| Company Name | Rarerole Limited |
|---|---|
| Directors | Chandravan Gordhanbhai Patel and Darman Patel |
| Company Status | Active |
| Company Number | 02365109 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1989(35 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Chandravan Gordhanbhai Patel |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Tailor |
| Country of Residence | England |
| Correspondence Address | 94 High Street Wealdstone Harrow Middlesex HA3 7AH |
| Director Name | Darman Patel |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2001(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 94 High Street Wealdstone Harrow Middlesex HA3 7AH |
| Secretary Name | Chandravan Gordhanbhai Patel |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 16 January 2001(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Tailor Director |
| Country of Residence | England |
| Correspondence Address | 94 High Street Wealdstone Harrow Middlesex HA3 7AH |
| Director Name | Terence William Lynch |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 January 2001) |
| Role | Solicitor |
| Correspondence Address | 50 Station Road London NW10 4UA |
| Secretary Name | Terence William Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 50 Station Road London NW10 4UA |
Location
| Registered Address | 94 High Street Wealdstone Harrow Middlesex HA3 7AH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £91,939 |
| Cash | £60,159 |
| Current Liabilities | £8,203 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (10 months, 2 weeks from now) |
Charges
| 10 September 2012 | Delivered on: 18 September 2012 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 25 June 2010 | Delivered on: 7 July 2010 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: L/H property k/a 81 high street wealdstone harrow. Outstanding |
| 15 January 2001 | Delivered on: 25 January 2001 Persons entitled: Haywood Estates Limited Classification: Rent deposit deed Secured details: £6,250 due or to become due from the company to the chargee under a lease dated 7TH august 1985. Particulars: Rent deposit account opened by the landlord's solicitors at barclays bank acorn house 36-38 park royal road london nwd 7JA into which the rent deposit has been/will be paid. Outstanding |
| 29 October 1992 | Delivered on: 13 November 1992 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 |
| 8 November 1990 | Delivered on: 27 November 1990 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: 94 high street, wealdstone london borough of harrow. T/no. Ngl 642368. Outstanding |
Filing History
| 10 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 22 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 28 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 29 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 14 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 30 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 30 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL to 94 High Street Wealdstone Harrow Middlesex HA3 7AH on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL to 94 High Street Wealdstone Harrow Middlesex HA3 7AH on 23 November 2015 (1 page) |
| 23 March 2015 | Director's details changed for Chandravan Gordhanbhai Patel on 24 April 2014 (2 pages) |
| 23 March 2015 | Director's details changed for Chandravan Gordhanbhai Patel on 24 April 2014 (2 pages) |
| 23 March 2015 | Secretary's details changed for Chandravan Gordhanbhai Patel on 24 April 2014 (1 page) |
| 23 March 2015 | Director's details changed for Darman Patel on 24 April 2014 (2 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Secretary's details changed for Chandravan Gordhanbhai Patel on 24 April 2014 (1 page) |
| 23 March 2015 | Director's details changed for Darman Patel on 24 April 2014 (2 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 January 2014 | Registered office address changed from C/O Lewis Allen & Co Kebbell House Delta Gain Carpenters Park Watford Hertfordshire WD19 5EF on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from C/O Lewis Allen & Co Kebbell House Delta Gain Carpenters Park Watford Hertfordshire WD19 5EF on 31 January 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 September 2012 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 18 September 2012 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 May 2010 | Director's details changed for Chandravan Gordhanbhai Patel on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Darman Patel on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Chandravan Gordhanbhai Patel on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Darman Patel on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Darman Patel on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Chandravan Gordhanbhai Patel on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 June 2008 | Return made up to 23/03/08; no change of members (7 pages) |
| 9 June 2008 | Return made up to 23/03/08; no change of members (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 29 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 March 2002 | Return made up to 23/03/02; full list of members
|
| 21 March 2002 | Return made up to 23/03/02; full list of members
|
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 May 2001 | Return made up to 23/03/01; full list of members
|
| 1 May 2001 | Return made up to 23/03/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Secretary resigned;director resigned (1 page) |
| 29 January 2001 | Secretary resigned;director resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: kebbell house carpenders park watford hertfordshire WD1 5BE (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: kebbell house carpenders park watford hertfordshire WD1 5BE (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 October 1999 | Return made up to 23/03/99; full list of members
|
| 27 October 1999 | Return made up to 23/03/99; full list of members
|
| 13 October 1999 | Return made up to 23/03/98; no change of members (4 pages) |
| 13 October 1999 | Return made up to 23/03/98; no change of members (4 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 50 station road harlesden london NW10 4UA (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 50 station road harlesden london NW10 4UA (1 page) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 3 May 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 3 May 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 16 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 May 1995 | Return made up to 23/03/95; no change of members
|
| 30 May 1995 | Return made up to 23/03/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |