Varshaa Investments Ltd

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Varshaa Investments Ltd

04369247•Private Limited With Share Capital

54 Drummond Drive, Stanmore, Middlesex, HA73PD

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Incorporated

07/02/2002

Company Age

24 years

Directors

1

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Varshaa Investments Ltd (04369247) is a private limited with share capital incorporated on 07/02/2002 (24 years old) and registered in middlesex, HA73PD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/02/2002
HA73PD
1 employees

Financial Overview

Total Assets

£710.2K

Liabilities

£522.9K

Net Assets

£187.2K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
V
varshaa desai
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Resolution
Category:Resolution
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Administrative Restoration Company
Category:Restoration
Date:26-01-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:20-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Address
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:20-09-2007
Gazette Notice Compulsary
Category:Gazette
Date:07-08-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Insolvency
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Insolvency
Date:07-12-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Mortgage
Date:13-03-2004
Legacy
Category:Annual Return
Date:24-04-2003
Legacy
Category:Capital
Date:22-04-2003
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Accounts
Date:17-05-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Incorporation Company
Category:Incorporation
Date:07-02-2002

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025

Trading Addresses

54 Drummond Drive, Stanmore, Middlesex, HA73PDRegistered

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Contact

54 Drummond Drive, Stanmore, Middlesex, HA73PD