Ridge Avenue
London
N21 2AX
Director Name | Jigisha Kanubhai Patel |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2021(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Avenue Parade Ridge Avenue London N21 2AX |
Director Name | Mr Kanubhai Girdharbhai Patel |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(same day as company formation) |
Role | News Agents |
Country of Residence | England |
Correspondence Address | 10 Avenue Parade Ridge Avenue London N21 2AX |
Director Name | E-Corp Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2003(same day as company formation) |
Correspondence Address | 14 Station Parade Whitchurch Lane Edgware Middx HA8 6RW |
Secretary Name | E-Corp Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2003(same day as company formation) |
Correspondence Address | 14 Station Parade Whitchurch Lane Edgware Middx HA8 6RW |
Registered Address | AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Mr Kanubhai Girdharbhai Patel 50.00% Ordinary |
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50 at £1 | Mrs Jigisha Kanubhai Patel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £301 |
Cash | £97,888 |
Current Liabilities | £120,882 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 25 June 2024 (2 months from now) |
19 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
8 July 2022 | Confirmation statement made on 11 June 2022 with updates (4 pages) |
22 June 2022 | Cessation of Kanubhai Girdharbhai Patel as a person with significant control on 18 May 2021 (1 page) |
22 June 2022 | Change of details for Jigisha Kanubhai Patel as a person with significant control on 18 May 2021 (2 pages) |
22 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
15 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
14 July 2021 | Termination of appointment of Kanubhai Girdharbhai Patel as a director on 18 May 2021 (1 page) |
14 July 2021 | Appointment of Jigisha Kanubhai Patel as a director on 18 May 2021 (2 pages) |
21 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
30 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
18 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
18 June 2020 | Notification of Jigisha Kanubhai Patel as a person with significant control on 11 June 2017 (2 pages) |
18 June 2020 | Change of details for Mr Kanubhai Girdharbhai Patel as a person with significant control on 11 June 2017 (2 pages) |
24 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
10 July 2017 | Notification of Kanubhai Girdharbhai Patel as a person with significant control on 11 June 2017 (2 pages) |
10 July 2017 | Notification of Kanubhai Girdharbhai Patel as a person with significant control on 11 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
23 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 August 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 11 August 2014 (1 page) |
11 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 11 August 2014 (1 page) |
11 August 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
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29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 July 2013 | Registered office address changed from C/O Amin Patel & Shah 334-336 Goswell Road London EC1V 7RP on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from C/O Amin Patel & Shah 334-336 Goswell Road London EC1V 7RP on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from C/O Amin Patel & Shah 334-336 Goswell Road London EC1V 7RP on 2 July 2013 (1 page) |
2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
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2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
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20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 June 2010 | Director's details changed for Kanubhai Girdharbhai Patel on 11 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Kanubhai Girdharbhai Patel on 11 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Kanubhai Girdharbhai Patel on 11 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Kanubhai Girdharbhai Patel on 11 June 2010 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 December 2008 | Return made up to 11/06/08; full list of members (3 pages) |
15 December 2008 | Return made up to 11/06/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
26 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
26 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
20 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
20 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
28 February 2005 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
28 February 2005 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
21 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
21 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
19 June 2003 | Ad 11/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 2003 | Ad 11/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Registered office changed on 19/06/03 from: 14 station parade, whitchurch lane, edgware middlesex HA8 6RW (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Registered office changed on 19/06/03 from: 14 station parade, whitchurch lane, edgware middlesex HA8 6RW (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
11 June 2003 | Incorporation (16 pages) |
11 June 2003 | Incorporation (16 pages) |