Baba Sawan Lodge Limited

Company Name	Baba Sawan Lodge Limited
Company Status	Active
Company Number	03046978
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Suresh Advani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 1995(2 days after company formation)
Appointment Duration	29 years
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Secretary Name	Mr Suresh Advani
Nationality	British
Status	Current
Appointed	20 April 1995(2 days after company formation)
Appointment Duration	29 years
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Anuj Suresh Advani
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Nikhil Suresh Advani
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Ganshyam Advani
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(2 days after company formation)
Appointment Duration	22 years, 4 months (resigned 30 August 2017)
Role	Post Master
Country of Residence	England
Correspondence Address	463 Uppingham Road Leicester LE5 6RA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Mr Suresh Advani 99.00% Ordinary
1 at £1	Mr Ganshyam Advani 1.00% Ordinary

Financials

Year	2014
Net Worth	£130,582
Cash	£13,409
Current Liabilities	£4,414

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

17 June 2020	Delivered on: 22 June 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 339 scraptoft lane leicester LE5 2HU. Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 June 2020	Registration of charge 030469780001, created on 17 June 2020 (3 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 July 2019	Termination of appointment of Ganshyam Advani as a director on 30 August 2017 (1 page)
22 July 2019	Cessation of Ganshyam Advani as a person with significant control on 30 August 2017 (1 page)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
18 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
21 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
3 May 2010	Director's details changed for Mr Suresh Advani on 18 April 2010 (2 pages)
3 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Ganshyam Advani on 18 April 2010 (2 pages)
3 May 2010	Director's details changed for Ganshyam Advani on 18 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Suresh Advani on 18 April 2010 (2 pages)
3 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 February 2010	Registered office address changed from 4 the Avenue Wembley Middlesex HA9 9QJ on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 4 the Avenue Wembley Middlesex HA9 9QJ on 16 February 2010 (2 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
15 May 2009	Return made up to 18/04/09; full list of members (4 pages)
15 May 2009	Return made up to 18/04/09; full list of members (4 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 May 2007	Return made up to 18/04/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
18 January 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
27 April 2006	Return made up to 18/04/06; full list of members (7 pages)
27 April 2006	Return made up to 18/04/06; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
29 July 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
29 July 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
5 May 2005	Return made up to 18/04/05; full list of members (7 pages)
5 May 2005	Return made up to 18/04/05; full list of members (7 pages)
26 April 2004	Return made up to 18/04/04; full list of members (7 pages)
26 April 2004	Return made up to 18/04/04; full list of members (7 pages)
20 February 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
20 February 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
13 October 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
13 October 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
29 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
22 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
4 July 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
26 June 2001	Registered office changed on 26/06/01 from: suite 2 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
26 June 2001	Registered office changed on 26/06/01 from: suite 2 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 May 1999 (8 pages)
6 June 2000	Full accounts made up to 31 May 1999 (8 pages)
22 May 2000	Return made up to 18/04/00; full list of members (6 pages)
22 May 2000	Return made up to 18/04/00; full list of members (6 pages)
2 May 1999	Return made up to 18/04/99; full list of members (6 pages)
2 May 1999	Return made up to 18/04/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 May 1998 (8 pages)
24 March 1999	Full accounts made up to 31 May 1998 (8 pages)
24 December 1998	Registered office changed on 24/12/98 from: 24 ludgate house 107-111 fleet street london EC4A 2AB (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 24 ludgate house 107-111 fleet street london EC4A 2AB (1 page)
18 May 1998	Return made up to 18/04/98; no change of members (4 pages)
18 May 1998	Return made up to 18/04/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 31 May 1997 (9 pages)
3 March 1998	Full accounts made up to 31 May 1997 (9 pages)
24 April 1997	Return made up to 18/04/97; no change of members (4 pages)
24 April 1997	Return made up to 18/04/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 31 May 1996 (10 pages)
20 February 1997	Full accounts made up to 31 May 1996 (10 pages)
28 June 1996	Registered office changed on 28/06/96 from: 69 ludgate house 107/111 fleet street london EC4A 2AB (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 69 ludgate house 107/111 fleet street london EC4A 2AB (1 page)
23 May 1996	Return made up to 18/04/96; full list of members (6 pages)
23 May 1996	Return made up to 18/04/96; full list of members (6 pages)
2 May 1996	Ad 31/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1996	Ad 31/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1995	Accounting reference date notified as 31/05 (1 page)
9 May 1995	Accounting reference date notified as 31/05 (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
25 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 April 1995	Incorporation (17 pages)
18 April 1995	Incorporation (17 pages)

Baba Sawan Lodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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