| Company Name | Brow Pharmacy Limited |
|---|---|
| Director | Anuj Lalji Shah |
| Company Status | Active |
| Company Number | 05381378 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Anuj Lalji Shah |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 25 Pinner Park Gardens Harrow HA2 6LQ |
| Secretary Name | Sajal Anuj Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2005(6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 25 25 Pinner Park Gardens Harrow HA2 6LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 25 Pinner Park Gardens Harrow HA2 6LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Anuj Shah 60.00% Ordinary |
|---|---|
| 40 at £1 | Sajal Anuj Shah 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,240 |
| Cash | £179,778 |
| Current Liabilities | £58,617 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 December 2010 | Delivered on: 20 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor garage and shed at 55 the brow watford herts by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 1 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 18 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 16 March 2021 | Confirmation statement made on 3 March 2021 with updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 17 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 28 January 2020 | Registered office address changed from C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE to 25 25 Pinner Park Gardens Harrow HA2 6LQ on 28 January 2020 (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 March 2018 | Notification of Sajal Shah as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Satisfaction of charge 1 in full (2 pages) |
| 20 April 2017 | Satisfaction of charge 1 in full (2 pages) |
| 14 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 1 March 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 1 March 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE England on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE England on 4 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE England on 4 March 2013 (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 January 2012 | Registered office address changed from C/O Ashmar & Co Room 317 Marlborough Hse 159 High St, Harrow Middlesex HA3 5EP on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Ashmar & Co Room 317 Marlborough Hse 159 High St, Harrow Middlesex HA3 5EP on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Ashmar & Co Room 317 Marlborough Hse 159 High St, Harrow Middlesex HA3 5EP on 4 January 2012 (1 page) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Anuj Lalji Shah on 1 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Anuj Lalji Shah on 1 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Sajal Anuj Shah on 1 March 2010 (1 page) |
| 22 March 2010 | Director's details changed for Anuj Lalji Shah on 1 March 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Sajal Anuj Shah on 1 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Sajal Anuj Shah on 1 March 2010 (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 November 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 3 November 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 20 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Incorporation (16 pages) |
| 3 March 2005 | Incorporation (16 pages) |