ESHA Trading Limited

Company Name	ESHA Trading Limited
Directors	Gurnam Singh Mander and Anup Arun Vyas
Company Status	Active
Company Number	04280009
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 7 months ago)
Previous Name	ESHA Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gurnam Singh Mander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	124 Wilson Avenue Rochester Kent ME1 2SJ

Director Name	Mr Anup Arun Vyas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Courtfield Avenue Harrow Middlesex HA1 2LB

Secretary Name	Mr Anup Vyas
Status	Current
Appointed	01 August 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Vyman House Vyman Solicitors 104 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Nitin Dattani
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Secretary Name	Mr Anup Arun Vyas
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Courtfield Avenue Harrow Middlesex HA1 2LB

Secretary Name	Mr Manindra Barman
Status	Resigned
Appointed	01 August 2012(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Vyman House Vyman Solicitors 104 College Road Harrow Middlesex HA1 1BQ

Director Name	Balmoral Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Contact

Telephone	020 88635050
Telephone region	London

Location

Registered Address	Vyman House Vyman Solicitors 104 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1 at £1	Anup Vyas 50.00% Ordinary
1 at £1	Gurnam Mander 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

5 February 2024	Accounts for a dormant company made up to 31 August 2023 (2 pages)
4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
29 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
13 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
8 March 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
16 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 (3 pages)
4 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 October 2012	Appointment of Mr Anup Vyas as a secretary (1 page)
10 October 2012	Termination of appointment of Manindra Barman as a secretary (1 page)
10 October 2012	Appointment of Mr Anup Vyas as a secretary (1 page)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Termination of appointment of Manindra Barman as a secretary (1 page)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Termination of appointment of Anup Vyas as a secretary (1 page)
9 October 2012	Appointment of Mr Manindra Barman as a secretary (1 page)
9 October 2012	Termination of appointment of Anup Vyas as a secretary (1 page)
9 October 2012	Appointment of Mr Manindra Barman as a secretary (1 page)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Gurnam Singh Mander on 1 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Gurnam Singh Mander on 1 August 2011 (2 pages)
14 September 2011	Director's details changed for Mr Gurnam Singh Mander on 1 August 2011 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 2 junction road harrow middlesex HA1 1NL (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 2 junction road harrow middlesex HA1 1NL (1 page)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 January 2008	Return made up to 31/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2008	Return made up to 31/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
7 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 September 2006	Return made up to 31/08/06; full list of members (2 pages)
18 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 September 2005	Return made up to 31/08/05; full list of members (2 pages)
13 September 2005	Return made up to 31/08/05; full list of members (2 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 January 2005	Registered office changed on 14/01/05 from: cervantes house 5-9 headstone road harrow middlesex HA1 1PD (1 page)
14 January 2005	Registered office changed on 14/01/05 from: cervantes house 5-9 headstone road harrow middlesex HA1 1PD (1 page)
23 August 2004	Return made up to 31/08/04; full list of members (7 pages)
23 August 2004	Return made up to 31/08/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: 2 rowney mount park road harrow middlesex HA1 3JP (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 2 rowney mount park road harrow middlesex HA1 3JP (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
31 August 2001	Incorporation (14 pages)
31 August 2001	Incorporation (14 pages)

ESHA Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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