Company NameVimalnath Ltd
Company StatusActive
Company Number07697304
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Dipak Tejpar Shah
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(same day as company formation)
RoleDispensing Optican
Country of ResidenceEngland
Correspondence Address24 Bridge Place
Amersham
Buckinghamshire
HP6 6JF
Director NameMr Hitesh Tejpar Shah
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(same day as company formation)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence Address21 Broadwalk
Harrow
Middlesex
HA2 6ED
Director NameMr Rajendra Tejpar Shah
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address34 Chester Drive
Harrow
Middlesex
HA2 7PU

Location

Registered Address21 Broadwalk
Harrow
Middlesex
HA2 6ED
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£16,570
Current Liabilities£325,148

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return7 July 2023 (9 months, 2 weeks ago)
Next Return Due21 July 2024 (3 months from now)

Filing History

29 August 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
23 August 2023Change of details for Mr Dipak Tejpar Shah as a person with significant control on 1 January 2019 (2 pages)
22 April 2023Micro company accounts made up to 31 July 2022 (2 pages)
18 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
30 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (2 pages)
10 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
24 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
10 August 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
15 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
25 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
9 July 2016Confirmation statement made on 7 July 2016 with updates (7 pages)
9 July 2016Confirmation statement made on 7 July 2016 with updates (7 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
30 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
5 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 30
(5 pages)
5 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 30
(5 pages)
5 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 30
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 30
(5 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 30
(5 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 30
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(5 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(5 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(5 pages)
20 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
23 July 2012Director's details changed for Mr Hitesh Tejpar Shah on 1 December 2011 (2 pages)
23 July 2012Director's details changed for Mr Hitesh Tejpar Shah on 1 December 2011 (2 pages)
23 July 2012Director's details changed for Mr Hitesh Tejpar Shah on 1 December 2011 (2 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)