Harrow
Middlesex
HA1 1PD
Director Name | Yogesh Dhirajlal Radia |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 1994(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Squirrels Pinner Middlesex HA5 3BD |
Secretary Name | Yogesh Dhirajlal Radia |
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Status | Current |
Appointed | 16 June 2010(15 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Correspondence Address | 9 The Squirrels Pinner Middlesex HA5 3BD |
Secretary Name | Yogesh Dhirajlal Radia |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Hawthorn Drive North Harrow Middlesex HA2 7NU |
Secretary Name | Damiyanti Radia |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2004(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 June 2010) |
Role | Company Director |
Correspondence Address | 45 Hawthorn Drive Harrow Middlesex HA2 7NU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 84293353 |
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Telephone region | London |
Registered Address | 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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10 August 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
22 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
13 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
22 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
2 June 2017 | Registered office address changed from 45 Hawthorn Drive Harrow Middlesex HA2 7NU to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from 45 Hawthorn Drive Harrow Middlesex HA2 7NU to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
10 June 2011 | Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages) |
10 June 2011 | Secretary's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages) |
10 June 2011 | Secretary's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages) |
10 June 2011 | Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Termination of appointment of Damiyanti Radia as a secretary (1 page) |
30 June 2010 | Appointment of Yogesh Dhirajlal Radia as a secretary (1 page) |
30 June 2010 | Termination of appointment of Damiyanti Radia as a secretary (1 page) |
30 June 2010 | Appointment of Yogesh Dhirajlal Radia as a secretary (1 page) |
29 June 2010 | Director's details changed for Bhaskar Radia on 29 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Bhaskar Radia on 29 June 2010 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
30 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
24 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
10 December 2004 | Return made up to 16/11/04; full list of members (5 pages) |
10 December 2004 | Return made up to 16/11/04; full list of members (5 pages) |
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | Secretary resigned (1 page) |
22 July 2004 | Secretary resigned (1 page) |
17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (5 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (5 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 December 2002 | Return made up to 16/11/02; full list of members (5 pages) |
6 December 2002 | Return made up to 16/11/02; full list of members (5 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 December 2001 | Return made up to 16/11/01; full list of members (5 pages) |
6 December 2001 | Return made up to 16/11/01; full list of members (5 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
12 December 2000 | Return made up to 16/11/00; full list of members (5 pages) |
12 December 2000 | Return made up to 16/11/00; full list of members (5 pages) |
17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
22 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
19 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
9 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
20 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
18 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
18 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
25 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
20 August 1996 | Resolutions
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20 August 1996 | Resolutions
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6 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
6 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
5 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |
5 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |