London Road
Harrow
Middlesex
HA1 3JQ
Director Name | Mr Nitesh Patel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 1993(1 month, 1 week after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Packing Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1440 Greenford Road Greenford Middlesex UB6 0HW |
Director Name | Mr Sunil Madhukant Patel |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 1993(1 month, 1 week after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Amery Road Harrow Middlesex HA1 3UH |
Director Name | Mr Sunil Manubhai Patel |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 1993(1 month, 1 week after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Europen Systems Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 543 Rayners Lane Pinner Middlesex HA5 5HU |
Secretary Name | Mr Nishit Patel |
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Nationality | British |
Status | Current |
Appointed | 15 July 1993(1 month, 1 week after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Senior Database |
Country of Residence | England |
Correspondence Address | Littlecourt London Road Harrow Middlesex HA1 3JQ |
Registered Address | 35 Loretto Gardens Loretto Gardens Harrow HA3 9LY |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £241,960 |
Cash | £146,242 |
Current Liabilities | £36,971 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (11 months ago) |
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Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
29 May 2020 | Delivered on: 2 June 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 8 meadow croft, hatfield, AL10 0SG. Outstanding |
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29 May 2020 | Delivered on: 2 June 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 4 meadow croft, hatfield, AL10 0SG. Outstanding |
1 March 2007 | Delivered on: 2 March 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 4 meadowcroft, hatfield, hertfordshire t/no HD245684. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
21 September 1993 | Delivered on: 12 January 1994 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 meadowcroft hatfield hertfordshire. Outstanding |
21 September 1993 | Delivered on: 12 January 1994 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 branch close hatfield hertfordshire. Outstanding |
18 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
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2 June 2020 | Registration of charge 028241680005, created on 29 May 2020 (4 pages) |
2 June 2020 | Registration of charge 028241680004, created on 29 May 2020 (4 pages) |
17 December 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
6 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
15 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
18 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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4 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
3 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
3 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
24 February 2013 | Director's details changed for Mr Sunil Madhubhai Patel on 24 February 2013 (2 pages) |
24 February 2013 | Director's details changed for Mr Sunil Madhubhai Patel on 24 February 2013 (2 pages) |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 June 2010 | Director's details changed for Mr Nitesh Patel on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
21 June 2010 | Director's details changed for Mr Sunil Madhubhai Patel on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Mr Sunil Madhubhai Patel on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
21 June 2010 | Director's details changed for Mr Nitesh Patel on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Mr Sunil Madhubhai Patel on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
21 June 2010 | Director's details changed for Mr Nitesh Patel on 1 October 2009 (2 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
30 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 July 2008 | Return made up to 04/06/08; full list of members (5 pages) |
4 July 2008 | Return made up to 04/06/08; full list of members (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
4 October 2007 | Return made up to 04/06/07; full list of members (3 pages) |
4 October 2007 | Return made up to 04/06/07; full list of members (3 pages) |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
20 July 2006 | Return made up to 04/06/06; full list of members (3 pages) |
20 July 2006 | Return made up to 04/06/06; full list of members (3 pages) |
1 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
1 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
28 June 2005 | Return made up to 04/06/05; full list of members (9 pages) |
28 June 2005 | Return made up to 04/06/05; full list of members (9 pages) |
24 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
24 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
14 June 2004 | Return made up to 04/06/04; full list of members (9 pages) |
14 June 2004 | Return made up to 04/06/04; full list of members (9 pages) |
14 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
14 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
22 October 2003 | Resolutions
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22 October 2003 | Return made up to 04/06/02; full list of members (9 pages) |
22 October 2003 | Return made up to 04/06/02; full list of members (9 pages) |
22 October 2003 | Resolutions
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22 October 2003 | Nc inc already adjusted 15/07/93 (1 page) |
22 October 2003 | Return made up to 04/06/03; full list of members (9 pages) |
22 October 2003 | Nc inc already adjusted 15/07/93 (1 page) |
11 March 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
11 March 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
21 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
21 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
27 July 2001 | Total exemption full accounts made up to 30 June 2000 (6 pages) |
27 July 2001 | Total exemption full accounts made up to 30 June 2000 (6 pages) |
27 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
27 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
6 October 2000 | Return made up to 04/06/00; full list of members (8 pages) |
6 October 2000 | Return made up to 04/06/00; full list of members (8 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
17 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
17 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
13 October 1998 | Return made up to 04/06/98; no change of members (4 pages) |
13 October 1998 | Return made up to 04/06/98; no change of members (4 pages) |
26 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
26 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
1 October 1997 | Return made up to 04/06/97; full list of members (6 pages) |
1 October 1997 | Return made up to 04/06/97; full list of members (6 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
26 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
26 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
13 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
13 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
7 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
7 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
21 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
21 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
4 June 1993 | Incorporation (17 pages) |
4 June 1993 | Incorporation (17 pages) |