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VELANI & VELANI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Velani & Velani Ltd. The company was founded 27 years ago and was given the registration number 03265626. The firm's registered office is in ICKENHAM. You can find them at 62 The Drive, , Ickenham, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VELANI & VELANI LTD
Company Number:03265626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 The Drive, Ickenham, Middlesex, UB10 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 48 Princess Park Manor, Royal Drive New Southgate, London, N11 3FN

Secretary18 October 1996Active
Flat 48 Princess Park Manor, Royal Drive New Southgate, London, N11 3FN

Director18 October 1996Active
26 Barnet Gate Lane, Barnet, EN5 2AB

Director18 October 1996Active
62 The Drive, Ickenham, Middlesex, UB10 8AQ

Director18 October 1996Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Secretary18 October 1996Active
56 Camrose Avenue, Edgware, HA8 6EL

Director18 October 1996Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Director18 October 1996Active

People with Significant Control

Mr Allen Jaku Velani
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:62, The Drive, Ickenham, UB10 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kirit Velani
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:62, The Drive, Ickenham, UB10 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Suresh Jaku Velani
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:English
Address:62, The Drive, Ickenham, UB10 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-01-18Auditors

Auditors resignation company.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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