London
SW19 4DA
Secretary Name | Raksha Vara |
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Nationality | British |
Status | Current |
Appointed | 27 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6-7 The Pavement Worple Road London SW19 4DA |
Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Pradeep Chhaganlal Vara 50.00% Ordinary |
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50 at £1 | Mrs Raksha Vara 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£40,867 |
Current Liabilities | £130,321 |
Latest Accounts | 30 June 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 March 2024 (1 week, 5 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (8 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (3 months, 3 weeks from now) |
27 July 2006 | Delivered on: 1 August 2006 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. See the mortgage charge document for full details. Outstanding |
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9 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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1 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
24 July 2019 | Change of details for Mr Pradeep Chhaganlal Vara as a person with significant control on 6 April 2016 (2 pages) |
23 July 2019 | Director's details changed for Pradeep Chhaganlal Vara on 6 April 2016 (2 pages) |
23 July 2019 | Change of details for Mr Pradeep Chhaganlal Vara as a person with significant control on 6 April 2016 (2 pages) |
23 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
23 July 2019 | Change of details for Mrs Raksha Vara as a person with significant control on 16 April 2016 (2 pages) |
23 July 2019 | Secretary's details changed for Raksha Vara on 16 April 2016 (1 page) |
23 July 2019 | Director's details changed for Pradeep Chhaganlal Vara on 6 April 2016 (2 pages) |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
23 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
23 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
23 January 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
23 January 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
22 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
10 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
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17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
26 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
15 July 2008 | Return made up to 27/06/08; no change of members (3 pages) |
15 July 2008 | Return made up to 27/06/08; no change of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
3 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
3 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
1 August 2006 | Particulars of mortgage/charge (3 pages) |
1 August 2006 | Particulars of mortgage/charge (3 pages) |
27 June 2006 | Incorporation (17 pages) |
27 June 2006 | Incorporation (17 pages) |