Obolstar Limited

Company Name	Obolstar Limited
Director	Mukesh Jayantilal Shah
Company Status	Active
Company Number	02781461
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mukesh Jayantilal Shah
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 1997(4 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Tax Accountant
Country of Residence	England
Correspondence Address	198 Edgwarebury Lane Edgware Middlesex HA8 8QW

Secretary Name	Mr Mukesh Jayantilal Shah
Status	Current
Appointed	12 December 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	198 Edgwarebury Lane Edgware HA8 8QW

Director Name	Mrs Betty Bedeman
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat No 1 St Margarets Court St Margarets Road Edgware Middx HA8 9UR

Director Name	Mrs Bessie Ratman
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat No 4 St Margarets Court St Margarets Road Edgware Middx HA8 9UR

Secretary Name	Miss Usha Devani
Nationality	British
Status	Resigned
Appointed	20 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 20 September 2004)
Role	Secretary
Correspondence Address	Flat No 3 St Margarets Court St Margarets Road Edgware HA8 9UR

Director Name	Mavis Hyams
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 year, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	5 St Margarets Court St Margarets Road Edgware Middlesex HA8 9UR

Director Name	Philip Michael Lee
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 December 1995)
Role	Police Licenced Taxi Driver
Correspondence Address	12 Margarets Court St Margarets Road Edgware Middlesex HA8 9UR

Director Name	Myra Miriam Maddison
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 March 2006)
Role	Retired
Correspondence Address	15 Margarets Court Saint Margarets Road Edgware Middlesex HA8 9UR

Secretary Name	Jitendra Limedchand Shah
Nationality	British
Status	Resigned
Appointed	20 September 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2008)
Role	Dentist
Correspondence Address	18 Cassiobury Drive Watford Hertfordshire WD17 3AB

Director Name	Jitendra Limedchand Shah
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2008)
Role	Dentist
Correspondence Address	18 Cassiobury Drive Watford Hertfordshire WD17 3AB

Secretary Name	Satish Mulchand Shah
Nationality	British
Status	Resigned
Appointed	05 March 2006(13 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Margarets Court St. Margarets Road Edgware Middlesex HA8 9UR

Director Name	Satish Mulchand Shah
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(14 years, 11 months after company formation)
Appointment Duration	10 years (resigned 12 January 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 St Margarets Court St. Margarets Road Edgware Middlesex HA8 9UR

Director Name	Mr Depan Jayantilal Malde
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Seafields Chartered Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Nilma Shah
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 February 2024)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O Seafields Chartered Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	C/O Seafields Chartered Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Chandni Malde & Depan Jayantilal Malde 6.67% Ordinary
1 at £1	Impressario LTD 6.67% Ordinary
1 at £1	Mansukh Shah & Saroj Shah 6.67% Ordinary
1 at £1	Minaxi Dhirajlal Meghji Shah & Dhirajlal Mehjee Virjee Shah 6.67% Ordinary
1 at £1	Miss Usha Devani 6.67% Ordinary
1 at £1	Mrs Amritben Shah & Mr Mukesh Shah 6.67% Ordinary
1 at £1	Mrs Myra Miriam Maddison 6.67% Ordinary
1 at £1	Paras Ramniklal Shah & Sonal Paras Shah 6.67% Ordinary
1 at £1	Pylis Preston 6.67% Ordinary
1 at £1	Saroj Jayantilal Meghji Shah & Jayantilal Meghji Shah & Jyoti Ramniklal Meghji Shah & Mr Ramniklal Meghji Vijee Shah 6.67% Ordinary
1 at £1	Satish Shah 6.67% Ordinary
1 at £1	Smita Maheshchandra Shah & Ramesh Meghji Shah & Chandrika Ramesh Shah & Maheshchandra Meghji Virji Shah 6.67% Ordinary
1 at £1	Somchand Mulji Shah & Chandanbala S. Shah 6.67% Ordinary
1 at £1	Sureshchandra Patel & Sardaben Patel 6.67% Ordinary
1 at £1	Vasilou Avraam 6.67% Ordinary

Financials

Year	2014
Net Worth	£3,998
Cash	£10,305
Current Liabilities	£6,307

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

22 May 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
3 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
23 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 December 2020 (4 pages)
2 June 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
7 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 January 2018	Termination of appointment of Satish Mulchand Shah as a secretary on 12 January 2018 (1 page)
16 January 2018	Termination of appointment of Satish Mulchand Shah as a director on 12 January 2018 (1 page)
13 December 2017	Appointment of Mr Mukesh Jayantilal Shah as a secretary on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr Mukesh Jayantilal Shah as a secretary on 12 December 2017 (2 pages)
11 December 2017	Termination of appointment of Depan Jayantilal Malde as a director on 21 November 2017 (1 page)
11 December 2017	Termination of appointment of Depan Jayantilal Malde as a director on 21 November 2017 (1 page)
22 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
16 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 January 2017	Appointment of Mr Depan Jayantilal Malde as a director on 16 June 2016 (2 pages)
13 January 2017	Appointment of Dr Nilma Shah as a director on 16 June 2016 (2 pages)
13 January 2017	Appointment of Dr Nilma Shah as a director on 16 June 2016 (2 pages)
13 January 2017	Appointment of Mr Depan Jayantilal Malde as a director on 16 June 2016 (2 pages)
16 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 15 (7 pages)
16 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 15 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 15 (7 pages)
29 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 15 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 15 (7 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 15 (7 pages)
28 March 2014	Secretary's details changed for Satish Mulchand Shah on 15 March 2014 (1 page)
28 March 2014	Director's details changed for Satish Mulchand Shah on 15 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Satish Mulchand Shah on 15 March 2014 (1 page)
28 March 2014	Director's details changed for Satish Mulchand Shah on 15 March 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2010	Director's details changed for Satish Shah on 2 January 2010 (2 pages)
22 March 2010	Director's details changed for Satish Shah on 2 January 2010 (2 pages)
22 March 2010	Director's details changed for Satish Shah on 2 January 2010 (2 pages)
22 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (11 pages)
22 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (11 pages)
20 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2009	Return made up to 19/01/09; full list of members (10 pages)
9 March 2009	Return made up to 19/01/09; full list of members (10 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 May 2008	Return made up to 17/02/08; full list of members (10 pages)
6 May 2008	Return made up to 17/02/08; full list of members (10 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned (1 page)
16 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 March 2007	Return made up to 19/01/07; full list of members (6 pages)
9 March 2007	Return made up to 19/01/07; full list of members (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: FLAT14 st margarets court st margarets road edgware middlesex HA8 9UR (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Registered office changed on 13/03/06 from: FLAT14 st margarets court st margarets road edgware middlesex HA8 9UR (1 page)
2 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 January 2006	Return made up to 19/01/06; no change of members (7 pages)
31 January 2006	Return made up to 19/01/06; no change of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 February 2005	Return made up to 20/01/05; full list of members (7 pages)
15 February 2005	Return made up to 20/01/05; full list of members (7 pages)
14 December 2004	Registered office changed on 14/12/04 from: flat no 3 st margarets court st margarets road edgware middlesex HA8 9UR (1 page)
14 December 2004	Registered office changed on 14/12/04 from: flat no 3 st margarets court st margarets road edgware middlesex HA8 9UR (1 page)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (2 pages)
7 October 2004	Director resigned (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
8 April 2004	Return made up to 20/01/04; full list of members (10 pages)
8 April 2004	Return made up to 20/01/04; full list of members (10 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 September 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
23 September 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
11 February 2003	Return made up to 20/01/03; full list of members (11 pages)
11 February 2003	Return made up to 20/01/03; full list of members (11 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
18 February 2002	Return made up to 20/01/02; change of members (7 pages)
18 February 2002	Return made up to 20/01/02; change of members (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
31 July 2001	Return made up to 20/01/01; no change of members (6 pages)
31 July 2001	Return made up to 20/01/01; no change of members (6 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
20 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 May 2000	Return made up to 20/01/00; full list of members (12 pages)
18 May 2000	Return made up to 20/01/00; full list of members (12 pages)
22 October 1999	Full accounts made up to 31 January 1999 (11 pages)
22 October 1999	Full accounts made up to 31 January 1999 (11 pages)
9 March 1999	Return made up to 20/01/99; full list of members (5 pages)
9 March 1999	Return made up to 20/01/99; full list of members (5 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 February 1998	Return made up to 20/01/98; full list of members (5 pages)
9 February 1998	Return made up to 20/01/98; full list of members (5 pages)
28 November 1997	Full accounts made up to 31 January 1997 (10 pages)
28 November 1997	Full accounts made up to 31 January 1997 (10 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
16 May 1997	Return made up to 20/01/97; full list of members (5 pages)
16 May 1997	Return made up to 20/01/97; full list of members (5 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
8 December 1995	Full accounts made up to 31 January 1995 (9 pages)
8 December 1995	Full accounts made up to 31 January 1995 (9 pages)
21 March 1995	Return made up to 20/01/95; no change of members 363(288) ‐ Director resigned (4 pages)
21 March 1995	Return made up to 20/01/95; no change of members 363(288) ‐ Director resigned (4 pages)
25 January 1994	Return made up to 20/01/94; full list of members (5 pages)
25 January 1994	Return made up to 20/01/94; full list of members (5 pages)
25 January 1994	Return made up to 20/01/94; full list of members (5 pages)
5 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 January 1993	Incorporation (14 pages)
20 January 1993	Incorporation (14 pages)

Obolstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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