Harlesden
London
NW10 4AB
Director Name | Mr Bhupendra Gajjar |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2017(7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Craven Park Road Harlesden London NW10 4AB |
Director Name | Mr Harshul Harshadbhai Patel |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2021(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Bilton Road Bletchley Milton Keynes MK1 1HW |
Registered Address | 4 Craven Park Road Harlesden London NW10 4AB |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Harlesden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
17 September 2021 | Delivered on: 28 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold land known as land on the south side of bilton road, bletchley and registered at land registry with title numbers BM22147 and BM23391. Outstanding |
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17 September 2021 | Delivered on: 28 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Land on the south side of bilton road, bletchley and registered at land registry under title number BM22147 and BM23391. Outstanding |
30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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21 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
17 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
27 January 2022 | Director's details changed for Mr Rajendra Patel on 1 October 2020 (2 pages) |
27 January 2022 | Change of details for Mr Rajendra Patel as a person with significant control on 1 October 2020 (2 pages) |
27 January 2022 | Confirmation statement made on 27 January 2022 with updates (5 pages) |
28 September 2021 | Registration of charge 102399540002, created on 17 September 2021 (16 pages) |
28 September 2021 | Registration of charge 102399540001, created on 17 September 2021 (21 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
31 March 2021 | Second filing of Confirmation Statement dated 27 January 2021 (3 pages) |
26 March 2021 | Cessation of Minaxi Patel as a person with significant control on 30 October 2020 (1 page) |
26 March 2021 | Appointment of Mr Harshul Harshadbhai Patel as a director on 12 March 2021 (2 pages) |
17 February 2021 | Confirmation statement made on 27 January 2021 with updates
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31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 March 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
15 March 2018 | Change of details for Mr Bhupendra Gajjar as a person with significant control on 28 January 2017 (2 pages) |
15 March 2018 | Notification of Minaxi Patel as a person with significant control on 28 January 2017 (2 pages) |
15 March 2018 | Notification of Rajendra Patel as a person with significant control on 28 January 2017 (2 pages) |
15 March 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
26 January 2017 | Appointment of Mr Bhupendra Gajjar as a director on 18 January 2017 (2 pages) |
26 January 2017 | Appointment of Mr Bhupendra Gajjar as a director on 18 January 2017 (2 pages) |
20 June 2016 | Incorporation Statement of capital on 2016-06-20
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20 June 2016 | Incorporation Statement of capital on 2016-06-20
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