| Company Name | Pagarani International Limited |
|---|---|
| Company Status | Active |
| Company Number | 03544618 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years ago) |
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 | Mr Mahesh Pagarani |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 West St Harrow On The Hill Middlesex HA1 3EL |
| Director Name | Mr Mohan Pagarani |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Danethorpe Road Wembley Middlesex HA0 4RQ |
| Director Name | Mrs Tara Pagarani |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Danethorpe Road Wembley Middlesex HA0 4RQ |
| Secretary Name | Mrs Tara Pagarani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Danethorpe Road Wembley Middlesex HA0 4RQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 55.2k at £1 | Mohan Pagarani 46.00% Ordinary |
|---|---|
| 52.8k at £1 | Tara Pagarani 44.00% Ordinary |
| 12k at £1 | Raj Pagarani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,654,780 |
| Cash | £562,149 |
| Current Liabilities | £577,064 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 16 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 May 2010 | Director's details changed for Mohan Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Tara Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mohan Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Tara Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mohan Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mahesh Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mahesh Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Tara Pagarani on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mahesh Pagarani on 1 October 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 30 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 26 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 13 June 2005 | Ad 25/09/04--------- £ si 50000@1 (2 pages) |
| 13 June 2005 | Ad 25/09/04--------- £ si 50000@1 (2 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 28 February 2005 | Nc inc already adjusted 25/09/04 (1 page) |
| 28 February 2005 | Nc inc already adjusted 25/09/04 (1 page) |
| 28 February 2005 | Resolutions
|
| 28 February 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 February 2005 | Resolutions
|
| 11 August 2004 | Nc inc already adjusted 25/09/03 (1 page) |
| 11 August 2004 | Resolutions
|
| 11 August 2004 | Ad 25/09/03--------- £ si 20000@1 (2 pages) |
| 11 August 2004 | Nc inc already adjusted 25/09/03 (1 page) |
| 11 August 2004 | Ad 25/09/03--------- £ si 20000@1 (2 pages) |
| 11 August 2004 | Resolutions
|
| 13 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 27 April 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 27 April 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 9 July 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 9 July 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 22 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 19 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 19 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 10 July 2002 | Return made up to 09/04/02; full list of members
|
| 10 July 2002 | Return made up to 09/04/02; full list of members
|
| 11 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 11 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 3 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 3 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 25 April 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 25 April 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 15 February 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 15 February 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 22 December 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 22 December 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Nc inc already adjusted 28/04/98 (1 page) |
| 20 July 1998 | Ad 28/04/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 20 July 1998 | Nc inc already adjusted 28/04/98 (1 page) |
| 20 July 1998 | Ad 28/04/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 20 July 1998 | Resolutions
|
| 28 April 1998 | Registered office changed on 28/04/98 from: 1 danethorpe road wembley middlesex HA0 4RQ (1 page) |
| 28 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 1 danethorpe road wembley middlesex HA0 4RQ (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 9 April 1998 | Incorporation (14 pages) |
| 9 April 1998 | Incorporation (14 pages) |