Ruislip
Middlesex
HA4 7BD
Director Name | Manjulal Jayantilal Tribhovandas Patel |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 1991(24 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Secretary Name | Shusma Dilipkumar Patel |
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Nationality | British |
Status | Current |
Appointed | 24 September 1991(24 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Harshit Jayantilal Patel |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2003(36 years after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Telecommunication Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9.9k at £1 | Manjulal Jayantilal Tribhovand Patel 99.00% Ordinary |
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100 at £1 | Shusma Dilipkumar Patel 1.00% Ordinary |
Year | 2014 |
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Net Worth | £85,934 |
Cash | £111,918 |
Current Liabilities | £78,939 |
Latest Accounts | 30 November 2022 (1 year ago) |
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Next Accounts Due | 31 August 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 24 September 2023 (2 months, 1 week ago) |
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Next Return Due | 8 October 2024 (10 months, 1 week from now) |
4 October 1978 | Delivered on: 13 October 1978 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being 4 charlotte place, london W1 with all fixturs present and future title no 237151. Outstanding |
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12 March 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
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9 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
26 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
8 April 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
10 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
8 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (7 pages) |
16 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (7 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 October 2008 | Return made up to 24/09/08; full list of members (7 pages) |
24 October 2008 | Return made up to 24/09/08; full list of members (7 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
12 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
11 October 2006 | Return made up to 24/09/06; full list of members
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11 October 2006 | Return made up to 24/09/06; full list of members
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19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
14 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
14 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
12 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
12 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
10 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
10 October 2003 | New director appointed (2 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
1 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
2 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
2 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
5 October 2001 | Return made up to 24/09/01; full list of members
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5 October 2001 | Return made up to 24/09/01; full list of members
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15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
28 September 2000 | Return made up to 24/09/00; full list of members
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28 September 2000 | Return made up to 24/09/00; full list of members
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23 June 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
23 June 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
7 December 1999 | Return made up to 24/09/99; no change of members (4 pages) |
7 December 1999 | Return made up to 24/09/99; no change of members (4 pages) |
10 May 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
10 May 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
18 January 1999 | Return made up to 24/09/98; no change of members (4 pages) |
18 January 1999 | Return made up to 24/09/98; no change of members (4 pages) |
25 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
25 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
21 October 1997 | Return made up to 24/09/97; full list of members
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21 October 1997 | Return made up to 24/09/97; full list of members
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23 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
23 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
26 September 1996 | Return made up to 24/09/96; no change of members (4 pages) |
26 September 1996 | Return made up to 24/09/96; no change of members (4 pages) |
20 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
20 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
5 October 1995 | Resolutions
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5 October 1995 | Resolutions
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2 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
2 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
27 April 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
27 April 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
29 September 1994 | Return made up to 24/09/94; full list of members (6 pages) |
29 September 1994 | Return made up to 24/09/94; full list of members (6 pages) |
4 September 1994 | Accounts for a small company made up to 30 November 1993 (8 pages) |
4 September 1994 | Accounts for a small company made up to 30 November 1993 (8 pages) |
4 October 1993 | Return made up to 24/09/93; no change of members (4 pages) |
4 October 1993 | Return made up to 24/09/93; no change of members (4 pages) |
8 April 1993 | Accounts for a small company made up to 30 November 1992 (4 pages) |
8 April 1993 | Accounts for a small company made up to 30 November 1992 (4 pages) |
2 October 1992 | Return made up to 24/09/92; no change of members (4 pages) |
2 October 1992 | Return made up to 24/09/92; no change of members (4 pages) |
7 February 1992 | Accounts for a small company made up to 30 November 1991 (4 pages) |
7 February 1992 | Accounts for a small company made up to 30 November 1991 (4 pages) |
4 October 1991 | Return made up to 24/09/91; full list of members (5 pages) |
4 October 1991 | Return made up to 24/09/91; full list of members (5 pages) |
23 May 1991 | Accounts for a small company made up to 30 November 1990 (4 pages) |
23 May 1991 | Accounts for a small company made up to 30 November 1990 (4 pages) |
5 October 1990 | Return made up to 24/09/90; no change of members (4 pages) |
5 October 1990 | Return made up to 24/09/90; no change of members (4 pages) |
5 October 1990 | Accounts for a small company made up to 30 November 1989 (4 pages) |
5 October 1990 | Accounts for a small company made up to 30 November 1989 (4 pages) |
23 November 1989 | Return made up to 29/10/89; full list of members (4 pages) |
23 November 1989 | Accounts for a small company made up to 30 November 1988 (4 pages) |
23 November 1989 | Return made up to 29/10/89; full list of members (4 pages) |
23 November 1989 | Accounts for a small company made up to 30 November 1988 (4 pages) |
25 January 1989 | Accounts for a small company made up to 30 November 1987 (4 pages) |
25 January 1989 | Accounts for a small company made up to 30 November 1987 (4 pages) |
6 December 1988 | Return made up to 28/11/88; full list of members (4 pages) |
6 December 1988 | Return made up to 28/11/88; full list of members (4 pages) |
19 November 1987 | Accounts for a small company made up to 30 November 1986 (4 pages) |
19 November 1987 | Return made up to 05/11/87; no change of members (4 pages) |
19 November 1987 | Accounts for a small company made up to 30 November 1986 (4 pages) |
19 November 1987 | Return made up to 05/11/87; no change of members (4 pages) |
13 November 1986 | Return made up to 20/10/86; full list of members (4 pages) |
13 November 1986 | Return made up to 20/10/86; full list of members (4 pages) |
13 November 1986 | Accounts for a small company made up to 30 November 1985 (4 pages) |
13 November 1986 | Accounts for a small company made up to 30 November 1985 (4 pages) |