| Company Name | Island Farm Supermarket Ltd |
|---|---|
| Director | Sriharan Rajan |
| Company Status | Active |
| Company Number | 05385127 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Sriharan Rajan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 49 Green Lane New Malden Surrey KT3 5BX |
| Secretary Name | Jennifer Rajan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Green Lane New Malden Surrey KT3 5BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5a-7a St. James's Road Croydon CR0 2SB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jennifer Rajan 50.00% Ordinary |
|---|---|
| 50 at £1 | Sriharan Rajan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,668 |
| Cash | £500 |
| Current Liabilities | £39,909 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 May 2005 | Delivered on: 7 May 2005 Satisfied on: 23 May 2012 Persons entitled: National Westminster Bank 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 May 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 June 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 27 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 3 June 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 June 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 3 December 2013 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 3 December 2013 (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Sriharan Rajan on 8 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Sriharan Rajan on 8 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Sriharan Rajan on 8 March 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 April 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 9 April 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 25 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Ad 08/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2005 | Ad 08/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Incorporation (9 pages) |
| 8 March 2005 | Incorporation (9 pages) |