Purley
CR8 3HF
Director Name | Mr Jagveer Singh Kang |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2022(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Upper Woodcote Village Purley CR8 3HF |
Director Name | Pratima Balvant Patel |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | 1st Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Mr Paresh Ghanshyam Patel |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Upper Woodcote Village Purley CR8 3HF |
Registered Address | 14 Upper Woodcote Village Purley CR8 3HF |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1 |
Cash | £1 |
Current Liabilities | £10,000 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
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Next Return Due | 14 June 2024 (1 month, 1 week from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
30 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 June 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
15 May 2022 | Notification of Jagveer Kang as a person with significant control on 5 May 2022 (2 pages) |
5 May 2022 | Cessation of Paresh Ghanshyam Patel as a person with significant control on 22 February 2022 (1 page) |
24 February 2022 | Termination of appointment of Paresh Ghanshyam Patel as a director on 22 February 2022 (1 page) |
24 February 2022 | Appointment of Mr Jagveer Singh Kang as a director on 22 February 2022 (2 pages) |
21 February 2022 | Appointment of Aaraa Shah as a secretary on 16 February 2022 (2 pages) |
21 February 2022 | Registered office address changed from 57 Kersey Drive South Croydon, Selsdon Surrey CR2 8SX United Kingdom to 14 Upper Woodcote Village Purley CR8 3HF on 21 February 2022 (1 page) |
3 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
4 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
14 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
6 December 2018 | Cessation of Pratima Balvant Patel as a person with significant control on 29 May 2018 (1 page) |
6 December 2018 | Notification of Paresh Ghanshyam Patel as a person with significant control on 29 May 2018 (2 pages) |
5 November 2018 | Total exemption full accounts made up to 31 March 2018 (18 pages) |
1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
1 June 2018 | Registered office address changed from C/O Mrs P B Patel 64 Cedar Drive Hatch End Middlesex HA5 4DE to 57 Kersey Drive South Croydon, Selsdon Surrey CR2 8SX on 1 June 2018 (1 page) |
31 May 2018 | Termination of appointment of Pratima Balvant Patel as a director on 30 May 2018 (1 page) |
29 May 2018 | Appointment of Mr Paresh Ghanshyam Patel as a director on 29 May 2018 (2 pages) |
11 January 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
11 January 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
13 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
13 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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14 June 2013 | Registered office address changed from 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 14 June 2013 (1 page) |
14 June 2013 | Registered office address changed from 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 14 June 2013 (1 page) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
8 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
5 July 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
6 October 2010 | Incorporation
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6 October 2010 | Incorporation
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6 October 2010 | Incorporation
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