Silent Bob Ltd

Company Name	Silent Bob Ltd
Company Status	Active
Company Number	04862884
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months 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	Miss Nishma Govind Hirani
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	50 Bullescroft Road Edgware HA8 8RW

Director Name	Mr Kushel Patel
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	50 Bullescroft Road Edgware HA8 8RW

Director Name	Mr Paresh Kumar Induprasad Patel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	50 Bullescroft Road Edgware HA8 8RW

Secretary Name	Miss Nishma Hirani
Status	Current
Appointed	04 January 2018(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Bullescroft Road Edgware HA8 8RW

Director Name	Mr Vibhaker Natverlal Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 8 months (resigned 20 May 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Ebrington Road Harrow London HA3 0LP

Director Name	Mr Dilipkumar Jashbhai Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 4 months (resigned 04 January 2018)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	77 West End Avenue Pinner Harrow Miiddlesex HA5 1BN

Secretary Name	Mr Dilipkumar Jashbhai Patel
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 4 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	77 West End Avenue Pinner Harrow Miiddlesex HA5 1BN

Director Name	Mrs Smita Patel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	9 Ebrington Road Harrow Middlesex HA3 0LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	50 Bullescroft Road Edgware HA8 8RW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Mr Dilip Kumar Patel 50.00% Ordinary
50 at £1	Mr Vibhakar Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,912
Cash	£88,313
Current Liabilities	£338,068

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

18 April 2023	Delivered on: 19 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold premises known as ground floor shop, 165 fortess road, london. Outstanding
24 February 2023	Delivered on: 13 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 March 2023	Delivered on: 13 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 July 2011	Delivered on: 6 August 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor shop 165 fortess road london t/n NGL917176, see image for full details. Outstanding
29 July 2011	Delivered on: 6 August 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and its subsidiaries for the time being on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
29 July 2011	Delivered on: 6 August 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
26 October 2004	Delivered on: 10 November 2004 Satisfied on: 6 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165 fortess road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 October 2004	Delivered on: 23 October 2004 Satisfied on: 6 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
19 April 2023	Satisfaction of charge 3 in full (1 page)
19 April 2023	Satisfaction of charge 4 in full (1 page)
19 April 2023	Satisfaction of charge 5 in full (1 page)
19 April 2023	Registration of charge 048628840008, created on 18 April 2023 (37 pages)
13 March 2023	Registration of charge 048628840007, created on 24 February 2023 (34 pages)
13 March 2023	Registration of charge 048628840006, created on 2 March 2023 (40 pages)
26 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
5 October 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
16 November 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
17 October 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
4 October 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
12 August 2018	Notification of Paresh Patel as a person with significant control on 1 October 2017 (2 pages)
21 June 2018	Amended total exemption full accounts made up to 30 September 2017 (11 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
1 February 2018	Cessation of Dilip Kumar Patel as a person with significant control on 4 January 2018 (1 page)
1 February 2018	Cessation of Smita Patel as a person with significant control on 4 January 2018 (1 page)
11 January 2018	Appointment of Miss Nishma Govind Hirani as a director on 4 January 2018 (2 pages)
11 January 2018	Termination of appointment of Dilipkumar Jashbhai Patel as a secretary on 4 January 2018 (1 page)
11 January 2018	Appointment of Miss Nishma Hirani as a secretary on 4 January 2018 (2 pages)
11 January 2018	Termination of appointment of Dilipkumar Jashbhai Patel as a director on 4 January 2018 (1 page)
11 January 2018	Appointment of Mr Paresh Kumar Induprasad Patel as a director on 4 January 2018 (2 pages)
11 January 2018	Termination of appointment of Smita Patel as a director on 4 January 2018 (1 page)
11 January 2018	Appointment of Mr Kushel Patel as a director on 4 January 2018 (2 pages)
11 January 2018	Appointment of Miss Nishma Hirani as a secretary on 4 January 2018 (2 pages)
11 January 2018	Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA to 50 Bullescroft Road Edgware HA8 8RW on 11 January 2018 (1 page)
11 January 2018	Termination of appointment of Smita Patel as a director on 4 January 2018 (1 page)
11 January 2018	Termination of appointment of Dilipkumar Jashbhai Patel as a secretary on 4 January 2018 (1 page)
11 January 2018	Appointment of Mr Kushel Patel as a director on 4 January 2018 (2 pages)
11 January 2018	Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA to 50 Bullescroft Road Edgware HA8 8RW on 11 January 2018 (1 page)
11 January 2018	Appointment of Mr Paresh Kumar Induprasad Patel as a director on 4 January 2018 (2 pages)
11 January 2018	Termination of appointment of Dilipkumar Jashbhai Patel as a director on 4 January 2018 (1 page)
11 January 2018	Appointment of Miss Nishma Govind Hirani as a director on 4 January 2018 (2 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 September 2017	Notification of Smita Patel as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Notification of Smita Patel as a person with significant control on 4 September 2017 (2 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
15 August 2016	Director's details changed for Mrs Smitha Patel on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mrs Smitha Patel on 15 August 2016 (2 pages)
25 July 2016	Termination of appointment of Vibhaker Natverlal Patel as a director on 20 May 2016 (1 page)
25 July 2016	Termination of appointment of Vibhaker Natverlal Patel as a director on 20 May 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 May 2016	Appointment of Mrs Smitha Patel as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mrs Smitha Patel as a director on 20 May 2016 (2 pages)
23 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
22 October 2015	Registered office address changed from C/O Castle Ryce, the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from C/O Castle Ryce, the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012	Amended accounts made up to 30 September 2011 (5 pages)
2 October 2012	Amended accounts made up to 30 September 2011 (5 pages)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
15 December 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 October 2009	Director's details changed for Mr Dilipkumar Jashbhai Patel on 1 January 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Dilipkumar Jashbhai Patel on 1 January 2009 (1 page)
21 October 2009	Director's details changed for Mr Dilipkumar Jashbhai Patel on 1 January 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Dilipkumar Jashbhai Patel on 1 January 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Dilipkumar Jashbhai Patel on 1 January 2009 (1 page)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Mr Dilipkumar Jashbhai Patel on 1 January 2009 (2 pages)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 October 2008	Return made up to 11/08/08; full list of members (4 pages)
8 October 2008	Return made up to 11/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: c/o castle ryce talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o castle ryce talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 October 2006	Return made up to 11/08/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (7 pages)
6 October 2006	Return made up to 11/08/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (7 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 March 2006	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
8 March 2006	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Return made up to 11/08/04; full list of members (7 pages)
17 September 2004	Return made up to 11/08/04; full list of members (7 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	Ad 03/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Ad 03/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
11 August 2003	Incorporation (9 pages)
11 August 2003	Incorporation (9 pages)

Silent Bob Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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