| Company Name | Busserve.com Ltd |
|---|---|
| Directors | Pushpa Ramji Thakrar and Pradeepkumar Girdharlal Thakrar |
| Company Status | Active |
| Company Number | 03861851 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Pushpa Ramji Thakrar |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
| Secretary Name | Mr Pradeep Girdharlal Thakrar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
| Director Name | Mr Pradeepkumar Girdharlal Thakrar |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Pushpa Thakrar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 July 2022 | Delivered on: 20 July 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 58 st james's road, croydon, CR0 2UG. Title number SGL170795. Outstanding |
|---|
Filing History
| 18 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 9 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 17 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 20 July 2022 | Registration of charge 038618510001, created on 14 July 2022 (4 pages) |
| 22 June 2022 | Notification of Pradeepkumar Girdharlal Thakrar as a person with significant control on 22 June 2022 (2 pages) |
| 12 April 2022 | Registered office address changed from 167 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ United Kingdom to 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ on 12 April 2022 (1 page) |
| 12 April 2022 | Registered office address changed from Compton House 20a Selsdon Road South Croydon Surrey CR2 6PA to 167 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ on 12 April 2022 (1 page) |
| 12 April 2022 | Registered office address changed from 167 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ United Kingdom to 167 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ on 12 April 2022 (1 page) |
| 12 April 2022 | Registered office address changed from 167 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ United Kingdom to 167 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ on 12 April 2022 (1 page) |
| 14 March 2022 | Appointment of Mr Pradeepkumar Girdharlal Thakrar as a director on 11 March 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with updates (3 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 11 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 29 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 21 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 23 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 1 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 8 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 14 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 19 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 19 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 November 2009 | Director's details changed for Pushpa Thakrar on 19 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Pushpa Thakrar on 19 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 15 December 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 339 brighton road south croydon surrey CR2 6EQ (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 339 brighton road south croydon surrey CR2 6EQ (1 page) |
| 13 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 26 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 12 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 12 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 339 brighton road south croydon surrey CR2 6EQ (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 339 brighton road south croydon surrey CR2 6EQ (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Incorporation (12 pages) |
| 19 October 1999 | Incorporation (12 pages) |