| Company Name | Peal Windows (UK) Limited |
|---|---|
| Directors | Kiran Bharaparia and Meghji Bharaparia |
| Company Status | Active |
| Company Number | 03899010 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Kiran Bharaparia |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2017(18 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Unit 30 Cumberland Business Park Cumberland Avenue London NW10 7RT |
| Director Name | Mr Meghji Bharaparia |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2017(18 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 30 Cumberland Business Park Cumberland Avenue London NW10 7RT |
| Director Name | Mr Parbat Patel |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Brook Road London NW2 7BJ |
| Secretary Name | Shanta Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Brook Road London NW2 7BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | pealwindows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84531390 |
| Telephone region | London |
Location
| Registered Address | Unit 30 Cumberland Business Park Cumberland Avenue London NW10 7RT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Parbat Patel 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Shanta Patel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,819 |
| Cash | £12,036 |
| Current Liabilities | £458,204 |
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 | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Termination of appointment of Meghji Bharaparia as a director on 1 September 2023 (1 page) |
|---|---|
| 1 September 2023 | Termination of appointment of Kiran Bharaparia as a director on 1 September 2023 (1 page) |
| 11 July 2023 | Cessation of Kiran Bharaparia as a person with significant control on 11 July 2023 (1 page) |
| 11 July 2023 | Notification of Kiran Devshi Bhudia as a person with significant control on 11 July 2023 (2 pages) |
| 11 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
| 11 July 2023 | Cessation of Meghji Bharaparia as a person with significant control on 11 July 2023 (1 page) |
| 26 June 2023 | Appointment of Mr Kiran Devshi Bhudia as a director on 20 June 2023 (2 pages) |
| 13 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 15 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 16 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 25 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 12 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 21 February 2020 | Cessation of Parbat Patel as a person with significant control on 1 December 2019 (1 page) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 17 January 2019 | Notification of Meghji Bharaparia as a person with significant control on 1 January 2019 (2 pages) |
| 17 January 2019 | Notification of Kiran Bharaparia as a person with significant control on 1 January 2019 (2 pages) |
| 17 January 2019 | Cessation of Meghji Bharaparia as a person with significant control on 1 January 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 17 January 2019 | Notification of Meghji Bharaparia as a person with significant control on 1 January 2019 (2 pages) |
| 13 January 2019 | Termination of appointment of Shanta Patel as a secretary on 26 December 2018 (1 page) |
| 13 January 2019 | Termination of appointment of Parbat Patel as a director on 26 December 2018 (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 29 December 2017 | Appointment of Mr Meghji Bharaparia as a director on 27 December 2017 (2 pages) |
| 29 December 2017 | Appointment of Mr Kiran Bharaparia as a director on 27 December 2017 (2 pages) |
| 29 December 2017 | Appointment of Mr Meghji Bharaparia as a director on 27 December 2017 (2 pages) |
| 29 December 2017 | Appointment of Mr Kiran Bharaparia as a director on 27 December 2017 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 March 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Director's details changed for Parbat Patel on 1 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Parbat Patel on 1 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Parbat Patel on 1 February 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 June 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 8 June 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 April 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 23 April 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 March 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 15 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 March 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 March 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 20 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 19 March 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 19 March 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 8 February 2000 | Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2000 | Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 23 December 1999 | Incorporation (16 pages) |
| 23 December 1999 | Incorporation (16 pages) |