MEDINA CAPITAL DAIRY COMPANY LIMITED - ACTON


Company Profile Company Filings

Overview

MEDINA CAPITAL DAIRY COMPANY LIMITED is a Private Limited Company from ACTON UNITED KINGDOM and has the status: Active.
MEDINA CAPITAL DAIRY COMPANY LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06935889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MEDINA CAPITAL DAIRY COMPANY LIMITED - ACTON

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 EASTMAN ROAD
ACTON
LONDON
W3 7YG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULDEEP SINGH May 1967 British Director 2021-12-29 CURRENT
MR ARFAIZ HUSSAIN Jun 1983 British Director 2009-06-17 CURRENT
MR KULDEEP SINGH May 1967 British Director 2009-06-17 UNTIL 2020-03-30 RESIGNED
RAVINDER SINGH NIJJAR Jul 1981 British Director 2020-03-30 UNTIL 2021-12-29 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-06-17 UNTIL 2009-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nijjar Dairies Limited 2020-03-30 Acton   London Ownership of shares 25 to 50 percent
Ash Properties Limited 2016-06-18 - 2020-03-30 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Mr Arfaiz Hussain 2016-06-18 6/1983 Windsor   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOWPLAST LIMITED HIGH WYCOMBE Active FULL 22290 - Manufacture of other plastic products
NIJJAR DAIRIES LIMITED ACTON Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CAPITAL DAIRY COMPANY LTD. ACTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE FARMERS' DAIRY CO. LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 1551 - Operation dairies & cheese making
ASH PROPERTIES LIMITED ICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASH GROUP (LONDON) LIMITED ICKENHAM Active MICRO ENTITY 98000 - Residents property management
THE CAPITAL DAIRY PROCESSING LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITED ACTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46330 - Wholesale of dairy products, eggs and edible oils and fats
STARLING DISTRIBUTION SERVICES LTD HORNCHURCH ENGLAND Active TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production
CAPITAL FRESHWAYS LIMITED ACTON Dissolved... DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED ICKENHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELLMEX PROPERTIES LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FRESHWAYS INVESTMENTS (TECH WEST) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRESHWAYS LETTINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASH PROPERTIES (BARKING) LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOMES BUYER LONDON LTD KEMPSTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASH PROPERTIES HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASH GROUP HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIRK HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Medina Capital Dairy Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £171,105 Cash £919,665 equity
Medina Capital Dairy Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £340,812 Cash £872,956 equity
Medina Capital Dairy Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-03-2018 £268,099 Cash £987,363 equity
Medina Capital Dairy Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 01-04-2017 £380,731 Cash £1,018,485 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRIVATE STRUCTURES LLP LONDON ENGLAND Active DORMANT None Supplied
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SERVICES COMMERCIALES LLP LONDON ENGLAND Active DORMANT None Supplied
SERVICES MARITIMES LLP LONDON ENGLAND Active DORMANT None Supplied
PRIVATE CAPITAL PARTNERS TRUSTEES LLP LONDON ENGLAND Active DORMANT None Supplied
SILLY WALKS ASSOCIATES LLP LONDON ENGLAND Active DORMANT None Supplied
PRIVATINVEST PARTNERS LLP LONDON ENGLAND Active DORMANT None Supplied
PUERTO MARIN LLP LONDON ENGLAND Active DORMANT None Supplied