| Company Name | V Kapadia & Co Ltd |
|---|---|
| Director | Rohan Kapadia |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06551003 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 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 | Mr Rohan Kapadia |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2024(16 years after company formation) |
| Appointment Duration | 2 weeks, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Sheen Lane London SW14 8AB |
| Director Name | Mr Vijay Kapadia |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Beechwood Avenue Richmond TW9 4DD |
| Secretary Name | Mrs Taru Kapadia |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Beechwood Avenue Richmond TW9 4DD |
Contact
| Telephone | 020 83921099 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 53 Sheen Lane London SW14 8AB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Vijay Kapadia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,079 |
| Cash | £4,272 |
| Current Liabilities | £58,750 |
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 | 1 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Charges
| 2 February 2011 | Delivered on: 5 February 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 22 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 21 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 18 November 2010 | Termination of appointment of Taru Kapadia as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Taru Kapadia as a secretary (1 page) |
| 11 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 7 May 2009 | Resolutions
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| 7 May 2009 | Resolutions
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| 1 April 2008 | Incorporation (12 pages) |
| 1 April 2008 | Incorporation (12 pages) |