Kensal Rise
London
NW10 3LN
Secretary Name | Mrs Dhanbai Kunverji Kerai |
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Nationality | Indian |
Status | Current |
Appointed | 06 November 1991(1 year after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 254 Chamberlayne Road London NW10 3LN |
Registered Address | Cj House 99a Cobbold Road London NW10 9SL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
30 at £1 | Bhavik Kerai 30.00% Ordinary |
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30 at £1 | Harshil Kerai 30.00% Ordinary |
20 at £1 | Dhanbai K. Kerai 20.00% Ordinary |
20 at £1 | Kunverji A. Kerai 20.00% Ordinary |
Year | 2014 |
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Net Worth | £272,129 |
Cash | £387,993 |
Current Liabilities | £171,052 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 November 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (6 months from now) |
10 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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8 June 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
10 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
11 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
16 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
7 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
6 November 2020 | Notification of Kunverji Arjan Kerai as a person with significant control on 6 November 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
6 November 2020 | Cessation of Harshil Kerai as a person with significant control on 6 November 2020 (1 page) |
6 November 2020 | Notification of Dhanbai Kunverji Kerai as a person with significant control on 6 November 2020 (2 pages) |
16 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
15 June 2020 | Registered office address changed from Studio 15, the Light Factory 6 Scrubs Lane London NW10 6RB England to 254 Chamberlayne Road London NW10 3LN on 15 June 2020 (1 page) |
15 June 2020 | Registered office address changed from 254 Chamberlayne Road London NW10 3LN England to Cj House 99a Cobbold Road London NW10 9SL on 15 June 2020 (1 page) |
13 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
15 September 2016 | Registered office address changed from 5a Deerhurst Road Willesden London NW2 4DE to Studio 15, the Light Factory 6 Scrubs Lane London NW10 6RB on 15 September 2016 (1 page) |
15 September 2016 | Registered office address changed from 5a Deerhurst Road Willesden London NW2 4DE to Studio 15, the Light Factory 6 Scrubs Lane London NW10 6RB on 15 September 2016 (1 page) |
4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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29 October 2014 | Registered office address changed from 4 Pembroke Place London W8 6ET to 5a Deerhurst Road Willesden London NW2 4DE on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from 4 Pembroke Place London W8 6ET to 5a Deerhurst Road Willesden London NW2 4DE on 29 October 2014 (1 page) |
16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Registered office address changed from 254 Chamberlayne Road Kensal Rise London NW10 3LN on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from 254 Chamberlayne Road Kensal Rise London NW10 3LN on 27 July 2010 (1 page) |
7 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
7 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
13 November 2009 | Director's details changed for Mr Kunverji Kerai on 6 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Mr Kunverji Kerai on 6 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Kunverji Kerai on 6 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
26 March 2009 | Total exemption full accounts made up to 30 November 2008 (17 pages) |
26 March 2009 | Total exemption full accounts made up to 30 November 2008 (17 pages) |
12 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
7 May 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
7 May 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
19 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
19 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
3 July 2007 | Return made up to 06/11/06; full list of members (3 pages) |
3 July 2007 | Return made up to 06/11/06; full list of members (3 pages) |
11 May 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
11 May 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
17 May 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
17 May 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
14 March 2006 | Return made up to 06/11/05; full list of members (3 pages) |
14 March 2006 | Return made up to 06/11/05; full list of members (3 pages) |
7 March 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
7 March 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
22 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
8 June 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
8 June 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
30 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
30 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
27 July 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
27 July 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
30 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
30 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
20 May 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
20 May 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
26 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
28 March 2001 | Full accounts made up to 30 November 2000 (13 pages) |
28 March 2001 | Full accounts made up to 30 November 2000 (13 pages) |
20 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
1 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
23 June 2000 | Ad 08/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 June 2000 | Ad 08/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
29 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
26 May 1999 | Full accounts made up to 30 November 1998 (13 pages) |
26 May 1999 | Full accounts made up to 30 November 1998 (13 pages) |
10 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
10 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
6 April 1998 | Full accounts made up to 30 November 1997 (13 pages) |
6 April 1998 | Full accounts made up to 30 November 1997 (13 pages) |
15 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
28 July 1997 | Full accounts made up to 30 November 1996 (13 pages) |
28 July 1997 | Full accounts made up to 30 November 1996 (13 pages) |
8 January 1997 | Return made up to 06/11/96; no change of members (4 pages) |
8 January 1997 | Return made up to 06/11/96; no change of members (4 pages) |
24 March 1996 | Full accounts made up to 30 November 1995 (12 pages) |
24 March 1996 | Full accounts made up to 30 November 1995 (12 pages) |
20 December 1995 | Return made up to 06/11/95; no change of members (4 pages) |
20 December 1995 | Return made up to 06/11/95; no change of members (4 pages) |
10 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |
10 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |