A.J.M.Mansell Limited

Company Name	A.J.M.Mansell Limited
Company Status	Active
Company Number	00703543
Category	Private Limited Company
Incorporation Date	19 September 1961(62 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Hitan Kumar Patel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(56 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 High Street Pinner HA5 5QA

Director Name	Mr Sanjay Kumar Patel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(56 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 High Street Pinner HA5 5QA

Director Name	Mr Rajan Mahendra Shah
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(56 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 High Street Pinner HA5 5QA

Director Name	Mr Hitan Kumar Patel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(29 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 November 2017)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mrs Ragini Hitan Patel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(29 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 November 2017)
Role	Dispensing Technician
Country of Residence	United Kingdom
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Mr Hitan Kumar Patel
Nationality	British
Status	Resigned
Appointed	13 February 1991(29 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Miss Kreena Patel
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2016(54 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Contact

Website	www.mattocklanepharmacy.co.uk/
Telephone	020 85679153
Telephone region	London

Location

Registered Address	64 High Street Pinner HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

51 at £1	Hiten Patel 51.00% Ordinary
49 at £1	Ragini H. Patel 49.00% Ordinary

Financials

Year	2014
Net Worth	£96,404
Cash	£183,374
Current Liabilities	£390,484

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

6 May 2022	Delivered on: 11 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 December 2021	Delivered on: 7 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2017	Delivered on: 6 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2017	Delivered on: 6 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2017	Delivered on: 6 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being mattock lane chemist, 8 st. Johns parade, ealing, london, W13 9LL. Outstanding
6 March 2015	Delivered on: 19 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 st johns parade mattock lane ealing london t/no AGL176034. Outstanding
1 November 2013	Delivered on: 14 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 st johns parade mattock lane london, t/no: AGL176034. Notification of addition to or amendment of charge. Outstanding
5 December 2001	Delivered on: 13 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 station rd,harrow midd'X. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 January 1986	Delivered on: 31 January 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the company f/h and l/h property and the poceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

Filing History

30 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
15 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 November 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
17 January 2018	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 64 High Street Pinner HA5 5QA on 17 January 2018 (1 page)
13 November 2017	Appointment of Mr Hitan Kumar Patel as a director on 1 November 2017 (2 pages)
13 November 2017	Appointment of Mr Hitan Kumar Patel as a director on 1 November 2017 (2 pages)
8 November 2017	Satisfaction of charge 1 in full (1 page)
8 November 2017	Satisfaction of charge 007035430004 in full (1 page)
8 November 2017	Satisfaction of charge 2 in full (2 pages)
8 November 2017	Satisfaction of charge 007035430003 in full (1 page)
8 November 2017	Satisfaction of charge 007035430003 in full (1 page)
8 November 2017	Satisfaction of charge 2 in full (2 pages)
8 November 2017	Satisfaction of charge 007035430004 in full (1 page)
8 November 2017	Satisfaction of charge 1 in full (1 page)
6 November 2017	Registration of charge 007035430007, created on 1 November 2017 (30 pages)
6 November 2017	Registration of charge 007035430005, created on 1 November 2017 (39 pages)
6 November 2017	Registration of charge 007035430007, created on 1 November 2017 (30 pages)
6 November 2017	Registration of charge 007035430006, created on 1 November 2017 (43 pages)
6 November 2017	Registration of charge 007035430005, created on 1 November 2017 (39 pages)
6 November 2017	Registration of charge 007035430006, created on 1 November 2017 (43 pages)
2 November 2017	Appointment of Mr Rajan Mahendra Shah as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Rajan Mahendra Shah as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Sanjay Kumar Patel as a director on 1 November 2017 (2 pages)
2 November 2017	Cessation of Hiten Kumar Patel as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Ragini Hitan Patel as a director on 1 November 2017 (1 page)
2 November 2017	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Hitan Kumar Patel as a secretary on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Hitan Kumar Patel as a director on 1 November 2017 (1 page)
2 November 2017	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Ragini Hitan Patel as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Hitan Kumar Patel as a secretary on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Hitan Kumar Patel as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Mr Sanjay Kumar Patel as a director on 1 November 2017 (2 pages)
2 November 2017	Cessation of Hiten Kumar Patel as a person with significant control on 1 November 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Notification of A.J.M. Mansell Holdings Limited as a person with significant control on 9 December 2016 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Notification of A.J.M. Mansell Holdings Limited as a person with significant control on 24 October 2017 (1 page)
19 October 2017	Current accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
19 October 2017	Current accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
19 October 2017	Resolutions RES13 ‐ Being members entitled to vote on the res 18/09/2017 (2 pages)
19 October 2017	Resolutions RES13 ‐ Being members entitled to vote on the res 18/09/2017 (2 pages)
28 September 2017	Termination of appointment of Kreena Patel as a director on 1 September 2017 (1 page)
28 September 2017	Termination of appointment of Kreena Patel as a director on 1 September 2017 (1 page)
27 September 2017	Resolutions RES13 ‐ The company will declare an interim dividend 18/09/2017 (2 pages)
27 September 2017	Resolutions RES13 ‐ The company will declare an interim dividend 18/09/2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 September 2016	Director's details changed for Ragini Hiten Patel on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Hiten Patel on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Hiten Patel on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Mr Hiten Patel on 21 September 2016 (1 page)
21 September 2016	Secretary's details changed for Mr Hiten Patel on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Ragini Hiten Patel on 21 September 2016 (2 pages)
27 June 2016	Director's details changed for Miss Kreena Patel on 27 June 2016 (2 pages)
27 June 2016	Appointment of Miss Kreena Patel as a director on 29 May 2016 (2 pages)
27 June 2016	Appointment of Miss Kreena Patel as a director on 29 May 2016 (2 pages)
27 June 2016	Director's details changed for Miss Kreena Patel on 27 June 2016 (2 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
7 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 March 2015	Registration of charge 007035430004, created on 6 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
19 March 2015	Registration of charge 007035430004, created on 6 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Registration of charge 007035430004, created on 6 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
14 March 2014	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 14 March 2014 (1 page)
14 November 2013	Registration of charge 007035430003 (10 pages)
14 November 2013	Registration of charge 007035430003 (10 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 March 2008	Return made up to 31/01/08; full list of members (4 pages)
14 March 2008	Return made up to 31/01/08; full list of members (4 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 February 2007	Return made up to 31/01/07; full list of members (7 pages)
17 February 2007	Return made up to 31/01/07; full list of members (7 pages)
5 December 2006	Registered office changed on 05/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page)
5 December 2006	Registered office changed on 05/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
11 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Registered office changed on 13/06/03 from: 8 saint johns parade west ealing london W13 9LL (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 8 saint johns parade west ealing london W13 9LL (1 page)
13 June 2003	Return made up to 13/02/03; full list of members (7 pages)
13 June 2003	Return made up to 13/02/03; full list of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 February 2002	Return made up to 13/02/02; full list of members (6 pages)
27 February 2002	Return made up to 13/02/02; full list of members (6 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
14 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 April 2000	Return made up to 13/02/00; full list of members (6 pages)
16 April 2000	Return made up to 13/02/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 June 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Registered office changed on 21/09/98 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
21 September 1998	Registered office changed on 21/09/98 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 May 1998	Return made up to 13/02/98; no change of members (4 pages)
21 May 1998	Return made up to 13/02/98; no change of members (4 pages)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
11 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 May 1997	Return made up to 13/02/97; no change of members (5 pages)
22 May 1997	Return made up to 13/02/97; no change of members (5 pages)
13 November 1996	Registered office changed on 13/11/96 from: 207 anerley road london SE20 8ER (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 207 anerley road london SE20 8ER (1 page)
11 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 March 1995	Return made up to 13/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1995	Return made up to 13/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 September 1961	Incorporation (23 pages)
19 September 1961	Incorporation (23 pages)

A.J.M.Mansell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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