Edgware
Middlesex
HA8 5LD
Director Name | Mr Rajesh Kumar Amritlal Shah |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2006(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Secretary Name | Mrs Parvati Rajesh Shah |
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Nationality | British |
Status | Current |
Appointed | 12 October 2006(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Rajesh Kumar Armitlal Shah 50.00% Ordinary |
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50 at £1 | Mrs Parvati Rajesh Shah 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£315,918 |
Cash | £72,135 |
Current Liabilities | £169,703 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
22 March 2007 | Delivered on: 31 March 2007 Persons entitled: Lloyds Tsb 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. Outstanding |
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20 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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15 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
14 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
17 December 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
24 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
20 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
21 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 November 2012 | Director's details changed for Mr Rajesh Kumar Armitlal Shah on 18 October 2012 (2 pages) |
1 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Director's details changed for Mr Rajesh Kumar Armitlal Shah on 18 October 2012 (2 pages) |
1 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 November 2009 | Registered office address changed from 4 Barnet Gate Lane Arkley Hertfordshire EN5 2AB on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Parvati Rajesh Shah on 26 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mrs Parvati Rajesh Shah on 26 November 2009 (1 page) |
30 November 2009 | Director's details changed for Rajesh Kumar Armitlal Shah on 26 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Rajesh Kumar Armitlal Shah on 26 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Parvati Rajesh Shah on 26 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mrs Parvati Rajesh Shah on 26 November 2009 (1 page) |
30 November 2009 | Registered office address changed from 4 Barnet Gate Lane Arkley Hertfordshire EN5 2AB on 30 November 2009 (1 page) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
22 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
4 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
31 March 2007 | Particulars of mortgage/charge (7 pages) |
31 March 2007 | Particulars of mortgage/charge (7 pages) |
7 February 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
7 February 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
11 January 2007 | Resolutions
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11 January 2007 | Resolutions
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11 January 2007 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 January 2007 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
13 October 2006 | New secretary appointed (1 page) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | New secretary appointed (1 page) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
13 October 2006 | New director appointed (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Incorporation (14 pages) |
12 October 2006 | Incorporation (14 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Director resigned (1 page) |