Active
Company Information for SALORIA INVESTMENTS LIMITED
UNIT 27 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON, NW10 2XA,
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Company Registration Number
03426240
Private Limited Company
Active |
Company Name | ||
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SALORIA INVESTMENTS LIMITED | ||
Legal Registered Office | ||
UNIT 27 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA Other companies in NW10 | ||
Previous Names | ||
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Company Number | 03426240 | |
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Company ID Number | 03426240 | |
Date formed | 1997-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:57:48 |
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Officer | Role | Date Appointed |
---|---|---|
VANITA LALJI VEKARIA |
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LALJI PREMJI VEKARIA |
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VIJAY LALJI VEKARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEJINDER PAL SINGH BAKHSHI |
Director | ||
JORDAN BILLINTON |
Director | ||
MOHAMED YOUSUFF KHAN |
Director | ||
ASHOK KUMAR VERMA |
Director | ||
VIJAY LALJI VEKARIA |
Director | ||
LALJI PREMJI VEKARIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALORIA ARCHITECTS LTD | Company Secretary | 1997-09-11 | CURRENT | 1997-09-11 | Active | |
TRAVEL ALLIANCE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2018-07-10 | |
ALPHA FISHERIES LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
SALORIA CAPITAL LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ROOMBEES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
5GROUP LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2018-07-17 | |
ARMSTRONG & BUTLER LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
SALORIA ECO BUSINESS LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
SALORIA LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
GATEWAY ASIA LIMITED | Director | 2012-06-01 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
ELMLODGE ESTATE AGENTS LIMITED | Director | 2011-11-01 | CURRENT | 2011-06-14 | Active | |
FAIRVIEW INTERNATIONAL TRADING NAME OF FAIRVIEW ESTATE AGENTS LIMITED | Director | 2011-09-01 | CURRENT | 2011-07-15 | Active | |
TARGET YESTERDAY LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
DATEMOVE LIMITED | Director | 2006-05-18 | CURRENT | 1990-01-31 | Active | |
SALORIA ARCHITECTS LTD | Director | 1997-09-11 | CURRENT | 1997-09-11 | Active |
Date | Document Type | Document Description |
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30/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034262400024 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for Mr Lalji Premji Ramji Vekaria as a person with significant control on 2024-01-23 | ||
Director's details changed for Mr Lalji Premji Ramji Vekaria on 2024-01-23 | ||
Director's details changed for Mr Vijay Lalji Vekaria on 2024-01-23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed saloria investments LTD\certificate issued on 23/03/23 | ||
Company name changed saloria investments LTD\certificate issued on 23/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400023 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400021 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 034262400019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034262400020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400018 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400017 | |
PSC04 | Change of details for Mr Lalji Premji Ramji Vekaria as a person with significant control on 2021-07-02 | |
CH01 | Director's details changed for Mr Lalji Premji Vekaria on 2021-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM PO Box 4385 03426240: Companies House Default Address Cardiff CF14 8LH | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP05 | Companies House applied as default registered office address PO Box 4385, 03426240: Companies House Default Address, Cardiff, CF14 8LH on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA | |
AA | 30/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP01 | DIRECTOR APPOINTED MR VIJAY LALJI VEKARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY LALJI VEKARIA | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VERMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN BILLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJINDER BAKHSHI | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 1757 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 02/02/2017 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1757 | |
CS01 | 02/02/17 STATEMENT OF CAPITAL GBP 1757 | |
AP01 | DIRECTOR APPOINTED MR TEJINDER PAL SINGH BAKHSHI | |
AP01 | DIRECTOR APPOINTED MR MOHAMED YOUSUFF KHAN | |
AP01 | DIRECTOR APPOINTED MR ASHOK KUMAR VERMA | |
AP01 | DIRECTOR APPOINTED MR JORDAN BILLINTON | |
AP01 | DIRECTOR APPOINTED MR VIJAY LALJI VEKARIA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400015 | |
RES13 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 1230 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034262400013 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 26 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 02/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LALJI PREMJI VEKARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VEKARIA | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LALJI VEKARIA | |
AP01 | DIRECTOR APPOINTED MR VIJAY LALJI VEKARIA | |
AR01 | 28/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 250 HIGH ROAD WILLESDON LONDON NW10 2NX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 135 CHATSWORTH ROAD BRONDESBURY PARK LONDON NW2 5QT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | SUN BANK PLC | |
LEGAL CHARGE | Outstanding | SUN BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALORIA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SALORIA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |