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MASRANI LIMITED

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

Company details

AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA

MASRANI LIMITED on the map

Company type: Private Limited Company
Company number: 01125945
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BANK OF BARODA
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1979.03.16
BANK OF BARODA
DEBENTURE - Outstanding on 1992.04.15
BANK OF BARODA
LEGAL CHARGE - Outstanding on 1998.06.01

List of company documents:

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PREVEXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.07.11
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 4TH FLOOR KINGS SUITE, 15 COLLEGE ROAD, HARROW, MIDDX, HA1 1BA, UNITED KINGDOM
Form type: AD01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 51-53 STATION ROAD, HARROW, MIDDLESEX, HA1 2TY
Form type: AD01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH DHANJI MASRANI / 01/10/2009
Form type: CH01
Date: 2010.03.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 8 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 0AA
Form type: 287
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.15

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Company directors and board members:

SHASHIKANT MASRANI (current)
Secretary, 1999.10.31
20 QUANTOCK GARDENS , LONDON
NW2 1PH
GIRISH DHANJI MASRANI (current)
Director, 1991.12.29
36 BRIDLE ROAD EASTCOTE , PINNER
HA5 2SH, MIDDLESEX
GIRDHAR DHANJI MASRANI (resigned)
Secretary, 1991.12.29 - 1999.09.23
22 CORFE AVENUE SOUTH HARROW , HARROW
HA2 8SZ, MIDDLESEX
GIRDHAR DHANJI MASRANI (resigned)
Director, 1991.12.29 - 1999.09.23
22 CORFE AVENUE SOUTH HARROW , HARROW
HA2 8SZ, MIDDLESEX
PRABHUDAS DHANJI MASRANI (resigned)
Director, 1991.12.29 - 1991.01.25
128 CORNWALL ROAD RUISLIP MANOR , RUISLIP
HA4 6AW, MIDDLESEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 218,535 - 0.05 % £ 218,651
Tangible Fixed Assets £ 652 - 15.1 % £ 768
Current Assets £ 33,909 + 32.39 % £ 25,613
Tangible Fixed Assets Depreciation £ 28,350 + 0.41 % £ 28,234
Debtors £ 27,111 + 70.97 % £ 15,857
Shareholder Funds £ 211,372 + 0.43 % £ 210,471
Profit Loss Account Reserve £ 10,372 + 9.51 % £ 9,471
Revaluation Reserve £ 191,000 £ 191,000
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 211,372 + 0.43 % £ 210,471
Total Assets Less Current Liabilities £ 211,372 + 0.43 % £ 210,471
Net Current Assets Liabilities £ 7,163 - 12.43 % £ 8,180
Creditors Due Within One Year £ 41,072 + 21.54 % £ 33,793
Cash Bank In Hand £ 2,298 + 38200 % £ 6
Stocks Inventory £ 4,500 - 53.85 % £ 9,750
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,002 £ 29,002
Investments Fixed Assets £ 217,883 £ 217,883

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Information about the Private Limited Company MASRANI 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: 2016.07.25. Reload the data