| Company Name | Roadplan Limited |
|---|---|
| Directors | Deep Singh Kohli and Salome Kohli |
| Company Status | Active |
| Company Number | 04829710 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Deep Singh Kohli |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Consultant Social Work Practio |
| Country of Residence | England |
| Correspondence Address | 29 Kirkstall Gardens London SW2 4HR |
| Secretary Name | Salome Kohli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 29 Kirkstall Gardens London SW2 4HR |
| Director Name | Mrs Salome Kohli |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2016(13 years after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Kirkstall Gardens London SW2 4HR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,440 |
| Cash | £36,779 |
| Current Liabilities | £27,258 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 26 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 21 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 16 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 24 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 20 July 2016 | Appointment of Mrs Salome Kohli as a director on 17 July 2016 (2 pages) |
| 20 July 2016 | Appointment of Mrs Salome Kohli as a director on 17 July 2016 (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 22 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 7 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Deep Kohli on 11 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Deep Kohli on 11 July 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 7 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 27 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 27 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 23 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 26 August 2003 | Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Memorandum and Articles of Association (10 pages) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Nc dec already adjusted 28/07/03 (1 page) |
| 6 August 2003 | Nc dec already adjusted 28/07/03 (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Registered office changed on 06/08/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Memorandum and Articles of Association (10 pages) |
| 11 July 2003 | Incorporation (12 pages) |
| 11 July 2003 | Incorporation (12 pages) |