Vinney Ross & Co. Limited

Company Name	Vinney Ross & Co. Limited
Director	Ali Faghihi
Company Status	Active
Company Number	04631100
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 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 Ali Faghihi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Greenhill House Suite B 184 Station Road Harrow Middlesex HA1 2RH

Director Name	Mr Bharat Lalji Katwa
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Greenhill House Suite B 184 Station Road Harrow Middlesex HA1 2RH

Secretary Name	Mr Raakesh Bharat Katwa
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House Suite B 184 Station Road Harrow Middlesex HA1 2RH

Director Name	Mrs Hemletta Ben Katwa
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2013)
Role	Accontancy
Country of Residence	United Kingdom
Correspondence Address	Greenhill House Suite B 184 Station Road Harrow Middlesex HA1 2RH

Director Name	Mr Raakesh Bharat Katwa
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2013(10 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Greenhill House Suite B 184 Station Road Harrow Middlesex HA1 2RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	vinneyross.com

Location

Registered Address	Greenhill House Suite B 184 Station Road Harrow Middlesex HA1 2RH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Ali Faghihi 60.00% Ordinary
20 at £1	Hemletta Ben Katwa 20.00% Ordinary
20 at £1	Raakesh Bharat Katwa 20.00% Ordinary

Financials

Year	2014
Net Worth	-£30,872
Cash	£13,745
Current Liabilities	£43,309

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

9 June 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 December 2020	Termination of appointment of Raakesh Bharat Katwa as a director on 1 November 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 February 2013	Appointment of Mr Ali Faghihi as a director (2 pages)
19 February 2013	Appointment of Mr Ali Faghihi as a director (2 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
19 February 2013	Termination of appointment of Hemletta Katwa as a director (1 page)
19 February 2013	Termination of appointment of Raakesh Katwa as a secretary (1 page)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
19 February 2013	Termination of appointment of Hemletta Katwa as a director (1 page)
19 February 2013	Appointment of Mr Raakesh Bharat Katwa as a director (2 pages)
19 February 2013	Termination of appointment of Raakesh Katwa as a secretary (1 page)
19 February 2013	Appointment of Mr Raakesh Bharat Katwa as a director (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Termination of appointment of Bharat Katwa as a director (1 page)
6 December 2011	Appointment of Mrs Hemletta Ben Katwa as a director (2 pages)
6 December 2011	Appointment of Mrs Hemletta Ben Katwa as a director (2 pages)
6 December 2011	Termination of appointment of Bharat Katwa as a director (1 page)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 February 2011	Secretary's details changed for Mr Raakesh Bharat Katwa on 31 December 2010 (1 page)
21 February 2011	Secretary's details changed for Mr Raakesh Bharat Katwa on 31 December 2010 (1 page)
21 February 2011	Director's details changed for Mr Bharat Lalji Katwa on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for Mr Bharat Lalji Katwa on 31 December 2010 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Director's details changed for Bharat Lalji Katwa on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Bharat Lalji Katwa on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Ad 08/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 January 2003	Ad 08/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
8 January 2003	Incorporation (20 pages)
8 January 2003	Incorporation (20 pages)

Vinney Ross & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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