Kenton
Harrow
Middx
HA3 0EG
Secretary Name | Mr Mansukh Karsan Vaghji |
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Nationality | British |
Status | Current |
Appointed | 30 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Greystone Gardens Kenton Harrow Middx HA3 0EG |
Director Name | Mr Devji Karsan Patel |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 21 years (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ilmington Road Kenton Harrow Middx HA3 0NH |
Registered Address | Amba House 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
100 at £1 | M.m. Vaghji & M.k. Vaghji 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,867 |
Cash | £74,574 |
Current Liabilities | £113,565 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
16 July 1991 | Delivered on: 23 July 1991 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 |
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4 June 1991 | Delivered on: 20 June 1991 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: 86 hay lane kingsbury l/b of brent. Outstanding |
29 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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7 February 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
18 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
7 May 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
27 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
12 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
12 July 2018 | Notification of Manjula Mansukh Vaghji as a person with significant control on 6 April 2016 (2 pages) |
4 July 2018 | Satisfaction of charge 1 in full (1 page) |
4 July 2018 | Satisfaction of charge 2 in full (1 page) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 July 2013 | Termination of appointment of Devji Patel as a director (1 page) |
24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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24 July 2013 | Termination of appointment of Devji Patel as a director (1 page) |
24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
13 August 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 13 August 2012 (1 page) |
13 August 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 13 August 2012 (1 page) |
13 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
20 August 2010 | Director's details changed for Mr Devji Karsan Patel on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Mr Devji Karsan Patel on 1 October 2009 (2 pages) |
20 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Director's details changed for Mr Devji Karsan Patel on 1 October 2009 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
21 November 2008 | Director's change of particulars / devji patel / 01/01/2008 (2 pages) |
21 November 2008 | Director and secretary's change of particulars / mansukh vaghji / 01/01/2008 (2 pages) |
21 November 2008 | Director and secretary's change of particulars / mansukh vaghji / 01/01/2008 (2 pages) |
21 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
21 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
21 November 2008 | Director's change of particulars / devji patel / 01/01/2008 (2 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
22 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
22 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
8 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
8 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
9 August 2004 | Return made up to 30/06/04; full list of members (8 pages) |
9 August 2004 | Return made up to 30/06/04; full list of members (8 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
29 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
29 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
15 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
15 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
8 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
8 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
7 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
7 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
12 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
12 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: 64 the mall london W5 5LS (1 page) |
3 October 2000 | Registered office changed on 03/10/00 from: 64 the mall london W5 5LS (1 page) |
18 May 2000 | Ad 26/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 May 2000 | Ad 26/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
31 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
13 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
13 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
22 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
22 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
21 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
21 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
6 July 1998 | Return made up to 30/06/97; no change of members (4 pages) |
6 July 1998 | Return made up to 30/06/97; no change of members (4 pages) |
23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
6 October 1996 | Return made up to 30/06/96; no change of members (4 pages) |
6 October 1996 | Return made up to 30/06/96; no change of members (4 pages) |
25 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
25 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
24 July 1995 | Return made up to 30/06/95; full list of members
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24 July 1995 | Return made up to 30/06/95; full list of members
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