THREEWAY INVESTMENTS LIMITED - HARROW


Company Profile Company Filings

Overview

THREEWAY INVESTMENTS LIMITED is a Private Limited Company from HARROW and has the status: Active.
THREEWAY INVESTMENTS LIMITED was incorporated 15 years ago on 30/06/2009 and has the registered number: 06947687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THREEWAY INVESTMENTS LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

89 KINGSFIELD AVENUE
HARROW
MIDDLESEX
HA2 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KANTILAL HINDOCHA Apr 1936 British Director 2009-06-30 CURRENT
VINOD CHANDE May 1938 British Director 2009-06-30 CURRENT
VINOD CHANDE May 1938 British Secretary 2009-06-30 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-06-30 UNTIL 2009-06-30 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-06-30 UNTIL 2009-06-30 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-06-30 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bhavini Cook 2016-07-01 7/1971 Harrow   Middlesex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Threeway Investments Limited Filleted accounts for Companies House (small and micro) 2024-03-26 30-06-2023 £9,671 Cash £181,966 equity
Threeway Investments Limited Filleted accounts for Companies House (small and micro) 2023-02-23 30-06-2022 £15,661 Cash £161,212 equity
Threeway Investments Limited Filleted accounts for Companies House (small and micro) 2022-03-15 30-06-2021 £16,247 Cash £127,233 equity
Threeway Investments Limited Filleted accounts for Companies House (small and micro) 2021-05-22 30-06-2020 £9,353 Cash £151,838 equity
Threeway Investments Limited Filleted accounts for Companies House (small and micro) 2020-03-10 30-06-2019 £3,164 Cash £71,567 equity
Threeway Investments Limited Company Accounts 2019-03-27 30-06-2018 £2,384 Cash £59,828 equity
Threeway Investments Limited Small abridged accounts 2018-03-27 30-06-2017 £2,001 Cash £51,061 equity
Threeway Investments Limited Small abbreviated accounts 2016-03-30 30-06-2015 £33,689 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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