Hatch End
Pinner
Middlesex
HA5 4PG
Secretary Name | Mr Hiten Bhudia |
---|---|
Status | Current |
Appointed | 27 March 2014(25 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | 35 Colburn Avenue Hatch End Middlesex HA5 4PG |
Director Name | Vijay Valji Dabasia |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 July 1994) |
Role | Carpenter |
Correspondence Address | 66 Cullington Close Kenton Harrow Middlesex HA3 8LY |
Director Name | Mr Samji Shivji Patel |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QU |
Secretary Name | Mr Samji Shivji Patel |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QU |
Director Name | Mr Hiten Bhudia |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(25 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Colborn Avenue Hatch End Middlesex HA5 4PG |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
400 at £1 | Arjan Bhudia 40.00% Ordinary |
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300 at £1 | Sam Patel 2012 Settlement 30.00% Ordinary |
300 at £1 | Vijya Patel 2012 Settlement 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,211,736 |
Cash | £127,441 |
Current Liabilities | £22,280 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 November 2024 (7 months from now) |
4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
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11 June 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
7 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
7 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
2 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
1 August 2017 | Secretary's details changed for Mr Hiten Bhudia on 1 August 2017 (1 page) |
1 August 2017 | Secretary's details changed for Mr Hiten Bhudia on 1 August 2017 (1 page) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
17 July 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
17 July 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
27 March 2014 | Appointment of Mr Hiten Bhudia as a secretary (2 pages) |
27 March 2014 | Termination of appointment of Hiten Bhudia as a director (1 page) |
27 March 2014 | Appointment of Mr Hiten Bhudia as a secretary (2 pages) |
27 March 2014 | Termination of appointment of Hiten Bhudia as a director (1 page) |
27 March 2014 | Appointment of Mr Hiten Bhudia as a director (2 pages) |
27 March 2014 | Appointment of Mr Hiten Bhudia as a director (2 pages) |
27 March 2014 | Termination of appointment of a director (1 page) |
14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
13 November 2013 | Registered office address changed from C/O Arjan Bhudia 35 Colburn Avenue Hatch End Pinner Middlesex HA5 4PG England on 13 November 2013 (1 page) |
13 November 2013 | Registered office address changed from C/O Arjan Bhudia 35 Colburn Avenue Hatch End Pinner Middlesex HA5 4PG England on 13 November 2013 (1 page) |
29 August 2013 | Termination of appointment of Samji Patel as a director (1 page) |
29 August 2013 | Registered office address changed from 14 Oxford Road Wealdstone Middlesex HA3 7RG United Kingdom on 29 August 2013 (1 page) |
29 August 2013 | Termination of appointment of Samji Patel as a secretary (1 page) |
29 August 2013 | Termination of appointment of Samji Patel as a director (1 page) |
29 August 2013 | Termination of appointment of Samji Patel as a secretary (1 page) |
29 August 2013 | Registered office address changed from 14 Oxford Road Wealdstone Middlesex HA3 7RG United Kingdom on 29 August 2013 (1 page) |
22 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
22 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
23 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
4 May 2012 | Registered office address changed from 10a Oxford Rd Wealdstone Harrow Middx HA3 7RG on 4 May 2012 (1 page) |
4 May 2012 | Registered office address changed from 10a Oxford Rd Wealdstone Harrow Middx HA3 7RG on 4 May 2012 (1 page) |
4 May 2012 | Registered office address changed from 10a Oxford Rd Wealdstone Harrow Middx HA3 7RG on 4 May 2012 (1 page) |
2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
18 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
6 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
20 November 2009 | Director's details changed for Arjan Lalji Bhudia on 22 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Arjan Lalji Bhudia on 22 October 2009 (2 pages) |
19 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
19 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
19 November 2008 | Return made up to 22/10/08; no change of members (10 pages) |
19 November 2008 | Return made up to 22/10/08; no change of members (10 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
26 November 2007 | Return made up to 22/10/07; full list of members
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26 November 2007 | Return made up to 22/10/07; full list of members
|
8 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
8 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
29 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
29 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
11 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
11 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
25 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
25 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
20 September 2005 | Full accounts made up to 31 October 2004 (11 pages) |
20 September 2005 | Full accounts made up to 31 October 2004 (11 pages) |
5 January 2005 | Return made up to 22/10/04; full list of members
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5 January 2005 | Return made up to 22/10/04; full list of members
|
3 September 2004 | Full accounts made up to 31 October 2003 (11 pages) |
3 September 2004 | Full accounts made up to 31 October 2003 (11 pages) |
4 December 2003 | Ad 31/07/03--------- £ si 997@1 (2 pages) |
4 December 2003 | Ad 31/07/03--------- £ si 997@1 (2 pages) |
22 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
22 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
5 September 2003 | Full accounts made up to 31 October 2002 (11 pages) |
5 September 2003 | Full accounts made up to 31 October 2002 (11 pages) |
27 January 2003 | Return made up to 22/10/02; full list of members (8 pages) |
27 January 2003 | Return made up to 22/10/02; full list of members (8 pages) |
22 July 2002 | Full accounts made up to 31 October 2001 (11 pages) |
22 July 2002 | Full accounts made up to 31 October 2001 (11 pages) |
5 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
6 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
6 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
10 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
25 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
25 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
29 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
29 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
27 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
27 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
19 January 1999 | Return made up to 22/10/98; no change of members (4 pages) |
19 January 1999 | Return made up to 22/10/98; no change of members (4 pages) |
17 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
17 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
4 February 1998 | Return made up to 22/10/97; full list of members
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4 February 1998 | Return made up to 22/10/97; full list of members
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4 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
4 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
8 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
8 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
12 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
12 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
3 January 1996 | Return made up to 22/10/95; no change of members (4 pages) |
3 January 1996 | Return made up to 22/10/95; no change of members (4 pages) |
14 June 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
14 June 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
31 May 1988 | Incorporation (17 pages) |
31 May 1988 | Incorporation (17 pages) |