West Ewell
Epsom
KT19 9UR
Director Name | Mr Samitkumar Patel |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96 Chessington Road West Ewell Epsom KT19 9UR |
Registered Address | 30 The Ridge Purley CR8 3PE |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington South |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Samitkumar Dineshbhai Patel 50.00% Ordinary |
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50 at £1 | Sheena Vijaychandra Patel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £31,426 |
Cash | £78 |
Current Liabilities | £232,383 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (0 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
4 April 2022 | Delivered on: 6 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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27 October 2014 | Delivered on: 29 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
5 February 2014 | Delivered on: 13 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
15 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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29 August 2023 | Director's details changed for Mr Samitkumar Patel on 29 August 2023 (2 pages) |
29 August 2023 | Registered office address changed from 27 Hamilton Way Wallington SM6 9NJ England to 30 the Ridge Purley CR8 3PE on 29 August 2023 (1 page) |
29 August 2023 | Director's details changed for Mr Samitkumar Patel on 29 August 2023 (2 pages) |
29 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
24 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
22 July 2022 | Satisfaction of charge 086207750002 in full (1 page) |
20 July 2022 | Satisfaction of charge 086207750001 in full (1 page) |
6 April 2022 | Registration of charge 086207750003, created on 4 April 2022 (82 pages) |
21 February 2022 | Change of details for Mr Samit Kumar Patel as a person with significant control on 21 February 2022 (2 pages) |
21 February 2022 | Director's details changed for Mr Samit Kumar Patel on 21 February 2022 (2 pages) |
3 February 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
26 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
2 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
24 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
14 December 2018 | Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to 27 Hamilton Way Wallington SM6 9NJ on 14 December 2018 (1 page) |
14 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
30 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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29 October 2014 | Registration of charge 086207750002, created on 27 October 2014 (27 pages) |
29 October 2014 | Registration of charge 086207750002, created on 27 October 2014 (27 pages) |
13 February 2014 | Registration of charge 086207750001 (44 pages) |
13 February 2014 | Registration of charge 086207750001 (44 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Mr Samitkumar Patel on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Samitkumar Patel on 4 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Director's details changed for Mr Samitkumar Patel on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Samit Kumar Patel on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Samit Kumar Patel on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Samit Kumar Patel on 4 December 2013 (2 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (4 pages) |
2 December 2013 | Director's details changed for Mr Samit Kumar Dineshbhol Patel on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for Mr Samit Kumar Dineshbhol Patel on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for Mr Samit Kumar Dineshbhol Patel on 2 December 2013 (2 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (4 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (4 pages) |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (4 pages) |
22 November 2013 | Director's details changed for Mr Sumitkumar Patel on 22 November 2013 (2 pages) |
22 November 2013 | Director's details changed for Mr Sumitkumar Patel on 22 November 2013 (2 pages) |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (4 pages) |
13 November 2013 | Director's details changed for Sumitkumar Dineshbhai Patel on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Sumitkumar Dineshbhai Patel on 13 November 2013 (2 pages) |
23 July 2013 | Incorporation (37 pages) |
23 July 2013 | Incorporation (37 pages) |