Megha Properties Limited

Company Registration Number: 02217416

Company registered in England and Wales

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Megha Properties Limited is a Private Company Limited by Shares first registered on 4 February 1988. Its current registered address is in Ilford, Essex.

Registered Address

SUITE 1 EXCELSIOR HOUSE
3 -5 BALFOUR ROAD
ILFORD
ESSEX
ENGLAND
IG1 4HP

There are 127 companies currently registered at this postcode, including this one.

All companies at IG1 4HP

Registration Data

Company Number

02217416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,856,238£999,253£889,394£880,954£867,732£867,570
Current Assets £53,341£39,181£46,440£43,631£33,894£46,025
of which Cash £44,394£16,541£30,788£30,600£17,068£15,235
Total Assets £1,909,579£1,038,434£935,834£924,585£901,626£913,595
Current Liabilities £692,529£129,945£132,182£169,572£225,699£267,147
Net Current Assets £-639,188£-90,764£-85,742£-125,941£-191,805£-221,122
Total Net Worth £1,217,050£908,489£803,652£755,013£675,927£646,448

Previous Names

  • 99 DRY CLEANERS LIMITED, active until 5 May 2016

Company Officers

  • MEGHANI, Parin

    Secretary

     

    Nationality: British

    Suite 1 Excelsior House
    3 -5 Balfour Road
    Ilford
    Essex
    IG1 4HP
    England

  • MEGHANI, Altaaf

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Suite 1 Excelsior House
    3 -5 Balfour Road
    Ilford
    Essex
    IG1 4HP
    England

  • MEGHANI, Amin Musa

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Suite 1 Excelsior House
    3 -5 Balfour Road
    Ilford
    Essex
    IG1 4HP
    England

  • MEGHANI, Parin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Suite 1 Excelsior House
    3 -5 Balfour Road
    Ilford
    Essex
    IG1 4HP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TUCA. Transaction: MzE1NzAxMjgzOGFkaXF6a2N4.

  2. 25 May 2016 Registered office address changed from 99 Westbourne Grove London W2 4UW to Suite 1 Excelsior House 3 -5 Balfour Road Ilford Essex IG1 4HP on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QG96P. Transaction: MzE0OTM0Mjg5M2FkaXF6a2N4.

  3. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56CPV2H. Transaction: MzE0Nzg3NDgxOWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0Y94. Transaction: MzE0NTMxOTQyM2FkaXF6a2N4.

  5. 19 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4GAXE5M. Transaction: MzEzMTI4Nzk3MmFkaXF6a2N4.

  6. 19 September 2015 Registered office address changed from 99 Westbourne Grove London W2 4YV to 99 Westbourne Grove London W2 4UW on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Address. Type: AD01. Barcode: X4GAXE5E. Transaction: MzEzMTI4Nzk2NmFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFEC9. Transaction: MzEyMDM0ODg0MWFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHOPKI. Transaction: MzEwNjU1NTAxMWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMOEI. Transaction: MzA5NzMyNTE2M2FkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS7MXE. Transaction: MzA4NDAzMzczMGFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252C9SX. Transaction: MzA3NTY3NTE2MWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBGFIJ. Transaction: MzA2MzE2NjIxNGFkaXF6a2N4.

  13. 14 June 2012 Director's details changed for Mrs Parin Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3E86H. Transaction: MzA1OTE0NTUzNmFkaXF6a2N4.

  14. 14 June 2012 Director's details changed for Mr Altaaf Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3E7WG. Transaction: MzA1OTE0NTQ0OGFkaXF6a2N4.

  15. 14 June 2012 Secretary's details changed for Mrs Parin Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1B3E795. Transaction: MzA1OTE0NTI2MmFkaXF6a2N4.

  16. 14 June 2012 Director's details changed for Mr Amin Musa Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3E5RL. Transaction: MzA1OTE0NDc4NmFkaXF6a2N4.

  17. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PECPD. Transaction: MzA1NTE1ODQ0NGFkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJHFHWWL. Transaction: MzA0MjQ1MTc3NmFkaXF6a2N4.

  19. 9 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMH0QWFE. Transaction: MzA0MTgxNjg5M2FkaXF6a2N4.

  20. 9 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMH0OWFC. Transaction: MzA0MTgxNjg2N2FkaXF6a2N4.

  21. 9 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMH0PWFD. Transaction: MzA0MTgxNjgzOGFkaXF6a2N4.

  22. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACBPAUF5. Transaction: MzAzNzgxNDU4NmFkaXF6a2N4.

  23. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATHIQSRB. Transaction: MzAzNDcyMDg5NWFkaXF6a2N4.

  24. 9 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X84OON6E. Transaction: MzAyMzAwNzM3MGFkaXF6a2N4.

  25. 9 September 2010 Director's details changed for Mrs Parin Meghani on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X84ONN6D. Transaction: MzAyMzAwNzA5NWFkaXF6a2N4.

  26. 9 September 2010 Director's details changed for Mr Altaaf Meghani on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X84OLN6B. Transaction: MzAyMzAwNzA4OGFkaXF6a2N4.

  27. 9 September 2010 Director's details changed for Mr Amin Musa Meghani on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X84OMN6C. Transaction: MzAyMzAwNzA5MmFkaXF6a2N4.

  28. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQOORIQM. Transaction: MzAxMjc0MDYxNmFkaXF6a2N4.

  29. 25 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69RFCPJ. Transaction: MjAzOTkyOTY5NWFkaXF6a2N4.

  30. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6YLH9FF. Transaction: MjAzMjAzODM2NGFkaXF6a2N4.

  31. 23 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MD547C. Transaction: MjAxNjE5NzI3NmFkaXF6a2N4.

  32. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AX7COYX9. Transaction: MjAwMzQ2NzA0MGFkaXF6a2N4.

  33. 20 November 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMTc3MGFkaXF6a2N4.

  34. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NjM3OWFkaXF6a2N4.

  35. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzODk2MWFkaXF6a2N4.

  36. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxOTY0NmFkaXF6a2N4.

  37. 27 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY1NjI4MWFkaXF6a2N4.

  38. 2 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTUyMjcxMGFkaXF6a2N4.

  39. 12 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5MDc2MGFkaXF6a2N4.

  40. 18 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY3MzA0NWFkaXF6a2N4.

  41. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg5NjY4OGFkaXF6a2N4.

  42. 8 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNjU3M2FkaXF6a2N4.

  43. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODk4MTE4MmFkaXF6a2N4.

  44. 13 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1NTc4N2FkaXF6a2N4.

  45. 20 May 2003 Registered office changed on 20/05/03 from: dawn & co 112-114 great portland street london W1N 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYyODMzMGFkaXF6a2N4.

  46. 2 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE0MDY3OWFkaXF6a2N4.

  47. 1 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgxMjI0NmFkaXF6a2N4.

  48. 27 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQ5MTI4NGFkaXF6a2N4.

  49. 14 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU4MTQwOGFkaXF6a2N4.

  50. 1 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTEzMjU5OWFkaXF6a2N4.

  51. 8 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc5ODk0N2FkaXF6a2N4.

  52. 18 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyOTc0NDg4OGFkaXF6a2N4.

  53. 11 October 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzNjczOGFkaXF6a2N4.

  54. 3 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjYyNDc3OGFkaXF6a2N4.

  55. 6 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4OTI1NWFkaXF6a2N4.

  56. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDU3ODMzMGFkaXF6a2N4.

  57. 2 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg1MTk1NWFkaXF6a2N4.

  58. 3 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0NDQ3NWFkaXF6a2N4.

  59. 25 July 1998 Ad 20/10/97--------- £ si [email protected]=100 £ ic 10000/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI5MTAwNWFkaXF6a2N4.

  60. 30 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzczMTI4OWFkaXF6a2N4.

  61. 20 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMzA1MGFkaXF6a2N4.

  62. 24 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ2NDc3OGFkaXF6a2N4.

  63. 24 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE0MDYxM2FkaXF6a2N4.

  64. 24 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI1NjY1NGFkaXF6a2N4.

  65. 24 July 1997 S-div 28/05/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1OTAzOTQ2MmFkaXF6a2N4.

  66. 24 July 1997 £ nc 100000/500000 28/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODk4NTI2MGFkaXF6a2N4.

  67. 6 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NDcyMzY0MmFkaXF6a2N4.

  68. 20 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3MTgzNWFkaXF6a2N4.

  69. 29 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NzE1ODE0OWFkaXF6a2N4.

  70. 1 September 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0MDUyOGFkaXF6a2N4.

  71. 3 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3OTIwMzA2OGFkaXF6a2N4.

  72. 30 August 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1ODExMGFkaXF6a2N4.

  73. 29 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MzIzNjUwOGFkaXF6a2N4.

  74. 25 October 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1MzI5MmFkaXF6a2N4.

  75. 6 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjYyOTEzM2FkaXF6a2N4.

  76. 4 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MDI2OTQ5NGFkaXF6a2N4.

  77. 19 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTY1ODY0OWFkaXF6a2N4.

  78. 9 September 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU5NzU1OWFkaXF6a2N4.

  79. 13 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTEwMzI1MmFkaXF6a2N4.

  80. 14 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMzA5NDg1OGFkaXF6a2N4.

  81. 13 August 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExODcyMjkwN2FkaXF6a2N4.

  82. 11 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1ODk4MDcxNmFkaXF6a2N4.

  83. 17 January 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzOTMxNTU5MGFkaXF6a2N4.

  84. 4 October 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTk3Njg3M2FkaXF6a2N4.

  85. 4 October 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: ODE5NzY4NzNhZGlxemtjeA.

  86. 4 October 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM3NDgwMWFkaXF6a2N4.

  87. 4 October 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MjczNzQ4MDFhZGlxemtjeA.

  88. 12 January 1990 Ad 01/07/88--------- £ si [email protected]=10000 £ ic 2/10002

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE1MDY3OWFkaXF6a2N4.

  89. 12 January 1990 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEyNjMxMTQwMWFkaXF6a2N4.

  90. 31 August 1988 Registered office changed on 31/08/88 from: 99 westbourne grove london W2

    Category: Address. Type: 287. Transaction: MDEzMzMwNTU2M2FkaXF6a2N4.

  91. 31 August 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDE2ODc2MmFkaXF6a2N4.

  92. 29 June 1988 Registered office changed on 29/06/88 from: c/o dawn & co 112-114 gt. Portland st london 1N 5PF

    Category: Address. Type: 287. Transaction: MDA1MzI0MDUxNWFkaXF6a2N4.

  93. 20 April 1988 Registered office changed on 20/04/88 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDE1MTk2NDIyN2FkaXF6a2N4.

  94. 4 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk2NzQxOWFkaXF6a2N4.

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