| Company Name | Parxton Investments Limited |
|---|---|
| Directors | Chandrajit Singh Ranawat and Shakti Singh Ranawat |
| Company Status | Active |
| Company Number | 11618781 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2018(5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Chandrajit Singh Ranawat |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Roseway Avenue Manchester M44 5GG |
| Director Name | Mr Shakti Singh Ranawat |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2019(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Roseway Avenue Cadishead Manchester M44 5GG |
| Director Name | Mrs Meenal Tomar |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 October 2018(same day as company formation) |
| Role | HR |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Roseway Avenue Manchester M44 5GG |
| Secretary Name | Mrs Meenal Tomar |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Roseway Avenue Manchester M44 5GG |
| Director Name | Mr Robert James Leighton |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2019(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Willow Glade Clifford Wetherby LS23 6ST |
Location
| Registered Address | 96 Brighton Road Banstead SM7 1BU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Charges
| 24 August 2021 | Delivered on: 3 September 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 73 roseway avenue, cadishead, manchester, M44 5GG. Outstanding |
|---|---|
| 22 December 2020 | Delivered on: 22 December 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 221 gain lane, fagley, bradford BD2 3LW united kingdom. Outstanding |
| 13 September 2019 | Delivered on: 3 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 221 gain lane fagley bradford. Outstanding |
| 29 August 2019 | Delivered on: 6 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 221 gain lane fagley bradford. Outstanding |
Filing History
| 9 October 2023 | Registered office address changed from 73 Roseway Avenue Cadishead Manchester M44 5GG England to 96 Brighton Road Banstead SM7 1BU on 9 October 2023 (1 page) |
|---|---|
| 9 October 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 19 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 September 2021 | Registration of charge 116187810004, created on 24 August 2021 (4 pages) |
| 23 August 2021 | All of the property or undertaking has been released from charge 116187810001 (1 page) |
| 23 August 2021 | Satisfaction of charge 116187810001 in full (1 page) |
| 23 August 2021 | Satisfaction of charge 116187810002 in full (1 page) |
| 23 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 8 June 2021 | Termination of appointment of Robert James Leighton as a director on 8 June 2021 (1 page) |
| 25 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 22 December 2020 | Registration of charge 116187810003, created on 22 December 2020 (4 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 3 October 2019 | Registration of charge 116187810002, created on 13 September 2019 (8 pages) |
| 6 September 2019 | Registration of charge 116187810001, created on 29 August 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
| 23 June 2019 | Termination of appointment of Meenal Tomar as a director on 10 June 2019 (1 page) |
| 23 June 2019 | Termination of appointment of Meenal Tomar as a secretary on 10 June 2019 (1 page) |
| 23 June 2019 | Cessation of Meenal Tomar as a person with significant control on 1 May 2019 (1 page) |
| 26 February 2019 | Appointment of Mr Shakti Singh Ranawat as a director on 18 February 2019 (2 pages) |
| 26 February 2019 | Appointment of Mr Robert James Leighton as a director on 18 February 2019 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (3 pages) |
| 11 October 2018 | Incorporation Statement of capital on 2018-10-11
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