Sj Varghese & Co LLP in Finchley Road LONDON

Sj Varghese & Co LLP LONDON

Sj Varghese & LLP started in year 2003 as Limited Liability Partnership with registration number OC304969. The Sj Varghese & LLP company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 Avenue Mansions. Postal code: NW3 7AU.

As of 9 May 2024, our data shows no information about any ex officers on these positions.

Sj Varghese & Co LLP Address / Contact

Office Address	1 Avenue Mansions
Office Address2	Finchley Road
Town	London
Post code	NW3 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC304969
Date of Incorporation	Mon, 30th Jun 2003
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Shiju V.

Position: LLP Designated Member

Appointed: 01 July 2009

Alka S.

Position: LLP Designated Member

Appointed: 22 February 2008

Triassic Investments Limited

Position: Corporate LLP Member

Appointed: 30 June 2003

Roger N.

Position: LLP Member

Appointed: 30 June 2003

Shiju V.

Position: LLP Designated Member

Appointed: 30 June 2003

Resigned: 12 March 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Triassic Investments Ltd from Road Town, Bvi. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights. This PSC has significiant influence or control over this company, has 75,01-100% voting rights.

Triassic Investments Ltd

Akara Building 24 De Castro Street, Wickams Cay 1, Road Town, Tortola, Bvi

Legal authority	Bvi Business Companies Act, 2004,
Legal form	Limited Liability Company
Country registered	Bvi
Place registered	Bvi Registry Of Corporate Affairs
Registration number	315852
Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights significiant influence or control right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (4 pages)
LLCH02	Directors's details were changed on 2018/09/21 filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2015/06/30 filed on: 27th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (4 pages)
LLCH01	On 2014/07/11 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2014/06/30 filed on: 14th, July 2014	annual return	Free Download (4 pages)
LLAD01	Change of registered office on 2014/04/22 from 2 London Wall Buildings London Wall London EC2M 5UU filed on: 22nd, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (4 pages)
LLCH01	On 2013/07/01 director's details were changed filed on: 9th, July 2013	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2013/06/30 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2012/06/30 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 2011/06/30 filed on: 1st, September 2011	annual return	Free Download (5 pages)
LLCH02	Directors's details were changed on 2011/09/01 filed on: 1st, September 2011	officers	Free Download (2 pages)
LLCH01	On 2011/09/01 director's details were changed filed on: 1st, September 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2010/06/30 filed on: 20th, July 2010	annual return	Free Download (6 pages)
LLAD01	Change of registered office on 2010/06/09 from 26 Avenue Mansions Finchley Road London NW3 7AX filed on: 9th, June 2010	address	Free Download (1 page)
LLAD01	Change of registered office on 2010/05/17 from 2 London Wall Buildings London Wall London EC2M 5UU filed on: 17th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
LLP363	Annual return for the period up to 2009/08/24 filed on: 24th, August 2009	annual return	Free Download (3 pages)
LLP288a	On 2009/08/04 LLP member appointed filed on: 4th, August 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (5 pages)
LLP363	Annual return for the period up to 2009/01/15 filed on: 15th, January 2009	annual return	Free Download (3 pages)
LLP288b	On 2009/01/02 Member resigned filed on: 2nd, January 2009	officers	Free Download (1 page)
LLP288a	On 2008/03/19 LLP member appointed filed on: 19th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, February 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2003	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, June 2003	incorporation	Free Download (7 pages)

Sj Varghese & Co LLP LONDON

Sj Varghese & Co LLP Address / Contact

Company Information / Profile

Company staff

Shiju V.

Alka S.

Triassic Investments Limited

Roger N.

Shiju V.

People with significant control

Company filings

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