Company NameHarlesden Carpets Ltd
DirectorCharanjit Singh Phander
Company StatusActive
Company Number07195627
CategoryPrivate Limited Company
Incorporation Date19 March 2010(14 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Charanjit Singh Phander
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1st Floor
44/50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Charanjit Singh Phander
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,718
Cash£778
Current Liabilities£43,045

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (4 days from now)

Filing History

25 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
27 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (13 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (13 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 March 2013Director's details changed for Charanjit Singh Phander on 19 March 2013 (2 pages)
19 March 2013Director's details changed for Charanjit Singh Phander on 19 March 2013 (2 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
16 December 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
16 December 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
4 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
19 April 2010Appointment of Charanjit Singh Phander as a director (3 pages)
19 April 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
(4 pages)
19 April 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
(4 pages)
19 April 2010Appointment of Charanjit Singh Phander as a director (3 pages)
24 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
24 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
19 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
19 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)