| Company Name | Southall Holiday Limited |
|---|---|
| Director | Charanjiv Dhawan |
| Company Status | Active |
| Company Number | 04563439 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Charanjiv Dhawan |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Bedford Road Northwood Middlesex HA6 2AZ |
| Secretary Name | Mrs Rajni Dhawan |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 21 October 2002(6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
| Director Name | JVR Dawn Director Limited (Corporation) |
|---|---|
| Date of Birth | December 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 29-31 Manor Road Wallington Surrey SM6 0BW |
| Secretary Name | JVR Dawn Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
Location
| Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | C. Dhawan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Registered office address changed from 24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ to 35a High Street Ruislip HA4 7AU on 27 October 2020 (1 page) |
| 21 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 13 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 16 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 30 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 11 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
| 11 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 15 January 2004 | Return made up to 15/10/03; full list of members
|
| 15 January 2004 | Return made up to 15/10/03; full list of members
|
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Incorporation (15 pages) |
| 15 October 2002 | Incorporation (15 pages) |