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R.CHATRU AND CO.LIMITED

Learn more about R.CHATRU AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR, YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA

R.CHATRU AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00681744
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BANQUE NATIONALE DE PARIS P.L.C.
CASH COLLATERAL AGREEMENT - Outstanding on 1992.12.15
BANQUE NATIONALE DE PARIS PLC
TRADE FINANCE AGREEMENT - Outstanding on 1996.07.20
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.10.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 195000
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APPOINTMENT TERMINATED, DIRECTOR GOPALA RAVI
Form type: TM01
Date: 2015.06.25
£2.95
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DIRECTOR APPOINTED MRS SAVITRIBEN NARANBHAI PATEL
Form type: AP01
Date: 2015.06.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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ADOPT ARTICLES 21/04/2014
Form type: RES01
Date: 2014.08.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR HAREN PATEL
Form type: TM01
Date: 2014.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / HAREN RAMANBHAI PATEL / 03/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / HAREN RAMANBHAI PATEL / 03/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GOPALA KRISHNAN RAVI / 03/06/2010
Form type: CH01
Date: 2010.06.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.04
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 2ND FLOOR, YORK HOUSE, WEMBLEY, MIDDLESEX, HA9 0PA
Form type: 287
Date: 2008.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED HAREN RAMANBHAI PATEL
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED SECRETARY MARGARET CLARKE
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NARANBHAI PATEL
Form type: 288b
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.09
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, 1ST FLOOR, 158 NEW CAVENDISH STREET, LONDON, W1M 7FJ
Form type: 287
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24

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Company directors and board members:

SAVITRIBEN NARANBHAI PATEL (current)
Director, COMPANY DIRECTOR, 2015.03.20
14TH FLOOR YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0PA, MIDDLESEX
MARGARET CLARKE (resigned)
Secretary, 1991.06.20 - 2008.03.31
10 LICHFIELD GROVE FINCHLEY , LONDON
N3 2JP
CHATRU REWACHAND ASSOMULL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2004.12.31
89 BERKELEY COURT BAKER STREET , LONDON
NW1 5ND
DURU CHATRU ASSOMULL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2004.12.31
89 BERKELEY COURT , LONDON
NW1 5ND
IVAN ROBERT JOSEPH GOMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.11.10
10 LATYMER GARDENS WICKLIFFE AVENUE FINCLEY , LONDON
N3 3HE
HAREN RAMANBHAI PATEL (resigned)
Director, 2008.06.02 - 2014.05.30
14TH FLOOR YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0PA, MIDDLESEX
NARANBHAI GOPALJI PATEL (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 2000.08.01 - 2008.03.29
40 BERKELEY COURT GLENTWORTH STREET , LONDON
NW1 5ND
GOPALA KRISHNAN RAVI (resigned)
Director, 1998.07.01 - 2015.03.27
14TH FLOOR YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0PA, MIDDLESEX
Date 2016.03.31
Fixed Assets £ 2,510
Tangible Fixed Assets £ 2,258
Current Assets £ 2,063,929
Tangible Fixed Assets Depreciation £ 3,981
Debtors £ 87,943
Shareholder Funds £ 204,432
Profit Loss Account Reserve £ 9,432
Called Up Share Capital £ 195,000
Total Assets Less Current Liabilities £ 204,432
Net Current Assets Liabilities £ 201,922
Creditors Due Within One Year £ 1,862,007
Cash Bank In Hand £ 249,391
Stocks Inventory £ 1,726,595
Share Capital Allotted Called Up Paid £ 195,000
Number Shares Allotted £ 195,000
Tangible Fixed Assets Cost Or Valuation £ 6,058
Tangible Fixed Assets Depreciation Charged In Period £ 181
Investments Fixed Assets £ 252

Companies near to R.CHATRU AND CO.ltd.

Information about the Private Limited Company R.CHATRU AND CO.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: 2016.07.23. Reload the data