104 College Road
Harrow
Middlesex
HA1 1BQ
Registered Address | Mapesbury Sandy Lane Northwood HA6 3HA |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
25k at £1 | Sham Gulrajani 50.00% Ordinary |
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25k at £1 | Sima Gulrajani 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,616 |
Cash | £5,171 |
Current Liabilities | £143,978 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
6 January 2011 | Delivered on: 13 January 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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10 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
15 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 November 2018 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
14 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (8 pages) |
2 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
9 July 2018 | Notification of Sham Gulrajani as a person with significant control on 9 July 2018 (2 pages) |
5 April 2018 | Withdrawal of a person with significant control statement on 5 April 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
9 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 September 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-09-23
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28 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 14 November 2011 (1 page) |
14 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Director's details changed for Mr Sham Gulrajani on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Sham Gulrajani on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Sham Gulrajani on 8 November 2011 (2 pages) |
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
13 January 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
18 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
3 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages) |
3 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
3 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages) |
3 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages) |
3 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
14 October 2009 | Incorporation
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14 October 2009 | Incorporation
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