Company NamePatelcrest Limited
Company StatusActive
Company Number01963295
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jayanti Mohanlal Patel
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Spareleaze Hill
Loughton
Essex
IG10 1BS
Secretary NameMrs Meena Mahesha Patel
NationalityBritish
StatusCurrent
Appointed25 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Sandilands
Croydon
Surrey
CR0 5DA
Director NameMr Amish Dinkar Patel
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1997(11 years, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 304 Bensham Lane
Thornton Heath
Surrey
CR7 7EQ
Director NameMs Priya Mahesha Patel
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 5 months
RoleIT Analyst
Country of ResidenceEngland
Correspondence AddressLynton House 304 Bensham Lane
Thornton Heath
Surrey
CR7 7EQ
Director NameMahesh Rambhai Patel
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(6 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 24 September 1997)
RoleCompany Director
Correspondence Address26 Sandilands
Croydon
Surrey
CR0 5DA
Director NameMahesh Rambhai Patel
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(12 years after company formation)
Appointment Duration9 years, 6 months (resigned 11 June 2007)
RoleCompany Director
Correspondence Address26 Sandilands
Croydon
Surrey
CR0 5DA

Location

Registered AddressLynton House
304 Bensham Lane
Thornton Heath
Surrey
CR7 7EQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBensham Manor
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,004,697
Cash£32,358
Current Liabilities£1,793,537

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return22 December 2016 (11 months ago)
Next Return Due5 January 2018 (1 month, 2 weeks from now)

Charges

12 August 2010Delivered on: 20 August 2010
Persons entitled: Gathercrest Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
22 January 1998Delivered on: 3 February 1998
Satisfied on: 11 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 42 glenrosa road fulham london t/n LN161417. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
21 February 1996Delivered on: 29 February 1996
Satisfied on: 8 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 35 waldemar avenue, fulham, l/b of hammersmith & fulham t/no. NGL174653 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

13 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
(6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(6 pages)
7 February 2014Director's details changed for Ms Priya Mahesha Patel on 21 January 2014 (2 pages)
6 February 2014Director's details changed for Mr Amish Dinkar Patel on 21 January 2014 (2 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013Director's details changed for Ms Priya Mahesha Patel on 10 April 2013 (2 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2009Return made up to 25/12/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008Secretary's change of particulars / meena patel / 01/08/2008 (1 page)
8 September 2008Director's change of particulars / priya patel / 01/08/2008 (1 page)
3 January 2008Return made up to 25/12/07; full list of members (3 pages)
28 December 2007Director's particulars changed (1 page)
18 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007New director appointed (2 pages)
23 July 2007Director resigned (1 page)
29 December 2006Return made up to 25/12/06; full list of members (3 pages)
20 November 2006Registered office changed on 20/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP (1 page)
31 October 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
13 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
3 January 2006Return made up to 25/12/05; full list of members (3 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
13 January 2005Return made up to 25/12/04; full list of members (7 pages)
13 January 2005Director's particulars changed (1 page)
18 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004Return made up to 25/12/03; full list of members (7 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
9 January 2003Return made up to 25/12/02; full list of members (7 pages)
18 January 2002Return made up to 25/12/01; full list of members (7 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
5 April 2001Full accounts made up to 31 March 2000 (9 pages)
4 January 2001Return made up to 25/12/00; full list of members (7 pages)
28 January 2000Full accounts made up to 31 March 1999 (9 pages)
7 January 2000Return made up to 25/12/99; full list of members (7 pages)
2 April 1999Full accounts made up to 31 March 1998 (9 pages)
18 January 1999Return made up to 25/12/98; full list of members (7 pages)
18 January 1999Director's particulars changed (1 page)
12 June 1998Full accounts made up to 31 March 1997 (9 pages)
3 February 1998Particulars of mortgage/charge (3 pages)
22 January 1998Return made up to 25/12/97; full list of members (7 pages)
22 January 1998New director appointed (3 pages)
21 October 1997Director resigned (1 page)
21 October 1997New director appointed (2 pages)
20 June 1997Full accounts made up to 31 March 1996 (8 pages)
21 January 1997Return made up to 25/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 February 1996Particulars of mortgage/charge (3 pages)
15 February 1996Return made up to 25/12/95; no change of members (6 pages)
23 January 1996Registered office changed on 23/01/96 from: 304 bensham lane thornton heath surrey CR4 7YR (1 page)
20 September 1995Full accounts made up to 31 March 1995 (8 pages)
3 January 1986Alter mem and arts (13 pages)