Stanmore
Middlesex
HA7 2QT
Director Name | Mr Vinodray Pindolia |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cherry Tree Way Stanmore Middlesex HA7 2QT |
Registered Address | Tozerplan House Arundel Road Uxbridge UB8 2RP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 5 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
4 October 2016 | Delivered on: 5 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Tozerplan house arundel road uxbridge. Outstanding |
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10 December 2015 | Delivered on: 11 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
27 August 2015 | Delivered on: 8 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 149, 149A, 151 and 153 uxbridge road, ealing, W13 9AU. Outstanding |
27 August 2015 | Delivered on: 7 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Unit P1, arundel road, uxbridge industrial estate, uxbridge, UB8 2RP. Outstanding |
27 August 2015 | Delivered on: 7 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
27 August 2015 | Delivered on: 7 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 53 chiltern street, london, W1U 6NB. Outstanding |
27 August 2015 | Delivered on: 7 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 12 d'arblay street, soho, london, W1F 8DU. Outstanding |
27 August 2015 | Delivered on: 7 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1 chester court, albany street, london, NW1 4BU. Outstanding |
3 December 2020 | Withdrawal of a person with significant control statement on 3 December 2020 (2 pages) |
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3 December 2020 | Notification of Jayant Pindolia as a person with significant control on 3 December 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
21 May 2019 | Satisfaction of charge 093334000001 in full (4 pages) |
21 May 2019 | Satisfaction of charge 093334000002 in full (4 pages) |
21 May 2019 | Satisfaction of charge 093334000005 in full (4 pages) |
21 May 2019 | Satisfaction of charge 093334000004 in full (4 pages) |
21 May 2019 | Statement of company acting as a trustee on charge 093334000006 (4 pages) |
21 May 2019 | Satisfaction of charge 093334000003 in full (4 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
31 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
18 January 2018 | Registered office address changed from 3 Cherry Tree Way Stanmore Middlesex HA7 2QT to Tozerplan House Arundel Road Uxbridge UB8 2RP on 18 January 2018 (1 page) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
22 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
5 October 2016 | Registration of charge 093334000008, created on 4 October 2016 (6 pages) |
5 October 2016 | Registration of charge 093334000008, created on 4 October 2016 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
4 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
4 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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11 December 2015 | Registration of charge 093334000007, created on 10 December 2015 (23 pages) |
11 December 2015 | Registration of charge 093334000007, created on 10 December 2015 (23 pages) |
8 September 2015 | Registration of charge 093334000006, created on 27 August 2015 (13 pages) |
8 September 2015 | Registration of charge 093334000006, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000002, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000002, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000001, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000004, created on 27 August 2015 (17 pages) |
7 September 2015 | Registration of charge 093334000001, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000003, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000003, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000004, created on 27 August 2015 (17 pages) |
7 September 2015 | Registration of charge 093334000005, created on 27 August 2015 (13 pages) |
7 September 2015 | Registration of charge 093334000005, created on 27 August 2015 (13 pages) |
28 November 2014 | Incorporation Statement of capital on 2014-11-28
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28 November 2014 | Incorporation Statement of capital on 2014-11-28
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