Mahadev Limited

Company Name	Mahadev Limited
Director	Viral Mitesh Patel
Company Status	Active
Company Number	04206854
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Previous Name	JIPS Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Viral Mitesh Patel
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fernhall Drive Ilford Essex IG4 5BW

Secretary Name	Mrs Viral Mitesh Patel
Nationality	British
Status	Current
Appointed	01 August 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fernhall Drive Ilford Essex IG4 5BW

Director Name	Mr Rajnikant Chhotabhai Patel
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Fernhall Drive Redbridge Ilford Essex IG4 5BW

Director Name	Mr Samir Rajnikant Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(10 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fernhall Drive Redbridge Ilford Essex IG4 5BW

Secretary Name	Mr Rajnikant Chhotabhai Patel
Nationality	British
Status	Resigned
Appointed	28 February 2006(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fernhall Drive Redbridge Ilford Essex IG4 5BW

Director Name	Mr Samir Rajnikant Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Redbridge Lane East Ilford Essex IG4 5ET

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	28 Fernhall Drive Ilford Essex IG4 5BW
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London

Shareholders

2 at £1	Jayshri Patel 50.00% Ordinary
2 at £1	Miss Viral M. Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£243
Cash	£681
Current Liabilities	£438

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

20 November 2003	Delivered on: 21 November 2003 Satisfied on: 22 June 2015 Persons entitled: Paragon Mortgages Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 station street loughborough t/n LT87146. Fully Satisfied

Filing History

18 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 December 2016	Confirmation statement made on 24 December 2016 with updates (6 pages)
25 June 2016	Appointment of Mr Samir Rajnikant Patel as a director on 24 June 2016 (2 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (4 pages)
22 June 2015	Satisfaction of charge 1 in full (1 page)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (4 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 4 (4 pages)
5 November 2014	Termination of appointment of Samir Rajnikant Patel as a director on 10 October 2014 (1 page)
5 November 2014	Termination of appointment of Rajnikant Chhotabhai Patel as a secretary on 10 October 2014 (1 page)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (5 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (5 pages)
1 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
8 October 2008	Amended accounts made up to 30 September 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 April 2008	Return made up to 07/04/08; full list of members (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Return made up to 07/04/07; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 April 2006	Return made up to 07/04/06; full list of members (3 pages)
8 March 2006	New secretary appointed (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 April 2005	Return made up to 07/04/05; full list of members (2 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 April 2004	Return made up to 07/04/04; full list of members (7 pages)
4 March 2004	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
21 November 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Registered office changed on 15/01/03 from: 7 redbridge lane east redbridge ilford essex IG4 5ET (1 page)
1 November 2002	Ad 19/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 August 2002	New secretary appointed;new director appointed (1 page)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	Ad 01/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 June 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 April 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Company name changed jips LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 April 2001	Incorporation (12 pages)

Mahadev Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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