34 C/O BIPIN VYAS & CO
BUTLER ROAD
HARROW
MIDDLESEX
UNITED KINGDOM
HA1 4DR
There are 15 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
6 November 2015
Returns Next Due
4 December 2016
Mortgages
3 in total
1 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £4,759,174 | £4,875,292 | £4,950,167 | £3,214,721 | £3,161,798 | £3,048,882 | £2,983,237 |
Current Assets | £125,600 | £512,524 | £128,299 | £176,305 | £266,813 | £29,705 | £33,542 |
of which Cash | £125,600 | £413,658 | £9,942 | £440 | £119,250 | £4,175 | £14,771 |
Total Assets | £4,884,774 | £5,387,816 | £5,078,466 | £3,391,026 | £3,428,611 | £3,078,587 | £3,016,779 |
Current Liabilities | £2,429,158 | £2,883,708 | £2,500,274 | £665,058 | £746,404 | £434,941 | £419,810 |
Net Current Assets | £-2,303,558 | £-2,371,184 | £-2,371,975 | £-488,753 | £-479,591 | £-405,236 | £-386,268 |
Total Net Worth | £2,455,616 | £2,504,108 | £2,578,192 | £2,725,968 | £2,682,207 | £2,643,646 | £2,596,969 |
Director
Appointed on 8 February 2016
Nationality: British
Occupation: Business Consultant
Month of birth: September 1966
67
Grosvenor Street
London
W1K 3JN
England
Director
Appointed on 23 December 2008
Resigned on 26 September 2014
Nationality: Pakistani
Occupation: Hotelier
Month of birth: January 1977
51
Kensington Court
London
W8 5DB
Director
Appointed on 26 September 2014
Resigned on 8 February 2016
Nationality: British
Occupation: None
Month of birth: April 1976
51
Kensington Court
London
W8 5DB
This information was most recently updated 04/12/2018.
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Action Date: 6 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ID51I3. Transaction: MzIxOTA3NTM5OWFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FECPZC. Transaction: MzIxNTYzMzY3OWFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X77XN7QI. Transaction: MzIwNzE3MjE0N2FkaXF6a2N4.
Action Date: 6 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WX0DS8. Transaction: MzE5NDQ5NzQ2MGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NKJT4. Transaction: MzE3OTQwMDg3NmFkaXF6a2N4.
Action Date: 16 June 2017. Category: Address. Type: AD01. Barcode: X68OEDYW. Transaction: MzE3ODIyNjA2MWFkaXF6a2N4.
Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIQW9. Transaction: MzE2Mjg5ODk1MWFkaXF6a2N4.
Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X5DWYXPT. Transaction: MzE1NTYxNTAwM2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZFW9. Transaction: MzE1MTkzMjQyOGFkaXF6a2N4.
Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50YLX75. Transaction: MzE0MjExMTEzOGFkaXF6a2N4.
Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50YLV8B. Transaction: MzE0MjExMDY0MmFkaXF6a2N4.
Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZG6PK. Transaction: MzEzOTAwNzc3NWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRRQNU. Transaction: MzEyODE5NzQ5MmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3K8U9ZT. Transaction: MzExMTM3MjU3NWFkaXF6a2N4.
Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4AMZE. Transaction: MzExMDkyNjk4MmFkaXF6a2N4.
Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46O1M. Transaction: MzExMDg1NTE3MmFkaXF6a2N4.
Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3IQXLEB. Transaction: MzExMDIyOTU2NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3J8WWJK. Transaction: MzExMDUxNzk3NWFkaXF6a2N4.
Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: A3I1534I. Transaction: MzEwOTM4MTczOWFkaXF6a2N4.
Action Date: 25 September 2014. Category: Mortgage. Type: MR01. Barcode: R3I7QV9V. Transaction: MzEwOTIzODE2M2FkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3HLATA1. Transaction: MzEwODYzNTc0NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B610W8. Transaction: MzEwMzMxMjM4MmFkaXF6a2N4.
Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GB7V. Transaction: MzA5MjI2NTIzMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW1W8. Transaction: MzA3NzY4NTg3NGFkaXF6a2N4.
Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU59BV. Transaction: MzA3MDk3MDkxMmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD2BM1. Transaction: MzA2MTEzMjAzOWFkaXF6a2N4.
Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10UOJNE. Transaction: MzA1MTAyMTQzMmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5629WFI. Transaction: MzA0MTg4Njg2OGFkaXF6a2N4.
Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: AYTFYVFO. Transaction: MzAzOTkzNDMwNGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: RO0SLVF2. Transaction: MzAzOTkzNDIzMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkzNDE1MmFkaXF6a2N4.
Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFUNKQPS. Transaction: MzAzMDE5NTk2NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjc0NzE0NWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLCLBM44. Transaction: MzAyMDg5Mjk5MmFkaXF6a2N4.
Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XG5RTGSA. Transaction: MzAwNzQzNzk2M2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG5RSGS9. Transaction: MzAwNzQzNzg5MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AGV4TA7Z. Transaction: MjAzMzk0MTMyOWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: L95I67VP. Transaction: MjAyNzg4NDUxM2FkaXF6a2N4.
Category: Capital. Type: 123. Barcode: L9CZY7T3. Transaction: MjAyNzYyNzk0NWFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: L9CZX7T2. Transaction: MjAyNzYyNzg5M2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: L9CZU7TZ. Transaction: MjAyNzYyNzg1M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYyNzM3MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: L95I57VO. Transaction: MjAyNzUwODA1N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AWGBK7I6. Transaction: MjAyNjI4MzgwOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AWGBL7I7. Transaction: MjAyNjI4Mzk1MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XEB6K5VC. Transaction: MjAyMTA3NzU1MmFkaXF6a2N4.