| Company Name | Westmayne Industrial Park Management Company (Basildon) Limited |
|---|---|
| Directors | Kalyan Laxmanbhai Raghwani and Vimal Kalyan Raghwani |
| Company Status | Active |
| Company Number | 02623108 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1991(32 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kalyan Laxmanbhai Raghwani |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laxcon House, Laxcon Close Drury Way Neasden London NW10 0TG |
| Director Name | Mr Vimal Kalyan Raghwani |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Laxcon House, Laxcon Close Drury Way Neasden London NW10 0TG |
| Secretary Name | Mr Luis Filipe Queiros De Oliveira |
|---|---|
| Status | Current |
| Appointed | 06 August 2020(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | Laxcon House, Laxcon Close Drury Way Neasden London NW10 0TG |
| Director Name | Naran Kanji Raghwani |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 05 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dollis Avenue North Finchley London N3 1BU |
| Secretary Name | Mr Nanji Meghji Hirani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 10 February 2015) |
| Role | Company Director |
| Correspondence Address | 19 Cornwall Gardens London NW10 2QX |
| Secretary Name | Mr Harish Naran Raghwani |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2015(23 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 August 2020) |
| Role | Company Director |
| Correspondence Address | 42 Dollis Avenue North Finchley London N3 1BU |
Location
| Registered Address | Laxcon House, Laxcon Close Drury Way Neasden London NW10 0TG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lax Manbhai Construction (Uk) LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Laxcon Development LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 August 2020 | Termination of appointment of Harish Naran Raghwani as a secretary on 5 August 2020 (1 page) |
| 6 August 2020 | Termination of appointment of Naran Kanji Raghwani as a director on 5 August 2020 (1 page) |
| 6 August 2020 | Director's details changed for Kalyan Laxmanbhai Raghwani on 6 August 2020 (2 pages) |
| 6 August 2020 | Appointment of Mr Vimal Kalyan Raghwani as a director on 6 August 2020 (2 pages) |
| 6 August 2020 | Appointment of Mr Luis Filipe Queiros De Oliveira as a secretary on 6 August 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 5 May 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 September 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-09-26
|
| 26 September 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-09-26
|
| 9 September 2016 | Withdraw the company strike off application (1 page) |
| 9 September 2016 | Withdraw the company strike off application (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 13 February 2015 | Termination of appointment of Nanji Meghji Hirani as a secretary on 10 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Nanji Meghji Hirani as a secretary on 10 February 2015 (1 page) |
| 13 February 2015 | Appointment of Mr Harish Naran Raghwani as a secretary on 10 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Mr Harish Naran Raghwani as a secretary on 10 February 2015 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 29 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 13 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: laxcon house unit 1 laxcon close drury way industrial estate neasden london NW10 0TG (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: laxcon house unit 1 laxcon close drury way industrial estate neasden london NW10 0TG (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 28 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 11 May 2004 | Return made up to 31/03/04; change of members (7 pages) |
| 11 May 2004 | Return made up to 31/03/04; change of members (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 February 1997 | Resolutions
|
| 29 October 1996 | Registered office changed on 29/10/96 from: 64 the mall london W5 5LS (1 page) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 64 the mall london W5 5LS (1 page) |
| 2 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 2 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |