesex HA8 5QL |
| Director Name | Naran Jesha & Sons (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2011(23 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 17 October 2022) |
| Correspondence Address | 32 South Parade, Mollison Way Edgware Middlesex HA8 5QL |
Contact
| Website | www.unissense.com |
|---|---|
| Telephone | 01695 095448 |
| Telephone region | Skelmersdale |
Location
| Registered Address | 32 South Parade Mollison Way Edgware Middlesex HA8 5QL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Premji Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,928 |
| Cash | £2,870 |
| Current Liabilities | £14,326 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 18 August 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 23 February 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 18 October 2022 | Termination of appointment of Naran Jesha & Sons (U.K.) Limited as a director on 17 October 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Ravi Patel as a director on 31 March 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Ravi Patel as a director on 31 March 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Premji Patel as a director on 31 March 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Premji Patel as a director on 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 21 April 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 21 April 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 6 April 2016 | Termination of appointment of Ravi Patel as a secretary on 5 April 2016 (1 page) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Termination of appointment of Ravi Patel as a secretary on 5 April 2016 (1 page) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 20 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 7 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 14 June 2011 | Termination of appointment of Ravi Patel as a director (1 page) |
| 14 June 2011 | Appointment of Ravi Patel as a director (2 pages) |
| 14 June 2011 | Director's details changed for Ravi Patel on 9 June 2011 (2 pages) |
| 14 June 2011 | Appointment of Ravi Patel as a director (2 pages) |
| 14 June 2011 | Appointment of Naran Jesha & Sons (U.K.) Limited as a director (2 pages) |
| 14 June 2011 | Director's details changed for Ravi Patel on 9 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Premji Lalji Patel on 9 June 2011 (2 pages) |
| 14 June 2011 | Termination of appointment of Ravi Patel as a director (1 page) |
| 14 June 2011 | Director's details changed for Premji Lalji Patel on 9 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Premji Lalji Patel on 9 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Ravi Patel on 9 June 2011 (2 pages) |
| 14 June 2011 | Appointment of Naran Jesha & Sons (U.K.) Limited as a director (2 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for Premji Lalji Patel on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Premji Lalji Patel on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Premji Lalji Patel on 5 April 2011 (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 11 April 2010 | Registered office address changed from 368 Cricklewood Lane London NW2 2QJ on 11 April 2010 (1 page) |
| 11 April 2010 | Registered office address changed from 368 Cricklewood Lane London NW2 2QJ on 11 April 2010 (1 page) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 September 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 8 September 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 May 2003 | Secretary resigned (1 page) |
| 31 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members
|
| 20 May 2003 | Return made up to 31/03/03; full list of members
|
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 8 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 8 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 13 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 22 August 1996 | Secretary resigned (1 page) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 65 the avenue london NW6 7NS (1 page) |
| 22 August 1996 | Secretary resigned (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 65 the avenue london NW6 7NS (1 page) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |