Company NameDilip Patel Associates Limited
DirectorVasanti Patel
Company StatusActive
Company Number03100931
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameVasanti Patel
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1995(1 week after company formation)
Appointment Duration28 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address15 Grantham Close
Edgware
Middlesex
HA8 8DL
Secretary NameMr Dilip Patel
NationalityBritish
StatusResigned
Appointed13 September 1995(1 day after company formation)
Appointment Duration21 years (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Grantham Close
Edgware
Middlesex
HA8 8DL
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address15 Grantham Close
Edgware
Middlesex
HA8 8DL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

2 at £1Pritesh Patel
50.00%
Ordinary
2 at £1Vasanti Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£20
Cash£37,674
Current Liabilities£37,847

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 3 weeks ago)
Next Return Due26 September 2024 (4 months, 4 weeks from now)

Filing History

14 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 30 September 2019 (1 page)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
24 May 2019Micro company accounts made up to 30 September 2018 (1 page)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 30 September 2017 (1 page)
13 September 2017Change of details for Vasanti Patel as a person with significant control on 1 October 2016 (2 pages)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017Change of details for Vasanti Patel as a person with significant control on 1 October 2016 (2 pages)
13 September 2017Termination of appointment of Dilip Patel as a secretary on 1 October 2016 (1 page)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017Termination of appointment of Dilip Patel as a secretary on 1 October 2016 (1 page)
25 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
(4 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4
(4 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4
(4 pages)
9 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 4
(4 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 4
(4 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
17 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 September 2010Director's details changed for Vasanti Patel on 12 September 2010 (2 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Vasanti Patel on 12 September 2010 (2 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
15 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 October 2008Return made up to 12/09/08; full list of members (3 pages)
6 October 2008Return made up to 12/09/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 September 2007Director's particulars changed (1 page)
24 September 2007Secretary's particulars changed (1 page)
24 September 2007Return made up to 12/09/07; full list of members (2 pages)
24 September 2007Secretary's particulars changed (1 page)
24 September 2007Return made up to 12/09/07; full list of members (2 pages)
24 September 2007Director's particulars changed (1 page)
6 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 July 2007Registered office changed on 06/07/07 from: 20 farrer road kenton harrow middlesex HA3 9LP (1 page)
6 July 2007Registered office changed on 06/07/07 from: 20 farrer road kenton harrow middlesex HA3 9LP (1 page)
15 September 2006Return made up to 12/09/06; full list of members (2 pages)
15 September 2006Return made up to 12/09/06; full list of members (2 pages)
5 June 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
5 June 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
12 September 2005Return made up to 12/09/05; full list of members (2 pages)
12 September 2005Return made up to 12/09/05; full list of members (2 pages)
20 May 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
20 May 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 September 2004Return made up to 12/09/04; full list of members (6 pages)
24 September 2004Return made up to 12/09/04; full list of members (6 pages)
19 May 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 May 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 October 2003Return made up to 12/09/03; full list of members (6 pages)
5 October 2003Return made up to 12/09/03; full list of members (6 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
17 September 2002Return made up to 12/09/02; full list of members (6 pages)
17 September 2002Return made up to 12/09/02; full list of members (6 pages)
29 May 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
29 May 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
7 September 2001Return made up to 12/09/01; full list of members (6 pages)
7 September 2001Return made up to 12/09/01; full list of members (6 pages)
22 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
22 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
6 September 2000Return made up to 12/09/00; full list of members (6 pages)
6 September 2000Return made up to 12/09/00; full list of members (6 pages)
14 June 2000Accounts for a small company made up to 30 September 1999 (3 pages)
14 June 2000Accounts for a small company made up to 30 September 1999 (3 pages)
3 September 1999Return made up to 12/09/99; full list of members (6 pages)
3 September 1999Return made up to 12/09/99; full list of members (6 pages)
26 May 1999Accounts for a small company made up to 30 September 1998 (3 pages)
26 May 1999Accounts for a small company made up to 30 September 1998 (3 pages)
3 September 1998Return made up to 12/09/98; no change of members (4 pages)
3 September 1998Return made up to 12/09/98; no change of members (4 pages)
28 May 1998Accounts for a small company made up to 30 September 1997 (3 pages)
28 May 1998Accounts for a small company made up to 30 September 1997 (3 pages)
11 September 1997Return made up to 12/09/97; no change of members (4 pages)
11 September 1997Return made up to 12/09/97; no change of members (4 pages)
21 May 1997Accounts for a small company made up to 30 September 1996 (3 pages)
21 May 1997Accounts for a small company made up to 30 September 1996 (3 pages)
16 September 1996Return made up to 12/09/96; full list of members (6 pages)
16 September 1996Return made up to 12/09/96; full list of members (6 pages)
27 February 1996Ad 02/01/96--------- £ si 2@1=2 £ ic 4/6 (2 pages)
27 February 1996Ad 02/01/96--------- £ si 2@1=2 £ ic 4/6 (2 pages)
20 September 1995Accounting reference date notified as 30/09 (1 page)
20 September 1995Ad 13/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New secretary appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New secretary appointed (2 pages)
20 September 1995Accounting reference date notified as 30/09 (1 page)
20 September 1995Ad 13/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
18 September 1995Secretary resigned (2 pages)
18 September 1995Registered office changed on 18/09/95 from: 32 duke street st james's london SW1Y 6DF (1 page)
18 September 1995Secretary resigned (2 pages)
18 September 1995Director resigned (2 pages)
18 September 1995Director resigned (2 pages)
18 September 1995Registered office changed on 18/09/95 from: 32 duke street st james's london SW1Y 6DF (1 page)
12 September 1995Incorporation (12 pages)
12 September 1995Incorporation (12 pages)