Edgware
Middlesex
HA8 8DL
Secretary Name | Mr Dilip Patel |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(1 day after company formation) |
Appointment Duration | 21 years (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Grantham Close Edgware Middlesex HA8 8DL |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 15 Grantham Close Edgware Middlesex HA8 8DL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
2 at £1 | Pritesh Patel 50.00% Ordinary |
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2 at £1 | Vasanti Patel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20 |
Cash | £37,674 |
Current Liabilities | £37,847 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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28 May 2020 | Micro company accounts made up to 30 September 2019 (1 page) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
24 May 2019 | Micro company accounts made up to 30 September 2018 (1 page) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
24 May 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
13 September 2017 | Change of details for Vasanti Patel as a person with significant control on 1 October 2016 (2 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 September 2017 | Change of details for Vasanti Patel as a person with significant control on 1 October 2016 (2 pages) |
13 September 2017 | Termination of appointment of Dilip Patel as a secretary on 1 October 2016 (1 page) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 September 2017 | Termination of appointment of Dilip Patel as a secretary on 1 October 2016 (1 page) |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
17 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
17 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
13 September 2010 | Director's details changed for Vasanti Patel on 12 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Vasanti Patel on 12 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Secretary's particulars changed (1 page) |
24 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
24 September 2007 | Secretary's particulars changed (1 page) |
24 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
24 September 2007 | Director's particulars changed (1 page) |
6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
6 July 2007 | Registered office changed on 06/07/07 from: 20 farrer road kenton harrow middlesex HA3 9LP (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: 20 farrer road kenton harrow middlesex HA3 9LP (1 page) |
15 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
15 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
12 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
12 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
24 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
19 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
19 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
5 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
5 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
14 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
14 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
17 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
17 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
29 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
29 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
7 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
7 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
22 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
22 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
6 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
6 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
14 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
14 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
3 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
3 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
26 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
26 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
3 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
3 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
11 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
11 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
21 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
16 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
16 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
27 February 1996 | Ad 02/01/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
27 February 1996 | Ad 02/01/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
20 September 1995 | Accounting reference date notified as 30/09 (1 page) |
20 September 1995 | Ad 13/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New secretary appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New secretary appointed (2 pages) |
20 September 1995 | Accounting reference date notified as 30/09 (1 page) |
20 September 1995 | Ad 13/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
18 September 1995 | Secretary resigned (2 pages) |
18 September 1995 | Registered office changed on 18/09/95 from: 32 duke street st james's london SW1Y 6DF (1 page) |
18 September 1995 | Secretary resigned (2 pages) |
18 September 1995 | Director resigned (2 pages) |
18 September 1995 | Director resigned (2 pages) |
18 September 1995 | Registered office changed on 18/09/95 from: 32 duke street st james's london SW1Y 6DF (1 page) |
12 September 1995 | Incorporation (12 pages) |
12 September 1995 | Incorporation (12 pages) |