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Company Information for

ASHANI LIMITED

9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA,
Company Registration Number
05069782
Private Limited Company
Liquidation

Company Overview

About Ashani Ltd
ASHANI LIMITED was founded on 2004-03-10 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Ashani Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHANI LIMITED
 
Legal Registered Office
9 CHURCHILL COURT 58 STATION ROAD
NORTH HARROW
HARROW
HA2 7SA
Other companies in NW10
 
Filing Information
Company Number 05069782
Company ID Number 05069782
Date formed 2004-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHANI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN LEWIS & CO LIMITED   CHAPMANS ASSOCIATES LIMITED   FINSOL TAX ADVISORS LIMITED   O'MEALLY SERVICES LIMITED   RCG10 LIMITED
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Companies with same name ASHANI LIMITED
The following companies were found which have the same name as ASHANI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHANI ASSOCIATES LTD 315-323 CHATHAM HIGH STREET CHATHAM ENGLAND ME4 4BN Dissolved Company formed on the 2014-03-07
ASHANI BROADOAK MINI MARKET LTD 139-143 UNION STREET OLDHAM OL1 1TE Active - Proposal to Strike off Company formed on the 2012-07-09
ASHANI CONSULTING LIMITED CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Dissolved Company formed on the 2011-11-08
ASHANI DANCES 505 BOYLSTON AVE E APT 304 SEATTLE WA 98102 Dissolved Company formed on the 2011-08-10
ASHANI ENTERPRISE INC. 91-01 69TH AVENUE New York FOREST HILLS NY 11375 Active Company formed on the 2013-09-26
ASHANI ESTATES LTD 309 Katherine Road London E7 8PJ Active - Proposal to Strike off Company formed on the 2023-03-09
ASHANI HOLDINGS PTY LTD Active Company formed on the 2009-10-23
ASHANI INCORPORATED Michigan UNKNOWN
ASHANI INDOZ PTY LTD NSW 2075 Active Company formed on the 2014-06-05
ASHANI INTERNATIONAL PTY LTD Sydney NSW 2000 Dissolved Company formed on the 1994-11-24
ASHANI INVESTMENTS PTY LTD WA 6069 Active Company formed on the 2015-06-24
ASHANI INVESTMENTS INCORPORATED California Unknown
ASHANI MANAGEMENT LLC California Unknown
ASHANI MARIAH ENTERPRISES LLC 1560 Winton Rd S Monroe Rochester NY 14618 Active Company formed on the 2023-09-29
ASHANI MFUKO CONSULTING WORLDWIDE LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2019-04-30
ASHANI MIKINO TRADING Singapore Dissolved Company formed on the 2008-09-10
ASHANI OILS TRADING SERANGOON ROAD Singapore 218107 Dissolved Company formed on the 2008-09-10
ASHANI PRODUCTS PRIVATE LIMITED 402 ADITYA APARTMENT MITHILA COLONY NAVRANG SCHOOL SIX ROAD NAVRANGPURA AHMEDABAD Gujarat 380014 ACTIVE Company formed on the 2004-07-08
ASHANI PROPERTIES LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Active - Proposal to Strike off Company formed on the 2017-05-08
ASHANI PUBLISHING, INC. 404 WASHINGTON AVE. MIAMI BEACH FL 33139 Inactive Company formed on the 1999-05-10

Company Officers of ASHANI LIMITED

Current Directors
Officer Role Date Appointed
NANJI PARBAT
 Company Secretary 2004-03-10
DHANA PARBAT
 Director 2004-03-10
NANJI PARBAT
 Director 2004-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2004-03-10 2004-03-10
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-03-10 2004-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07Compulsory winding up order
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050697820007
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050697820007
2022-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050697820006
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050697820005
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 3 Coombe Road London NW10 0EB
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 3 Coombe Road London NW10 0EB
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050697820008
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050697820008
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0110/03/16 FULL LIST
2016-04-11AR0110/03/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050697820007
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0110/03/14 ANNUAL RETURN FULL LIST
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050697820006
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050697820005
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050697820004
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0110/03/11 ANNUAL RETURN FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NANJI PARBAT / 16/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DHANA PARBAT / 16/03/2011
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / NANJI PARBAT / 16/03/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0110/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NANJI PARBAT / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DHANA PARBAT / 11/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-03-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-15363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-09-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08288bSECRETARY RESIGNED
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ASHANI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-03-02
Petitions 2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against ASHANI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding LLOYDS BANK PLC
2014-01-17 Outstanding LLOYDS BANK PLC
2014-01-17 Outstanding LLOYDS BANK PLC
2013-12-27 Outstanding LLOYDS BANK PLC
POLICY MORTGAGE 2007-12-12 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-12-13 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2004-09-24 Satisfied ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,025,616
Creditors Due After One Year 2012-03-31 £ 1,056,449
Creditors Due Within One Year 2013-03-31 £ 70,784
Creditors Due Within One Year 2012-03-31 £ 173,609
Provisions For Liabilities Charges 2013-03-31 £ 12,098
Provisions For Liabilities Charges 2012-03-31 £ 14,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ASHANI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 62,401
Cash Bank In Hand 2012-03-31 £ 19,293
Current Assets 2013-03-31 £ 193,916
Current Assets 2012-03-31 £ 200,406
Debtors 2013-03-31 £ 131,515
Debtors 2012-03-31 £ 181,113
Fixed Assets 2013-03-31 £ 1,147,855
Fixed Assets 2012-03-31 £ 1,184,407
Shareholder Funds 2013-03-31 £ 233,273
Shareholder Funds 2012-03-31 £ 140,293
Tangible Fixed Assets 2013-03-31 £ 1,136,855
Tangible Fixed Assets 2012-03-31 £ 1,162,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHANI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHANI LIMITED
Trademarks
We have not found any records of ASHANI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHANI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ASHANI LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ASHANI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyASHANI LIMITED Event Date2023-02-10
In the High Court of Justice (Chancery Division) Companies Court No 0053 of 2023 In the Matter of ASHANI LIMITED (Company Number 05069782 ) and in the Matter of the Insolvency Act 1986 A Petition to w…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHANI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHANI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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