| Company Name | Safe Rentals Limited |
|---|---|
| Directors | Ramesh Parmar and Nayantara Parmar |
| Company Status | Active |
| Company Number | 04835020 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ramesh Parmar |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Glenmore Parade Ealing Road Wembley Middlesex HA0 4PJ |
| Director Name | Mrs Nayantara Parmar |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2019(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
| Director Name | Mr Vijay Sinh Vadar |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129b Carlton Avenue East Wembley Middlesex HA9 8ND |
| Director Name | Mr Mavji Khimji Meghani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Ruskin Gardens Kenton Harrow Middx HA3 9PY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Ramesh Parmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Glenmore Parade Ealing Road Wembley Middlesex HA0 4PJ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 20 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 3 weeks from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 13 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 12 June 2019 | Appointment of Mrs Nayantara Parmar as a director on 12 June 2019 (2 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 18 August 2017 | Termination of appointment of Mavji Meghani as a director on 1 August 2016 (1 page) |
| 18 August 2017 | Cessation of Ramesh Parmar as a person with significant control on 18 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Vijay Sinh Vadar as a director on 1 August 2016 (1 page) |
| 18 August 2017 | Cessation of Ramesh Parmar as a person with significant control on 1 August 2016 (1 page) |
| 18 August 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
| 18 August 2017 | Notification of Hansa Ashok Lakha as a person with significant control on 18 August 2017 (2 pages) |
| 18 August 2017 | Termination of appointment of Ramesh Parmar as a secretary on 1 August 2016 (1 page) |
| 18 August 2017 | Termination of appointment of Vijay Sinh Vadar as a director on 1 August 2016 (1 page) |
| 18 August 2017 | Statement of capital following an allotment of shares on 1 August 2016
|
| 18 August 2017 | Cessation of Ramesh Parmar as a person with significant control on 1 August 2016 (1 page) |
| 18 August 2017 | Termination of appointment of Ramesh Parmar as a secretary on 1 August 2016 (1 page) |
| 18 August 2017 | Notification of Hansa Ashok Lakha as a person with significant control on 1 August 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
| 18 August 2017 | Termination of appointment of Mavji Meghani as a director on 1 August 2016 (1 page) |
| 18 August 2017 | Notification of Hansa Ashok Lakha as a person with significant control on 1 August 2016 (2 pages) |
| 18 August 2017 | Statement of capital following an allotment of shares on 1 August 2016
|
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 August 2008 | Return made up to 16/07/08; no change of members (7 pages) |
| 8 August 2008 | Return made up to 16/07/08; no change of members (7 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 31 July 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 26 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Resolutions
|
| 12 August 2003 | Resolutions
|
| 16 July 2003 | Incorporation (15 pages) |
| 16 July 2003 | Incorporation (15 pages) |