Roshni (UK) Limited

Company Name	Roshni (UK) Limited
Directors	Surendra Patel and Sunil Surendra Patel
Company Status	Active
Company Number	02697505
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Surendra Patel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Mrs Urmila Surendra Patel
Nationality	British
Status	Current
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mr Sunil Surendra Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Milesh Patel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 14 November 1994)
Role	Accountant
Correspondence Address	1001 Garratt Lane Tooting Broadway London SW17 0LN

Director Name	Mr Rajesh Arvindkumar Patel
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 14 November 1994)
Role	Businessman
Correspondence Address	13 Parklands Drive Finchley London N3 3HA

Secretary Name	Milesh Patel
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 14 November 1994)
Role	Accountant
Correspondence Address	1001 Garratt Lane Tooting Broadway London SW17 0LN

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Location

Registered Address	1 Mill View Gardens Shirley Croydon Surrey CR0 5HW
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£505,614
Cash	£701,704
Current Liabilities	£539,334

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

5 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
19 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
22 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
24 April 2019	Compulsory strike-off action has been discontinued (1 page)
23 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 (5 pages)
15 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20,000 (5 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20,000 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,000 (5 pages)
2 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 December 2010	Registered office address changed from 1 Doughty Street London WC1N 2PH on 16 December 2010 (2 pages)
16 December 2010	Registered office address changed from 1 Doughty Street London WC1N 2PH on 16 December 2010 (2 pages)
7 May 2010	Director's details changed for Sunil Surendra Patel on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Surendra Patel on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Sunil Surendra Patel on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Surendra Patel on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Sunil Surendra Patel on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Surendra Patel on 1 October 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 16/03/08; no change of members (7 pages)
29 May 2008	Return made up to 16/03/08; no change of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	Return made up to 16/03/07; full list of members (7 pages)
17 May 2007	Return made up to 16/03/07; full list of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
28 April 2006	Return made up to 16/03/06; full list of members (7 pages)
28 April 2006	Return made up to 16/03/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2004	New director appointed (1 page)
29 October 2004	New director appointed (1 page)
5 April 2004	Return made up to 16/03/04; full list of members (6 pages)
5 April 2004	Return made up to 16/03/04; full list of members (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 March 2003	Return made up to 16/03/03; full list of members (6 pages)
28 March 2003	Return made up to 16/03/03; full list of members (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 March 2002	Return made up to 16/03/02; full list of members (6 pages)
27 March 2002	Return made up to 16/03/02; full list of members (6 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2000	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2000	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 March 1999	Return made up to 16/03/99; full list of members (5 pages)
25 March 1999	Return made up to 16/03/99; full list of members (5 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 March 1998	Return made up to 16/03/98; full list of members (6 pages)
24 March 1998	Return made up to 16/03/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 March 1997	Return made up to 16/03/97; full list of members (5 pages)
26 March 1997	Return made up to 16/03/97; full list of members (5 pages)
16 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
16 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
26 March 1996	Return made up to 16/03/96; full list of members (6 pages)
26 March 1996	Return made up to 16/03/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 December 1995	Registered office changed on 28/12/95 from: 1 mill view gardens shirley croydon surrey, CR0 5HN (1 page)
28 December 1995	Registered office changed on 28/12/95 from: 1 mill view gardens shirley croydon surrey, CR0 5HN (1 page)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Nc inc already adjusted 28/09/95 (1 page)
11 October 1995	Nc inc already adjusted 28/09/95 (1 page)
11 October 1995	Ad 28/09/95--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1995	Ad 28/09/95--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
22 March 1995	Return made up to 16/03/95; full list of members (6 pages)
22 March 1995	Return made up to 16/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Roshni (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London