Battersea
London
SW11 2TS
Secretary Name | Paren Patel |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 July 2004(1 week after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Correspondence Address | 82 Wayford Street Battersea London SW11 2TS |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 18 Parkfield Gardens Harrow HA2 6JR |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
1 at £1 | Daren Patel 50.00% Ordinary |
---|---|
1 at £1 | Kangna Patel 50.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
27 October 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
---|---|
30 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
20 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
9 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
19 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
31 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
20 July 2010 | Director's details changed for Kangna Patel on 1 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Kangna Patel on 1 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Kangna Patel on 1 June 2010 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
6 April 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
6 April 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
21 July 2008 | Return made up to 08/07/08; no change of members (6 pages) |
21 July 2008 | Return made up to 08/07/08; no change of members (6 pages) |
21 May 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
21 May 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
26 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
26 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
16 May 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
16 May 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
27 September 2006 | Return made up to 08/07/06; full list of members (6 pages) |
27 September 2006 | Return made up to 08/07/06; full list of members (6 pages) |
2 August 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
2 August 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
11 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
11 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
3 August 2004 | New secretary appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New secretary appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Incorporation (15 pages) |
8 July 2004 | Incorporation (15 pages) |