Hendon
London
NW4 2QR
Director Name | Mrs Rekha Desai |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Shirehall Close Hendon London NW4 2QR |
Director Name | Mr Dipam Jyantibhai Patel |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2018(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR |
Registered Address | 19 Shirehall Close Hendon London NW4 2QR |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
20 December 2021 | Delivered on: 23 December 2021 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Outstanding |
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20 December 2021 | Delivered on: 22 December 2021 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: 9 bridge street, reading, RG21 2LR & 3,4,5 and 6 gun street, reading,RG1 2JR. Outstanding |
19 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
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13 March 2024 | Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to 19 Shirehall Close Hendon London NW4 2QR on 13 March 2024 (1 page) |
26 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
22 December 2022 | Group of companies' accounts made up to 31 March 2022 (29 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
29 December 2021 | Group of companies' accounts made up to 31 March 2021 (31 pages) |
23 December 2021 | Registration of charge 112255680002, created on 20 December 2021 (30 pages) |
22 December 2021 | Registration of charge 112255680001, created on 20 December 2021 (26 pages) |
31 March 2021 | Group of companies' accounts made up to 31 March 2020 (31 pages) |
26 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
26 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
12 December 2019 | Group of companies' accounts made up to 31 March 2019 (28 pages) |
28 February 2019 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
28 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
10 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
26 February 2018 | Incorporation
Statement of capital on 2018-02-26
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