Edmonton
London
N18 1AB
Director Name | Sandhyben Rohil Patel |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2008(1 year, 10 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Empire Avenue Edmonton London N18 1AB |
Director Name | Mr Hari Rohil Patel |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2016(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Empire Avenue London N18 1AB |
Director Name | Rohil Arvindbhai Patel |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | News Agents |
Correspondence Address | 23 Empire Avenue Edmonton London N18 1AB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £100,719 |
Cash | £44,538 |
Current Liabilities | £369,900 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
16 May 2018 | Delivered on: 23 May 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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1 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
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29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
26 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
23 May 2018 | Registration of charge 058546610001, created on 16 May 2018 (25 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
10 July 2017 | Notification of Sandhyben Rohil Patel as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Sandhyben Rohil Patel as a person with significant control on 22 June 2017 (2 pages) |
10 July 2017 | Notification of Sandhyben Rohil Patel as a person with significant control on 22 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
1 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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31 March 2016 | Appointment of Mr Hari Rohil Patel as a director on 31 March 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Appointment of Mr Hari Rohil Patel as a director on 31 March 2016 (2 pages) |
8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 26 June 2014 (1 page) |
26 June 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 26 June 2014 (1 page) |
26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 July 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 5 July 2013 (1 page) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 June 2010 | Director's details changed for Sandhyben Rohil Patel on 22 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Sandhyben Rohil Patel on 22 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
16 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
12 August 2008 | Appointment terminated director rohil patel (1 page) |
12 August 2008 | Director appointed sandhyben rohil patel (1 page) |
12 August 2008 | Director appointed sandhyben rohil patel (1 page) |
12 August 2008 | Appointment terminated director rohil patel (1 page) |
12 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
10 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
10 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
10 July 2007 | Secretary's particulars changed (1 page) |
29 June 2006 | New secretary appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New secretary appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
28 June 2006 | Secretary resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Secretary resigned (1 page) |
22 June 2006 | Incorporation (16 pages) |
22 June 2006 | Incorporation (16 pages) |