Kings Suite 15 College Road
Harrow
Middx
HA1 1BA
Director Name | Mr Amit Kumar Shantilal Dhamecha |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shanti Villa Oxhey Drive South Northwood Middlesex HA6 3ET |
Director Name | Mr Rupen Shantilal Dhamecha |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge The Dell Pinner Middlesex HA5 3EW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | Amba House 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
250k at £1 | Ketan Gokani 50.00% Ordinary |
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125k at £1 | Amit Dhamecha 25.00% Ordinary |
125k at £1 | Rupen Dhamecha 25.00% Ordinary |
Year | 2014 |
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Turnover | £71,545,000 |
Gross Profit | £9,471,000 |
Net Worth | £6,559,000 |
Cash | £450,000 |
Current Liabilities | £8,106,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
30 September 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
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8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
16 November 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
16 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
2 November 2021 | Group of companies' accounts made up to 31 December 2020 (37 pages) |
8 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
7 December 2020 | Group of companies' accounts made up to 31 December 2019 (35 pages) |
10 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
7 October 2019 | Group of companies' accounts made up to 31 December 2018 (32 pages) |
19 March 2019 | Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 9 March 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
21 November 2018 | Statement of company's objects (2 pages) |
21 November 2018 | Resolutions
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20 November 2018 | Change of share class name or designation (2 pages) |
20 November 2018 | Statement of capital following an allotment of shares on 23 October 2018
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20 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
16 November 2018 | Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 6 April 2016 (5 pages) |
6 October 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
19 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
2 October 2017 | Amended group of companies' accounts made up to 31 December 2015 (27 pages) |
2 October 2017 | Amended group of companies' accounts made up to 31 December 2015 (27 pages) |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
10 March 2016 | Director's details changed for Ketan Gokani on 1 January 2016 (2 pages) |
10 March 2016 | Director's details changed for Ketan Gokani on 1 January 2016 (2 pages) |
10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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4 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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8 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
2 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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8 April 2013 | Group of companies' accounts made up to 31 March 2012 (26 pages) |
8 April 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
8 April 2013 | Group of companies' accounts made up to 31 March 2012 (26 pages) |
8 April 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
2 April 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
2 April 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
6 July 2012 | Statement of capital following an allotment of shares on 18 January 2012
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6 July 2012 | Statement of capital following an allotment of shares on 18 January 2012
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6 June 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 June 2012 (1 page) |
6 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages) |
6 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2010 (16 pages) |
6 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2010 (16 pages) |
6 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages) |
6 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (16 pages) |
6 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2010 (16 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 November 2011 | Termination of appointment of Amit Dhamecha as a director (1 page) |
24 November 2011 | Termination of appointment of Amit Dhamecha as a director (1 page) |
24 November 2011 | Termination of appointment of Rupen Dhamecha as a director (1 page) |
24 November 2011 | Termination of appointment of Rupen Dhamecha as a director (1 page) |
18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders
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18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders
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18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders
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2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders
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15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders
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15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders
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20 August 2009 | Nc inc already adjusted 06/08/09 (1 page) |
20 August 2009 | Memorandum and Articles of Association (16 pages) |
20 August 2009 | Resolutions
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20 August 2009 | Nc inc already adjusted 06/08/09 (1 page) |
20 August 2009 | Memorandum and Articles of Association (16 pages) |
20 August 2009 | Resolutions
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26 March 2009 | Director appointed ketan gokani (2 pages) |
26 March 2009 | Director appointed amit dhamecha (2 pages) |
26 March 2009 | Director appointed ketan gokani (2 pages) |
26 March 2009 | Director appointed amit dhamecha (2 pages) |
26 March 2009 | Director appointed rupen dhamecha (2 pages) |
26 March 2009 | Director appointed rupen dhamecha (2 pages) |
17 March 2009 | Appointment terminated director barbara kahan (1 page) |
17 March 2009 | Appointment terminated director barbara kahan (1 page) |
9 March 2009 | Incorporation (12 pages) |
9 March 2009 | Incorporation (12 pages) |