Purley
Surrey
CR8 4AG
Secretary Name | Ranjana Harshad Patel |
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Nationality | British |
Status | Current |
Appointed | 28 July 2004(same day as company formation) |
Role | Radiographer |
Correspondence Address | 1 Haydn Avenue Purley Surrey CR8 4AG |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 020 86650836 |
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Telephone region | London |
Registered Address | 1 Haydn Avenue Haydn Avenue Purley CR8 4AG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £9,736 |
Cash | £7,199 |
Current Liabilities | £26,359 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
16 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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6 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
10 June 2020 | Registered office address changed from Lynton House, 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to 1 Lynton House, 304 Bensham Lane Thornton Heath Surrey CR7 7EQ on 10 June 2020 (1 page) |
15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
11 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Harshad Chhotabhai Patel on 28 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Harshad Chhotabhai Patel on 28 July 2010 (2 pages) |
23 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
23 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
18 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
31 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
31 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
19 August 2008 | Director's change of particulars / harshad patel / 19/08/2008 (1 page) |
19 August 2008 | Secretary's change of particulars / ranjana patel / 19/08/2008 (1 page) |
19 August 2008 | Secretary's change of particulars / ranjana patel / 19/08/2008 (1 page) |
19 August 2008 | Director's change of particulars / harshad patel / 19/08/2008 (1 page) |
19 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
19 August 2008 | Director's change of particulars / harshad patel / 19/08/2008 (1 page) |
19 August 2008 | Secretary's change of particulars / ranjana patel / 19/08/2008 (1 page) |
19 August 2008 | Secretary's change of particulars / ranjana patel / 19/08/2008 (1 page) |
19 August 2008 | Secretary's change of particulars / ranjana patel / 19/08/2008 (1 page) |
19 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
19 August 2008 | Secretary's change of particulars / ranjana patel / 19/08/2008 (1 page) |
19 August 2008 | Director's change of particulars / harshad patel / 19/08/2008 (1 page) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 September 2007 | Return made up to 28/07/07; full list of members (6 pages) |
22 September 2007 | Return made up to 28/07/07; full list of members (6 pages) |
28 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
28 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
28 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 July 2005 | Registered office changed on 28/07/05 from: lynton house 304 bensham lane thornton heath surrey CR7 7EQ (1 page) |
28 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
28 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
28 July 2005 | Registered office changed on 28/07/05 from: lynton house 304 bensham lane thornton heath surrey CR7 7EQ (1 page) |
28 July 2005 | Location of register of members (1 page) |
28 July 2005 | Location of register of members (1 page) |
27 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
27 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
27 August 2004 | Ad 28/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 August 2004 | Ad 28/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Registered office changed on 09/08/04 from: 47-48 green lane northwood middlesex HA6 3AE (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Registered office changed on 09/08/04 from: 47-48 green lane northwood middlesex HA6 3AE (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New director appointed (2 pages) |
28 July 2004 | Incorporation (16 pages) |
28 July 2004 | Incorporation (16 pages) |