Harrow
Middlesex
HA2 6EH
Director Name | Mr Prakashchandra Thakorlal Jariwala |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2001(4 years, 5 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Secretary Name | Mr Dilipkumar Keshavlal Doshi |
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Nationality | British |
Status | Current |
Appointed | 06 January 2001(4 years, 5 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Director Name | Mr Rakesh Kantilal Thakker |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(24 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Director Name | Mr Bharat Amratlal Vanza |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(24 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Secretary Name | Hardeo Tiwarie |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Pasture Close Wembley Middlesex HA0 3JE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1996(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 | 12 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Dilip Keshavlal Doshi 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
8 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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24 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
26 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
25 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
12 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
12 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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23 July 2014 | Director's details changed for Mr Prakash Jariwala on 30 June 2014 (2 pages) |
23 July 2014 | Secretary's details changed for Mr Dilip Keshavlal Doshi on 30 June 2014 (1 page) |
23 July 2014 | Director's details changed for Mr Dilip Keshavlal Doshi on 30 June 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Dilip Keshavlal Doshi on 30 June 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Prakash Jariwala on 30 June 2014 (2 pages) |
23 July 2014 | Secretary's details changed for Mr Dilip Keshavlal Doshi on 30 June 2014 (1 page) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
9 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
4 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
18 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
20 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
15 May 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
15 May 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
27 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
27 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
21 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
21 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
3 June 2005 | Registered office changed on 03/06/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
19 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
18 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
18 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
18 July 2002 | Return made up to 12/07/02; full list of members
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18 July 2002 | Return made up to 12/07/02; full list of members
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16 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
16 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
20 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
10 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
10 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
9 January 2001 | Registered office changed on 09/01/01 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
9 January 2001 | Registered office changed on 09/01/01 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
19 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
19 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
10 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
10 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
26 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
26 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
5 December 1997 | Registered office changed on 05/12/97 from: 268 uxbridge road hatch end middlesex HA5 4HS (1 page) |
5 December 1997 | Registered office changed on 05/12/97 from: 268 uxbridge road hatch end middlesex HA5 4HS (1 page) |
18 August 1997 | Return made up to 12/07/97; full list of members
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18 August 1997 | Return made up to 12/07/97; full list of members
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27 May 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
27 May 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
28 July 1996 | Ad 12/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
28 July 1996 | Ad 12/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
18 July 1996 | Secretary resigned (2 pages) |
18 July 1996 | New director appointed (1 page) |
18 July 1996 | New secretary appointed (1 page) |
18 July 1996 | Director resigned (2 pages) |
18 July 1996 | Secretary resigned (2 pages) |
18 July 1996 | New director appointed (1 page) |
18 July 1996 | New secretary appointed (1 page) |
18 July 1996 | Director resigned (2 pages) |
12 July 1996 | Incorporation (17 pages) |
12 July 1996 | Incorporation (17 pages) |