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Home > England & Wales Companies > N BANTHIA CHARITABLE TRUST LTD
Company Information for

N BANTHIA CHARITABLE TRUST LTD

MEMO HOUSE, KENDAL AVENUE, ACTON, LONDON, W3 0XA,
Company Registration Number
08483300
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About N Banthia Charitable Trust Ltd
N BANTHIA CHARITABLE TRUST LTD was founded on 2013-04-11 and has its registered office in Acton. The organisation's status is listed as "Active - Proposal to Strike off". N Banthia Charitable Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
N BANTHIA CHARITABLE TRUST LTD
 
Legal Registered Office
MEMO HOUSE
KENDAL AVENUE
ACTON
LONDON
W3 0XA
Other companies in W3
 
Filing Information
Company Number 08483300
Company ID Number 08483300
Date formed 2013-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 06:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N BANTHIA CHARITABLE TRUST LTD
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Company Officers of N BANTHIA CHARITABLE TRUST LTD

Current Directors
Officer Role Date Appointed
NIRMAL KUMAR BANTHIA
 Director 2013-04-11
PRATEEK BANTHIA
 Director 2013-04-11
PUSHPLATA BANTHIA
 Director 2013-04-11
RASHMI BANTHIA
 Director 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRMAL KUMAR BANTHIA LONDON INTERNATIONAL MEDICINE LTD Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2015-08-04
NIRMAL KUMAR BANTHIA MEMO GLOBAL FINANCE LIMITED Director 1996-03-27 CURRENT 1996-03-27 Dissolved 2017-05-23
NIRMAL KUMAR BANTHIA HARVESTDEAL (UK) LIMITED Director 1990-09-30 CURRENT 1987-07-22 Active
NIRMAL KUMAR BANTHIA MEMO FASHIONS LIMITED Director 1990-09-30 CURRENT 1984-04-24 Active
PRATEEK BANTHIA HARVESTDEAL (UK) LIMITED Director 2014-08-07 CURRENT 1987-07-22 Active
PRATEEK BANTHIA NIVESA LIMITED Director 2014-08-01 CURRENT 2013-06-27 Active
PRATEEK BANTHIA HOLLYHEAD LIMITED Director 2014-05-14 CURRENT 2013-02-20 Active
PRATEEK BANTHIA MEMO FASHIONS LIMITED Director 2001-09-01 CURRENT 1984-04-24 Active
PUSHPLATA BANTHIA JAIN VISHVA BHARATI LONDON Director 2016-01-03 CURRENT 2004-01-08 Active

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
2018-08-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-14DS01APPLICATION FOR STRIKING-OFF
2018-02-27AA30/04/17 TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-18AA30/04/16 TOTAL EXEMPTION FULL
2016-04-22AR0111/04/16 NO MEMBER LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM MEMO HOUSE KENDAL AVENUE ACTON LONDON W3 0XA
2016-02-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-03AR0111/04/15 NO MEMBER LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM MEMO HOUSE KENDAL AVENUE ACTON LONDON W3 0XA UNITED KINGDOM
2015-01-09AA30/04/14 TOTAL EXEMPTION FULL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2014-04-24AR0111/04/14 NO MEMBER LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RASHMI BANTHIA / 11/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPLATA BANTHIA / 11/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK BANTHIA / 11/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMAL KUMAR BANTHIA / 11/04/2014
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 1ST FLOOR ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N BANTHIA CHARITABLE TRUST LTD 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 N BANTHIA CHARITABLE TRUST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N BANTHIA CHARITABLE TRUST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30

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 N BANTHIA CHARITABLE TRUST LTD

Intangible Assets
Patents
We have not found any records of N BANTHIA CHARITABLE TRUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N BANTHIA CHARITABLE TRUST LTD
Trademarks
We have not found any records of N BANTHIA CHARITABLE TRUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N BANTHIA CHARITABLE TRUST LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as N BANTHIA CHARITABLE TRUST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where N BANTHIA CHARITABLE TRUST LTD 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 N BANTHIA CHARITABLE TRUST LTD 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 N BANTHIA CHARITABLE TRUST LTD 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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    Other companies at postcode W3 0XA