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PADMEI CONSULTANCY LIMITED (05532268)

PADMEI CONSULTANCY LIMITED (05532268) is an active UK company. incorporated on 9 August 2005. with registered office in Harrow. The company operates in the Education sector, engaged in primary education and 3 other business activities. PADMEI CONSULTANCY LIMITED has been registered for 20 years. Current directors include MEPANI, Seeta Devshi, MEPANI, Subhash.

Company Number
05532268
Status
active
Type
ltd
Incorporated
9 August 2005
Age
20 years
Address
70 College Road, Harrow, HA3 6EB
Industry Sector
Education
Business Activity
Primary education
Directors
MEPANI, Seeta Devshi, MEPANI, Subhash
SIC Codes
85200, 85320, 85410, 85600

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PADMEI CONSULTANCY LIMITED

PADMEI CONSULTANCY LIMITED is an active company incorporated on 9 August 2005 with the registered office located in Harrow. The company operates in the Education sector, specifically engaged in primary education and 3 other business activities. PADMEI CONSULTANCY LIMITED was registered 20 years ago.(SIC: 85200, 85320, 85410, 85600)

Status

active

Active since 20 years ago

Company No

05532268

LTD Company

Age

20 Years

Incorporated 9 August 2005

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (8 months ago)
Submitted on 9 August 2025 (8 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

70 College Road Harrow Weald Harrow, HA3 6EB,

Previous Addresses

70 College Road Harrow Weald Harrow HA3 6EB England
From: 11 April 2019To: 11 April 2019
63a Risingholme Road Harrow Middx HA3 7EP
From: 9 August 2005To: 11 April 2019
Timeline

2 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
Aug 05
Director Joined
Aug 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MEPANI, Seeta Devshi

Active
College Road, HarrowHA3 6EB
Born March 1977
Director
Appointed 09 Aug 2005

MEPANI, Subhash

Active
College Road, HarrowHA3 6EB
Born October 1974
Director
Appointed 09 Aug 2021

DEAN-ANDREWS, Gita

Resigned
6 Weighton Road, HarrowHA3 6HZ
Secretary
Appointed 09 Aug 2005
Resigned 03 Nov 2025

Persons with significant control

2

Miss Seeta Devshi Mepani

Active
College Road, HarrowHA3 6EB
Born March 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Subhash Mepani

Active
College Road, HarrowHA3 6EB
Born October 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

48

Termination Secretary Company With Name Termination Date
4 November 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
9 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 August 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 April 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 May 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 May 2009
AAAnnual Accounts
Legacy
10 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 April 2008
AAAnnual Accounts
Legacy
25 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 May 2007
AAAnnual Accounts
Legacy
14 September 2006
363aAnnual Return
Legacy
14 September 2006
288cChange of Particulars
Incorporation Company
9 August 2005
NEWINCIncorporation