| Company Name | Memberstate Limited |
|---|---|
| Directors | Bhupendra Vithaldas Lakhani and Shailesh Haribhai Patel |
| Company Status | Active |
| Company Number | 02859838 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1993(30 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bhupendra Vithaldas Lakhani |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Pharmaceutical Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 360 Old Bedford Road Luton Bedfordshire LU2 7BS |
| Director Name | Shailesh Haribhai Patel |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Pharmaceutical Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 418 Old Bedford Road Luton Bedfordshire LU2 7BP |
| Secretary Name | Suresh Meghji Thanki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Pharmaceutical Chemist |
| Correspondence Address | 10 Lynwood Heights Rickmansworth WD3 4ED |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Bardolph 1b Bourne End Road Northwood Middlesex HA6 3BP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 23.4k at £1 | Bhupendra Vithaldas Lakhani 26.00% Ordinary |
|---|---|
| 19.8k at £1 | Dineshchadra Harmanbhai Patel 22.00% Ordinary |
| 11.7k at £1 | Mrs Ranjan S. Patel 13.00% Ordinary |
| 11.7k at £1 | Mrs Sumita Suresh Thanki 13.00% Ordinary |
| 11.7k at £1 | Shailesh H. Patel 13.00% Ordinary |
| 11.7k at £1 | Suresh Meghji Thanki 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,824 |
| Cash | £21,655 |
| Current Liabilities | £3,672 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 5 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 27 November 2021 | Secretary's details changed for Suresh Meghji Thanki on 27 November 2021 (1 page) |
| 27 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 15 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 6 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 31 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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| 23 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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| 23 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Director's details changed for Shailesh Haribhai Patel on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Shailesh Haribhai Patel on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Bhupendra Vithaldas Lakhani on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Bhupendra Vithaldas Lakhani on 5 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Shailesh Haribhai Patel on 5 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Bhupendra Vithaldas Lakhani on 5 October 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 October 2008 | Secretary's change of particulars / suresh thanki / 02/09/2007 (1 page) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 8 October 2008 | Secretary's change of particulars / suresh thanki / 02/09/2007 (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 December 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 1 December 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 January 2006 | Return made up to 05/10/05; full list of members (8 pages) |
| 3 January 2006 | Return made up to 05/10/05; full list of members (8 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 December 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 18 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 October 2002 | Return made up to 05/10/02; full list of members
|
| 15 October 2002 | Return made up to 05/10/02; full list of members
|
| 10 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 January 2000 | Return made up to 06/10/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 06/10/99; full list of members (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 15 January 1999 | Return made up to 06/10/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 06/10/98; no change of members (4 pages) |
| 15 December 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 1 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 1 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 06/10/95; full list of members
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| 9 January 1996 | Return made up to 06/10/95; full list of members
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| 17 October 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 32 queen anne street london W1M 9LB (1 page) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 32 queen anne street london W1M 9LB (1 page) |