Harrow
Middlesex
HA2 6EH
Director Name | Mr Tashin Ketan Morjaria |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Director Name | Miss Telina Ketan Morjaria |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
34 at £1 | Jay Rajnikant Vallabhdas Karia 34.00% Ordinary |
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33 at £1 | Tashin Ketan Morjaria 33.00% Ordinary |
33 at £1 | Telina Ketan Morjaria 33.00% Ordinary |
Year | 2014 |
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Net Worth | £30,260 |
Cash | £279,677 |
Current Liabilities | £344,111 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
12 January 2024 | Change of details for Miss Telina Ketan Morjaria as a person with significant control on 6 April 2016 (2 pages) |
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12 January 2024 | Change of details for Mr. Tashin Ketan Morjaria as a person with significant control on 6 April 2016 (2 pages) |
12 January 2024 | Change of details for Mr. Jay Rajni Karia as a person with significant control on 6 April 2016 (2 pages) |
26 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
15 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
10 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
18 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
24 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
28 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
28 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
26 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
26 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 May 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
19 May 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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3 December 2013 | Appointment of Mr. Tashin Ketan Morjaria as a director (2 pages) |
3 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
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3 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
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3 December 2013 | Appointment of Miss Telina Ketan Morjaria as a director (2 pages) |
3 December 2013 | Appointment of Miss Telina Ketan Morjaria as a director (2 pages) |
3 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
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3 December 2013 | Appointment of Mr. Tashin Ketan Morjaria as a director (2 pages) |
2 December 2013 | Appointment of Mr. Jay Rajni Karia as a director (2 pages) |
2 December 2013 | Appointment of Mr. Jay Rajni Karia as a director (2 pages) |
22 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 November 2013 (1 page) |
14 November 2013 | Incorporation (36 pages) |
14 November 2013 | Incorporation (36 pages) |