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Variety Of London Limited HARROW

Variety Of London started in year 2001 as Private Limited Company with registration number 04235508. The Variety Of London company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Harrow at Alpha House. Postal code: HA3 8DD.

There is a single director in the firm at the moment - Meghji C., appointed on 16 June 2001. In addition, a secretary was appointed - Premila C., appointed on 16 June 2001. As of 25 April 2024, there was 1 ex director - Devji H.. There were no ex secretaries.

Variety Of London Limited Address / Contact

Office Address Alpha House
Office Address2 296 Kenton Road
Town Harrow
Post code HA3 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04235508
Date of Incorporation Fri, 15th Jun 2001
Industry Retail sale of fruit and vegetables in specialised stores
End of financial Year 30th June
Company age 23 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Premila C.

Position: Secretary

Appointed: 16 June 2001

Meghji C.

Position: Director

Appointed: 16 June 2001

Devji H.

Position: Director

Appointed: 01 April 2002

Resigned: 30 June 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 19 June 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 June 2001

Resigned: 19 June 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Premila C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Meghji C. This PSC owns 25-50% shares and has 25-50% voting rights.

Premila C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Meghji C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth26 99228 96025 05210 4901 7526 109       
Balance Sheet
Cash Bank In Hand6 3051 0231 3442 4661 943765       
Current Assets50 15641 60547 73243 85638 72039 71132 89545 24539 91864 83053 13244 82941 543
Debtors37 30632 75138 88835 64031 52734 196       
Intangible Fixed Assets25 00022 50020 00017 50015 00012 500       
Stocks Inventory6 5457 8317 5005 7505 2504 750       
Tangible Fixed Assets28 67025 19526 30922 20318 51715 149       
Net Assets Liabilities       2 0445954 9794 0781 0748 487
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve26 89228 86024 95210 3901 6526 009       
Shareholder Funds26 99228 96025 05210 4901 7526 109       
Other
Creditors     61 25153 73161 92453 60338 99713 11315 16412 683
Creditors Due Within One Year76 83460 34068 98973 06970 48561 251       
Fixed Assets53 67047 69546 30939 70333 51727 64924 54918 72313 09019 18814 05911 95910 358
Intangible Fixed Assets Aggregate Amortisation Impairment25 00027 50030 00032 50035 00037 500       
Intangible Fixed Assets Amortisation Charged In Period 2 5002 5002 5002 5002 500       
Intangible Fixed Assets Cost Or Valuation50 00050 00050 00050 00050 000        
Net Current Assets Liabilities-26 678-18 735-21 257-29 213-31 765-21 540-20 83616 67913 68525 83340 01929 66528 860
Number Shares Allotted 100100100100100       
Par Value Share 11111       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions  8 420          
Tangible Fixed Assets Cost Or Valuation76 29376 29362 86762 86762 867        
Tangible Fixed Assets Depreciation47 62351 09836 55840 66444 35047 718       
Tangible Fixed Assets Depreciation Charged In Period 3 4754 6604 1063 6863 368       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  19 200          
Tangible Fixed Assets Disposals  21 846          
Total Assets Less Current Liabilities26 99228 96025 05210 4901 7526 1093 7132 04459545 02154 07841 62439 218
Average Number Employees During Period        11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 26th, August 2023 		Free Download (3 pages)

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