Payal London Consolidated Limited

Company Name	Payal London Consolidated Limited
Directors	Bharatkumar Rajnikant Patel and Kalpnaben Bharatkumar Patel
Company Status	Active
Company Number	01761041
Category	Private Limited Company
Incorporation Date	12 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Bharatkumar Rajnikant Patel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 July 1992(8 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director & Pharmacist
Country of Residence	England
Correspondence Address	36 Post Mill Close Croydon Surrey CR0 5DY

Director Name	Mrs Kalpnaben Bharatkumar Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(16 years after company formation)
Appointment Duration	24 years, 5 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	36 Postmill Close Croydon Surrey CR0 5DY

Secretary Name	Mrs Kalpnaben Bharatkumar Patel
Nationality	British
Status	Current
Appointed	01 November 1999(16 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Postmill Close Croydon Surrey CR0 5DY

Secretary Name	Mrs Kapilaben Rajnikant Patel
Nationality	British
Status	Resigned
Appointed	09 July 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	10 Carolina Road Thornton Heath Surrey CR4 8DT

Director Name	Chandrakant Vithalbhai Patel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 1999(16 years after company formation)
Appointment Duration	14 years, 9 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Chunilal Purshottam & Co PO Box 4 Manama Bahrain

Director Name	Mr Neel Bharat Patel
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Montpelier Avenue Bexley Kent DA5 3AP

Contact

Website	payallc.com

Location

Registered Address	13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

73 at £1	Bharatkumar Rajnikant Patel 48.67% Ordinary
5 at £1	Neel Bharat Patel 3.33% Ordinary
5 at £1	Shyam Bharat Patel 3.33% Ordinary
43 at £1	Kalpnaben B. Patel 28.67% Ordinary
22 at £1	Kapilaben Rajnikant Patel 14.67% Ordinary
2 at £1	Arvindbhai M. Patel 1.33% Ordinary

Financials

Year	2014
Net Worth	£53,482
Cash	£6,435
Current Liabilities	£218,476

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

3 March 2000	Delivered on: 24 March 2000 Satisfied on: 22 August 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 March 2000

Delivered on: 24 March 2000
Satisfied on: 22 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

31 October 2023	Micro company accounts made up to 31 October 2022 (6 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 October 2021 (6 pages)
1 September 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
28 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
4 February 2021	Change of details for Mr Bharatkumar Rajnikant Patel as a person with significant control on 4 February 2021 (2 pages)
13 January 2021	Change of details for Mr Bharatkumar Rajnikant Patel as a person with significant control on 31 July 2019 (2 pages)
13 January 2021	Notification of Kalpnaben Patel as a person with significant control on 6 April 2016 (2 pages)
11 November 2020	Secretary's details changed for Mrs Kalpanaben Bharatkumar Patel on 11 November 2020 (1 page)
11 November 2020	Director's details changed for Mrs Kalpanaben Bharatkumar Patel on 11 November 2020 (2 pages)
10 November 2020	Director's details changed for Mrs Kalpana Bharat Patel on 10 November 2020 (2 pages)
10 November 2020	Secretary's details changed for Mrs Kalpana Bharat Patel on 10 November 2020 (1 page)
29 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Neel Bharat Patel as a director on 11 December 2019 (1 page)
29 November 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to 13 Montpelier Avenue Bexley Kent DA5 3AP on 19 September 2019 (1 page)
19 September 2019	Registered office address changed from 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley Kent DA5 3AP on 19 September 2019 (1 page)
30 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Chandrakant Vithalbhai Patel as a director on 1 August 2014 (1 page)
1 April 2016	Termination of appointment of Chandrakant Vithalbhai Patel as a director on 1 August 2014 (1 page)
1 April 2016	Appointment of Mr Neel Bharat Patel as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Mr Neel Bharat Patel as a director on 31 March 2016 (2 pages)
4 August 2015	Director's details changed for Chandrakant Vithalbhai Patel on 3 August 2015 (2 pages)
4 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 150 (7 pages)
4 August 2015	Director's details changed for Chandrakant Vithalbhai Patel on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Chandrakant Vithalbhai Patel on 3 August 2015 (2 pages)
4 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 150 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 150 (7 pages)
5 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 150 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders (7 pages)
8 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
3 September 2009	Return made up to 15/07/09; full list of members (6 pages)
3 September 2009	Return made up to 15/07/09; full list of members (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 July 2008	Return made up to 15/07/08; full list of members (6 pages)
28 July 2008	Return made up to 15/07/08; full list of members (6 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Location of register of members (1 page)
25 July 2008	Location of debenture register (1 page)
24 October 2007	Return made up to 15/07/07; full list of members (5 pages)
24 October 2007	Return made up to 15/07/07; full list of members (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 November 2006	Registered office changed on 27/11/06 from: 36 post mill close croydon surrey CR0 5DY (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 36 post mill close croydon surrey CR0 5DY (1 page)
21 July 2006	Return made up to 15/07/06; full list of members (8 pages)
21 July 2006	Return made up to 15/07/06; full list of members (8 pages)
11 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 September 2005	Return made up to 15/07/05; full list of members (5 pages)
15 September 2005	Return made up to 15/07/05; full list of members (5 pages)
31 August 2005	Location of debenture register (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 August 2005	Location of debenture register (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 August 2004	Return made up to 15/07/04; full list of members (8 pages)
13 August 2004	Return made up to 15/07/04; full list of members (8 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
4 December 2003	Return made up to 15/07/03; full list of members (8 pages)
4 December 2003	Return made up to 15/07/03; full list of members (8 pages)
13 November 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
13 November 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 10 carolina road thornton heath surrey CR4 8DT (1 page)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 10 carolina road thornton heath surrey CR4 8DT (1 page)
3 December 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 December 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 October 2002	Location of debenture register (1 page)
10 October 2002	Location of debenture register (1 page)
25 September 2002	Return made up to 15/07/02; full list of members (8 pages)
25 September 2002	Return made up to 15/07/02; full list of members (8 pages)
2 October 2001	Return made up to 15/07/01; full list of members (8 pages)
2 October 2001	Return made up to 15/07/01; full list of members (8 pages)
19 July 2001	Full accounts made up to 31 October 2000 (11 pages)
19 July 2001	Full accounts made up to 31 October 2000 (11 pages)
8 August 2000	Return made up to 15/07/00; full list of members (7 pages)
8 August 2000	Return made up to 15/07/00; full list of members (7 pages)
7 August 2000	Full accounts made up to 31 October 1999 (11 pages)
7 August 2000	Full accounts made up to 31 October 1999 (11 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
27 September 1999	Return made up to 15/07/99; full list of members (6 pages)
27 September 1999	Return made up to 15/07/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 31 October 1998 (11 pages)
25 April 1999	Full accounts made up to 31 October 1998 (11 pages)
28 September 1998	Return made up to 15/07/98; full list of members (6 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Location of register of members (1 page)
28 September 1998	Return made up to 15/07/98; full list of members (6 pages)
28 September 1998	Location of register of members (1 page)
28 September 1998	Director's particulars changed (1 page)
15 June 1998	Full accounts made up to 31 October 1997 (11 pages)
15 June 1998	Full accounts made up to 31 October 1997 (11 pages)
3 September 1997	Full accounts made up to 31 October 1996 (11 pages)
3 September 1997	Full accounts made up to 31 October 1996 (11 pages)
4 August 1997	Return made up to 15/07/97; no change of members (6 pages)
4 August 1997	Return made up to 15/07/97; no change of members (6 pages)
23 July 1997	Full accounts made up to 31 October 1995 (11 pages)
23 July 1997	Full accounts made up to 31 October 1995 (11 pages)
20 September 1996	Accounts for a small company made up to 31 October 1994 (8 pages)
20 September 1996	Accounts for a small company made up to 31 October 1994 (8 pages)
15 September 1996	Return made up to 15/07/94; no change of members (6 pages)
15 September 1996	Return made up to 15/07/93; no change of members (6 pages)
15 September 1996	Return made up to 15/07/95; full list of members (8 pages)
15 September 1996	Return made up to 15/07/95; full list of members (8 pages)
15 September 1996	Return made up to 15/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 September 1996	Return made up to 15/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 September 1996	Return made up to 15/07/94; no change of members (6 pages)
15 September 1996	Return made up to 15/07/93; no change of members (6 pages)
2 January 1996	Compulsory strike-off action has been discontinued (1 page)
2 January 1996	Compulsory strike-off action has been discontinued (1 page)
13 December 1995	Accounts for a small company made up to 31 October 1993 (8 pages)
13 December 1995	Accounts for a small company made up to 31 October 1993 (8 pages)
1 August 1995	First Gazette notice for compulsory strike-off (2 pages)
1 August 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 October 1983	Incorporation (17 pages)
12 October 1983	Incorporation (17 pages)