| Company Name | A & P Mehta Limited |
|---|---|
| Directors | Sonal Anit Mehta and Ratilal Jagneshwar Mehta |
| Company Status | Active |
| Company Number | 07386411 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 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 | Miss Sonal Anit Mehta |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Apprentice |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 St Michael's Avenue Wembley Middlesex HA9 6SA |
| Director Name | Mr Ratilal Jagneshwar Mehta |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Parade Harlesden London NW10 4JG |
| Director Name | Piyush Ratilal Mehta |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Meadowfield Edgware Middlesex HA8 8XN |
Location
| Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ratilal Jagneshwar Mehta 50.00% Ordinary |
|---|---|
| 1 at £1 | Sonal Mehta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,125 |
| Cash | £18,786 |
| Current Liabilities | £297,126 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 January 2013 | Delivered on: 30 January 2013 Persons entitled: Cdl Hotels (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of £28,200 see image for full details. Outstanding |
|---|---|
| 29 July 2011 | Delivered on: 5 August 2011 Persons entitled: Keystone Holdings Limited Classification: Rent deposit deed Secured details: £30000.00 due or to become due from the company to the chargee. Particulars: The sum of £30, ooo.oo see image for full details. Outstanding |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 15 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 26 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
| 28 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 26 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 3 August 2020 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
| 13 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 4 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 19 December 2017 | Amended total exemption full accounts made up to 28 February 2017 (9 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 15 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 5 December 2014 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 December 2014 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 14 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB United Kingdom to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB United Kingdom to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 12 June 2012 | Previous accounting period extended from 30 September 2011 to 29 February 2012 (1 page) |
| 12 June 2012 | Previous accounting period extended from 30 September 2011 to 29 February 2012 (1 page) |
| 18 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2011 | Appointment of Mr Ratilal Jagneshwar Mehta as a director (2 pages) |
| 9 February 2011 | Termination of appointment of Piyush Mehta as a director (1 page) |
| 9 February 2011 | Termination of appointment of Piyush Mehta as a director (1 page) |
| 9 February 2011 | Appointment of Mr Ratilal Jagneshwar Mehta as a director (2 pages) |
| 23 September 2010 | Incorporation
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| 23 September 2010 | Incorporation
|