VAAG Rani Properties Limited

Company Name	VAAG Rani Properties Limited
Company Status	Liquidation
Company Number	03915126
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Previous Name	T M V & P Management Services Limited

Business Activity

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

Directors

Director Name	Mr Virinder Kumar Sondhi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Current
Appointed	28 January 2000(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Director Name	Angali Mann
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(10 years, 2 months after company formation)
Appointment Duration	14 years
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Director Name	Mr Gaurave Akshay Sondhi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(19 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Mr Pawan Kumar Sondhi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Gardens Hanworth Park Hanworth Middlesex TW13 7PQ

Secretary Name	Mr Virinder Kumar Sondhi
Nationality	Indian
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Director Name	Tripta Rani Sondhi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£93,885
Cash	£20,973
Current Liabilities	£882,158

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 January 2020 (4 years, 3 months ago)
Next Return Due	11 March 2021 (overdue)

Charges

30 November 2016	Delivered on: 30 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 February 2024	Liquidators' statement of receipts and payments to 17 December 2023 (29 pages)
18 February 2023	Liquidators' statement of receipts and payments to 17 December 2022 (24 pages)
5 July 2022	Registered office address changed from , C/O Smith & Williamson Llp 25 Moorgate, London, EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages)
18 February 2022	Liquidators' statement of receipts and payments to 17 December 2021 (32 pages)
30 April 2021	Particulars of variation of rights attached to shares (2 pages)
30 April 2021	Memorandum and Articles of Association (11 pages)
30 April 2021	Particulars of variation of rights attached to shares (2 pages)
30 April 2021	Change of share class name or designation (2 pages)
30 April 2021	Sub-division of shares on 18 December 2020 (4 pages)
30 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 April 2021	Particulars of variation of rights attached to shares (2 pages)
11 January 2021	Appointment of a voluntary liquidator (3 pages)
11 January 2021	Declaration of solvency (7 pages)
11 January 2021	Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 11 January 2021 (2 pages)
11 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 (1 page)
11 January 2021	Registered office address changed from , 6 Maple Grove Business Centre Lawrence Road, Hounslow, TW4 6DR, England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 11 January 2021 (2 pages)
26 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
6 August 2020	Satisfaction of charge 039151260001 in full (1 page)
17 February 2020	Notification of a person with significant control statement (2 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
30 January 2020	Cessation of Virinder Kumar Soni as a person with significant control on 29 January 2019 (1 page)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
26 April 2019	Appointment of Mr Gaurave Sondhi as a director on 26 April 2019 (2 pages)
26 April 2019	Registered office address changed from , First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 26 April 2019 (1 page)
26 April 2019	Registered office address changed from , 6 Lawrence Road, Hounslow, TW4 6DR, England to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 26 April 2019 (1 page)
26 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 November 2016	Registration of charge 039151260001, created on 30 November 2016 (42 pages)
30 November 2016	Registration of charge 039151260001, created on 30 November 2016 (42 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (4 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (4 pages)
5 August 2015	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 (16 pages)
5 August 2015	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 (16 pages)
3 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 Statement of capital on 2015-08-05 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2015. (5 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 Statement of capital on 2015-08-05 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2015. (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (4 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Termination of appointment of Tripta Sondhi as a director (1 page)
18 October 2012	Termination of appointment of Tripta Sondhi as a director (1 page)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 June 2011	Company name changed t m v & p management services LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
13 June 2011	Company name changed t m v & p management services LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
13 June 2011	Change of name notice (2 pages)
13 June 2011	Change of name notice (2 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
29 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Angali Mann as a director (3 pages)
13 April 2010	Appointment of Angali Mann as a director (3 pages)
8 February 2010	Termination of appointment of Virinder Sondhi as a secretary (1 page)
8 February 2010	Termination of appointment of Virinder Sondhi as a secretary (1 page)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Appointment of Tripta Rani Sondhi as a director (3 pages)
29 January 2010	Appointment of Tripta Rani Sondhi as a director (3 pages)
30 December 2009	Termination of appointment of Pawan Sondhi as a director (1 page)
30 December 2009	Termination of appointment of Pawan Sondhi as a director (1 page)
2 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 March 2009	Amended accounts made up to 31 January 2005 (4 pages)
4 March 2009	Amended accounts made up to 31 January 2004 (4 pages)
4 March 2009	Amended accounts made up to 31 January 2006 (4 pages)
4 March 2009	Amended accounts made up to 31 January 2005 (4 pages)
4 March 2009	Amended accounts made up to 31 January 2004 (4 pages)
4 March 2009	Amended accounts made up to 31 January 2006 (4 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
5 March 2008	Return made up to 28/01/08; full list of members (7 pages)
5 March 2008	Return made up to 28/01/08; full list of members (7 pages)
5 December 2007	Registered office changed on 05/12/07 from: first floor, 4-10 college road, harrow, middlesex HA1 1BE (1 page)
5 December 2007	Registered office changed on 05/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 2 watling gate, 297-303 edgware road, london, NW9 6NB (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
3 June 2007	Return made up to 28/01/07; full list of members (7 pages)
3 June 2007	Return made up to 28/01/07; full list of members (7 pages)
10 March 2006	Return made up to 28/01/06; full list of members (8 pages)
10 March 2006	Return made up to 28/01/06; full list of members (8 pages)
23 February 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
23 February 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
1 February 2005	Return made up to 28/01/05; full list of members (8 pages)
1 February 2005	Return made up to 28/01/05; full list of members (8 pages)
20 May 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
9 February 2004	Return made up to 28/01/04; full list of members (8 pages)
9 February 2004	Return made up to 28/01/04; full list of members (8 pages)
1 December 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (2 pages)
23 January 2003	Return made up to 28/01/03; full list of members (8 pages)
23 January 2003	Return made up to 28/01/03; full list of members (8 pages)
11 February 2002	Return made up to 28/01/02; full list of members (7 pages)
11 February 2002	Return made up to 28/01/02; full list of members (7 pages)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
14 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
28 January 2000	Incorporation (11 pages)
28 January 2000	Incorporation (11 pages)

VAAG Rani Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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