Northwood
Middlesex
HA6 3BP
Secretary Name | Divyabala Jayantilal Patani |
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Nationality | British |
Status | Current |
Appointed | 30 September 1991(14 years, 11 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | 31 Bourne End Road Northwood Middlesex HA6 3BP |
Director Name | Mr Ashish Jayantilal Patani |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(39 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Bourne End Road Northwood Middlesex HA6 3BP |
Director Name | Mr Hemchand Rayshi Patani |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(14 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 61 Selborne Road Southgate London N14 7DE |
Secretary Name | Mr Hemchand Rayshi Patani |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(14 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 61 Selborne Road Southgate London N14 7DE |
Registered Address | 31 Bourne End Road Northwood Middlesex HA6 3BP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
50 at £1 | Mr Jayantilal Rayshi Patani 50.00% Ordinary |
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50 at £1 | Mrs Divyabala Jayantilal Patani 50.00% Ordinary |
Year | 2014 |
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Net Worth | £238,254 |
Cash | £237,217 |
Current Liabilities | £66,136 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
6 March 2024 | Confirmation statement made on 6 March 2024 with updates (3 pages) |
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14 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
27 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
9 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
21 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
9 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
20 July 2021 | Confirmation statement made on 13 July 2021 with updates (3 pages) |
10 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
16 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
23 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
17 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
17 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
18 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
18 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
5 September 2016 | Appointment of Mr Ashish Jayantilal Patani as a director on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Mr Ashish Jayantilal Patani as a director on 1 September 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
20 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
12 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
12 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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22 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
22 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
14 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
14 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
23 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
23 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
9 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
8 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
20 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
14 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
14 July 2009 | Secretary's change of particulars / divyabala patani / 12/01/2009 (2 pages) |
14 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
14 July 2009 | Secretary's change of particulars / divyabala patani / 12/01/2009 (2 pages) |
13 July 2009 | Director's change of particulars / jayantilal patani / 12/01/2009 (1 page) |
13 July 2009 | Director's change of particulars / jayantilal patani / 12/01/2009 (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 45 york rd new southgate london N11 2TH (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 45 york rd new southgate london N11 2TH (1 page) |
16 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
16 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
17 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
18 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
18 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
22 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
22 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
21 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
21 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
27 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
27 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
20 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
20 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
27 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
27 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
12 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
12 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
22 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
22 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
27 November 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
27 November 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
21 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
21 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
17 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
17 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
28 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
23 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
23 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
19 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
19 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
24 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
5 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
5 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
25 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
15 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
6 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
17 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
17 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
21 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
21 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 December 1995 | Amended accounts made up to 31 March 1995 (6 pages) |
28 December 1995 | Amended accounts made up to 31 March 1995 (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |
18 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |