P. Edward Limited

Company Name	P. Edward Limited
Company Status	Active
Company Number	04712505
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Ravi Shivji Patel
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Gateways Goffs Oak Waltham Cross EN7 6SU

Director Name	Mr Ashik Shah
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Gateways Goffs Oak Waltham Cross EN7 6SU

Director Name	Mr Arunan Sundarathasan
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 The Gateways Goffs Oak Waltham Cross EN7 6SU

Director Name	Pravin Patel
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 Canonbury Park South London N1 2JJ

Secretary Name	Jean Patel
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Canonbury Park South London N1 2JJ

Director Name	Jean Patel
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2005(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Canonbury Park South London N1 2JJ

Director Name	Milen Patel
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2009)
Role	Pharmacist
Correspondence Address	28 Windsor Close Northwood Hills Middlesex HA6 1PE

Director Name	Chetan Patel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2011)
Role	Pharmacist Superintendent
Country of Residence	United Kingdom
Correspondence Address	210 Kenton Lane Harrow Middlesex HA3 8SX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	53 Primrose Avenue Romford RM6 4PS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£135,245
Cash	£345,419
Current Liabilities	£237,054

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Charges

6 January 2023	Delivered on: 10 January 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 May 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
25 January 2023	Change of details for Pedchem Ltd as a person with significant control on 6 January 2023 (2 pages)
25 January 2023	Termination of appointment of Arunan Sundarathasan as a director on 6 January 2023 (1 page)
25 January 2023	Termination of appointment of Ashik Shah as a director on 6 January 2023 (1 page)
25 January 2023	Termination of appointment of Ravi Shivji Patel as a director on 6 January 2023 (1 page)
17 January 2023	Satisfaction of charge 047125050001 in full (1 page)
13 January 2023	Appointment of Mr Sahibur Ahmed as a director on 6 January 2023 (2 pages)
13 January 2023	Registered office address changed from 9 the Gateways Goffs Oak Waltham Cross EN7 6SU England to 53 Primrose Avenue Romford RM6 4PS on 13 January 2023 (1 page)
13 January 2023	Appointment of Mr Chetankumar Jivanbhai Mistry as a director on 6 January 2023 (2 pages)
10 January 2023	Registration of charge 047125050002, created on 6 January 2023 (81 pages)
20 December 2022	Registration of charge 047125050001, created on 15 December 2022 (81 pages)
4 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
20 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 May 2020	Director's details changed for Mr Ravi Shivji Patel on 15 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr Ashik Shah on 15 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr Ravi Shivji Patel on 28 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr Arunan Sundarathasan on 15 May 2020 (2 pages)
29 April 2020	Registered office address changed from 38 Parkside Way Harrow HA2 6DF England to 9 the Gateways Goffs Oak Waltham Cross EN7 6SU on 29 April 2020 (1 page)
29 April 2020	Confirmation statement made on 26 March 2020 with updates (5 pages)
13 March 2020	Registered office address changed from 83 Cambridge Street London SW1V 4PS to 38 Parkside Way Harrow HA2 6DF on 13 March 2020 (1 page)
13 March 2020	Termination of appointment of Pravin Patel as a director on 3 March 2020 (1 page)
13 March 2020	Appointment of Mr Arunan Sundarathasan as a director on 3 March 2020 (2 pages)
13 March 2020	Termination of appointment of Jean Patel as a secretary on 3 March 2020 (1 page)
13 March 2020	Cessation of Pravin Patel as a person with significant control on 3 March 2020 (1 page)
13 March 2020	Appointment of Mr Ashik Shah as a director on 3 March 2020 (2 pages)
13 March 2020	Termination of appointment of Jean Patel as a director on 3 March 2020 (1 page)
13 March 2020	Notification of Pedchem Ltd as a person with significant control on 3 March 2020 (2 pages)
13 March 2020	Appointment of Mr Ravi Shivji Patel as a director on 3 March 2020 (2 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (6 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Director's details changed for Jean Patel on 27 March 2014 (2 pages)
18 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Director's details changed for Jean Patel on 27 March 2014 (2 pages)
18 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
12 May 2015	Appointment of Jean Patel as a director on 27 March 2005 (2 pages)
12 May 2015	Appointment of Jean Patel as a director on 27 March 2005 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Secretary's details changed for Jean Abbott on 26 March 2013 (1 page)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Secretary's details changed for Jean Abbott on 26 March 2013 (1 page)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 April 2011	Termination of appointment of Chetan Patel as a director (1 page)
21 April 2011	Termination of appointment of Chetan Patel as a director (1 page)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Director's details changed for Pravin Patel on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Pravin Patel on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Pravin Patel on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Chetan Patel on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Chetan Patel on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Chetan Patel on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 September 2009	Director appointed chetan patel (1 page)
29 September 2009	Director appointed chetan patel (1 page)
15 September 2009	Appointment terminated director milen patel (1 page)
15 September 2009	Appointment terminated director milen patel (1 page)
20 July 2009	Director appointed milen patel (1 page)
20 July 2009	Director appointed milen patel (1 page)
29 April 2009	Return made up to 26/03/09; full list of members (4 pages)
29 April 2009	Return made up to 26/03/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 April 2008	Return made up to 26/03/08; no change of members (6 pages)
15 April 2008	Return made up to 26/03/08; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 April 2007	Return made up to 26/03/07; full list of members (6 pages)
27 April 2007	Return made up to 26/03/07; full list of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 May 2006	Return made up to 26/03/06; full list of members (6 pages)
25 May 2006	Return made up to 26/03/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 April 2005	Return made up to 26/03/05; full list of members (6 pages)
19 April 2005	Return made up to 26/03/05; full list of members (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 April 2004	Return made up to 26/03/04; full list of members (6 pages)
28 April 2004	Return made up to 26/03/04; full list of members (6 pages)
10 March 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
26 March 2003	Incorporation (16 pages)
26 March 2003	Incorporation (16 pages)

P. Edward Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London