J. Mindel Trading Limited

Company Name	J. Mindel Trading Limited
Director	Ameet Ramaiya
Company Status	Active
Company Number	03083084
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Ameet Ramaiya
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2010(14 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Edgware Road London W2 2DZ

Secretary Name	Mrs Dimple Ramaiya
Status	Current
Appointed	12 January 2010(14 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	136 Edgware Road London W2 2DZ

Director Name	Ariff Yasin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Manafacturing Of Leather Goods
Correspondence Address	8a Rowdon Street 1st Floor Calcutta 700017 India Foreign

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Harry Taylor
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Retail
Correspondence Address	1 Pankridge The Hoe By The Wood Carpenders Park Watford Hertfordshire WD19 5AX

Director Name	Mr Ashok Babulal Bhagani
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 February 1996)
Role	Accountant
Correspondence Address	53 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Harry Taylor
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	Company Director
Correspondence Address	1 Pankridge The Hoe By The Wood Carpenders Park Watford Hertfordshire WD19 5AX

Secretary Name	Ms Daphne Taylor
Nationality	British
Status	Resigned
Appointed	13 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pankridge The Hoe Carpenders Park Watford Hertfordshire WD1 5AX

Secretary Name	Panna Suryakant Shah
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 January 2010)
Role	Accounts Assistant
Correspondence Address	64 Cambridge Road Ilford Essex IG3 8LX

Director Name	Suryakant Premchand Shah
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 2010)
Role	Manager
Correspondence Address	64 Cambridge Road Seven Kings Ilford Essex IG3 8LX

Director Name	Suryakant Premchand Shah
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 2010)
Role	Manager
Correspondence Address	64 Cambridge Road Seven Kings Ilford Essex IG3 8LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.mindels.co.uk
Email address	[email protected]
Telephone	020 72249088
Telephone region	London

Location

Registered Address	136 Edgware Road London W2 2DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Ameet Ramaiya & Dimple Ramaiya 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,901
Cash	£24,857
Current Liabilities	£61,784

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

11 January 2007	Delivered on: 13 January 2007 Satisfied on: 17 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 January 2007

Delivered on: 13 January 2007
Satisfied on: 17 March 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 August 2018 (3 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 September 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (3 pages)
26 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (3 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
12 May 2010	Current accounting period extended from 24 August 2010 to 31 August 2010 (1 page)
12 May 2010	Current accounting period extended from 24 August 2010 to 31 August 2010 (1 page)
18 March 2010	Termination of appointment of Panna Shah as a secretary (1 page)
18 March 2010	Appointment of Mrs Dimple Ramaiya as a secretary (1 page)
18 March 2010	Termination of appointment of Suryakant Shah as a director (1 page)
18 March 2010	Appointment of Mr Ameet Ramaiya as a director (2 pages)
18 March 2010	Termination of appointment of Suryakant Shah as a director (1 page)
18 March 2010	Termination of appointment of Panna Shah as a secretary (1 page)
18 March 2010	Appointment of Mrs Dimple Ramaiya as a secretary (1 page)
18 March 2010	Appointment of Mr Ameet Ramaiya as a director (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 August 2009	Return made up to 24/07/09; full list of members (3 pages)
17 August 2009	Return made up to 24/07/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2009	Return made up to 24/07/08; no change of members (4 pages)
12 March 2009	Return made up to 24/07/08; no change of members (4 pages)
11 September 2008	Director appointed suryakant premchand shah (2 pages)
11 September 2008	Director appointed suryakant premchand shah (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 August 2007	Return made up to 24/07/07; no change of members (6 pages)
20 August 2007	Return made up to 24/07/07; no change of members (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
29 August 2006	Return made up to 24/07/06; full list of members (6 pages)
29 August 2006	Return made up to 24/07/06; full list of members (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 August 2005	Return made up to 24/07/05; full list of members (6 pages)
17 August 2005	Return made up to 24/07/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 October 2004	Return made up to 24/07/04; full list of members (6 pages)
1 October 2004	Return made up to 24/07/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 August 2003	Return made up to 24/07/03; full list of members (6 pages)
22 August 2003	Return made up to 24/07/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 August 2002	Return made up to 24/07/02; full list of members (6 pages)
23 August 2002	Return made up to 24/07/02; full list of members (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
25 August 2000	Return made up to 24/07/00; full list of members (6 pages)
25 August 2000	Return made up to 24/07/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
2 August 1999	Return made up to 24/07/99; full list of members (6 pages)
2 August 1999	Return made up to 24/07/99; full list of members (6 pages)
24 August 1998	Return made up to 24/07/98; no change of members (4 pages)
24 August 1998	Return made up to 24/07/98; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
13 September 1996	Full accounts made up to 24 August 1996 (12 pages)
13 September 1996	Full accounts made up to 24 August 1996 (12 pages)
3 September 1996	Accounting reference date shortened from 31/08 to 24/08 (1 page)
3 September 1996	Accounting reference date shortened from 31/08 to 24/08 (1 page)
4 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: station house 11 masons avenue harrow middlesex HA3 5AH (1 page)
21 February 1996	Registered office changed on 21/02/96 from: station house 11 masons avenue harrow middlesex HA3 5AH (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 September 1995	Accounting reference date notified as 31/08 (1 page)
21 September 1995	Accounting reference date notified as 31/08 (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	New secretary appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 July 1995	Incorporation (32 pages)
24 July 1995	Incorporation (32 pages)