London
N21 2JB
Director Name | Mrs Manjula Barai |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2013(13 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Colne Road Winchmore Hill London N21 2JB |
Director Name | Mr Paresh Barai |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2013(13 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JF |
Director Name | Mrs Bhavna Dattani |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(21 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 292 Hempstead Road Watford Hertfordshire WD17 4LY |
Director Name | Vasant Barai |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Colne Road London N21 2JB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £605,687 |
Cash | £84,989 |
Current Liabilities | £134,127 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 August 2023 (8 months ago) |
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Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
25 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
12 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
22 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
13 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
10 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
21 May 2013 | Appointment of Mr Paresh Barai as a director (2 pages) |
21 May 2013 | Appointment of Mr Paresh Barai as a director (2 pages) |
20 May 2013 | Termination of appointment of Vasant Barai as a director (1 page) |
20 May 2013 | Appointment of Mrs. Manjula Barai as a director (2 pages) |
20 May 2013 | Appointment of Mrs. Manjula Barai as a director (2 pages) |
20 May 2013 | Termination of appointment of Vasant Barai as a director (1 page) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
13 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
8 June 2005 | Registered office changed on 08/06/05 from: 4 warner house harrovian business village harrow middlesex HA1 3EX (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 4 warner house harrovian business village harrow middlesex HA1 3EX (1 page) |
1 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
1 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
1 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
18 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
9 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
9 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
4 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
11 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
11 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
25 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
25 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: unit 4 warner house harrovian bus vilage harrow middlesex HA1 3EX (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: unit 4 warner house harrovian bus vilage harrow middlesex HA1 3EX (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
19 August 1999 | Incorporation (12 pages) |
19 August 1999 | Incorporation (12 pages) |