London
SE17 1ND
Secretary Name | Niranjana Patel |
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Nationality | British |
Status | Current |
Appointed | 08 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 86a Brandon Street London SE17 1ND |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 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 | 08 November 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 86a Brandon Street London SE17 1ND |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | East Walworth |
Built Up Area | Greater London |
25 at £1 | Akhilesh Patel 25.00% Ordinary |
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25 at £1 | Niranjana Patel 25.00% Ordinary |
25 at £1 | Suresh Patel 25.00% Ordinary |
25 at £1 | Tarkesh Patel 25.00% Ordinary |
Year | 2014 |
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Net Worth | £18,753 |
Cash | £8,867 |
Current Liabilities | £29,024 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (8 months ago) |
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Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
4 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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14 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
21 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
7 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
15 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
13 September 2018 | Registered office address changed from 86 Brandon Street London SE17 1nd to 86a Brandon Street London SE17 1nd on 13 September 2018 (1 page) |
13 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 November 2009 | Director's details changed for Suresh Patel on 10 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Suresh Patel on 10 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Secretary's details changed for Niranjana Patel on 10 November 2009 (1 page) |
24 November 2009 | Secretary's details changed for Niranjana Patel on 10 November 2009 (1 page) |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 November 2008 | Return made up to 08/11/08; full list of members (6 pages) |
13 November 2008 | Return made up to 08/11/08; full list of members (6 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
20 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
11 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
24 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
4 January 2006 | Return made up to 08/11/05; full list of members (6 pages) |
4 January 2006 | Return made up to 08/11/05; full list of members (6 pages) |
15 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
15 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2004 | Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2004 | Registered office changed on 22/11/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Registered office changed on 22/11/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Incorporation (15 pages) |
8 November 2004 | Incorporation (15 pages) |