Thornton Heath
Croydon
Surrey
CR7 7EQ
Director Name | Mr Bhavish Patel |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Day Lewis House 324 Bensham Lane Thornton Heath Croydon Surrey CR7 7EQ |
Director Name | Mr Niral Narendra Patel |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Day Lewis House 324 Bensham Lane Thornton Heath Croydon Surrey CR7 7EQ |
Director Name | Mr Viresh Mukesh Patel |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR |
Director Name | Mr Vishal Narendra Patel |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2023(6 years, 9 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR |
Registered Address | 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
20 October 2022 | Delivered on: 27 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land lying on the west side of woodgrange road, forest gate, london, the postal address being known as 15A woodgrange road, forest gate E7 8BA.. Title number – EGL139730. Outstanding |
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23 November 2018 | Delivered on: 26 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property known as land on the west side of woodgrange road, forest gate, london as registered at the land registry under title number EGL139730. Outstanding |
22 March 2018 | Delivered on: 3 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
26 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
26 November 2018 | Registration of charge 103780980002, created on 23 November 2018 (7 pages) |
20 November 2018 | Cessation of Quatroville Limited as a person with significant control on 17 October 2017 (1 page) |
20 November 2018 | Notification of Hanbury Global Limited as a person with significant control on 17 October 2017 (2 pages) |
7 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
3 April 2018 | Registration of charge 103780980001, created on 22 March 2018 (5 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
17 October 2017 | Resolutions
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17 October 2017 | Resolutions
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27 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
15 September 2016 | Incorporation Statement of capital on 2016-09-15
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15 September 2016 | Incorporation Statement of capital on 2016-09-15
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