About

Registered Number: 03864970
Date of Incorporation: 25/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 10 Parkside, Knightsbridge, London, SW1X 7JW

 

Established in 1999, Udeshi Ltd has its registered office in London, it's status at Companies House is "Active". This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UDESHI, Oscar 25 October 1999 - 1
UDESHI, Therese 01 December 2019 - 1
Secretary Name Appointed Resigned Total Appointments
UDESHI, Peter 25 October 1999 29 February 2008 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 02 June 2020
AP01 - Appointment of director 06 January 2020
CS01 - N/A 14 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 26 September 2018
MR04 - N/A 08 November 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 29 September 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 12 November 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
353 - Register of members 07 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 October 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 03 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 18 September 2006
395 - Particulars of a mortgage or charge 03 March 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 13 September 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 05 October 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 22 October 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
287 - Change in situation or address of Registered Office 19 April 2000
225 - Change of Accounting Reference Date 19 April 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
NEWINC - New incorporation documents 25 October 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.