Aakash Builders Ltd.

Company Registration Number: 03454086

Company registered in England and Wales

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Aakash Builders Ltd. is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in Hendon, London.

Registered Address

71 MONTAGU ROAD
HENDON
LONDON
NW4 3ER

There are 9 companies currently registered at this postcode, including this one.

All companies at NW4 3ER

Registration Data

Company Number

03454086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£32,066£37,138£65,742
Current Assets £31,418£38,826£12,939£3,004£10,026£6,624
of which Cash £24,209£322£12,855£1,112£10,026£203
Total Assets £31,418£38,826£12,939£35,070£47,164£72,366
Current Liabilities £27,880£47,103£19,814£19,517£29,235£40,348
Net Current Assets £3,538£-8,277£-6,875£-16,513£-19,209£-33,724
Total Net Worth £3,930£7,755£6,178£15,553£17,929£32,018

Previous Names

No previous names

Company Officers

  • VARSANI, Valji Kanji

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    71 Montagu Road
    Hendon
    London
    NW4 3ER

  • VARSANI, Kanji Harji

    Secretary

    Appointed on 29 July 1999

    Resigned on 6 January 2003

    45 Fairway Avenue
    Kingsbury
    London
    NW9 0EL

  • KBMD CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 6 January 2003

    Resigned on 31 October 2012

    Maple House
    382 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 9DP
    United Kingdom

  • KBMD CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 23 October 1997

    Resigned on 29 July 1999

    Maple House
    382 Kenton Road Kenton
    Harrow
    Middlesex
    HA3 9DP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • HALAI, Manji Khimji

    Director

    Appointed on 23 October 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Builder

    Month of birth: August 1959

    10 Glebe Avenue
    Kenton
    Harrow
    Middlesex
    HA3 9LB

  • VARSANI, Kanji Harji

    Director

    Appointed on 25 April 1998

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    45 Fairway Avenue
    Kingsbury
    London
    NW9 0EL

  • VEKARIA, Murji Naran

    Director

    Appointed on 25 April 1998

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Builder

    Month of birth: August 1970

    53 Brampton Road
    London
    NW9 9DE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4QF4. Transaction: MzE2MTY2NTAxM2FkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54GNZ9T. Transaction: MzE0NTk2ODM3MGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8FA2. Transaction: MzEzNTM0NTU5NGFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4619Q0I. Transaction: MzEyMTg5MzY0NGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOO9OH. Transaction: MzExMDUxOTI1NWFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANRMER. Transaction: MzEwMjM4Mjc5NGFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCKQX. Transaction: MzA4ODM0NjM3NGFkaXF6a2N4.

  8. 7 November 2013 Registered office address changed from 71 Montagu Road Hendon London NW4 3ER on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KJCKQP. Transaction: MzA4ODMwNzIzMWFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X291C49K. Transaction: MzA3ODYxMTY0OWFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXL3F. Transaction: MzA2Njc4MzI1NmFkaXF6a2N4.

  11. 31 October 2012 Termination of appointment of Kbmd Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOXL37. Transaction: MzA2Njc4MzI0NGFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15AMHEJ. Transaction: MzA1NDYyMzYwMGFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9HAKZ1H. Transaction: MzA0NjcxMzcwNWFkaXF6a2N4.

  14. 19 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNZ3LU9A. Transaction: MzAzNzQzMjQ0M2FkaXF6a2N4.

  15. 9 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XF8NTQND. Transaction: MzAzMDA2NjgwMmFkaXF6a2N4.

  16. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI8I9IG4. Transaction: MzAxMTk1MTk5NWFkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XTO59EJP. Transaction: MzAwMTc5Nzc1NGFkaXF6a2N4.

  18. 30 October 2009 Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTO57EJN. Transaction: MzAwMTc5NjczN2FkaXF6a2N4.

  19. 30 October 2009 Director's details changed for Valji Kanji Varsani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTO58EJO. Transaction: MzAwMTc5NjczOGFkaXF6a2N4.

  20. 18 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ4M085W. Transaction: MjAyODQ3NDU2MWFkaXF6a2N4.

  21. 19 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E404YN. Transaction: MjAxODMyNzA5NGFkaXF6a2N4.

  22. 27 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWWGZXJX. Transaction: MjAwMDM1Njk3OGFkaXF6a2N4.

  23. 29 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2OTIxNmFkaXF6a2N4.

  24. 9 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzODY5MmFkaXF6a2N4.

  25. 1 March 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3NzQxNGFkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyMTI3OWFkaXF6a2N4.

  27. 12 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAwMjM1NGFkaXF6a2N4.

  28. 14 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkxMzQwMGFkaXF6a2N4.

  29. 3 December 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5OTcyOWFkaXF6a2N4.

  30. 3 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU2MDgyOWFkaXF6a2N4.

  31. 11 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzNzQ2OGFkaXF6a2N4.

  32. 31 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc3MzQwMGFkaXF6a2N4.

  33. 9 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE5MzQ5OGFkaXF6a2N4.

  34. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAzNTgyMWFkaXF6a2N4.

  35. 9 January 2003 Registered office changed on 09/01/03 from: 45 fairway avenue kingsbury london NW9 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk3ODQ2NGFkaXF6a2N4.

  36. 12 December 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3ODAzMGFkaXF6a2N4.

  37. 7 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDc2MDE1MGFkaXF6a2N4.

  38. 14 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyODI4NWFkaXF6a2N4.

  39. 11 October 2001 Accounting reference date extended from 31/07/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjMzNjIzN2FkaXF6a2N4.

  40. 9 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExODMzMjI2MWFkaXF6a2N4.

  41. 31 October 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY1MTc1OGFkaXF6a2N4.

  42. 17 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQwMTg3MWFkaXF6a2N4.

  43. 26 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5OTYzMWFkaXF6a2N4.

  44. 26 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA1MTU0MGFkaXF6a2N4.

  45. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMxNjI5NGFkaXF6a2N4.

  46. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMTE3NmFkaXF6a2N4.

  47. 17 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4NzAzNTI5MmFkaXF6a2N4.

  48. 18 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0MzIwOWFkaXF6a2N4.

  49. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5MjA4MmFkaXF6a2N4.

  50. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4NDI1NGFkaXF6a2N4.

  51. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4MDQ4MWFkaXF6a2N4.

  52. 12 August 1998 Accounting reference date shortened from 31/10/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTc3MDY4NmFkaXF6a2N4.

  53. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjIwMjk2MmFkaXF6a2N4.

  54. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0MDc5OGFkaXF6a2N4.

  55. 25 November 1997 Registered office changed on 25/11/97 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk5Nzk5MmFkaXF6a2N4.

  56. 29 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ1NTQzOWFkaXF6a2N4.

  57. 29 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE1NTg0OGFkaXF6a2N4.

  58. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ5Nzc4OWFkaXF6a2N4.

  59. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4NzE2NmFkaXF6a2N4.

  60. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ0Njc3NWFkaXF6a2N4.

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