| Company Name | Patel Family Properties (West London) Limited |
|---|---|
| Director | Asheet Vinodrai Patel |
| Company Status | Active |
| Company Number | 08633271 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Asheet Vinodrai Patel |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Jubilee Avenue Twickenham Middlesex TW2 6JA |
| Secretary Name | Mr Asheet Vinodrai Patel |
|---|---|
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Jubilee Avenue Twickenham Middlesex TW2 6JA |
| Director Name | Mr Vinodrai Ambalal Patel |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sark Close Hounslow Middlesex TW5 0PZ |
| Director Name | Rajniben Vinodrai Patel |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2017(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 March 2022) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sark Close Heston Middlesex TW5 0PZ |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 1 August 2022 | Delivered on: 11 August 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The leasehold land being flat 3, argyll court, 38-48. high street, whitton, twickenham (TW2 7LT). Outstanding |
|---|---|
| 12 May 2017 | Delivered on: 12 May 2017 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services Classification: A registered charge Particulars: Flat 3, argyll court, 38-48 high street, whitton, twickenham, TW2 7LT (land registry title number TGL385686). Outstanding |
| 15 November 2013 | Delivered on: 18 November 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as flat 3, argyll court, 38-48 high street, whitton, twickenham, TW2 7LT including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 4 August 2020 | Confirmation statement made on 1 August 2020 with updates (6 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with updates (6 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 6 August 2018 | Confirmation statement made on 1 August 2018 with updates (6 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with updates (6 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with updates (6 pages) |
| 20 July 2017 | Appointment of Rajniben Vinodrai Patel as a director on 29 June 2017 (2 pages) |
| 20 July 2017 | Appointment of Rajniben Vinodrai Patel as a director on 29 June 2017 (2 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 May 2017 | Registration of charge 086332710002, created on 12 May 2017 (3 pages) |
| 12 May 2017 | Registration of charge 086332710002, created on 12 May 2017 (3 pages) |
| 2 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 2 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 4 August 2015 | Termination of appointment of Vinodrai Ambalal Patel as a director on 28 March 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Vinodrai Ambalal Patel as a director on 28 March 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 18 November 2013 | Registration of charge 086332710001 (7 pages) |
| 18 November 2013 | Registration of charge 086332710001 (7 pages) |
| 1 August 2013 | Incorporation
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| 1 August 2013 | Incorporation
|