Subway Reading Limited

Company Name	Subway Reading Limited
Directors	Dina Patel and Sacheev Patel
Company Status	Active
Company Number	04223749
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Dina Patel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Mr Sacheev Patel
Status	Current
Appointed	16 April 2020(18 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Sacheev Patel
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Kusumben Gunvantray Patel
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Sacheev Patel
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(21 years, 2 months after company formation)
Appointment Duration	1 week (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Dina Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,371
Cash	£65,834
Current Liabilities	£85,904

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

14 September 2001	Delivered on: 29 September 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 September 2001

Delivered on: 29 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
24 November 2022	Appointment of Mr Sacheev Patel as a director on 24 November 2022 (2 pages)
16 August 2022	Termination of appointment of Sacheev Patel as a director on 16 August 2022 (1 page)
9 August 2022	Appointment of Mr Sacheev Patel as a director on 9 August 2022 (2 pages)
31 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
30 April 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
15 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
16 April 2020	Satisfaction of charge 1 in full (1 page)
16 April 2020	Termination of appointment of Kusumben Gunvantray Patel as a secretary on 16 April 2020 (1 page)
16 April 2020	Appointment of Mr Sacheev Patel as a secretary on 16 April 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 September 2019	Director's details changed for Mrs Dina Patel on 3 September 2019 (2 pages)
3 September 2019	Secretary's details changed for Kusumben Gunvantray Patel on 3 September 2019 (1 page)
31 July 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from Ground Floor 4 Churchill Road 58 Station Road North Harrow Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 November 2017	Amended total exemption small company accounts made up to 31 October 2013 (4 pages)
8 November 2017	Amended total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 October 2017	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 October 2017	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 October 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 October 2017	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2017	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
24 December 2015	Compulsory strike-off action has been suspended (1 page)
24 December 2015	Compulsory strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from 32 Arden Mhor Pinner Middlesex HA5 2HR on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 32 Arden Mhor Pinner Middlesex HA5 2HR on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 32 Arden Mhor Pinner Middlesex HA5 2HR on 7 May 2013 (1 page)
1 October 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 August 2009	Return made up to 29/05/09; full list of members (3 pages)
14 August 2009	Return made up to 29/05/09; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
16 February 2009	Return made up to 29/05/08; full list of members (3 pages)
16 February 2009	Return made up to 29/05/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 October 2007	Return made up to 29/05/07; full list of members (2 pages)
15 October 2007	Return made up to 29/05/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 August 2006	Return made up to 29/05/06; full list of members (2 pages)
3 August 2006	Return made up to 29/05/06; full list of members (2 pages)
16 November 2005	Return made up to 29/05/05; full list of members (2 pages)
16 November 2005	Return made up to 29/05/05; full list of members (2 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 August 2004	Return made up to 29/05/04; full list of members (6 pages)
10 August 2004	Return made up to 29/05/04; full list of members (6 pages)
21 July 2003	Return made up to 29/05/03; full list of members (6 pages)
21 July 2003	Return made up to 29/05/03; full list of members (6 pages)
22 November 2002	Return made up to 29/05/02; full list of members (6 pages)
22 November 2002	Return made up to 29/05/02; full list of members (6 pages)
30 September 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
7 June 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
29 September 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
29 May 2001	Incorporation (20 pages)
29 May 2001	Incorporation (20 pages)