Eskay Records Limited

Company Name	Eskay Records Limited
Director	Sonia Khanna
Company Status	Active
Company Number	05881825
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Previous Name	Eskay Records Production Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sonia Khanna
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Invercloy Watford Road Northwood Middlesex HA6 3PJ

Secretary Name	Mrs Usha Khanna
Nationality	British
Status	Current
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Invercloy Watford Road Northwood Middlesex HA6 3PJ

Director Name	Mrs Usha Khanna
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Invercloy Watford Road Northwood Middlesex HA6 3PJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	146 Manor Way Borehamwood WD6 1QX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sonia Khanna 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,879
Cash	£232
Current Liabilities	£810

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 3 weeks from now)

Filing History

8 February 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
25 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
27 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
5 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
19 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood WD6 1RB England to 146 Manor Way Borehamwood WD6 1QX on 31 March 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
25 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
10 September 2018	Termination of appointment of Usha Khanna as a director on 10 September 2018 (1 page)
25 July 2018	Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood WD6 1RB on 25 July 2018 (1 page)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 September 2010	Director's details changed for Usha Khanna on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Sonia Khanna on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Sonia Khanna on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Usha Khanna on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Sonia Khanna on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Usha Khanna on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 July 2009	Return made up to 20/07/09; full list of members (3 pages)
24 July 2009	Return made up to 20/07/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 July 2007	Return made up to 20/07/07; full list of members (2 pages)
27 July 2007	Return made up to 20/07/07; full list of members (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New director appointed (2 pages)
1 August 2006	Memorandum and Articles of Association (13 pages)
1 August 2006	Memorandum and Articles of Association (13 pages)
25 July 2006	Company name changed eskay records production LIMITED\certificate issued on 25/07/06 (2 pages)
25 July 2006	Company name changed eskay records production LIMITED\certificate issued on 25/07/06 (2 pages)
20 July 2006	Incorporation (17 pages)
20 July 2006	Incorporation (17 pages)

Eskay Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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