Rautogrove Limited

Company Name	Rautogrove Limited
Company Status	Active
Company Number	01199991
Category	Private Limited Company
Incorporation Date	12 February 1975(49 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Mahesh Kanubhai Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 1975(4 months, 4 weeks after company formation)
Appointment Duration	48 years, 10 months
Role	Financier & Property Owner
Country of Residence	United Kingdom
Correspondence Address	3 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Mukesh Kanubhai Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 1975(4 months, 4 weeks after company formation)
Appointment Duration	48 years, 10 months
Role	Financier & Property Owner
Country of Residence	United Kingdom
Correspondence Address	7 Glenhurst Rise Upper Norwood London SE19 3XN

Director Name	Parul Narendra Patel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(16 years, 2 months after company formation)
Appointment Duration	33 years
Role	Property Investor
Country of Residence	England
Correspondence Address	23 Hoadly Road Streatham London SW16 1AE

Secretary Name	Parul Narendra Patel
Nationality	British
Status	Current
Appointed	30 April 1991(16 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hoadly Road Streatham London SW16 1AE

Director Name	Mr Niral Narendra Patel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 29-33 Church Road Stanmore HA7 4AR

Director Name	Mr Viresh Mukesh Patel
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 29-33 Church Road Stanmore HA7 4AR

Director Name	Chairman Kanubhai Maganbhai Patel
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 1993)
Role	Property Investor
Correspondence Address	23 Hoadly Road Streatham London SW16 1AE

Location

Registered Address	2nd Floor, 29-33 Church Road Stanmore HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

600 at £1	Princetown Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,809,035
Cash	£595,030
Current Liabilities	£235,254

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

29 October 1991	Delivered on: 19 November 1991 Satisfied on: 13 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7,St andrews road oxley hertfordshire title no hd 224296 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1977	Delivered on: 23 February 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold propety:- 50 east, london SE17. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

29 October 1991

Delivered on: 19 November 1991
Satisfied on: 13 January 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7,St andrews road oxley hertfordshire title no hd 224296 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

9 February 1977

Delivered on: 23 February 1977
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold propety:- 50 east, london SE17. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 July 2019	Appointment of Mr Niral Narendra Patel as a director on 1 July 2019 (2 pages)
12 July 2019	Appointment of Mr Viresh Patel as a director on 1 July 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 September 2016	Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 23 Hoadly Road London SW16 1AE to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 600 (6 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 600 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 600 (6 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 600 (6 pages)
18 May 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
18 May 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 600 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 600 (6 pages)
1 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
1 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
8 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
30 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
27 May 2008	Director's change of particulars / mukesh patel / 01/01/2008 (1 page)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / mahesh patel / 01/01/2008 (1 page)
27 May 2008	Director's change of particulars / mahesh patel / 01/01/2008 (1 page)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / mukesh patel / 01/01/2008 (1 page)
26 June 2007	Return made up to 30/04/07; full list of members (2 pages)
26 June 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
22 May 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
9 May 2005	Return made up to 30/04/05; full list of members (7 pages)
9 May 2005	Return made up to 30/04/05; full list of members (7 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 30 September 2003 (13 pages)
8 May 2004	Full accounts made up to 30 September 2003 (13 pages)
27 July 2003	Full accounts made up to 30 September 2002 (24 pages)
27 July 2003	Full accounts made up to 30 September 2002 (24 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	Return made up to 30/04/03; full list of members (8 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	Return made up to 30/04/03; full list of members (8 pages)
8 July 2002	Full accounts made up to 30 September 2001 (15 pages)
8 July 2002	Full accounts made up to 30 September 2001 (15 pages)
5 May 2002	Return made up to 30/04/02; full list of members (7 pages)
5 May 2002	Return made up to 30/04/02; full list of members (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (15 pages)
30 July 2001	Full accounts made up to 30 September 2000 (15 pages)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 30 September 1999 (15 pages)
31 August 2000	Full accounts made up to 30 September 1999 (15 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (15 pages)
26 July 1999	Full accounts made up to 30 September 1998 (15 pages)
1 July 1999	Return made up to 30/04/99; no change of members (6 pages)
1 July 1999	Return made up to 30/04/99; no change of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
12 June 1998	Return made up to 30/04/98; no change of members (4 pages)
12 June 1998	Return made up to 30/04/98; no change of members (4 pages)
31 July 1997	Full accounts made up to 30 September 1996 (15 pages)
31 July 1997	Full accounts made up to 30 September 1996 (15 pages)
22 May 1997	Return made up to 30/04/97; full list of members (6 pages)
22 May 1997	Return made up to 30/04/97; full list of members (6 pages)
28 July 1996	Full accounts made up to 30 September 1995 (15 pages)
28 July 1996	Full accounts made up to 30 September 1995 (15 pages)
14 May 1996	Return made up to 30/04/96; no change of members (4 pages)
14 May 1996	Return made up to 30/04/96; no change of members (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)