Wembley
Middlesex
HA9 6LL
Director Name | Mrs Rasikaben Jayantilal Patel |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 1991(28 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
Secretary Name | Mr Jayantilal Maganbhai Patel |
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Nationality | British |
Status | Current |
Appointed | 03 October 1991(28 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
Website | oneforoccasions.com |
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Email address | [email protected] |
Telephone | 020 84521559 |
Telephone region | London |
Registered Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
501 at £1 | Jayantilal M. Patel 50.05% Ordinary |
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500 at £1 | Rasikaben J. Patel 49.95% Ordinary |
Year | 2014 |
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Net Worth | £212,756 |
Cash | £313 |
Current Liabilities | £9,007 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
17 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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2 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
22 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
6 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
14 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
1 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
13 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
14 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2018 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
24 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 February 2014 | Registered office address changed from 9 Tudor Gardens Kingsbury London NW9 8RL on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 9 Tudor Gardens Kingsbury London NW9 8RL on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 9 Tudor Gardens Kingsbury London NW9 8RL on 6 February 2014 (1 page) |
29 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
25 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
1 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 December 2009 | Director's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (1 page) |
2 December 2009 | Director's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (1 page) |
2 December 2009 | Director's details changed for Mrs Rasikaben Jayantilal Patel on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Secretary's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (1 page) |
2 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Mrs Rasikaben Jayantilal Patel on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Rasikaben Jayantilal Patel on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Jayantilal Maganbhai Patel on 1 October 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 November 2008 | Return made up to 23/10/08; full list of members (6 pages) |
26 November 2008 | Return made up to 23/10/08; full list of members (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
22 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
20 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
20 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
10 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
30 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
30 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members
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7 November 2003 | Return made up to 30/10/03; full list of members
|
21 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
21 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
15 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
15 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
14 July 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
14 July 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
3 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
3 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
12 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
12 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
27 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
27 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 November 1999 | Return made up to 30/10/99; full list of members
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12 November 1999 | Return made up to 30/10/99; full list of members
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4 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 October 1998 | Return made up to 30/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 30/10/98; full list of members (6 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 October 1997 | Return made up to 30/10/97; no change of members (6 pages) |
28 October 1997 | Return made up to 30/10/97; no change of members (6 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
24 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
24 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |