Harrow
Middlesex
HA1 1BQ
Secretary Name | Rashmi Virani |
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Nationality | British |
Status | Current |
Appointed | 03 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Applegarth Green Lane Stanmore Middlesex HA7 3AA |
Director Name | Mr Atul Virani |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(9 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
60 at £1 | Mr Viral Virani 60.00% Ordinary |
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40 at £1 | Mrs Rashmi Virani 40.00% Ordinary |
Year | 2014 |
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Net Worth | £624 |
Cash | £11,514 |
Current Liabilities | £31,615 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
28 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 May 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
27 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
22 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 June 2018 | Withdrawal of a person with significant control statement on 28 June 2018 (2 pages) |
28 June 2018 | Notification of Viral Virani as a person with significant control on 3 July 2017 (2 pages) |
12 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
8 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 27 April 2011 (1 page) |
27 April 2011 | Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 27 April 2011 (1 page) |
27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Registered office address changed from Ground Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 7 May 2010 (1 page) |
7 May 2010 | Registered office address changed from Ground Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 7 May 2010 (1 page) |
7 May 2010 | Director's details changed for Mr Atul Virani on 2 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Mr Atul Virani on 2 April 2010 (2 pages) |
7 May 2010 | Registered office address changed from Ground Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 7 May 2010 (1 page) |
7 May 2010 | Director's details changed for Mr Atul Virani on 2 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Viral Virani on 2 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Viral Virani on 2 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Viral Virani on 2 April 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
20 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 December 2008 | Registered office changed on 30/12/2008 from klaco house 28-30 st johns square london EC1M 4DN (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from klaco house 28-30 st johns square london EC1M 4DN (1 page) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 November 2007 | Registered office changed on 15/11/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page) |
17 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
17 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 April 2005 | Return made up to 03/04/05; full list of members
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14 April 2005 | Return made up to 03/04/05; full list of members
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4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 December 2004 | Registered office changed on 20/12/04 from: unit 2 224 iverson road west hampstead london NW6 2HL (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: unit 2 224 iverson road west hampstead london NW6 2HL (1 page) |
14 April 2004 | Return made up to 03/04/04; full list of members
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14 April 2004 | Return made up to 03/04/04; full list of members
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4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
17 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
25 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
20 March 2002 | Company name changed edit clothing company LIMITED\certificate issued on 20/03/02 (2 pages) |
20 March 2002 | Company name changed edit clothing company LIMITED\certificate issued on 20/03/02 (2 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
11 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
12 March 2001 | Return made up to 03/04/00; full list of members (6 pages) |
12 March 2001 | Return made up to 03/04/00; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
24 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
12 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
29 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
29 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
15 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
15 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
29 April 1996 | New secretary appointed (2 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | New secretary appointed (2 pages) |
15 April 1996 | Registered office changed on 15/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Secretary resigned (1 page) |
15 April 1996 | Secretary resigned (1 page) |
3 April 1996 | Incorporation (14 pages) |
3 April 1996 | Incorporation (14 pages) |