Company NameFandrive Limited
Company StatusActive
Company Number01999393
CategoryPrivate Limited Company
Incorporation Date13 March 1986(38 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mukesh Kanubhai Patel
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address23 Hoadly Road
Streatham
London
SW16 1AE
Director NameParul Narendra Patel
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Hoadly Road
Streatham
London
SW16 1AE
Secretary NameMr Mukesh Kanubhai Patel
NationalityBritish
StatusCurrent
Appointed12 September 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Hoadly Road
Streatham
London
SW16 1AE
Director NameMr Niral Narendra Patel
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(33 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 29-33 Church Road
Stanmore
HA7 4AR
Director NameMr Viresh Mukesh Patel
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(33 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 29-33 Church Road
Stanmore
HA7 4AR

Location

Registered AddressC/O Kmp Group
2nd Floor, 29-33
Church Road
Stanmore
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Vishal Patel & Niral Patel
99.00%
Ordinary
1 at £1Mrs Parul N. Patel
1.00%
Ordinary

Financials

Year2014
Net Worth£27,735
Current Liabilities£111,978

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

15 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 January 2020Cessation of Mukesh Kanubhai Patel as a person with significant control on 4 June 2019 (1 page)
13 January 2020Notification of Niral Patel as a person with significant control on 6 April 2016 (2 pages)
13 January 2020Notification of Vishal Patel as a person with significant control on 7 April 2016 (2 pages)
18 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
16 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 July 2019Appointment of Mr Niral Narendra Patel as a director on 1 July 2019 (2 pages)
12 July 2019Appointment of Mr Viresh Patel as a director on 1 July 2019 (2 pages)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 September 2016Registered 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 2016Registered 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 2016Registered 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 2016Registered 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 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
30 August 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
30 August 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
5 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
26 August 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
26 August 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
24 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
24 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
19 September 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
19 September 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
7 November 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
7 November 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
17 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
26 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
25 June 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
25 June 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
9 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
8 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
8 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
27 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
27 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
24 November 2008Return made up to 12/09/08; full list of members (4 pages)
24 November 2008Return made up to 12/09/08; full list of members (4 pages)
27 September 2007Return made up to 12/09/07; no change of members (7 pages)
27 September 2007Return made up to 12/09/07; no change of members (7 pages)
5 August 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
5 August 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
26 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
26 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
4 January 2007Return made up to 12/09/06; full list of members (7 pages)
4 January 2007Return made up to 12/09/06; full list of members (7 pages)
14 September 2005Return made up to 12/09/05; full list of members (7 pages)
14 September 2005Return made up to 12/09/05; full list of members (7 pages)
28 June 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
28 June 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
18 November 2004Total exemption full accounts made up to 30 March 2004 (10 pages)
18 November 2004Total exemption full accounts made up to 30 March 2004 (10 pages)
17 September 2004Return made up to 12/09/04; full list of members (7 pages)
17 September 2004Return made up to 12/09/04; full list of members (7 pages)
10 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
10 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
19 September 2003Return made up to 12/09/03; full list of members (7 pages)
19 September 2003Return made up to 12/09/03; full list of members (7 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
19 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
19 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
12 September 2001Return made up to 12/09/01; full list of members (6 pages)
12 September 2001Return made up to 12/09/01; full list of members (6 pages)
23 January 2001Full accounts made up to 31 March 2000 (9 pages)
23 January 2001Full accounts made up to 31 March 2000 (9 pages)
14 September 2000Return made up to 12/09/00; full list of members (6 pages)
14 September 2000Return made up to 12/09/00; full list of members (6 pages)
17 March 2000Full accounts made up to 31 March 1999 (9 pages)
17 March 2000Full accounts made up to 31 March 1999 (9 pages)
22 September 1999Return made up to 12/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 September 1999Return made up to 12/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 January 1999Full accounts made up to 31 March 1998 (9 pages)
24 January 1999Full accounts made up to 31 March 1998 (9 pages)
16 September 1998Return made up to 12/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 September 1998Return made up to 12/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 January 1998Full accounts made up to 31 March 1997 (10 pages)
30 January 1998Full accounts made up to 31 March 1997 (10 pages)
9 September 1997Return made up to 12/09/97; full list of members (6 pages)
9 September 1997Return made up to 12/09/97; full list of members (6 pages)
10 January 1997Full accounts made up to 31 March 1996 (11 pages)
10 January 1997Full accounts made up to 31 March 1996 (11 pages)
10 September 1996Return made up to 12/09/96; no change of members (4 pages)
10 September 1996Return made up to 12/09/96; no change of members (4 pages)
1 February 1996Full accounts made up to 31 March 1995 (11 pages)
1 February 1996Full accounts made up to 31 March 1995 (11 pages)
14 September 1995Registered office changed on 14/09/95 from: a j patel & co 350 chiswick high road chiswick london W4 5TA (1 page)
14 September 1995Registered office changed on 14/09/95 from: a j patel & co 350 chiswick high road chiswick london W4 5TA (1 page)
8 September 1995Return made up to 12/09/95; no change of members (4 pages)
8 September 1995Return made up to 12/09/95; no change of members (4 pages)