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D.RAJ & COMPANY LIMITED

Learn more about D.RAJ & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 94 KINGSLAND HIGH STREET, LONDON, E8 2HS

D.RAJ & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00705322
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.10
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 77110 - Renting and leasing of cars and light motor vehicles
Company D.RAJ & COMPANY LIMITED is a Private Limited Company, registration number 00705322, established in United Kingdom on the 10. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on 90 94 KINGSLAND HIGH STREET, LONDON, E8 2HS. Business of the company D.RAJ & COMPANY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "77110 - Renting and leasing of cars and light motor vehicles". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company D.RAJ & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / AMEETA MARWAHA / 26/03/2010
Form type: CH01
Date: 2010.03.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
Child documents:
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 90 94 KINGSLAND HIGH STREET, LONDON, F8 2HS
Form type: 287
Date: 1996.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/96
Form type: 363(287)
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1994.03.04

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Company directors and board members:

CHANDER MOHAN MARWAHA (current)
Secretary, 2001.03.30
40 ERNEST ROAD , HORNCHURCH
RM11 3JQ, ESSEX
AMEETA MARWAHA (current)
Director, HOUSEWIFE, 2004.09.16
40 ERNEST ROAD EMERSON PARK , HORNCHURCH
RM11 3JQ, ESSEX
CHANDER MOHAN MARWAHA (current)
Director, BUSINESSMAN, 2001.03.30
40 ERNEST ROAD , HORNCHURCH
RM11 3JQ, ESSEX
SANTOSH MARWAHA (resigned)
Secretary, HOUSEWIFE, 1987.02.28 - 2000.11.11
40 ERNEST ROAD EMMERSON PARK , HORNCHURCH
RM11 3JQ, ESSEX
DES RAJ MARWAHA (resigned)
Director, WHOLESALE CLOTHIER, 1987.02.28 - 2004.09.18
40 ERNEST ROAD EMMERSON PARK , HORNCHURCH
RM11 3JQ, ESSEX
SANTOSH MARWAHA (resigned)
Director, HOUSEWIFE, 1987.02.28 - 2000.11.12
40 ERNEST ROAD EMMERSON PARK , HORNCHURCH
RM11 3JQ, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,174,933 - 1.32 % £ 1,190,598
Tangible Fixed Assets £ 1,174,933 - 1.32 % £ 1,190,598
Current Assets £ 363,543 + 40.69 % £ 258,406
Tangible Fixed Assets Depreciation £ 103,701 + 18.37 % £ 87,604
Provisions For Liabilities Charges £ 1,141 - 55.93 % £ 2,589
Debtors £ 330,100 + 5610.08 % £ 5,781
Shareholder Funds £ 1,482,814 + 6.41 % £ 1,393,457
Profit Loss Account Reserve £ 1,481,814 + 6.42 % £ 1,392,457
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,482,814 + 6.41 % £ 1,393,457
Total Assets Less Current Liabilities £ 1,491,289 + 5.93 % £ 1,407,780
Net Current Assets Liabilities £ 316,356 + 45.66 % £ 217,182
Creditors Due Within One Year £ 47,187 + 14.46 % £ 41,224
Cash Bank In Hand £ 33,443 - 86.76 % £ 252,625
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,278,634 + 0.03 % £ 1,278,202
Creditors Due After One Year £ 7,334 - 37.5 % £ 11,734

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Information about the Private Limited Company D.RAJ & COMPANY 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: 2016.05.28. Reload the data