| Company Name | P.Rincemount (Trading) Ltd |
|---|---|
| Directors | Sanjay Kumar Patel and Rajan Mahendra Shah |
| Company Status | Active |
| Company Number | 11333939 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(5 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Sanjay Kumar Patel |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 64 High Street Pinner HA5 5QA |
| Director Name | Mr Rajan Mahendra Shah |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 64 High Street Pinner HA5 5QA |
| Director Name | Mr Kishan Rajendra Thakerar |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Castle Hill Parade, The Avenue West Ealing London W13 8JP |
| Director Name | Mr Rajendra Narsidas Thakerar |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Castle Hill Parade, The Avenue West Ealing London W13 8JP |
Location
| Registered Address | 64 High Street Pinner HA5 5QA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
Charges
| 6 May 2022 | Delivered on: 11 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 6 December 2021 | Delivered on: 7 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 6 December 2021 | Delivered on: 7 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as terrys pharmacy, 4-5 castle hill parade, the avenue, ealing, london, W13 8JP comprised in title number AGL508640. Outstanding |
| 6 December 2021 | Delivered on: 7 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 30 January 2020 | Delivered on: 30 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ground floor 4 castle hill parade the avenue london and basement store W13 8JP under a lease dated 7 jan 2019 between terril coker and jennifer deanna coker(1) princemount limited (2) allocated title no AGL466755 or tbc. Outstanding |
| 30 January 2020 | Delivered on: 30 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 19 December 2022 | Previous accounting period extended from 31 August 2022 to 31 October 2022 (1 page) |
| 11 May 2022 | Registration of charge 113339390006, created on 6 May 2022 (10 pages) |
| 10 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 August 2021 (15 pages) |
| 20 December 2021 | Satisfaction of charge 113339390002 in full (1 page) |
| 17 December 2021 | Termination of appointment of Rajendra Narsidas Thakerar as a director on 6 December 2021 (1 page) |
| 17 December 2021 | Appointment of Mr Sanjay Kumar Patel as a director on 6 December 2021 (2 pages) |
| 17 December 2021 | Registered office address changed from 4 Castle Hill Parade West Ealing W13 8JP England to 64 High Street Pinner HA5 5QA on 17 December 2021 (1 page) |
| 17 December 2021 | Termination of appointment of Kishan Rajendra Thakerar as a director on 6 December 2021 (1 page) |
| 17 December 2021 | Appointment of Mr Rajan Mahendra Shah as a director on 6 December 2021 (2 pages) |
| 17 December 2021 | Satisfaction of charge 113339390001 in full (1 page) |
| 7 December 2021 | Registration of charge 113339390004, created on 6 December 2021 (37 pages) |
| 7 December 2021 | Registration of charge 113339390005, created on 6 December 2021 (9 pages) |
| 7 December 2021 | Registration of charge 113339390003, created on 6 December 2021 (40 pages) |
| 18 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 August 2020 (15 pages) |
| 15 February 2021 | Cessation of P.Rincemount (Holdings) Ltd as a person with significant control on 1 August 2019 (1 page) |
| 15 February 2021 | Notification of P.Rincemount (Holdings) Ltd as a person with significant control on 1 July 2019 (2 pages) |
| 15 February 2021 | Cessation of Princemount Limited as a person with significant control on 1 July 2019 (1 page) |
| 15 February 2021 | Notification of P.Rincemount Trading ( Holdings) Ltd as a person with significant control on 1 August 2019 (2 pages) |
| 21 October 2020 | Previous accounting period extended from 30 April 2020 to 31 August 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
| 30 January 2020 | Registration of charge 113339390001, created on 30 January 2020 (43 pages) |
| 30 January 2020 | Registration of charge 113339390002, created on 30 January 2020 (39 pages) |
| 24 October 2019 | Resolutions
|
| 20 September 2019 | Resolutions
|
| 20 September 2019 | Resolutions
|
| 4 September 2019 | Resolutions
|
| 3 September 2019 | Change of share class name or designation (2 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 30 April 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 17 April 2019 | Change of details for Princemount Limited as a person with significant control on 27 April 2018 (2 pages) |
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
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