Indoceylon M. J. Limited

Company Name	Indoceylon M. J. Limited
Directors	Jude Ignatius Perera and Mukundbhai Dhirubhai
Company Status	Active
Company Number	05586423
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jude Ignatius Perera
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Abbotts Crescent Enfield Middlesex EN2 8BJ

Director Name	Mr Mukundbhai Dhirubhai
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	12 Clarendon Gardens Ilford Essex IG1 3JN

Secretary Name	Mr Jude Ignatius Perera
Nationality	Sri Lankan
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Manager
Correspondence Address	3 Abbotts Crescent Enfield Middlesex EN2 8BJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01992 464429
Telephone region	Lea Valley

Location

Registered Address	03 Abbotts Crescent Enfield EN2 8BJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London

Shareholders

50 at £1	Jude Ignatius Perera 50.00% Ordinary
50 at £1	Mukund Dhirubhai 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,309
Cash	£34,247
Current Liabilities	£139,444

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Charges

27 February 2012	Delivered on: 6 March 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 December 2005	Delivered on: 18 January 2006 Persons entitled: Barclays 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: F/H 74-76 high road wormley t/no HD155582. Outstanding

27 February 2012

Delivered on: 6 March 2012
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 December 2005

Delivered on: 18 January 2006
Persons entitled: Barclays 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: F/H 74-76 high road wormley t/no HD155582.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 30 September 2023 (3 pages)
29 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
26 September 2022	Confirmation statement made on 11 September 2022 with updates (3 pages)
24 May 2022	Total exemption full accounts made up to 30 September 2021 (3 pages)
8 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
4 December 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from Broxbourne Filling Station 74-76 High Road Wormley Herts EN10 6DU to 03 Abbotts Crescent Enfield EN2 8BJ on 16 June 2020 (1 page)
16 June 2020	Change of details for Mr Mukund Dhirubhai as a person with significant control on 15 June 2020 (2 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 June 2020	Director's details changed for Mr Mukund Dhirubhai on 10 June 2020 (2 pages)
14 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
11 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 100 (5 pages)
11 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 100 (5 pages)
11 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
3 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
3 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Jude Ignatius Perera on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Jude Ignatius Perera on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Jude Ignatius Perera on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jude Ignatius Perera on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mukund Dhirubhai on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mukund Dhirubhai on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mukund Dhirubhai on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Jude Ignatius Perera on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jude Ignatius Perera on 1 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 January 2009	Return made up to 07/10/08; full list of members (4 pages)
5 January 2009	Return made up to 07/10/08; full list of members (4 pages)
22 November 2007	Return made up to 07/10/07; full list of members (2 pages)
22 November 2007	Return made up to 07/10/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 November 2006	Return made up to 07/10/06; full list of members (7 pages)
11 November 2006	Return made up to 07/10/06; full list of members (7 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
26 October 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Ad 07/10/05-11/10/05 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Ad 07/10/05-11/10/05 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
10 October 2005	Secretary resigned (1 page)
7 October 2005	Incorporation (13 pages)
7 October 2005	Incorporation (13 pages)