THE HOUSE OF MISTRY LIMITED

Hellopages » Greater London » Camden » NW3 2PT

Company number 03979289
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 15-17 SOUTH END ROAD, LONDON, NW3 2PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4,001 . The most likely internet sites of THE HOUSE OF MISTRY LIMITED are www.thehouseofmistry.co.uk, and www.the-house-of-mistry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The House of Mistry Limited is a Private Limited Company. The company registration number is 03979289. The House of Mistry Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of The House of Mistry Limited is 15 17 South End Road London Nw3 2pt. The company`s financial liabilities are £29.13k. It is £-42.57k against last year. The cash in hand is £9.55k. It is £-21.08k against last year. And the total assets are £65.3k, which is £-42.06k against last year. MISTRY, Chhaganbhai Dahyabhai is a Secretary of the company. MISTRY, Chhaganbhai Dahyabhai is a Director of the company. MISTRY, Indiraben Chhaganbhai, Director is a Director of the company. MISTRY, Jitesh is a Director of the company. MISTRY, Rajesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MISTRY, Rajesh has been resigned. Director RADIA, Rajnikant Ranchhodas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the house of mistry Key Finiance

LIABILITIES £29.13k
-60%
CASH £9.55k
-69%
TOTAL ASSETS £65.3k
-40%
All Financial Figures

Current Directors

Secretary
MISTRY, Chhaganbhai Dahyabhai
Appointed Date: 25 April 2000
Director
MISTRY, Chhaganbhai Dahyabhai
Appointed Date: 26 March 2005
85 years old
Director
MISTRY, Indiraben Chhaganbhai, Director
Appointed Date: 05 May 2000
77 years old
Director
MISTRY, Jitesh
Appointed Date: 01 April 2004
41 years old
Director
MISTRY, Rajesh
Appointed Date: 01 May 2007
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
MISTRY, Rajesh
Resigned: 24 August 2004
Appointed Date: 25 April 2000
52 years old
Director
RADIA, Rajnikant Ranchhodas
Resigned: 01 March 2007
Appointed Date: 01 October 2005
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Mrs Indiraben Mistry
Notified on: 2 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajesh Mistry
Notified on: 2 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chhaganbhai Mistry
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jitesh Mistry
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOUSE OF MISTRY LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4,001
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4,001
...
... and 44 more events
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
28 Apr 2000
New director appointed
28 Apr 2000
New secretary appointed
25 Apr 2000
Incorporation

THE HOUSE OF MISTRY LIMITED Charges

20 August 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE HOUSE OF MILANO LIMITED THE HOUSE OF MISCHIEF LIMITED THE HOUSE OF MORIARTY LTD THE HOUSE OF MUSIC GROUP LIMITED THE HOUSE OF NANCHANG LTD THE HOUSE OF NICHOLAS (UK) LIMITED THE HOUSE OF NO JUDGEMENT LTD