Pinner
Middlesex
HA5 5PZ
Director Name | Mr Rishil Patel |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2019(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Director Name | Mr Sacheev Patel |
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Date of Birth | May 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2022(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Director Name | Mr Sachin Prabhudas Ruparellia |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
Telephone | 020 88613404 |
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Telephone region | London |
Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Sacheev Patel 50.00% Ordinary |
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50 at £1 | Shital Ruparellia 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,180 |
Cash | £6,536 |
Current Liabilities | £27,475 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
18 July 2018 | Delivered on: 21 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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23 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
9 August 2022 | Appointment of Mr Sacheev Patel as a director on 9 August 2022 (2 pages) |
24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
25 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
20 April 2021 | Amended micro company accounts made up to 31 March 2019 (2 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
20 September 2019 | Notification of Kaileshbhai Gunvantrai Patel as a person with significant control on 23 May 2018 (2 pages) |
20 September 2019 | Cessation of Sacheev Patel as a person with significant control on 24 August 2018 (1 page) |
20 September 2019 | Notification of Kpsr Holdings Limited as a person with significant control on 24 August 2018 (2 pages) |
20 September 2019 | Notification of Rishil Patel as a person with significant control on 7 March 2019 (2 pages) |
13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2019 | Director's details changed for Mr Kailesh Gunvantrai Patel on 6 May 2019 (2 pages) |
19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
7 March 2019 | Appointment of Mr Rishil Patel as a director on 7 March 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
18 September 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
21 July 2018 | Registration of charge 085394040001, created on 18 July 2018 (41 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2015 | Termination of appointment of Sachin Prabhudas Ruparellia as a director on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Sachin Prabhudas Ruparellia as a director on 31 October 2015 (1 page) |
18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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2 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 November 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
20 November 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
29 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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22 May 2013 | Incorporation
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22 May 2013 | Incorporation
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