London
SE5 0EE
Director Name | Mr Bhupendrakumar Trikambhai Patel |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2018(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Camberwell Road London SE5 0EE |
Director Name | Mr Dilesh Naresh Patel |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2018(1 year after company formation) |
Appointment Duration | 5 years, 10 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 136 Camberwell Road London SE5 0EE |
Registered Address | 136 Camberwell Road London SE5 0EE |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Camberwell Green |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
19 September 2018 | Delivered on: 20 September 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: By way of fixed equitable charge all estates or interests in any freehold and leasehold property (except the legally mortgaged property) now and at any time during the continuance of this security belonging to or charged to the company for more details please refer to the instrument. Outstanding |
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19 September 2018 | Delivered on: 20 September 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All the freehold property known as 214 upper richmond road, putney, london SW15 6TD as the same is registered at hm land registry under title number TGL364138. Outstanding |
18 October 2017 | Delivered on: 26 October 2017 Persons entitled: Consulco Finance Limited Classification: A registered charge Particulars: 214 upper richmond road, london SW15 6TF. Outstanding |
11 January 2024 | Satisfaction of charge 107980250001 in full (1 page) |
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29 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
9 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
26 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
16 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
10 June 2020 | Confirmation statement made on 31 May 2020 with updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
20 September 2018 | Registration of charge 107980250002, created on 19 September 2018 (19 pages) |
20 September 2018 | Registration of charge 107980250003, created on 19 September 2018 (21 pages) |
22 June 2018 | Appointment of Mr Dilesh Naresh Patel as a director on 15 June 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
18 January 2018 | Appointment of Mr Bhupendrakumar Trikambhai Patel as a director on 8 January 2018 (2 pages) |
26 October 2017 | Registration of charge 107980250001, created on 18 October 2017 (20 pages) |
26 October 2017 | Registration of charge 107980250001, created on 18 October 2017 (20 pages) |
1 June 2017 | Incorporation Statement of capital on 2017-06-01
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1 June 2017 | Incorporation Statement of capital on 2017-06-01
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