| Company Name | Glitterati Handicraft Limited |
|---|---|
| Directors | Bhavna Rajani and Harish Manohar Wadhwani |
| Company Status | Active |
| Company Number | 03419679 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
| Previous Name | Glitterati Handycraft Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Bhavna Rajani |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 18, Yellow Flexi Offices 1000 North Circula London NW2 7JP |
| Director Name | Dr Harish Manohar Wadhwani |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Real Estate Manager |
| Country of Residence | England |
| Correspondence Address | 50 Foscote Road London NW4 3SD |
| Secretary Name | Dr Harish Manohar Wadhwani |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Real Estate Manager |
| Country of Residence | England |
| Correspondence Address | Office 18, Yellow Flexi Offices 1000 North Circula London NW2 7JP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 01254 664168 |
|---|---|
| Telephone region | Blackburn |
Location
| Registered Address | Lynx House Ferndown Northwood Middx HA6 1PQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bhavna Rajani 50.00% Ordinary |
|---|---|
| 50 at £1 | Dr Harish Manohar Wadhwani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £9,102 |
| Current Liabilities | £50,934 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 19 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 31 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 26 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 20 December 2018 | Registered office address changed from 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS to Lynx House Ferndown Northwood Middx HA6 1PQ on 20 December 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 October 2014 | Director's details changed for Bhavna Rajani on 1 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Bhavna Rajani on 1 October 2014 (2 pages) |
| 9 October 2014 | Secretary's details changed for Dr Harish Manohar Wadhwani on 1 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Bhavna Rajani on 1 October 2014 (2 pages) |
| 9 October 2014 | Secretary's details changed for Dr Harish Manohar Wadhwani on 1 October 2014 (1 page) |
| 9 October 2014 | Secretary's details changed for Dr Harish Manohar Wadhwani on 1 October 2014 (1 page) |
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 23 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 November 2011 | Director's details changed (2 pages) |
| 2 November 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Director's details changed (2 pages) |
| 2 November 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Secretary's details changed for Dr Harish Mahohar Wadhwani on 1 August 2011 (1 page) |
| 1 November 2011 | Secretary's details changed for Dr Harish Mahohar Wadhwani on 1 August 2011 (1 page) |
| 1 November 2011 | Secretary's details changed for Dr Harish Mahohar Wadhwani on 1 August 2011 (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 August 2010 | Director's details changed for Bhavna Rajani on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Bhavna Rajani on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Dr Harish Mahohar Wadhwani on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Dr Harish Mahohar Wadhwani on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Bhavna Rajani on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Dr Harish Mahohar Wadhwani on 1 January 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 3 September 2009 | Director and secretary's change of particulars / harish wadhwani / 01/01/2009 (1 page) |
| 3 September 2009 | Director and secretary's change of particulars / harish wadhwani / 01/01/2009 (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 11 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 17 August 1998 | Ad 14/08/97--------- £ si 98@1 (2 pages) |
| 17 August 1998 | Ad 14/08/97--------- £ si 98@1 (2 pages) |
| 17 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 4 September 1997 | Company name changed glitterati handycraft LIMITED\certificate issued on 05/09/97 (2 pages) |
| 4 September 1997 | Company name changed glitterati handycraft LIMITED\certificate issued on 05/09/97 (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Incorporation (21 pages) |
| 14 August 1997 | Incorporation (21 pages) |