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T.CHOITHRAM & SONS(LONDON)LIMITED

Learn more about T.CHOITHRAM & SONS(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A CECIL ROAD, COLINDALE, LONDON, NW9 5EL

T.CHOITHRAM & SONS(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00673744
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.31
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BANK OF INDIA
LETTER OF HYPOTHECATION - Outstanding on 1988.01.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 6100000
£2.95
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SECOND FILING WITH MUD 29/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.27
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05/10/13 STATEMENT OF CAPITAL GBP 6100000
Form type: SH01
Date: 2014.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
Child documents:
Document type: ANNOTATION
Date: 2014.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/10/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR LUKE PAGARANI
Form type: AP01
Date: 2013.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KANHAYA AZAD / 02/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KISHORE PAGARANI
Form type: TM01
Date: 2010.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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AD 31/01/08---------, £ SI [email protected]=2500000, £ IC 500000/3000000
Form type: 88(2)R
Date: 2008.02.11
£2.95
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NC INC ALREADY ADJUSTED, 31/01/08
Form type: 123
Date: 2008.02.11
£2.95
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£ NC 1000000/3500000, 31/0
Form type: RES04
Date: 2008.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, CHOITHRAM HOUSE, LANCELOT RD, WEMBLEY, MIDDX HA0 2BG
Form type: 287
Date: 2006.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Child documents:
Document type: ANNOTATION
Date: 1994.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1994.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
£2.95
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RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13

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Company directors and board members:

RAMESH POHUMAL THANWANI (current)
Secretary, 2003.08.12
PO BOX 5115 DUBAI , UNITED ARAB EMIRATES
FOREIGN
KANHAYA AZAD (current)
Director, 1999.02.19
5 RAWDON STREET , FREETWON
SIERRA LEONE
LEKHRAJ THAKURDAS PAGARANI (current)
Director, MERCHANT, 1991.06.24
P.O. BOX 5115 , DUBAI
UNITED ARAB EMIRATES
LUKE PAGARANI (current)
Director, MERCHANT, 2013.06.18
1A CECIL ROAD COLINDALE , LONDON
NW9 5EL
RAMCHAND DHARAMDAS RAJWANI (current)
Director, MERCHANT, 1991.06.24
P O BOX 5115 DUBAI ,
FOREIGN
UNITED ARAB EMIRATES
RAMESH POHUMAL THANWANI (current)
Director, MERCHANT, 1991.06.24
P O BOX 5115 DUBAI ,
FOREIGN
UNITED ARAB EMIRATES
SAKTI BHATTACHARYA (resigned)
Secretary, 1991.06.24 - 2003.08.12
33 WINDERMERE AVENUE MERTON PARK , LONDON
SW19 3EP
KISHORE THAKURDAS PAGARANI (resigned)
Director, MERCHANT, 1991.06.24 - 2009.07.20
45 WYKEHAM ROAD HENDON , LONDON
NW4 2SS
THAKURDAS CHOITHRAM PAGARANI (resigned)
Director, MERCHANT, 1991.06.24 - 1992.03.19
P O BOX 5115 DUBAI ,
FOREIGN
UNITED ARAB EMIRATES

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Information about the Private Limited Company T.CHOITHRAM & SONS(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data