Croydon
Surrey
CR0 4UQ
Director Name | Mrs Heena Patel |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2014(1 year, 2 months after company formation) |
Appointment Duration | 10 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Burghley House Somerset Road London SW19 5JB |
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(3 years, 5 months 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 | 25 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
Director Name | Mr Kirit Chimanbhai Patel Jnr |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
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 | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 March 2019 (19 pages) |
22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 March 2018 (15 pages) |
31 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (11 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (11 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
19 August 2016 | Appointment of Mr Jayantilal Patel as a director on 16 July 2016 (2 pages) |
19 August 2016 | Termination of appointment of Kirit Chimanbhai Patel Jnr 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 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 | Termination of appointment of Kirit Chimanbhai Patel Jnr as a director on 16 July 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) |
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) |
21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
31 March 2014 | Appointment of Heena Patel as a director (2 pages) |
31 March 2014 | Appointment of Heena Patel as a director (2 pages) |
28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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10 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
10 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
25 January 2013 | Incorporation
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25 January 2013 | Incorporation
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