Suntide Properties Limited

Company Name	Suntide Properties Limited
Director	Naran Velji Pindoria
Company Status	Active
Company Number	02201825
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Naran Velji Pindoria
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(4 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 296 Kenton Road Kenton Harrow HA3 8DD

Secretary Name	Mr Kanji Velji Pindoria
Nationality	British
Status	Current
Appointed	26 March 2008(20 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Alpha House 296 Kenton Road Kenton Harrow HA3 8DD

Director Name	Harilal Punja Hirani
Nationality	British
Status	Resigned
Appointed	26 March 1992(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	46 South Parade Mollison Way Edgware Middlesex HA8 5QL

Director Name	Mr Kanji Velji Pindoria
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 April 1995)
Role	Company Director
Correspondence Address	9 Queensbury Station Parade Edgware Middlesex HA8 5NR

Director Name	Mr Velji Harji Pindoria
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 April 1995)
Role	Company Director
Correspondence Address	9 Queensbury Station Parade Edgware Middlesex HA8 5NR

Secretary Name	Harilal Punja Hirani
Nationality	British
Status	Resigned
Appointed	26 March 1992(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	46 South Parade Mollison Way Edgware Middlesex HA8 5QL

Director Name	Mrs Vasanti Hirani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	9 Queensbury Station Parade Edgware Middlesex HA8 5NR

Secretary Name	Mr Naran Velji Pindoria
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	9 Queensbury Station Parade Edgware Middlesex HA8 5NR

Secretary Name	Mr Kanji Velji Pindoria
Nationality	British
Status	Resigned
Appointed	06 April 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	382 Kenton Road Harrow Middlesex HA3 8DP

Secretary Name	Harilal Punja Hirani
Nationality	British
Status	Resigned
Appointed	15 March 2002(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 March 2008)
Role	Company Director
Correspondence Address	382 Kenton Road Harrow Middlesex HA3 8DP

Location

Registered Address	Alpha House 296 Kenton Road Kenton Harrow HA3 8DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

425 at £1	Meghbai Naran Pindoria & Naran Velji Pindoria 42.50% Ordinary
425 at £1	Radhabai Kanji Pindoria & Kanji Velji Pindoria 42.50% Ordinary
150 at £1	Mrs Vasanti Hirani 15.00% Ordinary

Financials

Year	2014
Net Worth	£837,821
Cash	£543,128
Current Liabilities	£53,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

7 December 1995	Delivered on: 15 December 1995 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 23 leighton crescent l/b of camden t/no 421343 and the proceeds of sale thereof together with A. 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. Outstanding
11 April 1988	Delivered on: 15 April 1988 Satisfied on: 14 May 1996 Persons entitled: Barclays 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: 23, leighton crescent, kentish town, l/b of camden t/n 421343. Fully Satisfied

7 December 1995

Delivered on: 15 December 1995
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 23 leighton crescent l/b of camden t/no 421343 and the proceeds of sale thereof together with A. 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.
Outstanding

11 April 1988

Delivered on: 15 April 1988
Satisfied on: 14 May 1996
Persons entitled: Barclays 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: 23, leighton crescent, kentish town, l/b of camden t/n 421343.
Fully Satisfied

Filing History

30 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
2 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
29 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 March 2021	Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HH to Alpha House 296 Kenton Road Kenton Harrow HA3 8DD on 19 March 2021 (1 page)
14 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 June 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
16 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 December 2018	Notification of Naran Velji Pindoria as a person with significant control on 6 April 2016 (2 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 July 2018	Satisfaction of charge 2 in full (4 pages)
2 July 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (3 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (3 pages)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Secretary's details changed for Mr Kanji Velji Pindoria on 1 July 2011 (1 page)
3 April 2012	Secretary's details changed for Mr Kanji Velji Pindoria on 1 July 2011 (1 page)
3 April 2012	Secretary's details changed for Mr Kanji Velji Pindoria on 1 July 2011 (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (1 page)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (1 page)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (1 page)
3 June 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2011 (2 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
23 April 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2010 (1 page)
23 April 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2010 (1 page)
23 April 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2010 (2 pages)
23 April 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2010 (2 pages)
23 April 2011	Secretary's details changed for Mr Kanji Velji Pindoria on 1 April 2010 (1 page)
23 April 2011	Director's details changed for Mr Naran Velji Pindoria on 1 April 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Director's details changed for Mr Naran Velji Pindoria on 30 March 2010 (2 pages)
22 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Naran Velji Pindoria on 30 March 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
1 September 2009	Return made up to 26/03/09; full list of members (3 pages)
1 September 2009	Return made up to 26/03/09; full list of members (3 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2008	Return made up to 26/03/08; full list of members (3 pages)
15 December 2008	Return made up to 26/03/08; full list of members (3 pages)
12 December 2008	Appointment terminated secretary harilal hirani (1 page)
12 December 2008	Secretary appointed mr kanji pindoria (1 page)
12 December 2008	Secretary appointed mr kanji pindoria (1 page)
12 December 2008	Appointment terminated secretary harilal hirani (1 page)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 February 2008	Return made up to 26/03/07; full list of members (3 pages)
12 February 2008	Return made up to 26/03/07; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 May 2006	Return made up to 26/03/06; full list of members (3 pages)
3 May 2006	Return made up to 26/03/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 May 2005	Return made up to 26/03/05; full list of members (3 pages)
13 May 2005	Return made up to 26/03/05; full list of members (3 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 July 2004	Return made up to 26/03/04; full list of members (7 pages)
1 July 2004	Return made up to 26/03/04; full list of members (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 26/03/03; full list of members (7 pages)
22 April 2003	Return made up to 26/03/03; full list of members (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 May 2002	Return made up to 26/03/02; full list of members (7 pages)
24 May 2002	Return made up to 26/03/02; full list of members (7 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 November 2001	Return made up to 26/03/01; full list of members (7 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 November 2001	Return made up to 26/03/01; full list of members (7 pages)
19 July 2001	Registered office changed on 19/07/01 from: 382 kenton road harrow middlesex HA3 8DP (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 382 kenton road harrow middlesex HA3 8DP (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
27 July 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
26 May 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
26 May 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
20 October 1998	Full accounts made up to 31 March 1998 (7 pages)
20 October 1998	Full accounts made up to 31 March 1998 (7 pages)
17 June 1998	Registered office changed on 17/06/98 from: 9 queensbury station parade edgware middlesex HA8 5NR (1 page)
17 June 1998	Return made up to 26/03/98; no change of members (4 pages)
17 June 1998	Return made up to 26/03/98; no change of members (4 pages)
17 June 1998	Registered office changed on 17/06/98 from: 9 queensbury station parade edgware middlesex HA8 5NR (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 May 1997	Return made up to 26/03/97; no change of members (4 pages)
30 May 1997	Return made up to 26/03/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
19 April 1995	Return made up to 26/03/95; no change of members (4 pages)
19 April 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)