Streatham
London
SW16 1AE
Director Name | Parul Narendra Patel |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 1991(5 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Hoadly Road Streatham London SW16 1AE |
Secretary Name | Mr Mukesh Kanubhai Patel |
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Nationality | British |
Status | Current |
Appointed | 12 September 1991(5 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Hoadly Road Streatham London SW16 1AE |
Director Name | Mr Niral Narendra Patel |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 29-33 Church Road Stanmore HA7 4AR |
Director Name | Mr Viresh Mukesh Patel |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 29-33 Church Road Stanmore HA7 4AR |
Registered Address | C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Vishal Patel & Niral Patel 99.00% Ordinary |
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1 at £1 | Mrs Parul N. Patel 1.00% Ordinary |
Year | 2014 |
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Net Worth | £27,735 |
Current Liabilities | £111,978 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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2 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 January 2020 | Cessation of Mukesh Kanubhai Patel as a person with significant control on 4 June 2019 (1 page) |
13 January 2020 | Notification of Niral Patel as a person with significant control on 6 April 2016 (2 pages) |
13 January 2020 | Notification of Vishal Patel as a person with significant control on 7 April 2016 (2 pages) |
18 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
16 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 July 2019 | Appointment of Mr Niral Narendra Patel as a director on 1 July 2019 (2 pages) |
12 July 2019 | Appointment of Mr Viresh Patel as a director on 1 July 2019 (2 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 September 2016 | Registered office address changed from C/O Kmp Group 29-33 Church Road 29-33 Church Road Stanmore HA7 4AR United Kingdom to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from 23 Hoadly Road Streatham London SW16 1AE to C/O Kmp Group 29-33 Church Road 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from 23 Hoadly Road Streatham London SW16 1AE to C/O Kmp Group 29-33 Church Road 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from C/O Kmp Group 29-33 Church Road 29-33 Church Road Stanmore HA7 4AR United Kingdom to C/O C/O Kmp Group 2nd Floor, 29-33 Church Road Stanmore HA7 4AR on 23 September 2016 (1 page) |
21 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
30 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
30 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
5 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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26 August 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
26 August 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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19 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
17 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
8 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
8 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
27 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
27 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
24 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
24 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
27 September 2007 | Return made up to 12/09/07; no change of members (7 pages) |
27 September 2007 | Return made up to 12/09/07; no change of members (7 pages) |
5 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
5 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
26 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
26 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
4 January 2007 | Return made up to 12/09/06; full list of members (7 pages) |
4 January 2007 | Return made up to 12/09/06; full list of members (7 pages) |
14 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
14 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
28 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
28 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
18 November 2004 | Total exemption full accounts made up to 30 March 2004 (10 pages) |
18 November 2004 | Total exemption full accounts made up to 30 March 2004 (10 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
19 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
19 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
23 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
23 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
19 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
19 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
12 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
12 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
14 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
17 March 2000 | Full accounts made up to 31 March 1999 (9 pages) |
17 March 2000 | Full accounts made up to 31 March 1999 (9 pages) |
22 September 1999 | Return made up to 12/09/99; no change of members
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22 September 1999 | Return made up to 12/09/99; no change of members
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24 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
16 September 1998 | Return made up to 12/09/98; no change of members
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16 September 1998 | Return made up to 12/09/98; no change of members
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30 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
30 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
9 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
9 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
10 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
10 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
14 September 1995 | Registered office changed on 14/09/95 from: a j patel & co 350 chiswick high road chiswick london W4 5TA (1 page) |
14 September 1995 | Registered office changed on 14/09/95 from: a j patel & co 350 chiswick high road chiswick london W4 5TA (1 page) |
8 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
8 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |