| Company Name | VASH Properties Limited |
|---|---|
| Directors | Rajesh Kukadia and Sejal Desai |
| Company Status | Active |
| Company Number | 05847638 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rajesh Kukadia |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Train Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bennett Close Northwood Middlesex HA6 1EP |
| Director Name | Mrs Sejal Desai |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2020(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Wemborough Road Stanmore Middlesex HA7 2EF |
| Secretary Name | Vaishali Kukadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bennett Close Northwood Middlesex HA6 1EP |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sejal Desai 50.00% Ordinary |
|---|---|
| 25 at £1 | Rajesh Kukadia 25.00% Ordinary |
| 25 at £1 | Vaishali Kukadia 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,379 |
| Cash | £1,625 |
| Current Liabilities | £78,943 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 10 September 2007 | Delivered on: 21 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £197,515.00 and all other monies due or to become due. Particulars: Flat 83 alexandra court, empire way, wembley. Fixed charge over all rental income and. Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 16 July 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 30 November 2020 | Appointment of Mrs Sejal Desai as a director on 25 November 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 25 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Rajesh Kukadia as a person with significant control on 16 June 2016 (2 pages) |
| 4 July 2017 | Notification of Rajesh Kukadia as a person with significant control on 16 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Rajesh Kukadia as a person with significant control on 4 July 2017 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 12 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 17 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Termination of appointment of Vaishali Kukadia as a secretary (2 pages) |
| 14 June 2010 | Termination of appointment of Vaishali Kukadia as a secretary (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 9 April 2008 | Director's change of particulars / rajesh kukadia / 31/03/2008 (1 page) |
| 9 April 2008 | Secretary's change of particulars / vaishali kukadia / 31/03/2008 (1 page) |
| 9 April 2008 | Secretary's change of particulars / vaishali kukadia / 31/03/2008 (1 page) |
| 9 April 2008 | Director's change of particulars / rajesh kukadia / 31/03/2008 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 21 September 2007 | Particulars of mortgage/charge (4 pages) |
| 21 September 2007 | Particulars of mortgage/charge (4 pages) |
| 17 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
| 29 June 2007 | Resolutions
|
| 29 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 29 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
| 29 June 2007 | Resolutions
|
| 15 June 2006 | Incorporation (18 pages) |
| 15 June 2006 | Incorporation (18 pages) |