Rickmansworth
WD3 7PB
Director Name | Mrs Gita Nilesh Patel |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(11 years, 9 months after company formation) |
Appointment Duration | 26 years, 5 months (resigned 01 February 2018) |
Role | Stock Control Clerk |
Country of Residence | England |
Correspondence Address | 48 Tunnel Wood Road Watford Hertfordshire WD17 4GE |
Director Name | Mr Nilesh Purushottam Patel |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(11 years, 9 months after company formation) |
Appointment Duration | 26 years, 5 months (resigned 01 February 2018) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 48 Tunnel Wood Road Watford Hertfordshire WD17 4GE |
Secretary Name | Mr Purushottam Lalubhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(11 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 22 April 2006) |
Role | Company Director |
Correspondence Address | 137 Courtlands Drive Watford Hertfordshire WD24 5LL |
Secretary Name | Mr Nilesh Purushottam Patel |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2006(26 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Tunnel Wood Road Watford Hertfordshire WD17 4GE |
Telephone | 01923 672212 |
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Telephone region | Watford |
Registered Address | 137 Courtlands Drive Watford Herts WD24 5LL |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Leggatts |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Mr Nilesh P. Patel 51.00% Ordinary |
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49 at £1 | Mrs Gita N. Patel 49.00% Ordinary |
Year | 2014 |
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Net Worth | £96,158 |
Cash | £60,888 |
Current Liabilities | £75,461 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 15 February 2025 (10 months from now) |
2 December 2021 | Delivered on: 20 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 137 courtlands drive. Watford. Herts. Outstanding |
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25 November 2021 | Delivered on: 29 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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13 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
2 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
12 February 2020 | Change of details for Mrs Purvi Barchha as a person with significant control on 28 January 2020 (2 pages) |
12 February 2020 | Director's details changed for Mrs Purvi Barchha on 28 January 2020 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
2 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
23 October 2018 | Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
8 February 2018 | Termination of appointment of Nilesh Purushottam Patel as a director on 1 February 2018 (1 page) |
8 February 2018 | Termination of appointment of Nilesh Purushottam Patel as a secretary on 1 February 2018 (1 page) |
8 February 2018 | Notification of Purvi Barchha as a person with significant control on 1 February 2018 (2 pages) |
8 February 2018 | Termination of appointment of Gita Nilesh Patel as a director on 1 February 2018 (1 page) |
8 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
8 February 2018 | Appointment of Mrs Purvi Barchha as a director on 1 February 2018 (2 pages) |
8 February 2018 | Cessation of Nilesh Purushottam Patel as a person with significant control on 1 February 2018 (1 page) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
3 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
8 December 2015 | Director's details changed for Mr Nilesh Purushottam Patel on 20 December 2009 (2 pages) |
8 December 2015 | Director's details changed for Mrs Gita Nilesh Patel on 20 December 2009 (2 pages) |
8 December 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Director's details changed for Mrs Gita Nilesh Patel on 20 December 2009 (2 pages) |
8 December 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Director's details changed for Mr Nilesh Purushottam Patel on 20 December 2009 (2 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 September 2014 | Annual return made up to 20 August 2014 Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 20 August 2014 Statement of capital on 2014-09-19
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24 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 September 2012 | Annual return made up to 20 August 2012 no member list (14 pages) |
13 September 2012 | Annual return made up to 20 August 2012 no member list (14 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 September 2011 | Annual return made up to 20 August 2011 (14 pages) |
21 September 2011 | Annual return made up to 20 August 2011 (14 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
16 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 September 2009 | Return made up to 20/08/09; full list of members (7 pages) |
17 September 2009 | Return made up to 20/08/09; full list of members (7 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 September 2008 | Return made up to 20/08/08; no change of members (5 pages) |
9 September 2008 | Return made up to 20/08/08; no change of members (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
13 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
13 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | New secretary appointed (2 pages) |
9 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
9 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
31 August 2003 | Return made up to 20/08/03; full list of members
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31 August 2003 | Return made up to 20/08/03; full list of members
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21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
27 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
14 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
14 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 August 2001 | Return made up to 20/08/01; full list of members
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28 August 2001 | Return made up to 20/08/01; full list of members
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31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
27 July 2001 | Resolutions
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27 July 2001 | Resolutions
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17 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
5 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
19 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
19 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
8 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
8 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
1 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
22 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
1 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
28 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
3 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
19 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
28 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
28 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
29 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
29 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |