Dhanani Limited

Company Name	Dhanani Limited
Directors	Bharat-Kumar Premchand Dhanani and Jyotindrakumar Premchand Dhanani
Company Status	Active
Company Number	03339408
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Bharat-Kumar Premchand Dhanani
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridle End 1c Cheney Street Pinner Middlesex HA5 2TF

Director Name	Jyotindrakumar Premchand Dhanani
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	47a Bridle Road Pinner Middlesex HA5 2SP

Secretary Name	Mr Bharat-Kumar Premchand Dhanani
Nationality	British
Status	Current
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridle End 1c Cheney Street Pinner Middlesex HA5 2TF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 85821584
Telephone region	London

Location

Registered Address	1 Bell Street 2nd Floor London NW1 5BY
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

Shareholders

1 at £1	Jyotindrakumar P. Dhanani 50.00% Ordinary
1 at £1	Vina J. Dhanani 50.00% Ordinary

Financials

Year	2014
Net Worth	£555,831
Cash	£522,960
Current Liabilities	£97,473

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

15 September 1997	Delivered on: 18 September 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly all the goodwill of the business at 121 burnt oak broadway edgware road edgware middlesex, seconldy fittings and equipment owned by the company at the above property and thirdly stock in trade at the property, all buildings structures fixtures (including trade fixtures) fixed plant and machinery, all right title and interest in any proceeds of any insurances, any present and future goodwill,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

15 September 1997

Delivered on: 18 September 1997
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Firstly all the goodwill of the business at 121 burnt oak broadway edgware road edgware middlesex, seconldy fittings and equipment owned by the company at the above property and thirdly stock in trade at the property, all buildings structures fixtures (including trade fixtures) fixed plant and machinery, all right title and interest in any proceeds of any insurances, any present and future goodwill,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
10 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
13 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
12 July 2011	Registered office address changed from C/O Dhanani & Co Bridle End 1C Cheney Street Pinner Middlesex HA5 2TF on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from C/O Dhanani & Co Bridle End 1C Cheney Street Pinner Middlesex HA5 2TF on 12 July 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Bharat Premchand Dhanani on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Bharat Premchand Dhanani on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Bharat Premchand Dhanani on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Bharat Premchand Dhanani on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Bharat Premchand Dhanani on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Bharat Premchand Dhanani on 8 October 2010 (2 pages)
15 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Compulsory strike-off action has been discontinued (1 page)
14 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Director's details changed for Jyotindrakumar Premchand Dhanani on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Jyotindrakumar Premchand Dhanani on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Jyotindrakumar Premchand Dhanani on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Bharat Premchand Dhanani on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Bharat Premchand Dhanani on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Bharat Premchand Dhanani on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
3 September 2008	Return made up to 25/03/08; full list of members (4 pages)
3 September 2008	Return made up to 25/03/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
5 September 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
5 September 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
19 April 2007	Return made up to 25/03/07; full list of members (7 pages)
19 April 2007	Return made up to 25/03/07; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
21 November 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
11 September 2006	Return made up to 25/03/06; full list of members (7 pages)
11 September 2006	Return made up to 25/03/06; full list of members (7 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
23 March 2005	Return made up to 25/03/05; full list of members (7 pages)
23 March 2005	Return made up to 25/03/05; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
13 August 2004	Return made up to 25/03/04; full list of members (7 pages)
13 August 2004	Return made up to 25/03/04; full list of members (7 pages)
30 September 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
30 September 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
26 March 2003	Return made up to 25/03/03; full list of members (7 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 25/03/03; full list of members (7 pages)
26 March 2003	Director's particulars changed (1 page)
30 September 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
30 September 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
21 March 2002	Return made up to 25/03/02; full list of members (6 pages)
21 March 2002	Return made up to 25/03/02; full list of members (6 pages)
25 January 2002	Total exemption full accounts made up to 31 August 2000 (10 pages)
25 January 2002	Total exemption full accounts made up to 31 August 2000 (10 pages)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 August 1999 (9 pages)
14 September 2000	Full accounts made up to 31 August 1999 (9 pages)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 August 1998 (9 pages)
30 April 1999	Full accounts made up to 31 August 1998 (9 pages)
23 March 1999	Return made up to 25/03/99; no change of members (4 pages)
23 March 1999	Return made up to 25/03/99; no change of members (4 pages)
12 August 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
12 August 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
24 May 1998	Return made up to 25/03/98; full list of members (6 pages)
24 May 1998	Return made up to 25/03/98; full list of members (6 pages)
18 September 1997	Particulars of mortgage/charge (5 pages)
18 September 1997	Particulars of mortgage/charge (5 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
25 March 1997	Incorporation (20 pages)
25 March 1997	Incorporation (20 pages)