Multi Installations Ltd

Company Name	Multi Installations Ltd
Company Status	Active
Company Number	03359115
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Megbai Naran Pindoria
Nationality	British
Status	Current
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mr Rillio Pindoria
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mr Vishal Kansara
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mr David Washington
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mr Naran Gangji Pindoria
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	Alpha House 646c Kingsbury Road London NW9 9HN

Director Name	Manubhai Murji Varsani
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	13 Bulmer Gardens Kenton Harrow Middlesex HA3 0PA

Director Name	Mr Govind Murji Kerai
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 646c Kingsbury Road London NW9 9HN

Director Name	Miss Bindiya Naran Pindoria
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.multi1.org
Telephone	020 87311212
Telephone region	London

Location

Registered Address	Alpha House 296 Kenton Road Harrow HA3 8DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£185,107
Current Liabilities	£1,328,757

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

14 June 2001	Delivered on: 22 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 June 2001

Delivered on: 22 June 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 September 2023	Appointment of Ms Krista Ann Chuscavage as a director on 1 June 2023 (2 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 October 2022	Director's details changed for Mr Rilesh Pindoria on 2 February 2015 (2 pages)
1 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 November 2021	Termination of appointment of Bindiya Naran Pindoria as a director on 1 November 2021 (1 page)
16 November 2021	Appointment of Mr David Washington as a director on 1 April 2021 (2 pages)
16 November 2021	Appointment of Mr Vishal Kansara as a director on 1 April 2021 (2 pages)
16 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
13 July 2021	Cessation of Rilesh Pindoria as a person with significant control on 1 March 2020 (1 page)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 December 2020	Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN to Alpha House 296 Kenton Road Harrow HA3 8DD on 8 December 2020 (1 page)
6 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 August 2019	Cessation of Bindiya Pindoria as a person with significant control on 26 July 2019 (1 page)
14 August 2019	Notification of Rilesh Pindoria as a person with significant control on 26 July 2019 (2 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
12 July 2019	Cessation of Rilesh Pindoria as a person with significant control on 28 February 2019 (1 page)
12 July 2019	Notification of Loftus Road Holdings Corporation as a person with significant control on 28 February 2019 (2 pages)
25 January 2019	Appointment of Ms Bindiya Pindoria as a director on 3 November 2018 (2 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 November 2018	Termination of appointment of Naran Gangji Pindoria as a director on 3 November 2018 (1 page)
6 November 2018	Change of details for Mr Rilesh Pindoria as a person with significant control on 6 April 2016 (2 pages)
25 October 2018	Cessation of Naran Gangji Pindoria as a person with significant control on 24 July 2018 (1 page)
25 October 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
25 October 2018	Notification of Bindiya Pindoria as a person with significant control on 24 July 2018 (2 pages)
25 October 2018	Change of details for Mr Rilesh Pindoria as a person with significant control on 30 June 2016 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
9 February 2015	Appointment of Mr Rilesh Pindoria as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Rilesh Pindoria as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Rilesh Pindoria as a director on 2 February 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Termination of appointment of Govind Kerai as a director (1 page)
19 November 2013	Termination of appointment of Govind Kerai as a director (1 page)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for Mr Govind Murji Kerai on 1 July 2010 (2 pages)
8 August 2011	Director's details changed for Mr Naran Gangji Pindoria on 1 July 2010 (2 pages)
8 August 2011	Director's details changed for Mr Naran Gangji Pindoria on 1 July 2010 (2 pages)
8 August 2011	Secretary's details changed for Megbai Naran Pindoria on 1 July 2010 (1 page)
8 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
8 August 2011	Secretary's details changed for Megbai Naran Pindoria on 1 July 2010 (1 page)
8 August 2011	Secretary's details changed for Megbai Naran Pindoria on 1 July 2010 (1 page)
8 August 2011	Director's details changed for Mr Govind Murji Kerai on 1 July 2010 (2 pages)
8 August 2011	Director's details changed for Mr Naran Gangji Pindoria on 1 July 2010 (2 pages)
8 August 2011	Director's details changed for Mr Govind Murji Kerai on 1 July 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Govind Murji Kerai on 24 April 2010 (2 pages)
8 July 2010	Director's details changed for Mr Govind Murji Kerai on 24 April 2010 (2 pages)
17 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
17 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 24/04/09; full list of members (5 pages)
4 June 2009	Return made up to 24/04/09; full list of members (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 May 2008	Return made up to 24/04/08; full list of members (5 pages)
20 May 2008	Return made up to 24/04/08; full list of members (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Return made up to 24/04/07; full list of members (4 pages)
3 September 2007	Return made up to 24/04/07; full list of members (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
3 May 2006	Return made up to 24/04/06; full list of members (3 pages)
3 May 2006	Return made up to 24/04/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 March 2005 (11 pages)
7 November 2005	Full accounts made up to 31 March 2005 (11 pages)
26 May 2005	Secretary's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 24/04/05; full list of members (3 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 24/04/05; full list of members (3 pages)
26 May 2005	Secretary's particulars changed (1 page)
15 December 2004	Full accounts made up to 31 March 2004 (11 pages)
15 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
28 July 2003	Full accounts made up to 31 March 2003 (11 pages)
28 July 2003	Full accounts made up to 31 March 2003 (11 pages)
22 May 2003	Return made up to 24/04/03; full list of members (6 pages)
22 May 2003	Return made up to 24/04/03; full list of members (6 pages)
30 July 2002	Full accounts made up to 31 March 2002 (11 pages)
30 July 2002	Full accounts made up to 31 March 2002 (11 pages)
24 June 2002	Return made up to 24/04/02; full list of members (6 pages)
24 June 2002	Return made up to 24/04/02; full list of members (6 pages)
21 November 2001	Full accounts made up to 31 March 2001 (11 pages)
21 November 2001	Full accounts made up to 31 March 2001 (11 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
11 May 2001	Return made up to 24/04/01; full list of members (6 pages)
11 May 2001	Return made up to 24/04/01; full list of members (6 pages)
11 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
23 April 2001	Full accounts made up to 31 July 2000 (9 pages)
23 April 2001	Full accounts made up to 31 July 2000 (9 pages)
25 May 2000	Return made up to 24/04/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 July 1999 (10 pages)
25 May 2000	Return made up to 24/04/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 July 1999 (10 pages)
26 May 1999	Registered office changed on 26/05/99 from: 30 tiverton road edgware middlesex HA8 6BB (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 30 tiverton road edgware middlesex HA8 6BB (1 page)
1 May 1999	Return made up to 24/04/99; no change of members (4 pages)
1 May 1999	Return made up to 24/04/99; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 August 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
21 August 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
22 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Ad 24/04/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 August 1997	Ad 24/04/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
24 April 1997	Incorporation (12 pages)
24 April 1997	Incorporation (12 pages)