Stanmore
Middlesex
HA7 2EJ
Secretary Name | Mrs Meena Jayantilal Patel |
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Nationality | British |
Status | Current |
Appointed | 28 January 1994(3 years, 10 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 1 Honister Close Stanmore Middx HA7 2EJ |
Director Name | Mr Amit Jayantilal Patel |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2011(21 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Honister Close Stanmore Middlesex HA7 2EJ |
Director Name | Mr Chimanlal Vishram Patel |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(2 years after company formation) |
Appointment Duration | 18 years, 1 month (resigned 01 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mount Drive North Harrow Harrow Middlesex HA2 7RP |
Director Name | Mr Jayantilal Vishram Patel |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(2 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 December 1992) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Honister Close Stanmore Middlesex HA7 2EJ |
Secretary Name | Mr Jayantilal Vishram Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(2 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Honister Close Stanmore Middlesex HA7 2EJ |
Director Name | Mrs Meena Jayantilal Patel |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1994) |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 1 Honister Close Stanmore Middx HA7 2EJ |
Website | cjtravels.co.uk |
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Telephone | 020 84513049 |
Telephone region | London |
Registered Address | C.J. House 99a Cobbold Road London NW10 9SL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
12.5k at £1 | Amit Jayantilal Patel 41.67% Ordinary |
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10k at £1 | Meena Jayantilal Patel 33.33% Ordinary |
7.5k at £1 | Jayantilal Vishram Patel 25.00% Ordinary |
Year | 2014 |
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Net Worth | £352,932 |
Cash | £359,646 |
Current Liabilities | £81,546 |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 April 2024 (1 month, 1 week ago) |
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Next Return Due | 24 April 2025 (11 months, 1 week from now) |
17 February 2004 | Delivered on: 6 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £49,500 credited to account designation 85522988 with the bank addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
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25 July 2003 | Delivered on: 2 August 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 85522988 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding |
21 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
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11 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
8 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
24 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (12 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (12 pages) |
15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (12 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (12 pages) |
14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (12 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (12 pages) |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (12 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (12 pages) |
16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
2 December 2011 | Appointment of Mr Amit Jayantilal Patel as a director (2 pages) |
2 December 2011 | Appointment of Mr Amit Jayantilal Patel as a director (2 pages) |
13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
8 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
22 July 2010 | Termination of appointment of Chimanlal Patel as a director (1 page) |
22 July 2010 | Termination of appointment of Chimanlal Patel as a director (1 page) |
12 April 2010 | Director's details changed for Mr Chimanlal Vishram Patel on 10 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Director's details changed for Mr Jayantilal Vishram Patel on 10 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Jayantilal Vishram Patel on 10 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Chimanlal Vishram Patel on 10 April 2010 (2 pages) |
18 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
18 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
21 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
21 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
18 March 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
18 March 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
18 March 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
18 March 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
12 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
12 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (13 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (13 pages) |
11 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
11 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
22 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
22 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
22 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
22 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
26 January 2005 | Full accounts made up to 30 June 2004 (12 pages) |
26 January 2005 | Full accounts made up to 30 June 2004 (12 pages) |
26 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
26 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
6 March 2004 | Particulars of mortgage/charge (3 pages) |
6 March 2004 | Particulars of mortgage/charge (3 pages) |
5 March 2004 | Full accounts made up to 30 June 2003 (12 pages) |
5 March 2004 | Full accounts made up to 30 June 2003 (12 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
14 February 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
14 February 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
22 February 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
22 February 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
18 April 2001 | Return made up to 10/04/01; full list of members (7 pages) |
18 April 2001 | Return made up to 10/04/01; full list of members (7 pages) |
19 February 2001 | Full accounts made up to 30 June 2000 (12 pages) |
19 February 2001 | Full accounts made up to 30 June 2000 (12 pages) |
19 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
19 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
21 March 2000 | Ad 03/03/00--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
21 March 2000 | Ad 03/03/00--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
20 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
20 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
11 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
11 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
5 October 1998 | Ad 25/06/98--------- £ si 5000@1=5000 £ ic 15000/20000 (2 pages) |
5 October 1998 | Ad 25/06/98--------- £ si 5000@1=5000 £ ic 15000/20000 (2 pages) |
20 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
20 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
20 March 1998 | Ad 03/03/98--------- £ si 14900@1=14900 £ ic 100/15000 (2 pages) |
20 March 1998 | Ad 03/03/98--------- £ si 14900@1=14900 £ ic 100/15000 (2 pages) |
20 March 1998 | Resolutions
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20 March 1998 | Resolutions
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12 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
12 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
17 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
17 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
12 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
12 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
26 January 1997 | Ad 25/06/96--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
26 January 1997 | Ad 25/06/96--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
7 May 1996 | Return made up to 10/04/96; no change of members (4 pages) |
7 May 1996 | Return made up to 10/04/96; no change of members (4 pages) |
9 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
9 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
12 April 1995 | Return made up to 10/04/95; no change of members (4 pages) |
12 April 1995 | Return made up to 10/04/95; no change of members (4 pages) |
22 March 1990 | Incorporation (15 pages) |
22 March 1990 | Incorporation (15 pages) |