Sunpride Properties Limited

Company Name	Sunpride Properties Limited
Directors	Jesal Raj Patel and Vishal Shailesh Patel
Company Status	Active
Company Number	07135429
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jesal Raj Patel
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 February 2010(1 week, 1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA

Director Name	Mr Vishal Shailesh Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 February 2010(1 week, 1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA

Secretary Name	Vishal Shailesh Patel
Nationality	British
Status	Current
Appointed	03 February 2010(1 week, 1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mrs Anita Shailesh Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clamp Hill Stanmore Middlesex HA7 3JS

Director Name	Mrs Krishna Rajendra Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Furze Cottage, Heathbourne Road Bushey Heath Herts WD23 1PD

Location

Registered Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£117,483
Cash	£4,038
Current Liabilities	£821,280

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

22 April 2010	Delivered on: 23 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a so-bar 515 fulham road london t/no NGL477727 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 April 2010	Delivered on: 21 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 April 2010

Delivered on: 23 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a so-bar 515 fulham road london t/no NGL477727 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

15 April 2010

Delivered on: 21 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 31 December 2022 (6 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
23 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 April 2022	Registered office address changed from Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA United Kingdom to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA on 1 April 2022 (1 page)
1 April 2022	Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA on 1 April 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 February 2019	Notification of a person with significant control statement (2 pages)
5 February 2019	Cessation of Vishal Shailesh Patel as a person with significant control on 5 February 2019 (1 page)
5 February 2019	Cessation of Nilesh Raj Patel as a person with significant control on 5 February 2019 (1 page)
5 February 2019	Cessation of Priyen Shailesh Patel as a person with significant control on 5 February 2019 (1 page)
5 February 2019	Cessation of Jesal Raj Patel as a person with significant control on 5 February 2019 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
6 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Jesal Raj Patel on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 6 November 2017 (2 pages)
6 November 2017	Secretary's details changed for Vishal Shailesh Patel on 6 November 2017 (1 page)
6 November 2017	Director's details changed for Mr Jesal Raj Patel on 6 November 2017 (2 pages)
6 November 2017	Secretary's details changed for Vishal Shailesh Patel on 6 November 2017 (1 page)
1 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
22 July 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
8 June 2016	Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016 (1 page)
8 June 2016	Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016 (1 page)
8 June 2016	Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page)
8 June 2016	Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (7 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
24 August 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
24 August 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
8 June 2010	Appointment of Mrs Krishna Rajendra Patel as a director (2 pages)
8 June 2010	Appointment of Mrs Krishna Rajendra Patel as a director (2 pages)
7 June 2010	Appointment of Mrs Anita Shailesh Patel as a director (2 pages)
7 June 2010	Appointment of Mrs Anita Shailesh Patel as a director (2 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 100 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 100 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 100 (4 pages)
15 February 2010	Appointment of Vishal Shailesh Patel as a director (3 pages)
15 February 2010	Appointment of Vishal Shailesh Patel as a secretary (3 pages)
15 February 2010	Appointment of Jesal Raj Patel as a director (3 pages)
15 February 2010	Appointment of Jesal Raj Patel as a director (3 pages)
15 February 2010	Appointment of Vishal Shailesh Patel as a secretary (3 pages)
15 February 2010	Appointment of Vishal Shailesh Patel as a director (3 pages)
9 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
9 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
9 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 February 2010 (2 pages)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)