Company NameBanaras Limited
DirectorsSajida Rajwani and Mazaheer Bashirali Rajwani
Company StatusActive
Company Number08767173
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Sajida Rajwani
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address511 Kenton Lane
Harrow
HA3 7JW
Director NameMr Mazaheer Bashirali Rajwani
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(1 week, 3 days after company formation)
Appointment Duration10 years, 4 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressC/O Samara & Co Unit 102, Metroline House
118 - 122 College Road
Harrow
HA1 1BQ

Location

Registered AddressC/O Samara & Co Unit 102, Metroline House
118 - 122 College Road
Harrow
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mazaheer Rajwani
50.00%
Ordinary
50 at £1Sajida Rajwani
50.00%
Ordinary

Accounts

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

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

23 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
14 November 2020Confirmation statement made on 8 November 2020 with updates (3 pages)
14 November 2020Director's details changed for Mr Mazaheer Bashirali Rajwani on 1 November 2020 (2 pages)
14 November 2020Change of details for Mr Mazaheer Bashirali Rajwani as a person with significant control on 1 November 2020 (2 pages)
14 November 2020Director's details changed for Mr Mazaheer Bashirali Rajwani on 1 November 2020 (2 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 May 2019Registered office address changed from C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ England to C/O Samara & Co Unit 102, Metroline House 118 - 122 College Road Harrow HA1 1BQ on 21 May 2019 (1 page)
28 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
11 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 June 2017Registered office address changed from C/O Samara & Co Room 303G, Premier House 1 Canning Road Harrow Middlesex HA3 7TS England to C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ on 30 June 2017 (1 page)
30 June 2017Registered office address changed from C/O Samara & Co Room 303G, Premier House 1 Canning Road Harrow Middlesex HA3 7TS England to C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ on 30 June 2017 (1 page)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
4 January 2016Registered office address changed from 511 Kenton Lane Harrow HA3 7JW to C/O Samara & Co Room 303G, Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 4 January 2016 (1 page)
4 January 2016Registered office address changed from 511 Kenton Lane Harrow HA3 7JW to C/O Samara & Co Room 303G, Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 4 January 2016 (1 page)
4 January 2016Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
4 January 2016Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
11 November 2014Appointment of Mr Mazaheer Rajwani as a director on 18 November 2013 (2 pages)
11 November 2014Appointment of Mr Mazaheer Rajwani as a director on 18 November 2013 (2 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 100
(24 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 100
(24 pages)