London
EC1R 5HL
Director Name | Mr Jignesh Kirit Patel |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(2 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
Director Name | Mrs Sulochana Kirit Kumar Patel |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(4 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 29 November 2024 (7 months from now) |
20 October 2021 | Delivered on: 21 October 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: Millsleigh, london road, dunton green, sevenoaks, TN13 2TJ. Outstanding |
---|---|
26 July 2019 | Delivered on: 15 August 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
26 July 2019 | Delivered on: 29 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: Millsleigh. London road. Dunton green. Sevenoaks. TN13 2TJ. Outstanding |
20 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
---|---|
10 December 2020 | Appointment of Mr Jignesh Kirit Patel as a director on 10 December 2020 (2 pages) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
15 August 2019 | Registration of charge 116829100002, created on 26 July 2019 (14 pages) |
30 July 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
29 July 2019 | Registration of charge 116829100001, created on 26 July 2019 (27 pages) |
11 December 2018 | Resolutions
|
11 December 2018 | Redenomination of shares. Statement of capital 16 November 2018
|
16 November 2018 | Incorporation Statement of capital on 2018-11-16
|