Keston
Kent
BR2 6BE
Director Name | Mrs Bhavini Patel |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 310 Harrow Road Wembley HA9 6LL |
Director Name | Mr Brijesh Jayvant Patel |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 310 Harrow Road Wembley HA9 6LL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2008(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 | 01 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Gather Finance Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 April 2008(same day as company formation) |
Correspondence Address | C/O 334 - 336 Goswell Road London EC1V 7RP |
Registered Address | 310 Harrow Road Wembley HA9 6LL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Mr Sandeep Kantibhai Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £118,699 |
Cash | £95,372 |
Current Liabilities | £176,242 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
26 August 2021 | Delivered on: 2 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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26 August 2021 | Delivered on: 2 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold land at unit 2 streatham place london SW2 4QY. Outstanding |
14 July 2020 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 38 Heathfield Road Keston BR2 6BE on 14 July 2020 (1 page) |
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14 July 2020 | Termination of appointment of Gather Finance Ltd as a secretary on 8 June 2020 (1 page) |
22 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
24 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 February 2016 | Company name changed s k patel LIMITED\certificate issued on 27/02/16
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27 February 2016 | Company name changed s k patel LIMITED\certificate issued on 27/02/16
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 16 April 2014 (1 page) |
16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 16 April 2014 (1 page) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 10 May 2013 (1 page) |
10 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 July 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 April 2010 | Secretary's details changed for Gather Finance Ltd on 1 April 2010 (2 pages) |
22 April 2010 | Secretary's details changed for Gather Finance Ltd on 1 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Sandeep Kantibhai Patel on 1 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Sandeep Kantibhai Patel on 1 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Mr Sandeep Kantibhai Patel on 1 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Secretary's details changed for Gather Finance Ltd on 1 April 2010 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
27 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
5 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
10 April 2008 | Secretary appointed gather finance LTD (1 page) |
10 April 2008 | Secretary appointed gather finance LTD (1 page) |
9 April 2008 | Director appointed mr sandeep kantibhai patel (1 page) |
9 April 2008 | Director appointed mr sandeep kantibhai patel (1 page) |
7 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
7 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
7 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
7 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
1 April 2008 | Incorporation (16 pages) |
1 April 2008 | Incorporation (16 pages) |