Norvarage (UK) Limited

Company Name	Norvarage (UK) Limited
Directors	Nirmal Vaswani and Nikhil Vaswani
Company Status	Active
Company Number	03055058
Category	Private Limited Company
Incorporation Date	10 May 1995(29 years ago)
Previous Name	Ardane Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74100	Specialised design activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Nirmal Vaswani
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 May 1995(2 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Business
Country of Residence	England
Correspondence Address	8 Woodside Avenue London N12 8BG

Secretary Name	Jaya Balchandani
Nationality	British
Status	Current
Appointed	24 May 1995(2 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	2 Woodberry Gardens London N12 0HD

Director Name	Mr Nikhil Vaswani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(13 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Woodside Avenue London N12 8BG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 84465690
Telephone region	London

Location

Registered Address	Conex House C/O N M Shah & Co 148 Field End Road Pinner Middlesex HA5 1RJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£54,553
Cash	£511
Current Liabilities	£62,566

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

8 April 1998	Delivered on: 24 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 April 1998

Delivered on: 24 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
11 June 2019	Registered office address changed from 8 Woodside Avenue London N12 8BG to 22 Uxbridge Road Stanmore HA7 3LG on 11 June 2019 (1 page)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
15 June 2017	Confirmation statement made on 29 May 2017 with updates (8 pages)
15 June 2017	Confirmation statement made on 29 May 2017 with updates (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 July 2010	Director's details changed for Mr. Nikhil Vaswani on 10 May 2010 (2 pages)
15 July 2010	Director's details changed for Nirmal Vaswani on 10 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr. Nikhil Vaswani on 10 May 2010 (2 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Nirmal Vaswani on 10 May 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
2 June 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 September 2008	Return made up to 10/05/08; full list of members (3 pages)
16 September 2008	Director appointed mr. Nikhil vaswani (1 page)
16 September 2008	Director appointed mr. Nikhil vaswani (1 page)
16 September 2008	Return made up to 10/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 July 2007	Return made up to 10/05/07; full list of members (2 pages)
19 July 2007	Return made up to 10/05/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 June 2006	Return made up to 10/05/06; full list of members (2 pages)
16 June 2006	Return made up to 10/05/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 May 2005	Return made up to 10/05/05; full list of members (6 pages)
25 May 2005	Return made up to 10/05/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 June 2004	Return made up to 10/05/04; full list of members (6 pages)
7 June 2004	Return made up to 10/05/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 August 2003	Return made up to 10/05/03; full list of members (6 pages)
6 August 2003	Return made up to 10/05/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 May 2002	Return made up to 10/05/02; full list of members (6 pages)
28 May 2002	Return made up to 10/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 August 2001	Return made up to 10/05/01; full list of members (6 pages)
16 August 2001	Return made up to 10/05/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
6 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
21 June 2000	Return made up to 10/05/00; full list of members (6 pages)
21 June 2000	Return made up to 10/05/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 May 1996 (6 pages)
13 December 1999	Accounts for a small company made up to 31 May 1997 (6 pages)
13 December 1999	Accounts for a small company made up to 31 May 1997 (6 pages)
13 December 1999	Accounts for a small company made up to 31 May 1996 (6 pages)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
26 May 1999	Return made up to 10/05/99; no change of members (4 pages)
26 May 1999	Return made up to 10/05/99; no change of members (4 pages)
26 May 1999	Return made up to 10/05/98; no change of members (4 pages)
26 May 1999	Return made up to 10/05/98; no change of members (4 pages)
4 May 1999	First Gazette notice for compulsory strike-off (1 page)
4 May 1999	First Gazette notice for compulsory strike-off (1 page)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
10 July 1997	Ad 11/05/96--------- Â£ si 98@1 (2 pages)
10 July 1997	Return made up to 10/05/97; full list of members (6 pages)
10 July 1997	Return made up to 10/05/97; full list of members (6 pages)
10 July 1997	Ad 11/05/96--------- Â£ si 98@1 (2 pages)
29 September 1996	Return made up to 10/05/96; full list of members (6 pages)
29 September 1996	Return made up to 10/05/96; full list of members (6 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
2 June 1995	Company name changed ardane LIMITED\certificate issued on 05/06/95 (4 pages)
2 June 1995	Company name changed ardane LIMITED\certificate issued on 05/06/95 (4 pages)
10 May 1995	Incorporation (28 pages)
10 May 1995	Incorporation (28 pages)