Hounslow
Middlesex
TW3 2HP
Director Name | Mr Rajesh Ruparelia |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Bassett Gardens Osterley Middlesex TW7 4QY |
Secretary Name | Mr Rajesh Ruparelia |
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Nationality | British |
Status | Current |
Appointed | 13 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Bassett Gardens Osterley Middlesex TW7 4QY |
Telephone | 020 74875875 |
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Telephone region | London |
Registered Address | Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Paresh Ruparelia 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,893 |
Cash | £178,294 |
Current Liabilities | £254,955 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (4 weeks from now) |
19 June 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
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29 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 June 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
5 April 2022 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 30 March 2021 (8 pages) |
25 May 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
18 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
1 February 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
3 November 2020 | Amended total exemption full accounts made up to 31 March 2019 (7 pages) |
14 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 March 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 March 2018 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
1 March 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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3 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP on 8 May 2014 (1 page) |
19 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 July 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
30 July 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
28 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 8 December 2011 (1 page) |
16 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
9 November 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
23 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
11 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
9 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 March 2007 | Return made up to 13/01/07; full list of members (7 pages) |
13 March 2007 | Return made up to 13/01/07; full list of members (7 pages) |
13 April 2006 | Return made up to 13/01/06; full list of members (7 pages) |
13 April 2006 | Return made up to 13/01/06; full list of members (7 pages) |
13 January 2005 | Incorporation (20 pages) |
13 January 2005 | Incorporation (20 pages) |