Ardin Limited

Company Name	Ardin Limited
Directors	Rupa Patel and Heena Patel
Company Status	Active
Company Number	02280722
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Jayantibhai Chimanbhai Patel
Nationality	British
Status	Current
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Miss Rupa Patel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(22 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Dentist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(25 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Burghley House Somerset Road London SW19 5JB

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Jitendra Kantilal Patel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	137 Swayanbhu Flat Opposite Azad Society Ambavadi Ahmedbad Foreign

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Minal Jayanti Patel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Hangers Springbottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mrs Nalini Kirit Patel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Hanger Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Rupa Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,927
Cash	£10,810
Current Liabilities	£29,696

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	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

16 June 2004	Delivered on: 17 June 2004 Persons entitled: National Westminster 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: The f/h property k/a 22 cwmbath road, morriston, swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 June 2004	Delivered on: 17 June 2004 Persons entitled: National Westminster 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: F/H property known as 5 clifford street neath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 July 1994	Delivered on: 29 July 1994 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 149/151 kirkdale sydenham london SE26 t/n tgl 13915 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. Outstanding
31 March 1994	Delivered on: 12 April 1994 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/as 416 norwich road ipswich suffolk.t/no.sk 69311 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. Outstanding
31 March 1994	Delivered on: 12 April 1994 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/as 148 london road hackbridge surrey.t/no.sgl 503476 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. Outstanding
31 March 1994	Delivered on: 12 April 1994 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/as 35 london road southborough kent.t/no.K645032 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. Outstanding
31 March 1994	Delivered on: 12 April 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 December 1988	Delivered on: 14 December 1988 Satisfied on: 22 October 1998 Persons entitled: Equatorial 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: All that f/hold property k/as 149/151 kirkdale sydenham in the l/b of lewisham the benefit of all covenants and rights affecting or concerning the property and the fixed & moveable plant machinery & fixtures,fittings, furniture, equipment, implements & utensils. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (7 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (7 pages)
8 January 2022	Satisfaction of charge 2 in full (1 page)
8 January 2022	Satisfaction of charge 6 in full (1 page)
8 January 2022	Satisfaction of charge 8 in full (1 page)
8 January 2022	Satisfaction of charge 7 in full (1 page)
8 January 2022	Satisfaction of charge 5 in full (1 page)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
29 March 2021	Satisfaction of charge 4 in full (2 pages)
29 March 2021	Satisfaction of charge 3 in full (2 pages)
15 January 2021	Micro company accounts made up to 31 March 2020 (7 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (7 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
18 February 2014	Registered office address changed from 6 Bruce Grove London N17 6RA on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 6 Bruce Grove London N17 6RA on 18 February 2014 (1 page)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
21 March 2011	Termination of appointment of Jayantibhai Patel as a director (1 page)
21 March 2011	Termination of appointment of Minal Patel as a director (1 page)
21 March 2011	Termination of appointment of Minal Patel as a director (1 page)
21 March 2011	Termination of appointment of Jayantibhai Patel as a director (1 page)
21 March 2011	Termination of appointment of Nalini Patel as a director (1 page)
21 March 2011	Termination of appointment of Kirit Patel as a director (1 page)
21 March 2011	Termination of appointment of Kirit Patel as a director (1 page)
21 March 2011	Termination of appointment of Nalini Patel as a director (1 page)
25 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2010	Appointment of Miss Rupa Patel as a director (2 pages)
10 September 2010	Appointment of Miss Rupa Patel as a director (2 pages)
7 January 2010	Director's details changed for Minal Jayanti Patel on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Jayantibhai Chimanbhai Patel on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Nalini Kirit Patel on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Minal Jayanti Patel on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Nalini Kirit Patel on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Jayantibhai Chimanbhai Patel on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Jayantibhai Chimanbhai Patel on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Minal Jayanti Patel on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mrs Nalini Kirit Patel on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 February 2009	Return made up to 02/01/09; full list of members (4 pages)
16 February 2009	Return made up to 02/01/09; full list of members (4 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 02/01/08; full list of members (2 pages)
10 January 2008	Return made up to 02/01/08; full list of members (2 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 January 2007	Return made up to 02/01/07; full list of members (3 pages)
24 January 2007	Return made up to 02/01/07; full list of members (3 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Return made up to 02/01/06; full list of members (8 pages)
19 January 2006	Return made up to 02/01/06; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Return made up to 02/01/05; no change of members (8 pages)
28 January 2005	Return made up to 02/01/05; no change of members (8 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Return made up to 02/01/04; no change of members (8 pages)
26 January 2004	Return made up to 02/01/04; no change of members (8 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 02/01/03; full list of members (9 pages)
14 January 2003	Return made up to 02/01/03; full list of members (9 pages)
6 February 2002	Return made up to 02/01/02; full list of members (8 pages)
6 February 2002	Return made up to 02/01/02; full list of members (8 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2001	Return made up to 02/01/01; full list of members (8 pages)
29 January 2001	Return made up to 02/01/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000	Return made up to 02/01/00; full list of members (8 pages)
1 February 2000	Return made up to 02/01/00; full list of members (8 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 1999	Return made up to 02/01/99; full list of members (8 pages)
19 January 1999	Return made up to 02/01/99; full list of members (8 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Return made up to 02/01/98; no change of members (6 pages)
21 January 1998	Return made up to 02/01/98; no change of members (6 pages)
12 March 1997	Return made up to 02/01/97; no change of members (5 pages)
12 March 1997	Return made up to 02/01/97; no change of members (5 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 December 1996	Registered office changed on 20/12/96 from: 45 russell square london WC1B 4JP (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 45 russell square london WC1B 4JP (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
31 January 1996	Return made up to 02/01/96; full list of members (10 pages)
31 January 1996	Return made up to 02/01/96; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
26 July 1988	Incorporation (11 pages)
26 July 1988	Incorporation (11 pages)

Ardin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London