| Company Name | Awnpalm Limited |
|---|---|
| Director | Anandilal Babubhai Patel |
| Company Status | Active |
| Company Number | 01328962 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1977(46 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Anandilal Babubhai Patel |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Business Investment |
| Country of Residence | England |
| Correspondence Address | 87a Praed Street Paddington London W2 1NT |
| Secretary Name | Heenal Anandilal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1995(17 years, 7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 87 Praed Street Paddington London W2 1NT |
| Secretary Name | Mrs Kalavati Anandilal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | 87 Praed Street Paddington London W2 1NT |
Location
| Registered Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anandilal Babubhai Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,639 |
| Cash | £21,151 |
| Current Liabilities | £194,262 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 27 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Registered office address changed from 87a Praed Street Paddington London W2 1NT on 12 January 2012 (1 page) |
| 12 January 2012 | Registered office address changed from 87a Praed Street Paddington London W2 1NT on 12 January 2012 (1 page) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 December 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
| 19 December 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
| 21 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 21 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 15 February 2011 | Director's details changed for Mr Anandilal Babubhai Patel on 31 December 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Mr Anandilal Babubhai Patel on 31 December 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Mr Anandilal Babubhai Patel on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mr Anandilal Babubhai Patel on 31 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members
|
| 31 January 1996 | Return made up to 31/12/95; full list of members
|
| 16 May 1995 | New secretary appointed (2 pages) |
| 16 May 1995 | New secretary appointed (2 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 April 1995 | Auditor's resignation (2 pages) |
| 9 April 1995 | Auditor's resignation (2 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |