| Company Name | H.R. Accountancy Services Limited |
|---|---|
| Director | Hasmita Rajani |
| Company Status | Active |
| Company Number | 02984130 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1994(29 years, 6 months ago) |
| Previous Name | Crescent (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Hasmita Rajani |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(7 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wolsey Road Northwood Middlesex HA6 2ER |
| Secretary Name | Mr Jayant Rajani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(7 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Wolsey Road Northwood Middlesex HA6 2ER |
| Director Name | Mr Jayant Rajani |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Mulgrave Road Harrow Middlesex HA1 3UG |
| Director Name | Ajay Thakkar |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Importer/Exporter |
| Correspondence Address | 136 Connaught Road Teddington Middlesex TW11 0QH |
| Secretary Name | Mr Jayant Rajani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW |
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 August 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mulgrave Road Harrow Middlesex HA1 3UG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 195a Kenton Road Harrow HA3 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Hasmita Rajani 70.00% Ordinary A |
|---|---|
| 10 at £1 | Mr Jayant Rajani 10.00% Ordinary B |
| 10 at £1 | Radhika Rajani 10.00% Ordinary C |
| 10 at £1 | Shyam Rajani 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,377 |
| Cash | £5,441 |
| Current Liabilities | £96,009 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 11 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 27 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 2 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 6 October 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 6 October 2016 (1 page) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 1 December 2014 (1 page) |
| 20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 November 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY England on 8 November 2013 (1 page) |
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for Mrs Hasmita Rajani on 29 August 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG on 8 November 2013 (1 page) |
| 8 November 2013 | Secretary's details changed for Mr Jayant Rajani on 29 August 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mrs Hasmita Rajani on 29 August 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY England on 8 November 2013 (1 page) |
| 8 November 2013 | Secretary's details changed for Mr Jayant Rajani on 29 August 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY England on 8 November 2013 (1 page) |
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG on 8 November 2013 (1 page) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 1 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Director's details changed for Mrs Hasmita Rajani on 1 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Mrs Hasmita Rajani on 1 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Mrs Hasmita Rajani on 1 October 2009 (2 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 November 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 6 November 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 18 December 2002 | Ad 01/10/02--------- £ si 98@1 (2 pages) |
| 18 December 2002 | Ad 01/10/02--------- £ si 98@1 (2 pages) |
| 11 December 2002 | Return made up to 27/10/02; full list of members
|
| 11 December 2002 | Return made up to 27/10/02; full list of members
|
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 30 July 2002 | Company name changed crescent (uk) LIMITED\certificate issued on 30/07/02 (2 pages) |
| 30 July 2002 | Company name changed crescent (uk) LIMITED\certificate issued on 30/07/02 (2 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 28 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 10 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 23 December 1999 | Return made up to 27/10/99; full list of members
|
| 23 December 1999 | Return made up to 27/10/99; full list of members
|
| 4 December 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 10 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 88 warden avenue rayners lane harrow middlesex HA2 9LW (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 88 warden avenue rayners lane harrow middlesex HA2 9LW (1 page) |
| 28 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 31 October 1996 | Return made up to 27/10/96; no change of members
|
| 31 October 1996 | Return made up to 27/10/96; no change of members
|
| 16 February 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 16 February 1996 | Resolutions
|
| 16 February 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 16 February 1996 | Resolutions
|
| 19 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Director resigned (2 pages) |
| 19 May 1995 | Director resigned (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |