2nd Floor
London
NW1 5BY
Director Name | Mr Bimal Shah |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Executive Officer |
Country of Residence | England |
Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
Director Name | Babubhai Bhagwanji Madhvani |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(same day as company formation) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 15 The Heath Radlett Herts WD7 7DF |
Director Name | Harry Tiritas |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(same day as company formation) |
Role | Lettings Agent |
Correspondence Address | 138 Mount Pleasant Lane London E5 9JG |
Secretary Name | Babubhai Bhagwanji Madhvani |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(same day as company formation) |
Role | Jeweller |
Correspondence Address | 8 Parkgate Crescent Hadley Wood Hertfordshire EN4 0NP |
Director Name | Sona Madhvani |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (resigned 15 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parlgate Crescent Hadley Wood Hertfordshire EN4 4NP |
Director Name | Mr Ramesh Hirji Rajpal Shah |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(11 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 29 March 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Heath Radlett Hertfordshire WD7 7DF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 1995(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 | 09 August 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | bestlettings.co.uk |
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Email address | [email protected] |
Telephone | 07 172105004 |
Telephone region | Mobile |
Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Sona Madhvani 51.00% Ordinary |
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49 at £1 | Babubhai B. Madhvani 49.00% Ordinary |
Year | 2014 |
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Net Worth | £8,490 |
Cash | £67,498 |
Current Liabilities | £59,610 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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11 August 2020 | Secretary's details changed for Mrs Kokila Shah on 1 March 2020 (1 page) |
11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
5 June 2020 | Termination of appointment of Ramesh Hirji Rajpal Shah as a director on 29 March 2020 (1 page) |
5 June 2020 | Appointment of Mr Bimal Shah as a director on 1 April 2020 (2 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
17 August 2018 | Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 5 June 2018 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 10 August 2013 (2 pages) |
11 August 2014 | Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 10 August 2013 (2 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page) |
12 July 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page) |
6 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
6 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
20 September 2010 | Termination of appointment of Sona Madhvani as a director (1 page) |
20 September 2010 | Termination of appointment of Babubhai Madhvani as a director (1 page) |
20 September 2010 | Termination of appointment of Sona Madhvani as a director (1 page) |
20 September 2010 | Termination of appointment of Babubhai Madhvani as a director (1 page) |
6 September 2010 | Director's details changed for Sona Madhvani on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Sona Madhvani on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Sona Madhvani on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 September 2009 | Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page) |
7 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
7 September 2009 | Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page) |
7 September 2009 | Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page) |
7 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
7 September 2009 | Director's change of particulars / babubhai madhvani / 10/08/2009 (1 page) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
14 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 February 2008 | New secretary appointed (1 page) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | New secretary appointed (1 page) |
13 November 2007 | Return made up to 09/08/07; no change of members (7 pages) |
13 November 2007 | Return made up to 09/08/07; no change of members (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: 23 harcourt street london W1H 4HJ (1 page) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: 23 harcourt street london W1H 4HJ (1 page) |
13 June 2007 | New director appointed (2 pages) |
20 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
20 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
25 August 2005 | Return made up to 09/08/05; full list of members
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25 August 2005 | Return made up to 09/08/05; full list of members
|
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
19 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
19 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
10 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
10 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
10 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
10 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
20 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
19 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
19 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
14 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
14 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
22 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
22 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
3 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
3 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | Director resigned (1 page) |
23 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
23 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
24 October 1995 | Accounting reference date notified as 30/09 (1 page) |
24 October 1995 | Accounting reference date notified as 30/09 (1 page) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Secretary resigned (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Secretary resigned (2 pages) |
6 September 1995 | New secretary appointed (2 pages) |
6 September 1995 | New secretary appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Director resigned (2 pages) |
6 September 1995 | Director resigned (2 pages) |