| Company Name | Wagjiani Limited |
|---|---|
| Directors | Hirji Kalyan Wagjiani and Jasumati Hirji Wagjiani |
| Company Status | Active |
| Company Number | 03461599 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Hirji Kalyan Wagjiani |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tiverton Road Edgware Middlesex HA8 6AZ |
| Secretary Name | Jasumati Hirji Wagjiani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Tiverton Road Edgware Middlesex HA8 6AZ |
| Director Name | Mrs Jasumati Hirji Wagjiani |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tiverton Road Edgware Middlesex HA8 6AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 164 Mollison Way Edgware Middlesex HA8 5QZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,950 |
| Cash | £43,069 |
| Current Liabilities | £32,535 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 2 February 2016 | Appointment of Mrs Jasumati Hirji Wagjiani as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Appointment of Mrs Jasumati Hirji Wagjiani as a director on 1 February 2016 (2 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 29 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Hirji Kalyan Wagjiani on 5 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Hirji Kalyan Wagjiani on 5 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Hirji Kalyan Wagjiani on 5 November 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Director's change of particulars / hirji wagjiani / 02/12/2008 (1 page) |
| 2 December 2008 | Secretary's change of particulars / jasumati wagjiani / 02/12/2008 (1 page) |
| 2 December 2008 | Secretary's change of particulars / jasumati wagjiani / 02/12/2008 (1 page) |
| 2 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 2 December 2008 | Director's change of particulars / hirji wagjiani / 02/12/2008 (1 page) |
| 2 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 16 November 2007 | Return made up to 06/11/07; change of members (6 pages) |
| 16 November 2007 | Return made up to 06/11/07; change of members (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 12 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 8 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Return made up to 06/11/02; full list of members
|
| 7 January 2003 | Return made up to 06/11/02; full list of members
|
| 5 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 164 mollison way edgware middlesex HA8 5QZ (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 164 mollison way edgware middlesex HA8 5QZ (1 page) |
| 5 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 6 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 16 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 24 November 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 24 November 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 14 November 1997 | Ad 06/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 November 1997 | Ad 06/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Incorporation (17 pages) |
| 6 November 1997 | Incorporation (17 pages) |