OCCASIONS 2000 LIMITED
Overview
| Company Name | OCCASIONS 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03573180 |
| 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 OCCASIONS 2000 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OCCASIONS 2000 LIMITED located?
| Registered Office Address | Laxmi House 2b Draycott Avenue Kenton HA3 0BU Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCCASIONS 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEQUE EXPRESS (LONDON) LIMITED | Jun 01, 1998 | Jun 01, 1998 |
What are the latest accounts for OCCASIONS 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for OCCASIONS 2000 LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for OCCASIONS 2000 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 19, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Notification of Geeta Mukesh Shah as a person with significant control on Dec 19, 2019 | 2 pages | PSC01 | ||||||
Change of details for Mr Mukesh Premchand Shah as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Geeta Mukesh Shah as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||
Appointment of Mrs Geeta Mukesh Shah as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||
Who are the officers of OCCASIONS 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Geeta Mukesh | Director | Laxmi House 2b Draycott Avenue Kenton HA3 0BU Middlesex | England | British | 51216660001 | |||||
| SHAH, Mukesh Premchand | Director | 46 The Avenue HA6 2NL Northwood Middlesex | England | British | 12112880001 | |||||
| SHAH, Ajitkumar Karamshi Devraj | Secretary | 4 Norcombe Gardens HA3 0BY Kenton Middlesex | British | 43128080001 | ||||||
| SHAH, Geeta Mukesh | Secretary | 46 The Avenue HA6 2NL Northwood Middlesex | British | 51216660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHAH, Ajitkumar Karamshi Devraj | Director | 4 Norcombe Gardens HA3 0BY Kenton Middlesex | United Kingdom | British | 43128080001 | |||||
| SHAH, Dipak Kumar | Director | 6 Kingshill Avenue Kenton HA3 8JP Harrow Middlesex | United Kingdom | British | 6715060001 | |||||
| WALJI, Narendra Savji | Director | 121 Portland Crescent HA7 1LR Stanmore Middlesex | England | British | 58828340002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OCCASIONS 2000 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Geeta Mukesh Shah | Dec 19, 2019 | Laxmi House 2b Draycott Avenue Kenton HA3 0BU Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mukesh Premchand Shah | Apr 06, 2016 | Laxmi House 2b Draycott Avenue Kenton HA3 0BU Middlesex | 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