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Home > England & Wales Companies > BABA SAWAN LODGE LIMITED
Company Information for

BABA SAWAN LODGE LIMITED

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
Company Registration Number
03046978
Private Limited Company
Active

Company Overview

About Baba Sawan Lodge Ltd
BABA SAWAN LODGE LIMITED was founded on 1995-04-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Baba Sawan Lodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABA SAWAN LODGE LIMITED
 
Legal Registered Office
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
Other companies in HA2
 
Filing Information
Company Number 03046978
Company ID Number 03046978
Date formed 1995-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABA SAWAN LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MINT CA LIMITED   STERLING BOOK KEEPING LIMITED
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Company Officers of BABA SAWAN LODGE LIMITED

Current Directors
Officer Role Date Appointed
SURESH ADVANI
Company Secretary 1995-04-20
GANSHYAM ADVANI
Director 1995-04-20
SURESH ADVANI
Director 1995-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-04-18 1995-04-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-04-18 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH ADVANI BSL HEALTHCARE LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21PSC04Change of details for Mr Suresh Advani as a person with significant control on 2022-07-21
2022-07-21CH01Director's details changed for Mr Anuj Suresh Advani on 2022-07-21
2022-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SURESH ADVANI on 2022-07-21
2022-07-18AP01DIRECTOR APPOINTED MR ANUJ SURESH ADVANI
2022-05-24CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-10-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030469780001
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030469780001
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22PSC07CESSATION OF GANSHYAM ADVANI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GANSHYAM ADVANI
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0118/04/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0118/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0118/04/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-03AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH ADVANI / 18/04/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GANSHYAM ADVANI / 18/04/2010
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/10 FROM 4 the Avenue Wembley Middlesex HA9 9QJ
2009-05-15363aReturn made up to 18/04/09; full list of members
2009-03-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-01363aReturn made up to 18/04/08; full list of members
2008-03-13AA31/05/07 TOTAL EXEMPTION FULL
2007-05-03363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-05363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-04-26363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SUITE 2 410/420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY
2001-04-25363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-05-22363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-05-02363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-24287REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 24 LUDGATE HOUSE 107-111 FLEET STREET LONDON EC4A 2AB
1998-05-18363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-24363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-28287REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 69 LUDGATE HOUSE 107/111 FLEET STREET LONDON EC4A 2AB
1996-05-23363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-05-0288(2)RAD 31/03/96--------- £ SI 98@1=98 £ IC 2/100
1995-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-04-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-25287REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BABA SAWAN LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABA SAWAN LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BABA SAWAN LODGE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 26,090
Creditors Due Within One Year 2012-05-31 £ 44,486
Creditors Due Within One Year 2012-05-31 £ 44,486
Creditors Due Within One Year 2011-05-31 £ 16,199
Provisions For Liabilities Charges 2013-05-31 £ 1,933
Provisions For Liabilities Charges 2012-05-31 £ 1,421
Provisions For Liabilities Charges 2012-05-31 £ 1,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABA SAWAN LODGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 52,425
Cash Bank In Hand 2012-05-31 £ 101,126
Cash Bank In Hand 2012-05-31 £ 101,126
Cash Bank In Hand 2011-05-31 £ 43,072
Current Assets 2013-05-31 £ 184,518
Current Assets 2012-05-31 £ 205,236
Current Assets 2012-05-31 £ 205,236
Current Assets 2011-05-31 £ 123,570
Debtors 2013-05-31 £ 132,093
Debtors 2012-05-31 £ 104,110
Debtors 2012-05-31 £ 104,110
Debtors 2011-05-31 £ 80,498
Shareholder Funds 2013-05-31 £ 166,162
Shareholder Funds 2012-05-31 £ 166,435
Shareholder Funds 2012-05-31 £ 166,435
Shareholder Funds 2011-05-31 £ 107,371
Tangible Fixed Assets 2013-05-31 £ 9,667
Tangible Fixed Assets 2012-05-31 £ 7,106
Tangible Fixed Assets 2012-05-31 £ 7,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABA SAWAN LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABA SAWAN LODGE LIMITED
Trademarks
We have not found any records of BABA SAWAN LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABA SAWAN LODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BABA SAWAN LODGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BABA SAWAN LODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABA SAWAN LODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABA SAWAN LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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