V & N Limited

Company Name	V & N Limited
Directors	Vimanji Nathaji Odedra and Smita Vimanji Odedra
Company Status	Active
Company Number	04822848
Category	Private Limited Company
Incorporation Date	6 July 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Vimanji Nathaji Odedra
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 9 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	19 Welbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY

Director Name	Mrs Smita Vimanji Odedra
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(1 year, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	19 Welbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY

Director Name	Nalighanji Nathaji Odedra
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2005)
Role	Retail
Correspondence Address	19 Welbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY

Secretary Name	Mr Vimanji Nathaji Odedra
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 8 months (resigned 01 April 2022)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	19 Welbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY

Director Name	Mr Joseph Reddy Basani
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Goshawk Gardens Hayes Middlesex UB4 8LA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Wonea House 2 Richmond Road Old Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£270,270
Cash	£158,073
Current Liabilities	£256,830

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 April 2007	Delivered on: 1 May 2007 Satisfied on: 26 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 2A craven avenue canvey island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 November 2003	Delivered on: 3 December 2003 Satisfied on: 26 March 2014 Persons entitled: National Westminster Bank PLC 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

30 April 2007

Delivered on: 1 May 2007
Satisfied on: 26 March 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 and 2A craven avenue canvey island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

23 November 2003

Delivered on: 3 December 2003
Satisfied on: 26 March 2014
Persons entitled: National Westminster Bank PLC

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

25 January 2024	Micro company accounts made up to 31 July 2023 (3 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
14 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
31 July 2022	Termination of appointment of Vimanji Nathaji Odedra as a secretary on 1 April 2022 (1 page)
31 July 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 July 2017 (3 pages)
11 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 90,000 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 90,000 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 90,000 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 90,000 (5 pages)
26 March 2014	Satisfaction of charge 2 in full (4 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Satisfaction of charge 2 in full (4 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Secretary's details changed (1 page)
11 July 2011	Secretary's details changed (1 page)
11 July 2011	Director's details changed for Mr Vimanji Nathaji Odedra on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Vimanji Nathaji Odedra on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Vimanji Nathaji Odedra on 8 July 2011 (2 pages)
11 July 2011	Secretary's details changed for {officer_name} (1 page)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 December 2010	Director's details changed for Mr Smita Vimanji Odedra on 21 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Smita Vimanji Odedra on 21 December 2010 (2 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Registered office address changed from Craneshaw House Rizvi Suite 8 Douglas Road Hounslow Middlesex TW3 1DA on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Vimanji Nathanji Odedra on 6 July 2010 (2 pages)
20 September 2010	Registered office address changed from Craneshaw House Rizvi Suite 8 Douglas Road Hounslow Middlesex TW3 1DA on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Vimanji Nathanji Odedra on 6 July 2010 (2 pages)
20 September 2010	Director's details changed for Mr Vimanji Nathanji Odedra on 6 July 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Smita Vimanji Odedra on 6 July 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Smita Vimanji Odedra on 6 July 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Smita Vimanji Odedra on 6 July 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 August 2009	Return made up to 06/07/09; full list of members (4 pages)
31 August 2009	Return made up to 06/07/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Registered office changed on 13/05/2009 from rizvi suite 8 douglas road hounslow middlesex TW3 1DA uk (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 1 york parade, great west road brentford middlesex TW8 9AA (1 page)
13 May 2009	Registered office changed on 13/05/2009 from rizvi suite 8 douglas road hounslow middlesex TW3 1DA uk (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 1 york parade, great west road brentford middlesex TW8 9AA (1 page)
27 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 September 2008	Return made up to 06/07/08; full list of members (4 pages)
23 September 2008	Return made up to 06/07/08; full list of members (4 pages)
30 August 2007	Return made up to 06/07/07; full list of members (2 pages)
30 August 2007	Return made up to 06/07/07; full list of members (2 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
8 February 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
19 January 2007	Registered office changed on 19/01/07 from: doshi and co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
19 January 2007	Registered office changed on 19/01/07 from: doshi and co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
29 November 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
29 November 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
28 July 2006	Return made up to 06/07/06; full list of members (7 pages)
28 July 2006	Return made up to 06/07/06; full list of members (7 pages)
19 April 2006	Total exemption full accounts made up to 31 July 2004 (12 pages)
19 April 2006	Total exemption full accounts made up to 31 July 2004 (12 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
25 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
13 October 2004	Return made up to 06/07/04; full list of members (7 pages)
13 October 2004	Return made up to 06/07/04; full list of members (7 pages)
24 May 2004	Ad 30/04/04--------- Â£ si 90000@1=90000 Â£ ic 3/90003 (2 pages)
24 May 2004	Ad 30/04/04--------- Â£ si 90000@1=90000 Â£ ic 3/90003 (2 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
18 September 2003	Ad 01/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 September 2003	Registered office changed on 18/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 September 2003	Ad 01/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
6 July 2003	Incorporation (13 pages)
6 July 2003	Incorporation (13 pages)