Kenton
Harrow
Middlesex
HA3 9DP
Secretary Name | Mrs Minakshi Pattni |
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Nationality | British |
Status | Current |
Appointed | 20 November 2002(same day as company formation) |
Role | Customer Relations Executive |
Country of Residence | United Kingdom |
Correspondence Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
Director Name | Mrs Minakshi Pattni |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(14 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Ian David Holland |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(6 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2011) |
Role | Insolvency Practioner |
Country of Residence | United Kingdom |
Correspondence Address | 16 Malpas Drive Pinner Middlesex HA5 1DG |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.redmanpattni.co.uk |
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Telephone | 020 84262400 |
Telephone region | London |
Registered Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,762 |
Cash | £21,546 |
Current Liabilities | £29,123 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (6 months ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 November 2017 | Notification of Minakshi Pattni as a person with significant control on 1 November 2016 (2 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 November 2017 | Director's details changed for Mrs Minakshi Pattni on 1 November 2017 (2 pages) |
3 November 2017 | Notification of Minakshi Pattni as a person with significant control on 1 November 2016 (2 pages) |
3 November 2017 | Director's details changed for Mrs Minakshi Pattni on 1 November 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
14 December 2016 | Appointment of Mrs Minakshi Pattni as a director on 1 December 2016 (2 pages) |
14 December 2016 | Appointment of Mrs Minakshi Pattni as a director on 1 December 2016 (2 pages) |
5 November 2016 | Director's details changed for Mr Hasmukhlal Bhimji Pattni on 1 October 2016 (2 pages) |
5 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 November 2016 | Director's details changed for Mr Hasmukhlal Bhimji Pattni on 1 October 2016 (2 pages) |
5 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 November 2016 | Registered 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 2016 | Secretary's details changed for Mrs Minakshi Pattni on 1 October 2016 (1 page) |
5 November 2016 | Secretary's details changed for Mrs Minakshi Pattni on 1 October 2016 (1 page) |
5 November 2016 | Registered 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 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 November 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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29 September 2015 | Registered 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 2015 | Registered 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 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 June 2011 | Termination of appointment of Ian Holland as a director (1 page) |
30 June 2011 | Termination of appointment of Ian Holland as a director (1 page) |
9 January 2011 | Director's details changed for Ian David Holland on 30 November 2009 (2 pages) |
9 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
9 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
9 January 2011 | Director's details changed for Ian David Holland on 30 November 2009 (2 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 December 2009 | Director's details changed for Ian David Holland on 20 November 2009 (2 pages) |
29 December 2009 | Director's details changed for Ian David Holland on 20 November 2009 (2 pages) |
29 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Hasmukhlal Bhimji Pattni on 20 November 2009 (2 pages) |
29 December 2009 | Director's details changed for Hasmukhlal Bhimji Pattni on 20 November 2009 (2 pages) |
29 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 December 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
24 December 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
3 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
19 July 2004 | Registered office changed on 19/07/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
19 December 2003 | Return made up to 20/11/03; full list of members
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19 December 2003 | Return made up to 20/11/03; full list of members
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27 June 2003 | New director appointed (2 pages) |
27 June 2003 | New director appointed (2 pages) |
9 June 2003 | Registered office changed on 09/06/03 from: 27 peterborough road harrow middlesex HA1 2BZ (1 page) |
9 June 2003 | Registered office changed on 09/06/03 from: 27 peterborough road harrow middlesex HA1 2BZ (1 page) |
4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Registered office changed on 04/12/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 December 2002 | Registered office changed on 04/12/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | Director resigned (1 page) |
20 November 2002 | Incorporation (15 pages) |
20 November 2002 | Incorporation (15 pages) |