Himalayan Services Limited

Company Name	Himalayan Services Limited
Director	Lekhnath Pandey
Company Status	Active
Company Number	05039348
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Lekhnath Pandey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Nepalese
Status	Current
Appointed	01 October 2006(2 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114-116 Plumstead High Street London SE18 1SJ

Secretary Name	Mrs Renuka Pandey
Status	Current
Appointed	31 January 2010(5 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	4 Charlton Dene London SE7 7BZ

Director Name	Tri Ratna Tuladhar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Hospital Worker
Correspondence Address	25 Ardler Road Caversham Reading RG4 5AE

Director Name	Meena Pathak
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	01 June 2006(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 2006)
Role	Teacher
Correspondence Address	68 Conway Road London SE18 1AR

Secretary Name	Mrs Meena Pathak
Nationality	Nepalese
Status	Resigned
Appointed	01 October 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2007)
Role	Asst Teacher
Correspondence Address	1 Conway Road Woolwich London SE18 1AQ

Secretary Name	Bhishan Karki
Nationality	Nepalese
Status	Resigned
Appointed	01 December 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2010)
Role	Accountant
Correspondence Address	11 Kashmir Road London SE7 8QN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Asmita & Associates Ltd (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	38 Coxwell Road Plumstead London SE18 1AL

Contact

Website	himalayan-services.co.uk
Telephone	020 88555922
Telephone region	London

Location

Registered Address	114-116 Plumstead High Street London SE18 1SJ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lekhnath Pandey 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,822
Cash	£1,334
Current Liabilities	£6,836

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
1 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
9 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Secretary's details changed for Mrs Renuka Pandey on 15 January 2012 (2 pages)
13 February 2012	Secretary's details changed for Mrs Renuka Pandey on 15 January 2012 (2 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 February 2011	Director's details changed for Mr Lekhnath Pandey on 15 October 2010 (2 pages)
23 February 2011	Secretary's details changed for Mrs Renuka Pandey on 15 November 2010 (2 pages)
23 February 2011	Secretary's details changed for Mrs Renuka Pandey on 15 November 2010 (2 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Director's details changed for Mr Lekhnath Pandey on 15 October 2010 (2 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Termination of appointment of Bhishan Karki as a secretary (1 page)
15 February 2010	Termination of appointment of Bhishan Karki as a secretary (1 page)
15 February 2010	Appointment of Mrs Renuka Pandey as a secretary (1 page)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Lekhnath Pandey on 10 February 2010 (2 pages)
15 February 2010	Appointment of Mrs Renuka Pandey as a secretary (1 page)
15 February 2010	Director's details changed for Mr Lekhnath Pandey on 10 February 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 March 2009	Secretary's change of particulars / bhishan karki / 02/12/2008 (2 pages)
13 March 2009	Return made up to 10/02/09; full list of members (3 pages)
13 March 2009	Secretary's change of particulars / bhishan karki / 02/12/2008 (2 pages)
13 March 2009	Return made up to 10/02/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
12 February 2008	Return made up to 10/02/08; full list of members (2 pages)
12 February 2008	Return made up to 10/02/08; full list of members (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 March 2007	Return made up to 10/02/07; full list of members (3 pages)
26 March 2007	Return made up to 10/02/07; full list of members (3 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 109A plumstead high street london SE18 1SE (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 109A plumstead high street london SE18 1SE (1 page)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 109A asmita & associates LTD plumstead high street london SE18 1SE (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 109A asmita & associates LTD plumstead high street london SE18 1SE (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 25 ardler road caversham reading RG4 5AE (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 25 ardler road caversham reading RG4 5AE (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 10/02/06; full list of members (2 pages)
22 February 2006	Return made up to 10/02/06; full list of members (2 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 2 cardiff road caversham reading RG18ET (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 2 cardiff road caversham reading RG18ET (1 page)
14 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Incorporation (13 pages)
10 February 2004	Incorporation (13 pages)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)

Himalayan Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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