Company NameLetap Suede Limited
DirectorPuja Patel
Company StatusActive
Company Number01936847
CategoryPrivate Limited Company
Incorporation Date7 August 1985 (32 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMs Puja Patel
Date of BirthMarch 1989 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2012(26 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Warwick Road
London
E15 4JZ
Secretary NameMr Chandrakant Patel
NationalityBritish
StatusResigned
Appointed07 August 1985(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Warwick Road
Stratford
London
E15 4JZ
Director NameMrs Kamlaben Patel
Date of BirthDecember 1929 (Born 88 years ago)
NationalityIndian
StatusResigned
Appointed17 May 1991(5 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence Address25 Warwick Road
London
E15 4JZ
Director NameMrs Rita Patel
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(5 years, 9 months after company formation)
Appointment Duration20 years, 10 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Warwick Road
London
E15 4JZ
Secretary NameMrs Rita Patel
NationalityBritish
StatusResigned
Appointed17 May 1991(5 years, 9 months after company formation)
Appointment Duration20 years, 10 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Warwick Road
London
E15 4JZ
Director NameMr Chandrakant Patel
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 8 months after company formation)
Appointment Duration14 years (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Warwick Road
Stratford
London
E15 4JZ
Director NameMr Chandrakant Patel
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 8 months after company formation)
Appointment Duration14 years (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Warwick Road
Stratford
London
E15 4JZ

Contact

Telephone020 85348699
Telephone regionLondon

Location

Registered Address25 Warwick Road
London
E15 4JZ
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Shareholders

1 at £1Mr Chandrakant Patel
50.00%
Ordinary
1 at £1Mrs Rita Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£45,479
Cash£23,276
Current Liabilities£49,549

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 April 2017 (6 months, 3 weeks ago)
Next Return Due14 May 2018 (5 months, 3 weeks from now)

Charges

21 August 1986Delivered on: 26 August 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 warwick road newham l/b of newham.
Outstanding

Filing History

11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(3 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
10 May 2012Termination of appointment of Rita Patel as a director (1 page)
10 May 2012Termination of appointment of Chandrakant Patel as a director (1 page)
10 May 2012Termination of appointment of Rita Patel as a secretary (1 page)
10 May 2012Appointment of Miss Puja Patel as a director (2 pages)
10 May 2012Termination of appointment of Chandrakant Patel as a director (1 page)
10 May 2012Termination of appointment of Chandrakant Patel as a secretary (1 page)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 May 2010Director's details changed for Mr Chandrakant Patel on 30 April 2010 (2 pages)
1 May 2010Secretary's details changed for Mr Chandrakant Patel on 30 April 2010 (1 page)
1 May 2010Director's details changed for Mrs Rita Patel on 30 April 2010 (2 pages)
1 May 2010Director's details changed for Chandrakant Patel on 30 April 2010 (2 pages)
20 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009Return made up to 30/04/09; full list of members (4 pages)
8 May 2008Total exemption small company accounts made up to 31 March 2008 (10 pages)
1 May 2008Return made up to 30/04/08; full list of members (4 pages)
23 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 April 2007Return made up to 30/04/07; full list of members (3 pages)
6 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006Return made up to 30/04/06; full list of members (3 pages)
19 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005Return made up to 30/04/05; full list of members (3 pages)
30 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004Return made up to 30/04/04; full list of members (8 pages)
31 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 May 2003Return made up to 30/04/03; full list of members (8 pages)
28 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 May 2002Return made up to 12/05/02; full list of members (8 pages)
11 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 May 2001New secretary appointed;new director appointed (2 pages)
9 May 2001Return made up to 12/05/01; full list of members (6 pages)
11 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
12 June 2000Return made up to 12/05/00; full list of members (7 pages)
30 June 1999Full accounts made up to 31 March 1999 (11 pages)
24 June 1999Return made up to 17/05/99; full list of members (6 pages)
11 June 1999New director appointed (2 pages)
15 May 1998New director appointed (2 pages)
15 May 1998Return made up to 17/05/98; no change of members (4 pages)
22 October 1997Full accounts made up to 31 March 1997 (11 pages)
16 July 1997Return made up to 17/05/97; no change of members (4 pages)
22 January 1997Full accounts made up to 31 March 1996 (19 pages)
7 June 1996Return made up to 17/05/96; full list of members (6 pages)
2 April 1996Full accounts made up to 31 March 1995 (11 pages)
30 June 1995Return made up to 17/05/95; no change of members (4 pages)