PHOTOSTEREO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9DA

Company number 01264460
Status Active
Incorporation Date 22 June 1976
Company Type Private Limited Company
Address 201 - 203, STREATFIELD ROAD, HARROW, MIDDLESEX, HA3 9DA
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 11,250 . The most likely internet sites of PHOTOSTEREO LIMITED are www.photostereo.co.uk, and www.photostereo.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and five months. Photostereo Limited is a Private Limited Company. The company registration number is 01264460. Photostereo Limited has been working since 22 June 1976. The present status of the company is Active. The registered address of Photostereo Limited is 201 203 Streatfield Road Harrow Middlesex Ha3 9da. The company`s financial liabilities are £46.87k. It is £-2.49k against last year. The cash in hand is £31.2k. It is £-0.27k against last year. And the total assets are £429.53k, which is £3.81k against last year. SHAH, Meena Jethalal is a Secretary of the company. SHAH, Harshvadan Jethalal is a Director of the company. SHAH, Prafulkumar Jethalal is a Director of the company. SHAH, Rajnikant Jethalal is a Director of the company. Secretary SHAH, Sureshchandra Hirji has been resigned. Director SHAH, Sureshchandra Hirji has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


photostereo Key Finiance

LIABILITIES £46.87k
-6%
CASH £31.2k
-1%
TOTAL ASSETS £429.53k
+0%
All Financial Figures

Current Directors

Secretary
SHAH, Meena Jethalal
Appointed Date: 31 March 1999
Director
SHAH, Harshvadan Jethalal
Appointed Date: 01 March 2000
63 years old
Director
SHAH, Prafulkumar Jethalal
Appointed Date: 01 March 2000
71 years old
Director
SHAH, Rajnikant Jethalal

76 years old

Resigned Directors

Secretary
SHAH, Sureshchandra Hirji
Resigned: 31 March 1999
Director
SHAH, Sureshchandra Hirji
Resigned: 31 March 1999
78 years old

Persons With Significant Control

Mr Rajnikant Shah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Praful Shah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harshvadan Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTOSTEREO LIMITED Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,250
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 11,250
...
... and 71 more events
23 Dec 1987
Return made up to 15/12/87; full list of members
05 Mar 1987
Registered office changed on 05/03/87 from: 146 queensway london W2
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 14/11/86; full list of members
22 Jun 1976
Certificate of incorporation

PHOTOSTEREO LIMITED Charges

30 January 2006
Legal charge
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 space business park abbey road park royal london.
5 November 1999
Debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1996
Legal charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shop premises on the basement and ground floors of 109…
14 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 12, 24 palace court l/b of city of westminster t/n ngl…
9 August 1983
Legal charge
Delivered: 18 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 109 queensway W2 london borough of city of westminster.

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