| Company Name | Patson Enterprise Limited |
|---|---|
| Director | Jayantilal Rayshi Patani |
| Company Status | Active |
| Company Number | 05472075 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jayantilal Rayshi Patani |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bourne End Road Northwood Middlesex HA6 3BP |
| Secretary Name | Mrs Divyabala Jayantilal Patani |
|---|---|
| Status | Current |
| Appointed | 01 August 2014(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Correspondence Address | 31 Bourne End Road Northwood Middlesex HA6 3BP |
| Director Name | Mr Jayantilal Rayshi Patani |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bourne End Road Northwood Middlesex HA6 3BP |
| Secretary Name | Divyabala Jayantilal Patani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bourne End Road Northwood Middlesex HA6 3BP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.patson.co.uk |
|---|
Location
| Registered Address | 173-175 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 October 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 23 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 30 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 12 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 8 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 16 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 16 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 16 March 2016 | Appointment of Mr Jayantilal Rayshi Patani as a director on 1 August 2014 (2 pages) |
| 16 March 2016 | Appointment of Mr Jayantilal Rayshi Patani as a director on 1 August 2014 (2 pages) |
| 14 March 2016 | Appointment of Mrs Divyabala Jayantilal Patani as a secretary on 1 August 2014 (2 pages) |
| 14 March 2016 | Appointment of Mrs Divyabala Jayantilal Patani as a secretary on 1 August 2014 (2 pages) |
| 4 March 2016 | Termination of appointment of Jayantilal Rayshi Patani as a director on 31 July 2014 (1 page) |
| 4 March 2016 | Termination of appointment of Divyabala Jayantilal Patani as a secretary on 31 July 2014 (1 page) |
| 4 March 2016 | Termination of appointment of Divyabala Jayantilal Patani as a secretary on 31 July 2014 (1 page) |
| 4 March 2016 | Termination of appointment of Jayantilal Rayshi Patani as a director on 31 July 2014 (1 page) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 22 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Registered office address changed from 31 Bourne End Road Northwood Middlesex HA6 3BP to 173-175 Cleveland Street London W1T 6QR on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 173-175 Cleveland Street London W1T 6QR United Kingdom to 173-175 Cleveland Street London W1T 6QR on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 173-175 Cleveland Street London W1T 6QR United Kingdom to 173-175 Cleveland Street London W1T 6QR on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 31 Bourne End Road Northwood Middlesex HA6 3BP to 173-175 Cleveland Street London W1T 6QR on 28 August 2014 (1 page) |
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 14 October 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 14 October 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Jayantilal Rayshi Patani on 1 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Jayantilal Rayshi Patani on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Jayantilal Rayshi Patani on 1 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 15 June 2009 | Director's change of particulars / jayantilal patani / 12/01/2009 (1 page) |
| 15 June 2009 | Secretary's change of particulars / divyabala patani / 12/01/2009 (1 page) |
| 15 June 2009 | Secretary's change of particulars / divyabala patani / 12/01/2009 (1 page) |
| 15 June 2009 | Director's change of particulars / jayantilal patani / 12/01/2009 (1 page) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 45 york road new southgate london N11 2TH (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 45 york road new southgate london N11 2TH (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 20 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 19 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 22 June 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 22 June 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Incorporation (19 pages) |
| 6 June 2005 | Incorporation (19 pages) |