Modhas Taylors Limited

Company Name	Modhas Taylors Limited
Directors	Rajesh Gulabivala and Nirbhay Shanker Govindji Modha
Company Status	Active
Company Number	04205266
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Previous Name	Dison Limited

Business Activity

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

Directors

Director Name	Mr Rajesh Gulabivala
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 May 2001(1 week, 1 day after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Argyle Road Barnet Hertfordshire EN5 4DX

Secretary Name	Pragna Modha
Nationality	British
Status	Current
Appointed	03 May 2001(1 week, 1 day after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Carinya Tudor Road New Barnet Hertfordshire EN5 5NL

Director Name	Mr Nirbhay Shanker Govindji Modha
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 May 2001(1 week, 4 days after company formation)
Appointment Duration	22 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carinya Tudor Road New Barnet Barnet Hertfordshire EN5 5NL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 84499933
Telephone region	London

Location

Registered Address	Modhas Carinya Tudor Road New Barnet Hertfordshire EN5 5NL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Hirenkumar Nirbhayshanker Modha 50.00% Ordinary
50 at £1	Rajesh Gulabivala 50.00% Ordinary

Financials

Year	2014
Net Worth	£202
Cash	£650
Current Liabilities	£584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

19 June 2023	Registered office address changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Modhas Carinya Tudor Road New Barnet Hertfordshire EN5 5NL on 19 June 2023 (1 page)
19 June 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
30 August 2022	Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page)
30 August 2022	Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page)
28 August 2022	Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 28 August 2022 (1 page)
6 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 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)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Director's details changed for Nirbhay Shanker Govindji Modha on 25 April 2010 (2 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Nirbhay Shanker Govindji Modha on 25 April 2010 (2 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 May 2008	Return made up to 25/04/08; full list of members (4 pages)
9 May 2008	Director's change of particulars / rajesh gulabivala / 29/09/2007 (1 page)
9 May 2008	Director's change of particulars / rajesh gulabivala / 29/09/2007 (1 page)
9 May 2008	Return made up to 25/04/08; full list of members (4 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 April 2007	Return made up to 25/04/07; full list of members (2 pages)
27 April 2007	Return made up to 25/04/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 May 2006	Return made up to 25/04/06; full list of members (2 pages)
3 May 2006	Return made up to 25/04/06; full list of members (2 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 June 2005	Return made up to 25/04/05; full list of members (3 pages)
3 June 2005	Return made up to 25/04/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 May 2004	Return made up to 25/04/04; full list of members (7 pages)
24 May 2004	Return made up to 25/04/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 July 2003	Return made up to 25/04/03; full list of members (7 pages)
30 July 2003	Return made up to 25/04/03; full list of members (7 pages)
19 February 2003	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
19 February 2003	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
19 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Ad 30/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2002	Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 May 2001	New secretary appointed (3 pages)
31 May 2001	New secretary appointed (3 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: battle house, 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
10 May 2001	Registered office changed on 10/05/01 from: battle house, 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
9 May 2001	Company name changed dison LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed dison LIMITED\certificate issued on 09/05/01 (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
25 April 2001	Incorporation (10 pages)
25 April 2001	Incorporation (10 pages)

Modhas Taylors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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