Company NameRedman Pattni Limited
DirectorsHasmukhlal Bhimji Pattni and Minakshi Pattni
Company StatusActive
Company Number04595333
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Hasmukhlal Bhimji Pattni
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleInsolvency Practioner
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House 382 Kenton Road
Kenton
Harrow
Middlesex
HA3 9DP
Secretary NameMrs Minakshi Pattni
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleCustomer Relations Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House 382 Kenton Road
Kenton
Harrow
Middlesex
HA3 9DP
Director NameMrs Minakshi Pattni
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(14 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House 382 Kenton Road
Kenton
Harrow
Middlesex
HA3 9DP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Ian David Holland
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(6 months, 1 week after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2011)
RoleInsolvency Practioner
Country of ResidenceUnited Kingdom
Correspondence Address16 Malpas Drive
Pinner
Middlesex
HA5 1DG
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.redmanpattni.co.uk
Telephone020 84262400
Telephone regionLondon

Location

Registered AddressMaple House 382 Kenton Road
Kenton
Harrow
Middlesex
HA3 9DP
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£1,762
Cash£21,546
Current Liabilities£29,123

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
5 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
8 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
2 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 November 2017Notification of Minakshi Pattni as a person with significant control on 1 November 2016 (2 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017Director's details changed for Mrs Minakshi Pattni on 1 November 2017 (2 pages)
3 November 2017Notification of Minakshi Pattni as a person with significant control on 1 November 2016 (2 pages)
3 November 2017Director's details changed for Mrs Minakshi Pattni on 1 November 2017 (2 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
14 December 2016Appointment of Mrs Minakshi Pattni as a director on 1 December 2016 (2 pages)
14 December 2016Appointment of Mrs Minakshi Pattni as a director on 1 December 2016 (2 pages)
5 November 2016Director's details changed for Mr Hasmukhlal Bhimji Pattni on 1 October 2016 (2 pages)
5 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
5 November 2016Director's details changed for Mr Hasmukhlal Bhimji Pattni on 1 October 2016 (2 pages)
5 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
5 November 2016Registered office address changed from C/O Kbmd Limited Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP England to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 5 November 2016 (1 page)
5 November 2016Secretary's details changed for Mrs Minakshi Pattni on 1 October 2016 (1 page)
5 November 2016Secretary's details changed for Mrs Minakshi Pattni on 1 October 2016 (1 page)
5 November 2016Registered office address changed from C/O Kbmd Limited Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP England to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 5 November 2016 (1 page)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015Registered office address changed from C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP to C/O Kbmd Limited Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 3 November 2015 (1 page)
3 November 2015Registered office address changed from C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP to C/O Kbmd Limited Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 3 November 2015 (1 page)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
29 September 2015Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP on 29 September 2015 (1 page)
29 September 2015Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP on 29 September 2015 (1 page)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
12 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011Termination of appointment of Ian Holland as a director (1 page)
30 June 2011Termination of appointment of Ian Holland as a director (1 page)
9 January 2011Director's details changed for Ian David Holland on 30 November 2009 (2 pages)
9 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
9 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
9 January 2011Director's details changed for Ian David Holland on 30 November 2009 (2 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2009Director's details changed for Ian David Holland on 20 November 2009 (2 pages)
29 December 2009Director's details changed for Ian David Holland on 20 November 2009 (2 pages)
29 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Hasmukhlal Bhimji Pattni on 20 November 2009 (2 pages)
29 December 2009Director's details changed for Hasmukhlal Bhimji Pattni on 20 November 2009 (2 pages)
29 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008Return made up to 20/11/08; full list of members (3 pages)
3 December 2008Return made up to 20/11/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 December 2007Return made up to 20/11/07; full list of members (2 pages)
21 December 2007Return made up to 20/11/07; full list of members (2 pages)
1 December 2006Return made up to 20/11/06; full list of members (2 pages)
1 December 2006Return made up to 20/11/06; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005Return made up to 20/11/05; full list of members (7 pages)
6 December 2005Return made up to 20/11/05; full list of members (7 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
24 December 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 December 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 November 2004Return made up to 20/11/04; full list of members (7 pages)
26 November 2004Return made up to 20/11/04; full list of members (7 pages)
19 July 2004Registered office changed on 19/07/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
19 July 2004Registered office changed on 19/07/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
19 December 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 December 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
9 June 2003Registered office changed on 09/06/03 from: 27 peterborough road harrow middlesex HA1 2BZ (1 page)
9 June 2003Registered office changed on 09/06/03 from: 27 peterborough road harrow middlesex HA1 2BZ (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002Registered office changed on 04/12/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2002Registered office changed on 04/12/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 November 2002Secretary resigned (1 page)
30 November 2002Secretary resigned (1 page)
30 November 2002Director resigned (1 page)
30 November 2002Director resigned (1 page)
20 November 2002Incorporation (15 pages)
20 November 2002Incorporation (15 pages)