Joshi & Sons (Holding) Ltd

Company Name	Joshi & Sons (Holding) Ltd
Company Status	Active
Company Number	04953318
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Previous Name	Fatpack Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Charulata Dayaram Joshi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	8 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Dayaram Liladhar Joshi
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Braemar Avenue Wembley London Middlesex HA0 4GN

Director Name	Mr Ravindra Dayaram Joshi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	8 Braemar Avenue Alperton Wembley Middlesex HA0 4QN

Secretary Name	Mr Dayaram Liladhar Joshi
Status	Current
Appointed	31 December 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Bhanushanker Liladhar Joshi
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Businessman
Country of Residence	India
Correspondence Address	6 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Miss Uma Bhanushanker Joshi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	6 Braemar Avenue Wembley Middlesex HA0 4QN

Secretary Name	Miss Uma Bhanushanker Joshi
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	6 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89026438
Telephone region	London

Location

Registered Address	8 Braemar Avenue Wembley HA0 4QN
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

40 at £0.01	Ravindra Joshi 40.00% Ordinary
30 at £0.01	Charulata Joshi 30.00% Ordinary
30 at £0.01	Dayaram Liladhar Joshi 30.00% Ordinary

Financials

Year	2014
Net Worth	£7,277
Cash	£992,779
Current Liabilities	£190,952

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

18 June 2012	Delivered on: 30 June 2012 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all right title and interest in the charged account and the charged balance see image for full details. Outstanding
30 March 2010	Delivered on: 19 April 2010 Persons entitled: Bank of Baroda Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All balances in the charged account. Outstanding

Filing History

6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 1 (5 pages)
29 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 1 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Registered office address changed from 6 Braemar Avenue Wembley Middlesex HA0 4QN on 14 November 2011 (1 page)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
12 November 2011	Termination of appointment of Bhanushanker Joshi as a director (1 page)
12 November 2011	Termination of appointment of Uma Joshi as a secretary (1 page)
12 November 2011	Termination of appointment of Uma Joshi as a director (1 page)
12 November 2011	Appointment of Mr Dayaram Liladhar Joshi as a secretary (1 page)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2009	Director's details changed for Uma Bhanushanker Bina Joshi on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Dayaram Liladhar Joshi on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Bhanushanker Liladhar Joshi on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Ravindra Dayaram Joshi on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Charulata Dayaram Joshi on 18 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 December 2007	Return made up to 05/11/07; no change of members (8 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 05/11/06; full list of members (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2005	Return made up to 05/11/05; full list of members (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Company name changed fatpack holding LIMITED\certificate issued on 05/10/04 (2 pages)
4 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
5 November 2003	Incorporation (16 pages)

Joshi & Sons (Holding) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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