Company NamePradip Patel Limited
DirectorPradipkumar Raojibhai Patel
Company StatusActive
Company Number01162964
CategoryPrivate Limited Company
Incorporation Date14 March 1974 (45 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMr Pradipkumar Raojibhai Patel
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1993(18 years, 11 months after company formation)
Appointment Duration26 years, 6 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address49 Chigwell Park Drive
Chigwell
Essex
IG7 5BD
Secretary NameSmita Patel
StatusCurrent
Appointed06 August 2008(34 years, 5 months after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence Address49 Chigwell Park Drive
Chigwell
Essex
IG7 5BD
Secretary NameRajanikant Manibhai Patel
NationalityBritish
StatusResigned
Appointed05 February 1993(18 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 06 August 2008)
RoleCompany Director
Correspondence Address13 Warwick Road
London
E11 2DZ

Contact

Telephone020 85558834
Telephone regionLondon

Location

Registered AddressFirst Floor Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Pradipkumar Raojibhai Patel
50.00%
Ordinary
50 at £1Mrs Smita Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£40,290
Cash£46,178
Current Liabilities£58,926

Accounts

Latest Accounts31 May 2018 (1 year, 2 months ago)
Next Accounts Due29 February 2020 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 October 2018 (10 months ago)
Next Return Due2 November 2019 (2 months, 2 weeks from now)

Charges

7 June 1983Delivered 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

Filing History

4 July 2017Registered 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 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 February 2017Confirmation statement made on 5 February 2017 with updates (7 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
21 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
4 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
6 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2009Return made up to 05/02/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 September 2008Appointment terminated secretary rajanikant patel (1 page)
19 September 2008Secretary appointed smita patel (1 page)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 February 2008Return made up to 05/02/08; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 February 2007Return made up to 05/02/07; full list of members (2 pages)
17 March 2006Return made up to 05/02/06; full list of members (2 pages)
4 January 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 February 2005Return made up to 05/02/05; full list of members (5 pages)
24 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 February 2004Return made up to 05/02/04; full list of members (5 pages)
3 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 February 2003Return made up to 05/02/03; full list of members (5 pages)
27 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 March 2002Return made up to 05/02/02; full list of members (5 pages)
12 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
8 February 2001Return made up to 05/02/01; full list of members (5 pages)
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
2 March 2000Return made up to 05/02/00; full list of members (5 pages)
28 February 2000Accounts for a small company made up to 31 May 1999 (6 pages)
21 February 1999Return made up to 05/02/99; full list of members (5 pages)
4 December 1998Accounts for a small company made up to 31 May 1998 (6 pages)
16 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
9 February 1998Return made up to 05/02/98; full list of members (5 pages)
21 March 1997Accounts for a small company made up to 31 May 1996 (7 pages)
11 February 1997Return made up to 05/02/97; full list of members (5 pages)
14 March 1996Return made up to 05/02/96; full list of members (6 pages)
16 October 1995Accounts for a small company made up to 31 May 1995 (7 pages)