| Company Name | Jagdish Patel & Sons Limited |
|---|---|
| Director | Jagdish Patel |
| Company Status | Active |
| Company Number | 07028342 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jagdish Patel |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Park Lane London W1K 7AE |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50k at £1 | Kalpesh Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,510 |
| Cash | £4,183 |
| Current Liabilities | £423,973 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (0 days from now) |
Filing History
| 22 August 2023 | Amended total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 14 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
| 28 October 2022 | Change of details for Mr Jagdish Kalpesh Patel as a person with significant control on 28 October 2022 (2 pages) |
| 28 October 2022 | Director's details changed for Mr Jagdish Veribhai Patel on 28 October 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 2 August 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 19 April 2018 | Notification of Jagdish Kalpesh Patel as a person with significant control on 10 April 2017 (2 pages) |
| 19 April 2018 | Withdrawal of a person with significant control statement on 19 April 2018 (2 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 5 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 5 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 7 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 May 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 9 May 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 26 October 2010 | Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Director's details changed for Jagdish Veribhai Patel on 23 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Jagdish Veribhai Patel on 23 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 16 October 2009 | Appointment of Jagdish Veribhai Patel as a director (2 pages) |
| 16 October 2009 | Appointment of Jagdish Veribhai Patel as a director (2 pages) |
| 24 September 2009 | Appointment terminated director elizabeth davies (1 page) |
| 24 September 2009 | Appointment terminated director elizabeth davies (1 page) |
| 24 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 24 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 23 September 2009 | Incorporation (13 pages) |
| 23 September 2009 | Incorporation (13 pages) |