Glenfield
Leicester
Leicestershire
LE3 8EJ
Director Name | Mr Nilesh Ruparelia |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fairefield Crescent Glenfield Leicester Leicestershire LE3 8EJ |
Secretary Name | Mr Nilesh Ruparelia |
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Nationality | British |
Status | Current |
Appointed | 29 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Fairefield Crescent Glenfield Leicester Leicestershire LE3 8EJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr Nilesh Ruparelia 50.00% Ordinary |
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50 at £1 | Mrs Dawn Ruparelia 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£56,409 |
Cash | £71,647 |
Current Liabilities | £236,855 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 28 August 2022 (1 year, 7 months ago) |
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Next Return Due | 11 September 2023 (overdue) |
8 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
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28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
4 November 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
6 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
28 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page) |
23 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
31 August 2012 | Secretary's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages) |
31 August 2012 | Director's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages) |
31 August 2012 | Director's details changed for Mrs Dawn Ruparelia on 31 August 2012 (2 pages) |
31 August 2012 | Director's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages) |
31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Secretary's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages) |
31 August 2012 | Director's details changed for Mrs Dawn Ruparelia on 31 August 2012 (2 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
19 January 2012 | Amended accounts made up to 31 August 2010 (7 pages) |
19 January 2012 | Amended accounts made up to 31 August 2010 (7 pages) |
9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page) |
30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Director's details changed for Dawn Ruparelia on 28 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Dawn Ruparelia on 28 August 2010 (2 pages) |
17 May 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
13 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
13 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
6 September 2007 | Return made up to 28/08/07; full list of members
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6 September 2007 | Return made up to 28/08/07; full list of members
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8 November 2006 | Return made up to 29/08/06; full list of members (7 pages) |
8 November 2006 | Return made up to 29/08/06; full list of members (7 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
26 October 2005 | Return made up to 29/08/05; full list of members
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26 October 2005 | Return made up to 29/08/05; full list of members
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21 January 2005 | Return made up to 29/08/04; full list of members
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21 January 2005 | Return made up to 29/08/04; full list of members
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16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
29 August 2003 | Incorporation (18 pages) |
29 August 2003 | Incorporation (18 pages) |