Pristine Dry Cleaners Limited

Company Name	Pristine Dry Cleaners Limited
Company Status	Active
Company Number	05365116
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Previous Name	Superswift Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Dipak Kumar Shah
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA

Secretary Name	Nita Dipak Shah
Nationality	British
Status	Current
Appointed	14 April 2009(4 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA

Director Name	Mr Paarus Dipak Shah
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Businessman
Country of Residence	England
Correspondence Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA

Director Name	Miss Palvi Dipak Shah
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA

Secretary Name	Kantilal Tejshi Shah
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2009)
Role	Company Director
Correspondence Address	20 Langside Crescent London N14 7DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pristinedrycleaners.com

Location

Registered Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

165 at £1	Paarus Dipak Shah 55.56% Ordinary
132 at £1	Palvi Dipak Shah 44.44% Ordinary

Financials

Year	2014
Net Worth	-£77,990
Cash	£13,621
Current Liabilities	£79,637

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

1 July 2005	Delivered on: 20 July 2005 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: Â£185000.00 due or to become due from the company to. Particulars: L/H property k/a 2 craven terrace london t/n NGL577414 and any other f/h or l/h property now or at any time vested in or held by or on behalf of the company and all present & future goodwill & uncalled capital and undertaking and allother property assets & rights of the company. Outstanding

1 July 2005

Delivered on: 20 July 2005
Persons entitled: Alliance & Leicester Commercial Bank PLC

Classification: Debenture
Secured details: Â£185000.00 due or to become due from the company to.
Particulars: L/H property k/a 2 craven terrace london t/n NGL577414 and any other f/h or l/h property now or at any time vested in or held by or on behalf of the company and all present & future goodwill & uncalled capital and undertaking and allother property assets & rights of the company.
Outstanding

Filing History

19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 May 2017	Appointment of Mr Paarus Dipak Shah as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Paarus Dipak Shah as a director on 1 May 2017 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Satisfaction of charge 1 in full (1 page)
22 March 2016	Satisfaction of charge 1 in full (1 page)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 297 (4 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 297 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 297 (4 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 297 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 297 (4 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 297 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 June 2011	Company name changed superswift LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Company name changed superswift LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Dipak Kumar Shah on 14 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Dipak Kumar Shah on 14 February 2010 (2 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
21 May 2009	Appointment terminated secretary kantilal shah (1 page)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Secretary appointed nita dipak shah (2 pages)
21 May 2009	Secretary appointed nita dipak shah (2 pages)
21 May 2009	Appointment terminated secretary kantilal shah (1 page)
26 February 2009	Return made up to 15/02/09; full list of members (4 pages)
26 February 2009	Return made up to 15/02/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 198/297\ (2 pages)
8 May 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 198/297\ (2 pages)
7 March 2008	Return made up to 15/02/08; full list of members (4 pages)
7 March 2008	Return made up to 15/02/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 April 2007	Return made up to 15/02/07; full list of members (3 pages)
20 April 2007	Return made up to 15/02/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 March 2006	Return made up to 15/02/06; full list of members (3 pages)
23 March 2006	Return made up to 15/02/06; full list of members (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
16 June 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
26 April 2005	Ad 01/04/05--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
26 April 2005	Ad 01/04/05--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
22 March 2005	Ad 14/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2005	Ad 14/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 788-790 finchley road london NW11 7TJ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 788-790 finchley road london NW11 7TJ (1 page)
15 February 2005	Incorporation (16 pages)
15 February 2005	Incorporation (16 pages)