Harrow
Middlesex
HA1 3TF
Director Name | Mrs Bremavathy Mahendran |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2017(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
Director Name | Ms Geethanjaly Mahendran |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2018(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
Director Name | Dr Chelladurai Mahendran |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Doctor In Medicine |
Country of Residence | England |
Correspondence Address | 82 Sudbury Court Drive Harrow Middlesex HA1 3TF |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Sri Ram Mahendran |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(14 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dr Chelladurai Mahendran 50.00% Ordinary |
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1 at £1 | Mrs Bremavathy Mahendran 50.00% Ordinary |
Year | 2014 |
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Net Worth | £214,783 |
Cash | £5,579 |
Current Liabilities | £71,522 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 16 March 2024 (1 week, 5 days ago) |
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Next Return Due | 30 March 2025 (1 year from now) |
19 January 2006 | Delivered on: 24 January 2006 Persons entitled: Citibank International 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 all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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19 January 2006 | Delivered on: 24 January 2006 Persons entitled: Citibank International PLC Classification: Legal charge Secured details: £770,250.00 and all other monies due or to become due. Particulars: Albany house residential home the square tisbury salisbury wiltshire together with an assignment to citibank international PLC of the goodwill of the business. Outstanding |
18 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with updates (5 pages) |
12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
5 February 2019 | Termination of appointment of Chelladurai Mahendran as a director on 25 July 2018 (1 page) |
21 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 August 2018 | Appointment of Ms Geethanjaly Mahendran as a director on 12 August 2018 (2 pages) |
9 August 2018 | Termination of appointment of Sri Ram Mahendran as a director on 31 July 2018 (1 page) |
31 July 2018 | Appointment of Sri Ram Mahendran as a director on 31 July 2018 (2 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
8 February 2017 | Appointment of Mrs Bremavathy Mahendran as a director on 3 January 2017 (2 pages) |
8 February 2017 | Appointment of Mrs Bremavathy Mahendran as a director on 3 January 2017 (2 pages) |
24 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Doctor Chelladurai Mahendran on 4 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Doctor Chelladurai Mahendran on 4 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Doctor Chelladurai Mahendran on 4 November 2009 (2 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 December 2007 | Registered office changed on 29/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE (1 page) |
29 December 2007 | Registered office changed on 29/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
13 December 2007 | Return made up to 04/11/07; full list of members (6 pages) |
13 December 2007 | Return made up to 04/11/07; full list of members (6 pages) |
13 December 2007 | Registered office changed on 13/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
28 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
24 May 2006 | Registered office changed on 24/05/06 from: 82 sudbury court drive harrow middlesex HA1 3TF (1 page) |
24 May 2006 | Registered office changed on 24/05/06 from: 82 sudbury court drive harrow middlesex HA1 3TF (1 page) |
14 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
24 January 2006 | Particulars of mortgage/charge (3 pages) |
24 January 2006 | Particulars of mortgage/charge (3 pages) |
24 January 2006 | Particulars of mortgage/charge (3 pages) |
24 January 2006 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
22 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
18 August 2005 | Company name changed chiswick house residential care home LIMITED\certificate issued on 18/08/05 (2 pages) |
18 August 2005 | Company name changed chiswick house residential care home LIMITED\certificate issued on 18/08/05 (2 pages) |
4 August 2005 | Registered office changed on 04/08/05 from: victor & co 7A maygrove road west hampstead london NW6 2EE (1 page) |
4 August 2005 | Registered office changed on 04/08/05 from: victor & co 7A maygrove road west hampstead london NW6 2EE (1 page) |
16 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
16 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
17 November 2003 | Registered office changed on 17/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Incorporation (15 pages) |
4 November 2003 | Incorporation (15 pages) |