| Company Name | Costar Investments Limited |
|---|---|
| Directors | Sanjiv Manu Lalji Jagsi and Chandrakirti Liladhar Shah |
| Company Status | Active |
| Company Number | 07661393 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sanjiv Manu Lalji Jagsi |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Secretary Name | Mr Chandrakirti Shah |
|---|---|
| Status | Current |
| Appointed | 26 October 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Director Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
Location
| Registered Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Himanshu Patel 20.00% Ordinary |
|---|---|
| 2 at £1 | Mehool Patel 20.00% Ordinary |
| 2 at £1 | Neehar Shah 20.00% Ordinary |
| 2 at £1 | Prakash Shah 20.00% Ordinary |
| 1 at £1 | Manan Kantillal Shah 10.00% Ordinary |
| 1 at £1 | Mukesh Patel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,532 |
| Cash | £15,262 |
| Current Liabilities | £477,276 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 June 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month from now) |
Charges
| 23 September 2011 | Delivered on: 6 October 2011 Persons entitled: Aviva Public Private Finance Limited Classification: Deed of legal charge 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: By way of fixed charge, all moneys from time to time deposited by way of floating charge, assets, rights and revenues, see image for full details. Outstanding |
|---|---|
| 28 September 2011 | Delivered on: 5 October 2011 Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders from Time to Time Classification: Standard security executed on 22 september 2011 Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever. Particulars: Bruce medical centre on the south side of main street, bellshill and the west side of pollock street, bellshill and the east and north side of greenmoss place, bellshill t/no LAN158288 see image for full details. Outstanding |
| 28 September 2011 | Delivered on: 3 October 2011 Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders from Time to Time Classification: Assignation of rents Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever. Particulars: All the rights titles benefits and interests whether present or future of the assignor to the rents see image for full details. Outstanding |
Filing History
| 31 July 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 8 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 6 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 8 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Appointment of Mr Chandrakirti Liladhar Shah as a director (2 pages) |
| 25 November 2011 | Appointment of Mr Chandrakirti Liladhar Shah as a director (2 pages) |
| 31 October 2011 | Appointment of Mr Chandrakirti Shah as a secretary (1 page) |
| 31 October 2011 | Appointment of Mr Chandrakirti Shah as a secretary (1 page) |
| 6 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 6 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 5 October 2011 | Particulars of a mortgage or charge/MG09 / charge no: 2 (8 pages) |
| 5 October 2011 | Particulars of a mortgage or charge/MG09 / charge no: 2 (8 pages) |
| 3 October 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 3 October 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 June 2011 | Statement of capital following an allotment of shares on 14 June 2011
|
| 15 June 2011 | Statement of capital following an allotment of shares on 14 June 2011
|
| 14 June 2011 | Termination of appointment of Chandrakirti Shah as a secretary (1 page) |
| 14 June 2011 | Termination of appointment of Chandrakirti Shah as a secretary (1 page) |
| 10 June 2011 | Appointment of Mr Chandrakirti Liladhar Shah as a secretary (1 page) |
| 10 June 2011 | Appointment of Mr Chandrakirti Liladhar Shah as a secretary (1 page) |
| 10 June 2011 | Appointment of Mr Sanjiv Manu Lalji Jagsi as a director (2 pages) |
| 10 June 2011 | Appointment of Mr Sanjiv Manu Lalji Jagsi as a director (2 pages) |
| 9 June 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 9 June 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 7 June 2011 | Incorporation
|
| 7 June 2011 | Incorporation
|
| 7 June 2011 | Incorporation
|