| Company Name | Tele-Chem Limited |
|---|---|
| Directors | Kausik Jethwa and Rushina Jethwa |
| Company Status | Active |
| Company Number | 04551231 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Kausik Jethwa |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Palmadene 30 Pollards Hill West Norbury London SW16 4NT |
| Director Name | Rushina Jethwa |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Accounting Technician |
| Country of Residence | England |
| Correspondence Address | Palmadene 30 Pollards Hill West Norbury London SW16 4NT |
| Secretary Name | Rushina Jethwa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Accounting Technician |
| Country of Residence | England |
| Correspondence Address | Palmadene 30 Pollards Hill West Norbury London SW16 4NT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 020 86797198 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 98 at £1 | Kausik Jethwa 49.00% Ordinary |
|---|---|
| 98 at £1 | Rushina Jethwa 49.00% Ordinary |
| 4 at £1 | Ateek Jethwa 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394,572 |
| Cash | £403,216 |
| Current Liabilities | £221,986 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 February 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 October 2021 (13 pages) |
| 5 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 7 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 October 2018 (15 pages) |
| 8 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 18 September 2018 | Amended total exemption full accounts made up to 31 October 2017 (11 pages) |
| 17 September 2018 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 October 2017 (15 pages) |
| 24 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 16 March 2016 | Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 15 April 2015 | Statement of capital following an allotment of shares on 1 November 2014
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| 15 April 2015 | Statement of capital following an allotment of shares on 1 November 2014
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| 15 April 2015 | Statement of capital following an allotment of shares on 1 November 2014
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| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 October 2009 | Director's details changed for Mr Kausik Jethwa on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Kausik Jethwa on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Mr Kausik Jethwa on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Rushina Jethwa on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Rushina Jethwa on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Rushina Jethwa on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 97 watford way hendon london NW4 4RS (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 97 watford way hendon london NW4 4RS (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 30 July 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 30 July 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 23 October 2003 | Return made up to 02/10/03; full list of members
|
| 23 October 2003 | Return made up to 02/10/03; full list of members
|
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Ad 02/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2002 | Ad 02/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 97 watford way hendon london NW4 4RS (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 97 watford way hendon london NW4 4RS (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Incorporation (9 pages) |
| 2 October 2002 | Incorporation (9 pages) |