Stanmore
HA7 2PX
LLP Designated Member Name | Mr Sanjay Prabhulal Upadhyaya |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2011(10 months, 1 week after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Morley Crescent West Stanmore Middlesex HA7 2LJ |
LLP Member Name | Mrs Bhavna Ruparelia |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2012(1 year, 4 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Priory Gardens Wembley Middlesex HA0 2QG |
LLP Member Name | Mrs Naina Maru |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(2 years, 4 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Oak Tree Close Stanmore HA7 2PX |
LLP Designated Member Name | Mr Jay Maru |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 251 Kings Avenue London SW12 0AX |
LLP Designated Member Name | Mr Mitesh Maru |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom (Gbr) |
Correspondence Address | 251 Kings Avenue London SW12 0AX |
LLP Designated Member Name | Mr Kishor Ruparelia |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(10 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (resigned 17 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Priory Gardens Wembley Middlesex HA0 2QG |
Registered Address | Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £332,974 |
Cash | £287,021 |
Current Liabilities | £318,124 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
5 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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29 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
10 January 2020 | Member's details changed for Mr Rashmikant Gulabchand Maru on 10 January 2020 (2 pages) |
10 January 2020 | Member's details changed for Mrs Naina Maru on 10 January 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
21 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
13 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 January 2016 | Registered office address changed from 251 Kings Avenue London United Kingdom SW12 0AX to C/O Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from 251 Kings Avenue London United Kingdom SW12 0AX to C/O Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ on 11 January 2016 (1 page) |
24 November 2015 | Annual return made up to 22 November 2015 (6 pages) |
24 November 2015 | Annual return made up to 22 November 2015 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Annual return made up to 22 November 2014 (6 pages) |
28 November 2014 | Annual return made up to 22 November 2014 (6 pages) |
17 January 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
17 January 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
7 January 2014 | Appointment of Mrs Naina Maru as a member (2 pages) |
7 January 2014 | Appointment of Mrs Bhavna Ruparelia as a member (2 pages) |
7 January 2014 | Annual return made up to 22 November 2013 (6 pages) |
7 January 2014 | Annual return made up to 22 November 2013 (6 pages) |
7 January 2014 | Appointment of Mrs Bhavna Ruparelia as a member (2 pages) |
7 January 2014 | Appointment of Mrs Naina Maru as a member (2 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 September 2013 | Second filing of LLAR01 previously delivered to Companies House made up to 22 November 2012 (12 pages) |
4 September 2013 | Second filing of LLAR01 previously delivered to Companies House made up to 22 November 2012 (12 pages) |
12 December 2012 | Member's details changed for Mrs Rashmikant Gulabchand Maru on 11 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 22 November 2012
|
12 December 2012 | Member's details changed for Mrs Rashmikant Gulabchand Maru on 11 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 22 November 2012
|
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
24 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
6 December 2011 | Appointment of Mr Kishor Ruparelia as a member (2 pages) |
6 December 2011 | Appointment of Sanjay Upadhyaya as a member (2 pages) |
6 December 2011 | Annual return made up to 22 November 2011 (3 pages) |
6 December 2011 | Termination of appointment of Mitesh Maru as a member (1 page) |
6 December 2011 | Termination of appointment of Jay Maru as a member (1 page) |
6 December 2011 | Appointment of Sanjay Upadhyaya as a member (2 pages) |
6 December 2011 | Termination of appointment of Jay Maru as a member (1 page) |
6 December 2011 | Appointment of Mr Kishor Ruparelia as a member (2 pages) |
6 December 2011 | Annual return made up to 22 November 2011 (3 pages) |
6 December 2011 | Termination of appointment of Mitesh Maru as a member (1 page) |
22 November 2010 | Incorporation of a limited liability partnership (6 pages) |
22 November 2010 | Incorporation of a limited liability partnership (6 pages) |