Harrow
HA3 8DD
Director Name | Mr Bhimji Kunverji Varsani |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1998(3 years after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alpha House 296 Kenton Road Harrow HA3 8DD |
Secretary Name | Mr Bhimji Kunverji Varsani |
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Nationality | British |
Status | Current |
Appointed | 01 March 1998(3 years after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alpha House 296 Kenton Road Harrow HA3 8DD |
Director Name | Mr Nitin Gordhandas Mandavia |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Streatfield Road Kenton Harrow Middlesex HA3 9BP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Raghvani & Partners Limited (Corporation) |
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Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Correspondence Address | Maple House 47 Ealing Road Wembley Middlesex HA0 4BA |
Secretary Name | Rk Business Centre Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Correspondence Address | Maple House 47 Ealing Road Wembley Middlesex HA0 4BA |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Alpha House 296 Kenton Road Harrow HA3 8DD |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Bhimji Kunverji Varsani 50.00% Ordinary |
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50 at £1 | Frasers Fiscal Solutions LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£403 |
Cash | £73 |
Current Liabilities | £3,330 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 5 days from now) |
16 December 2020 | Registered office address changed from Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN to Alpha House 296 Kenton Road Harrow HA3 8DD on 16 December 2020 (1 page) |
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16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
8 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
9 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
9 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
9 June 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
23 April 2011 | Director's details changed for Mr Govind Kanji Raghvani on 1 March 2010 (2 pages) |
23 April 2011 | Director's details changed for Mr Govind Kanji Raghvani on 1 March 2010 (2 pages) |
23 April 2011 | Director's details changed for Mr Govind Kanji Raghvani on 1 March 2010 (2 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 May 2010 | Director's details changed for Bhimji Kunverji Varsani on 1 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Bhimji Kunverji Varsani on 1 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Bhimji Kunverji Varsani on 1 March 2010 (2 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 April 2008 | Return made up to 01/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 01/03/08; full list of members (4 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
22 June 2007 | Return made up to 01/03/07; full list of members (2 pages) |
22 June 2007 | Return made up to 01/03/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
10 March 2005 | Return made up to 01/03/05; full list of members
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10 March 2005 | Return made up to 01/03/05; full list of members
|
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
27 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
13 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
13 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 June 2003 | Return made up to 01/03/03; full list of members (7 pages) |
19 June 2003 | Return made up to 01/03/03; full list of members (7 pages) |
7 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
7 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
14 May 2001 | Return made up to 01/03/01; full list of members (6 pages) |
14 May 2001 | Return made up to 01/03/01; full list of members (6 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
10 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
3 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
3 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
22 February 1999 | Return made up to 01/03/99; full list of members (5 pages) |
22 February 1999 | Return made up to 01/03/99; full list of members (5 pages) |
17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: 47 ealing road wembley middlesex HA0 4BA (1 page) |
13 May 1998 | Registered office changed on 13/05/98 from: 47 ealing road wembley middlesex HA0 4BA (1 page) |
9 March 1998 | New secretary appointed;new director appointed (2 pages) |
9 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
9 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New secretary appointed;new director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
27 February 1997 | Return made up to 01/03/97; no change of members (4 pages) |
27 February 1997 | Return made up to 01/03/97; no change of members (4 pages) |
15 January 1997 | Resolutions
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15 January 1997 | Resolutions
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15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
19 November 1996 | Return made up to 01/03/96; full list of members (6 pages) |
19 November 1996 | Ad 01/03/95--------- £ si 100@1 (2 pages) |
19 November 1996 | Ad 01/03/95--------- £ si 100@1 (2 pages) |
19 November 1996 | Return made up to 01/03/96; full list of members (6 pages) |
3 April 1995 | Director resigned;new director appointed (2 pages) |
3 April 1995 | Director resigned;new director appointed (2 pages) |
3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |