Chigwell
Essex
IG7 5BD
Secretary Name | Smitaben Pradipkumar Patel |
---|---|
Status | Current |
Appointed | 06 August 2008(34 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Correspondence Address | 49 Chigwell Park Drive Chigwell Essex IG7 5BD |
Secretary Name | Rajanikant Manibhai Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(18 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 06 August 2008) |
Role | Company Director |
Correspondence Address | 13 Warwick Road London E11 2DZ |
Telephone | 020 85558834 |
---|---|
Telephone region | London |
Registered Address | First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Mr Pradipkumar Raojibhai Patel 50.00% Ordinary |
---|---|
50 at £1 | Mrs Smita Patel 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £40,290 |
Cash | £46,178 |
Current Liabilities | £58,926 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 November 2024 (7 months, 1 week from now) |
7 June 1983 | Delivered on: 13 June 1983 Persons entitled: Barclays 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: L/H lock-up shop k/a 324A grays inn road, l/b of camden WC1. Outstanding |
---|
20 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
---|---|
27 July 2020 | Change of details for Mrs Smita Patel as a person with significant control on 27 July 2020 (2 pages) |
27 July 2020 | Notification of Sachi Pradipkumar Patel as a person with significant control on 23 July 2020 (2 pages) |
27 July 2020 | Change of details for Mr Pradipkumar Raojibhai Patel as a person with significant control on 27 July 2020 (2 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
30 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
29 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
20 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
9 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
4 July 2017 | Registered office address changed from 34 Woodgrange Road Forest Gate London E7 0QH to First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 4 July 2017 (1 page) |
4 July 2017 | Registered office address changed from 34 Woodgrange Road Forest Gate London E7 0QH to First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 4 July 2017 (1 page) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
31 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
6 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
19 September 2008 | Secretary appointed smita patel (1 page) |
19 September 2008 | Secretary appointed smita patel (1 page) |
19 September 2008 | Appointment terminated secretary rajanikant patel (1 page) |
19 September 2008 | Appointment terminated secretary rajanikant patel (1 page) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
17 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
17 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 February 2005 | Return made up to 05/02/05; full list of members (5 pages) |
14 February 2005 | Return made up to 05/02/05; full list of members (5 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
12 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
11 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
11 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
9 March 2002 | Return made up to 05/02/02; full list of members (5 pages) |
9 March 2002 | Return made up to 05/02/02; full list of members (5 pages) |
12 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
12 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
8 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
8 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | Resolutions
|
2 March 2000 | Return made up to 05/02/00; full list of members (5 pages) |
2 March 2000 | Return made up to 05/02/00; full list of members (5 pages) |
28 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
28 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
21 February 1999 | Return made up to 05/02/99; full list of members (5 pages) |
21 February 1999 | Return made up to 05/02/99; full list of members (5 pages) |
4 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
4 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
16 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
16 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
9 February 1998 | Return made up to 05/02/98; full list of members (5 pages) |
9 February 1998 | Return made up to 05/02/98; full list of members (5 pages) |
21 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
21 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
11 February 1997 | Return made up to 05/02/97; full list of members (5 pages) |
11 February 1997 | Return made up to 05/02/97; full list of members (5 pages) |
14 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
14 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
16 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
16 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |