65 Holcroft Ltd

Company Name	65 Holcroft Ltd
Director	Hitesh Tejpar Shah
Company Status	Active
Company Number	05634158
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 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 Hitesh Tejpar Shah
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	23 Imperial Drive Harrow Middlesex HA2 7DG

Secretary Name	Mr Dipak Tejpar Shah
Nationality	British
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridge Place Amersham Buckinghamshire HP6 6JF

Location

Registered Address	21 Broadwalk, Pinner Road North Harrow Middlesex HA2 6ED
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

33 at £1	Dipak Tejpar Shah 33.33% Ordinary
33 at £1	Hitesh Tejpar Shah 33.33% Ordinary
33 at £1	Rajendra Tejpar Shah 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,527
Cash	£2,828
Current Liabilities	£2,044

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	24 November 2023 (5 months, 2 weeks ago)
Next Return Due	8 December 2024 (7 months from now)

Filing History

27 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
3 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
30 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
30 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
2 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 99 (4 pages)
2 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 99 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 99 (4 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 99 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 99 (4 pages)
7 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 99 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 January 2012	Director's details changed for Mr Hitesh Tejpar Shah on 30 September 2011 (2 pages)
3 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Hitesh Tejpar Shah on 30 September 2011 (2 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 February 2011	Secretary's details changed for Mr Dipak Tejpar Shah on 1 December 2009 (2 pages)
18 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
18 February 2011	Secretary's details changed for Mr Dipak Tejpar Shah on 1 December 2009 (2 pages)
18 February 2011	Secretary's details changed for Mr Dipak Tejpar Shah on 1 December 2009 (2 pages)
18 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 December 2009	Director's details changed for Hitesh Tejpar Shah on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Hitesh Tejpar Shah on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Hitesh Tejpar Shah on 3 December 2009 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 April 2009	Return made up to 24/11/08; full list of members (3 pages)
27 April 2009	Return made up to 24/11/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 April 2008	Return made up to 24/11/07; full list of members (3 pages)
3 April 2008	Return made up to 24/11/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 February 2007	Return made up to 24/11/06; full list of members (2 pages)
12 February 2007	Return made up to 24/11/06; full list of members (2 pages)
30 March 2006	Ad 26/11/05--------- Â£ si 65@1=65 Â£ ic 100/165 (2 pages)
30 March 2006	Ad 26/11/05--------- Â£ si 65@1=65 Â£ ic 100/165 (2 pages)
21 March 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
21 March 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
24 November 2005	Incorporation (16 pages)
24 November 2005	Incorporation (16 pages)

65 Holcroft Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London