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MERENT LIMITED

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

Company details

111 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DL

MERENT LIMITED on the map

Company type: Private Limited Company
Company number: 01041359
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, DIRECTOR SHAUKAT MANJI
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR SALIM MANJI
Form type: TM01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / KASSIM HABIB MANJI / 18/02/2015
Form type: CH01
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, C/O MUNNA MANJI 111A HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DL
Form type: AD01
Date: 2016.01.15
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.30
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PREVSHO FROM 24/05/2015 TO 28/02/2015
Form type: AA01
Date: 2015.08.25
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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24/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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24/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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SECRETARY APPOINTED MRS BATUL MANJI
Form type: AP03
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUKET MANJI / 11/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR APPOINTED MR SHAUKET MANJI
Form type: AP01
Date: 2013.03.11
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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24/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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DIRECTOR APPOINTED MRS BATUL KASSIM MANJI
Form type: AP01
Date: 2013.02.14
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24/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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24/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/05/09
Form type: AAMD
Date: 2010.05.20
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24/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KASSIM HABIB MANJI / 02/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SALIM MOHAMEDRAZA HABIB MANJI / 02/10/2009
Form type: CH01
Date: 2009.12.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.24
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24/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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24/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHAUKAT MANJI
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED SECRETARY HASINA MANJI
Form type: 288b
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/06
Form type: AA
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/04
Form type: AA
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, FITZGERALD HOUSE, WILLOWCOURT AVENUE, KENTON, HARROW, MIDDLESEX HA3 8ES
Form type: 287
Date: 2003.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/05/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/05/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BATUL MANJI (current)
Secretary, 2013.04.01
111 HIGH STREET WEALDSTONE , HARROW
HA3 5DL, MIDDLESEX
ENGLAND
BATUL KASSIM MANJI (current)
Director, COMPANY DIRECTOR, 2013.02.14
111 HIGH STREET WEALDSTONE , HARROW
HA3 5DL, MIDDLESEX
ENGLAND
KASSIM HABIB MANJI (current)
Director, 2003.05.23
111 HIGH STREET WEALDSTONE , HARROW
HA3 5DL, MIDDLESEX
ENGLAND
HASINA SHAUKAT MANJI (resigned)
Secretary, 1991.10.02 - 2008.02.28
22 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SG, MIDDLESEX
SHAUKAT HABIB KASSAM MANJI (resigned)
Secretary, 2002.08.09 - 2008.03.03
22 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SG, MIDDLESEX
ASGER MANJI (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2003.05.23
P O BOX 403 DARESSALAAM ,
FOREIGN
TANZANIA
HASINA SHAUKAT MANJI (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2002.08.09
22 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SG, MIDDLESEX
KASSAM MANJI (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2002.08.09
111 HIGH STREET WEALDSTONE , HARROW
HA3 5DL, MIDDLESEX
MOHAMEDRAZA HABIB KASSAM MANJI (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2005.12.21
96 BENNETT CLOSE , NORTHWOOD
HA6 1ER, MIDDLESEX
SALIM MOHAMEDRAZA HABIB MANJI (resigned)
Director, OPTICIAN, 2006.10.09 - 2015.02.28
9 BELMOR , ELSTREE
WD6 3JX, HANTS
SHAUKAT HABIB KASSAM MANJI (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2008.03.03
22 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SG, MIDDLESEX
SHAUKAT HABIB KASSAM MANJI (resigned)
Director, 2013.03.11 - 2015.02.28
C/O MUNNA MANJI 111A HIGH STREET WEALDSTONE , HARROW
HA3 5DL, MIDDLESEX
Date 2013.05.24
Tangible Fixed Assets £ 56,388
Current Assets £ 127,442
Tangible Fixed Assets Depreciation £ 41,035
Share Premium Account £ 4,349
Debtors £ 26,739
Profit Loss Account Reserve £ 68,416
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 132,765
Net Current Assets Liabilities £ 76,377
Creditors Due Within One Year £ 51,065
Cash Bank In Hand £ 100,703
Share Capital Allotted Called Up Paid £ 60,000
Par Value Share 1631 each
Number Shares Allotted £ 60,000
Tangible Fixed Assets Disposals £ 8,571
Tangible Fixed Assets Cost Or Valuation £ 89,125
Tangible Fixed Assets Depreciation Charged In Period £ 785
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,058

Companies near to MERENT ltd.

Information about the Private Limited Company MERENT 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: 2016.07.21. Reload the data