SHREEBAI WELFARE FOUNDATION (UK)
Active - Accounts Filed
General Information
NAME
SHREEBAI WELFARE FOUNDATION (UK)
COMPANY NUMBER
05322313
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW2 7JB
Telephone: 02088943645
TPS: No
30 Tranmere Road
Twickenham
Middlesex
TW2 7JB
Telephone: 88943645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHREEBAI WELFARE FOUNDATION (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHREEBAI WELFARE FOUNDATION (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHREEBAI WELFARE FOUNDATION (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/12/2004 - Present (19 years and 11 months) Secretary: 30/12/2004 - Present (19 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
21/07/2005 - Present (19 years and 5 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2006 - Present (18 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
25/05/2012 - Present (12 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 10/02/2014 | New Company Secretary Kheraj Chouhan (918487774) Appointed |
| 10/02/2014 | Anil Pankhania (917450727) has left the board |
| 10/02/2014 | Anil Narshi Pankhania (904744297) has left the board |
| 13/01/2014 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 21/12/2012 | New Company Secretary Anil Pankhania (917450727) Appointed |
| 20/12/2012 | Renuka Mukesh Vara (915654000) has left the board |
| 20/12/2012 | Rohit Suresh Pankhania (910802364) has left the board |
| 16/11/2012 | New Board Member Manoj Dharamshi Vara (917363848) Appointed |
| 16/11/2012 | New Board Member Anil Narshi Pankhania (904744297) Appointed |
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