London
SW19 5JB
Director Name | Mr Jayanti Chimanbhai Patel Junior |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2014(2 years after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Hangers Springbottom Lane Bletchingley Redhill RH1 4QZ |
Director Name | Mr Jayantibhai Chimanbhai Patel |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2016(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Hangers Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ |
Director Name | Mr Kirit Chimanbhai Patel |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
Director Name | Mr Kirit Chimanbhai Patel Junior |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2014(2 years after company formation) |
Appointment Duration | 2 years (resigned 16 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Hangers Springbottom Lane Bletchingley Redhill RH1 4QZ |
Registered Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Broad Green |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
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21 November 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
8 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 August 2016 | Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page) |
19 August 2016 | Appointment of Mr Jayantilal Patel as a director on 16 July 2016 (2 pages) |
19 August 2016 | Appointment of Mr Jayantilal Patel as a director on 16 July 2016 (2 pages) |
8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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3 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
18 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages) |
18 June 2014 | Appointment of Mr Kirit Chimanbhai Patel Junior as a director (2 pages) |
18 June 2014 | Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages) |
18 June 2014 | Appointment of Mr Kirit Chimanbhai Patel Junior as a director (2 pages) |
18 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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31 March 2014 | Appointment of Heena Patel as a director (2 pages) |
31 March 2014 | Appointment of Heena Patel as a director (2 pages) |
10 December 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
10 December 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
26 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
26 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
17 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
22 May 2012 | Incorporation
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22 May 2012 | Incorporation
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