Imperial Drive
Harrow
Middlesex
HA2 7HU
Secretary Name | Sangita Rashmi Darbar |
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Nationality | British |
Status | Current |
Appointed | 22 May 2000(3 days after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Correspondence Address | 4-B Imperial Court Imperial Drive Harrow Middlesex HA2 7HU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2000(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 May 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lavender Fields |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,550 |
Cash | £54,153 |
Current Liabilities | £46,603 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 27 August 2023 (8 months, 1 week ago) |
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Next Return Due | 10 September 2024 (4 months, 1 week from now) |
1 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
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15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
8 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
19 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
10 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
20 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
12 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
14 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
30 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
24 June 2013 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 24 June 2013 (1 page) |
4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
30 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 July 2010 | Director's details changed for Rashmi Ranubhai Darbar on 19 May 2010 (2 pages) |
30 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Rashmi Ranubhai Darbar on 19 May 2010 (2 pages) |
18 May 2010 | Change of name notice (2 pages) |
18 May 2010 | Change of name notice (2 pages) |
18 May 2010 | Company name changed j r novelties LIMITED\certificate issued on 18/05/10
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18 May 2010 | Company name changed j r novelties LIMITED\certificate issued on 18/05/10
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23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from 111 high street edgware middlesex HA8 7DB (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from 111 high street edgware middlesex HA8 7DB (1 page) |
1 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
7 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
7 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
29 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
12 October 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
12 October 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
1 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
27 November 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
27 November 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
19 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
19 May 2006 | Secretary's particulars changed (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Secretary's particulars changed (1 page) |
23 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
23 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
22 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
22 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
6 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
6 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
10 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: bank house 350 pinner road harrow middlesex HA1 4LB (1 page) |
4 December 2003 | Registered office changed on 04/12/03 from: bank house 350 pinner road harrow middlesex HA1 4LB (1 page) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
8 June 2003 | Return made up to 19/05/03; full list of members (8 pages) |
8 June 2003 | Return made up to 19/05/03; full list of members (8 pages) |
13 November 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
13 November 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
13 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
13 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
30 August 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
30 August 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
1 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
19 May 2000 | Incorporation (12 pages) |
19 May 2000 | Incorporation (12 pages) |