About

Registered Number: 07137820
Date of Incorporation: 27/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 505 Pinner Road, Harrow, Middlesex, HA2 6EH,

 

Established in 2010, Vara One Ltd has its registered office in Harrow, Middlesex. The companies directors are Pajpani, Anand, Pajpani, Cruti.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAJPANI, Anand 27 January 2010 - 1
PAJPANI, Cruti 06 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
PSC04 - N/A 04 February 2020
PSC04 - N/A 04 February 2020
CS01 - N/A 04 February 2020
AA01 - Change of accounting reference date 09 October 2019
AA - Annual Accounts 10 May 2019
CH01 - Change of particulars for director 06 February 2019
AD01 - Change of registered office address 06 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 04 April 2018
PSC04 - N/A 29 January 2018
PSC04 - N/A 29 January 2018
CS01 - N/A 29 January 2018
PSC01 - N/A 25 July 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 14 March 2016
CH01 - Change of particulars for director 29 January 2016
AR01 - Annual Return 27 January 2016
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 27 January 2015
MR04 - N/A 29 November 2014
MR01 - N/A 19 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 13 March 2013
AD01 - Change of registered office address 13 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 12 January 2012
AD01 - Change of registered office address 13 December 2011
AA01 - Change of accounting reference date 02 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 31 January 2011
NEWINC - New incorporation documents 27 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.