JANI Taylor Associates Limited

Company Name	JANI Taylor Associates Limited
Director	Rajnikant Champaklal Jani
Company Status	Active
Company Number	04439630
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Rajnikant Champaklal Jani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 6a 1st Floor Popin Building South Way Middlesex HA9 0HF

Secretary Name	Dr Harsha Rajnikant Jani
Status	Current
Appointed	01 June 2015(13 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Office 6a 1st Floor Popin Building South Way Middlesex HA9 0HF

Secretary Name	Mrs Jyotsna Pandya
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Office 6a 1st Floor Popin Building South Way Middlesex HA9 0HF

Director Name	Mr Umang Shantilal Patel
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Riverside Road Watford WD19 4RY

Director Name	Dr Harsha Rajnikant Jani
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(18 years, 3 months after company formation)
Appointment Duration	2 months (resigned 29 October 2020)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	7 Marsh Close Mill Hill London NW7 4NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 87953429
Telephone region	London

Location

Registered Address	7 Marsh Close Mill Hill London NW7 4NY
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Rajnikant Champaklal Jani 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,359
Cash	£126,879
Current Liabilities	£123,770

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

21 October 2002	Delivered on: 22 October 2002 Persons entitled: Rajnikant Champaklal Jani Classification: Charge without written instrument Secured details: Â£350,000 due or to become due from the company to the chargee. Particulars: Goodwill fixtures fittings plant and office equipment debtors and cash balances. Outstanding

Filing History

14 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
29 October 2020	Micro company accounts made up to 30 April 2020 (4 pages)
29 October 2020	Termination of appointment of Harsha Rajnikant Jani as a director on 29 October 2020 (1 page)
22 October 2020	Cessation of Bbk Partnership (Wembley) Ltd as a person with significant control on 22 October 2020 (1 page)
22 October 2020	Termination of appointment of Umang Shantilal Patel as a director on 22 October 2020 (1 page)
24 August 2020	Appointment of Dr Harsha Rajnikant Jani as a director on 24 August 2020 (2 pages)
1 June 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
16 August 2019	Micro company accounts made up to 30 April 2019 (3 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
28 May 2019	Change of details for Bbk Partnership (Wembley) Ltd as a person with significant control on 1 June 2018 (2 pages)
28 May 2019	Cessation of Harsha Rajnikant Jani as a person with significant control on 1 June 2018 (1 page)
28 May 2019	Notification of Bbk Partnership (Wembley) Ltd as a person with significant control on 1 June 2018 (2 pages)
12 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
7 June 2018	Appointment of Mr Umang Shantilal Patel as a director on 1 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
18 May 2018	Change of details for Dr Harsha Rajnikant Jani as a person with significant control on 30 June 2016 (2 pages)
18 May 2018	Secretary's details changed for Dr Harsha Rajnikant Jani on 15 May 2018 (1 page)
31 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
22 December 2016	Micro company accounts made up to 30 April 2016 (6 pages)
22 December 2016	Micro company accounts made up to 30 April 2016 (6 pages)
22 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Termination of appointment of Jyotsna Pandya as a secretary on 1 June 2015 (1 page)
22 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Termination of appointment of Jyotsna Pandya as a secretary on 1 June 2015 (1 page)
21 June 2016	Appointment of Dr Harsha Rajnikant Jani as a secretary on 1 June 2015 (2 pages)
21 June 2016	Appointment of Dr Harsha Rajnikant Jani as a secretary on 1 June 2015 (2 pages)
2 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 November 2013	Statement of company's objects (2 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
21 April 2010	Amended accounts made up to 30 April 2009 (6 pages)
21 April 2010	Amended accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 November 2009	Secretary's details changed for Jyotsna Bhasker Pandya on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Rajnikant Champaklal Jani on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Rajnikant Champaklal Jani on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Jyotsna Bhasker Pandya on 23 November 2009 (1 page)
1 June 2009	Return made up to 15/05/09; full list of members (3 pages)
1 June 2009	Return made up to 15/05/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 June 2008	Return made up to 15/05/08; full list of members (3 pages)
3 June 2008	Return made up to 15/05/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 May 2006	Return made up to 15/05/06; full list of members (2 pages)
30 May 2006	Return made up to 15/05/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 June 2005	Return made up to 15/05/05; full list of members (2 pages)
24 June 2005	Return made up to 15/05/05; full list of members (2 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 June 2004	Return made up to 15/05/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2004	Return made up to 15/05/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 June 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2003	Ad 15/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2003	Ad 15/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
18 February 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
15 May 2002	Incorporation (21 pages)
15 May 2002	Incorporation (21 pages)

JANI Taylor Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London