NEEDLEHOLM LIMITED
Overview
| Company Name | NEEDLEHOLM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01154603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEEDLEHOLM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEEDLEHOLM LIMITED located?
| Registered Office Address | Universe House 824/8 Harrow Road HA0 3EN Wembley Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEEDLEHOLM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for NEEDLEHOLM LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for NEEDLEHOLM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Notification of Bhavna Ruparelia as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Kishor Ruparelia as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Bhavna Ruparelia as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Bhavna Ruparelia as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kishor Ruparelia as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kishor Ruparelia as a secretary on Mar 17, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEEDLEHOLM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUPARELIA, Bhavna | Secretary | Universe House 824/8 Harrow Road HA0 3EN Wembley Middx | 281600290001 | |||||||
| RUPARELIA, Arun | Director | 2 Grantchester Close HA1 3SW Harrow Middlesex | England | British | Motor Agent | 15529350001 | ||||
| RUPARELIA, Bhavna | Director | Universe House 824/8 Harrow Road HA0 3EN Wembley Middx | England | British | General Manager | 80637360001 | ||||
| RUPARELIA, Kishor | Secretary | 20 Priory Gardens HA0 2QG Wembley Middlesex | British | 22058670001 | ||||||
| RUPARELIA, Kishor | Director | 20 Priory Gardens HA0 2QG Wembley Middlesex | United Kingdom | British | Motor Agent | 22058670001 |
Who are the persons with significant control of NEEDLEHOLM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bhavna Ruparelia | Mar 31, 2021 | Universe House 824/8 Harrow Road HA0 3EN Wembley Middx | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kishor Ruparelia | Jul 01, 2016 | Universe House 824/8 Harrow Road HA0 3EN Wembley Middx | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Arun Ruparelia | Jul 01, 2016 | Universe House 824/8 Harrow Road HA0 3EN Wembley Middx | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0