Varsani Ltd

Company Name	Varsani Ltd
Directors	Dhanbai Shantilal Varsani and Shantilal Kalyan Varsani
Company Status	Active
Company Number	03502593
Category	Private Limited Company
Incorporation Date	2 February 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dhanbai Shantilal Varsani
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	18 The Broadway Wembley Middlesex HA9 8JU

Director Name	Mr Shantilal Kalyan Varsani
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(15 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	18 The Broadway Wembley Middlesex HA9 8JU

Director Name	Mr Shantilal Kalyan Varsani
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Logan Road Wembley Middlesex HA9 8PY

Secretary Name	Mrs Dhanbai Shantilal Varsani
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2002)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	67 Logan Road Wembley Middlesex HA9 8PY

Secretary Name	Mr Shantilal Kalyan Varsani
Nationality	British
Status	Resigned
Appointed	15 July 2002(4 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Logan Road Wembley Middlesex HA9 8PY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 February 1998(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	02 February 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.varsani.com
Telephone	020 89042241
Telephone region	London

Location

Registered Address	18 The Broadway Wembley Middlesex HA9 8JU
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Dhanbai Varsani 51.00% Ordinary
25 at £1	Shantilal Kalyan Varsani 25.00% Ordinary
12 at £1	Raveena Shantilal Varsani 12.00% Ordinary
12 at £1	Varisha Shantilal Varsani 12.00% Ordinary

Financials

Year	2014
Net Worth	£53,584
Cash	£123,988
Current Liabilities	£40,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

6 May 2020	Delivered on: 7 May 2020 Persons entitled: Lendinvest Btl LTD Classification: A registered charge Particulars: 5 logan road, wembley, HA9 8PY. Outstanding
30 August 2018	Delivered on: 1 September 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: F/H 23 tatam road london. Outstanding
14 September 2017	Delivered on: 16 September 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 7 links road neasden london. Outstanding
12 April 2017	Delivered on: 27 April 2017 Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC Classification: A registered charge Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold 5 logan road wembley. Outstanding
10 July 2014	Delivered on: 14 July 2014 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 23 tatam road london NW10 8HT. Outstanding
10 October 2012	Delivered on: 17 October 2012 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 7 links road neasden london. Outstanding

Filing History

26 February 2024	Confirmation statement made on 31 January 2024 with updates (5 pages)
18 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
30 November 2023	Satisfaction of charge 035025930002 in full (1 page)
30 November 2023	Satisfaction of charge 1 in full (1 page)
25 July 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
27 February 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
14 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
22 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2022	Memorandum and Articles of Association (18 pages)
22 November 2022	Change of share class name or designation (2 pages)
16 August 2022	Change of details for Mr Shantilal Kalyan Varsani as a person with significant control on 10 April 2021 (2 pages)
15 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
18 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
28 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
7 May 2020	Registration of charge 035025930007, created on 6 May 2020 (4 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
1 September 2018	Registration of charge 035025930006, created on 30 August 2018 (6 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
16 September 2017	Registration of charge 035025930005, created on 14 September 2017 (6 pages)
16 September 2017	Registration of charge 035025930005, created on 14 September 2017 (6 pages)
27 April 2017	Registration of charge 035025930004, created on 12 April 2017 (19 pages)
27 April 2017	Registration of charge 035025930004, created on 12 April 2017 (19 pages)
13 April 2017	Registration of charge 035025930003, created on 12 April 2017 (6 pages)
13 April 2017	Registration of charge 035025930003, created on 12 April 2017 (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
28 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
11 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 February 2015	Director's details changed for Mrs Dhanbai Shantilal Varsani on 26 February 2015 (2 pages)
26 February 2015	Registered office address changed from 67 Logan Road Wembley Middlesex HA9 8PY to 18 the Broadway Wembley Middlesex HA9 8JU on 26 February 2015 (1 page)
26 February 2015	Director's details changed for Mrs Dhanbai Shantilal Varsani on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Shantilal Kalyan Varsani on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Shantilal Kalyan Varsani on 26 February 2015 (2 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
26 February 2015	Registered office address changed from 67 Logan Road Wembley Middlesex HA9 8PY to 18 the Broadway Wembley Middlesex HA9 8JU on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2014	Registration of charge 035025930002, created on 10 July 2014 (5 pages)
14 July 2014	Registration of charge 035025930002, created on 10 July 2014 (5 pages)
10 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013	Termination of appointment of Shantilal Varsani as a secretary (1 page)
27 June 2013	Termination of appointment of Shantilal Varsani as a secretary (1 page)
27 June 2013	Appointment of Mr Shantilal Kalyan Varsani as a director (2 pages)
27 June 2013	Appointment of Mr Shantilal Kalyan Varsani as a director (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 March 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 100 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 100 (3 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 February 2010	Director's details changed for Mrs Dhanbai Shantilal Varsani on 28 January 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Dhanbai Shantilal Varsani on 28 January 2010 (2 pages)
12 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 February 2009	Director's change of particulars / dhanbai varsani / 01/02/2008 (1 page)
6 February 2009	Return made up to 28/01/09; full list of members (3 pages)
6 February 2009	Return made up to 28/01/09; full list of members (3 pages)
6 February 2009	Director's change of particulars / dhanbai varsani / 01/02/2008 (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 May 2008	Return made up to 28/01/08; no change of members (6 pages)
12 May 2008	Return made up to 28/01/08; no change of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 March 2007	Return made up to 28/01/07; full list of members (6 pages)
8 March 2007	Return made up to 28/01/07; full list of members (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 February 2006	Return made up to 28/01/06; full list of members (6 pages)
27 February 2006	Return made up to 28/01/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 February 2005	Return made up to 28/01/05; full list of members (6 pages)
9 February 2005	Return made up to 28/01/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 February 2004	Return made up to 28/01/04; full list of members (6 pages)
27 February 2004	Return made up to 28/01/04; full list of members (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 May 2003	Return made up to 28/01/03; full list of members (7 pages)
12 May 2003	Return made up to 28/01/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 67 logan road wembley middlesex HA0 1HW (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 67 logan road wembley middlesex HA0 1HW (1 page)
13 February 2002	Return made up to 28/01/02; change of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2002	Return made up to 28/01/02; change of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 February 2001	Return made up to 02/02/01; full list of members (6 pages)
9 February 2001	Return made up to 02/02/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
28 January 2000	Return made up to 02/02/00; full list of members (6 pages)
28 January 2000	Return made up to 02/02/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: 53 chaplin road wembley middlesex HA0 4UD (1 page)
11 March 1998	Ad 03/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 1998	Ad 03/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: 53 chaplin road wembley middlesex HA0 4UD (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
2 February 1998	Incorporation (12 pages)
2 February 1998	Incorporation (12 pages)

Varsani Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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