S. A. R. Associates Limited

Company Name	S. A. R. Associates Limited
Directors	Asha Sailesh Vaghjee and Deepdarshani Dhirajlal Pattni
Company Status	Active
Company Number	05781230
Category	Private Limited Company
Incorporation Date	13 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Asha Sailesh Vaghjee
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU

Director Name	Deepdarshani Dhirajlal Pattni
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 May 2017(11 years after company formation)
Appointment Duration	6 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Mr Sailesh Rameshchandra Vaghjee
Nationality	British
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hughenden Avenue Harrow Middlesex HA3 8HA

Director Name	Reena Soni
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2014)
Role	Teacher Assistant
Correspondence Address	Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU

Secretary Name	Reena Soni
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2014)
Role	Teacher Assistant
Correspondence Address	55 Cotswold Gardens East Ham London E6 3HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Asha Sailesh Vaghjee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,629
Cash	£7,413
Current Liabilities	£28,508

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

14 February 2012	Delivered on: 16 February 2012 Persons entitled: Hsbc 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

14 February 2012

Delivered on: 16 February 2012
Persons entitled: Hsbc 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

Filing History

26 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
15 May 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017	Appointment of Deepdarshani Dhirajlal Pattni as a director on 1 May 2017 (2 pages)
10 May 2017	Appointment of Deepdarshani Dhirajlal Pattni as a director on 1 May 2017 (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 100 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 100 (3 pages)
8 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
21 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1 (3 pages)
21 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1 (3 pages)
27 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
27 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 July 2014	Termination of appointment of Reena Soni as a director (1 page)
1 July 2014	Termination of appointment of Reena Soni as a director (1 page)
1 July 2014	Termination of appointment of Reena Soni as a secretary (1 page)
1 July 2014	Termination of appointment of Reena Soni as a secretary (1 page)
25 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 October 2009	Director's details changed for Reena Soni on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Asha Sailesh Vaghjee on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Reena Soni on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Asha Sailesh Vaghjee on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Reena Soni on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Reena Soni on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Asha Sailesh Vaghjee on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Reena Soni on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Reena Soni on 5 October 2009 (2 pages)
29 May 2009	Return made up to 13/04/09; full list of members (3 pages)
29 May 2009	Return made up to 13/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 May 2008	Return made up to 13/04/08; full list of members (3 pages)
15 May 2008	Return made up to 13/04/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	New secretary appointed;new director appointed (1 page)
6 February 2008	New secretary appointed;new director appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 781-783 harrow road, sudbury town, wembley middlesex HA0 2LP (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 781-783 harrow road, sudbury town, wembley middlesex HA0 2LP (1 page)
23 April 2007	Return made up to 13/04/07; full list of members (2 pages)
23 April 2007	Return made up to 13/04/07; full list of members (2 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New director appointed (2 pages)
13 April 2006	Incorporation (16 pages)
13 April 2006	Incorporation (16 pages)