| Company Name | Idealstock Limited |
|---|---|
| Directors | Neel Harshad Khiroya and Manish Vinod Khiroya |
| Company Status | Active |
| Company Number | 04284155 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neel Harshad Khiroya |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Ventnor Drive Totteridge London N20 8BU |
| Director Name | Mr Manish Vinod Khiroya |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 12 Ladbroke Crescent London W11 1PS |
| Secretary Name | Manish Vinod Khiroya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Livingston Garth London N12 7BL |
| Secretary Name | Mrs Parul Vinod Scampion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhill Lodge Harpsden Henley On Thames Oxfordshire RH9 4AF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Flat 4 12 Ladbroke Crescent London W11 1PS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3k at £1 | Manish Khiroya 49.97% Ordinary |
|---|---|
| 3k at £1 | Neel Khiroya 49.97% Ordinary |
| 4 at £1 | Sheena Karsan Kerai 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,041 |
| Cash | £7,351 |
| Current Liabilities | £252,401 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
Charges
| 3 October 2018 | Delivered on: 3 October 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 3 October 2018 | Delivered on: 3 October 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 79 highfield avenue, london, NW11 9UB. Outstanding |
| 27 September 2010 | Delivered on: 7 October 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floors 79 highfield avenue golders green london the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property, shares goodwill any rental and other money payable under any lease licence or other interest see image for full details. Outstanding |
| 27 September 2010 | Delivered on: 1 October 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 26 March 2009 | Delivered on: 15 April 2009 Satisfied on: 14 October 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first and attic floor flts 79 highfield avenue london t/no NGL747579 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 11 October 2002 | Delivered on: 16 October 2002 Satisfied on: 20 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 53 iverna court, wrights lane kensington london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 January 2002 | Delivered on: 24 January 2002 Satisfied on: 14 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 17 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 November 2023 | Registration of charge 042841550010, created on 27 October 2023 (22 pages) |
| 3 November 2023 | Registration of charge 042841550009, created on 27 October 2023 (25 pages) |
| 1 November 2023 | Satisfaction of charge 042841550007 in full (1 page) |
| 1 November 2023 | Satisfaction of charge 042841550008 in full (1 page) |
| 19 October 2023 | Satisfaction of charge 4 in full (1 page) |
| 19 October 2023 | Satisfaction of charge 5 in full (1 page) |
| 26 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 19 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 November 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 9 November 2021 | Registered office address changed from 23 Kensington Gardens Square Kensington Gardens Square London W2 4BE England to Flat 4 12 Ladbroke Crescent London W11 1PS on 9 November 2021 (1 page) |
| 27 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 December 2020 | Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square Kensington Gardens Square London W2 4BE on 22 December 2020 (1 page) |
| 22 December 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 October 2018 | Registration of charge 042841550007, created on 3 October 2018 (28 pages) |
| 3 October 2018 | Registration of charge 042841550008, created on 3 October 2018 (14 pages) |
| 25 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 3 September 2018 | Director's details changed for Mr Manish Vinod Khiroya on 21 August 2018 (2 pages) |
| 3 September 2018 | Change of details for Mr Manish Vinod Khiroya as a person with significant control on 21 August 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 15 September 2016 | Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 (1 page) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Statement of capital following an allotment of shares on 31 May 2014
|
| 10 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Statement of capital following an allotment of shares on 31 May 2014
|
| 10 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Director's details changed for Manish Vinod Khiroya on 10 September 2011 (2 pages) |
| 9 October 2011 | Director's details changed for Manish Vinod Khiroya on 10 September 2011 (2 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 8 October 2010 | Termination of appointment of Parul Scampion as a secretary (1 page) |
| 8 October 2010 | Termination of appointment of Parul Scampion as a secretary (1 page) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 November 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 2 November 2007 | New secretary appointed (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 October 2004 | Return made up to 10/09/04; full list of members
|
| 8 October 2004 | Return made up to 10/09/04; full list of members
|
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 2004 | Ad 31/01/04--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 13 April 2004 | Ad 31/01/04--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: sundial house 18 holly hill hampstead london NW3 6SE (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: sundial house 18 holly hill hampstead london NW3 6SE (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 1 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: sundial house 18 hollyhill hampstead london NW3 6SE (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: sundial house 18 hollyhill hampstead london NW3 6SE (1 page) |
| 14 November 2002 | Return made up to 10/09/02; full list of members
|
| 14 November 2002 | Return made up to 10/09/02; full list of members
|
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 29 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 24 January 2002 | Particulars of mortgage/charge (5 pages) |
| 24 January 2002 | Particulars of mortgage/charge (5 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 28 October 2001 | Director resigned (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | Director resigned (2 pages) |
| 28 October 2001 | Secretary resigned (2 pages) |
| 28 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 28 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2001 | Secretary resigned (2 pages) |
| 10 September 2001 | Incorporation (11 pages) |
| 10 September 2001 | Incorporation (11 pages) |