| Company Name | Satco (Gawsworth House) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08428764 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 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 Manish Mansukhlal Gudka |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Aprirose Limited Aprirose House 48a High Street Edgware HA8 7EQ |
| Director Name | Mr Mansukhlal Gosar Gudka |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Aprirose Limited Aprirose House 48a High Street Edgware HA8 7EQ |
| Director Name | Mr Parag Mansukhlal Gudka |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
Contact
| Website | www.aprirose.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30960200 |
| Telephone region | London |
Location
| Registered Address | 4th Floor 22 Baker Street London W1U 3BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 29 May 2018 | Delivered on: 1 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 2 cornwall street, birmingham B3 2DX registered at the land registry under title number MM97503. Outstanding |
|---|---|
| 12 April 2013 | Delivered on: 25 April 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: The f/h land being the land and buildings forming part of macclesfield district general hospital prestbury road macclesfield part of t/no CH594680 as shown edged red on the plan attached to the charge. Notification of addition to or amendment of charge. Outstanding |
| 12 April 2013 | Delivered on: 18 April 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 27 March 2020 | Registered office address changed from C/O Aprirose Limited Aprirose House 48a High Street Edgware HA8 7EQ to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 16 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 1 June 2018 | Registration of charge 084287640003, created on 29 May 2018 (27 pages) |
| 12 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 13 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 13 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 25 April 2013 | Registration of charge 084287640002 (31 pages) |
| 25 April 2013 | Registration of charge 084287640002 (31 pages) |
| 18 April 2013 | Registration of charge 084287640001 (41 pages) |
| 18 April 2013 | Registration of charge 084287640001 (41 pages) |
| 3 April 2013 | Appointment of Parag Mansukhlal Gudka as a director (2 pages) |
| 3 April 2013 | Appointment of Parag Mansukhlal Gudka as a director (2 pages) |
| 4 March 2013 | Incorporation
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| 4 March 2013 | Incorporation
|