| Company Name | CRL London Ltd |
|---|---|
| Directors | Prashant Babubhai Patel and Swatee Prashant Patel |
| Company Status | Active |
| Company Number | 12270172 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2019(4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Prashant Babubhai Patel |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2019(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 215-217 Victoria Park Road London E9 7HD |
| Director Name | Mrs Swatee Prashant Patel |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2019(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 215-217 Victoria Park Road London E9 7HD |
| Secretary Name | Mr Dhruv Prashant Patel |
|---|---|
| Status | Current |
| Appointed | 18 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 215-217 Victoria Park Road London E9 7HD |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Clockwork Pharmacy 215-217 Victoria Park Road London E9 7HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 4 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 12 January 2024 with updates (5 pages) |
|---|---|
| 30 October 2023 | Registered office address changed from C/O Clockwork Pharmacy 215-217 Victoria Park Road London E9 7HD England to Clockwork Pharmacy 215-217 Victoria Park Road London E9 7HD on 30 October 2023 (1 page) |
| 16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (10 pages) |
| 15 November 2022 | Change of details for Mr Dhruv Prashant Patel as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 15 November 2022 | Change of details for Mrs Swatee Prashant Patel as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Change of details for Mr Prashant Babubhai Patel as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Director's details changed for Mr Prashant Babubhai Patel on 15 November 2022 (2 pages) |
| 15 November 2022 | Director's details changed for Mrs Swatee Prashant Patel on 15 November 2022 (2 pages) |
| 15 November 2022 | Secretary's details changed for Mr Dhruv Prashant Patel on 15 November 2022 (1 page) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (10 pages) |
| 22 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 22 November 2021 | Registered office address changed from 215-217 Victoria Park Road London E9 7HD England to C/O Clockwork Pharmacy 215-217 Victoria Park Road London E9 7HD on 22 November 2021 (1 page) |
| 17 November 2021 | Micro company accounts made up to 30 November 2020 (9 pages) |
| 16 November 2021 | Secretary's details changed for Mr Dhruv Prashant Patel on 16 November 2021 (1 page) |
| 16 November 2021 | Change of details for Mr Dhruv Prashant Patel as a person with significant control on 16 November 2021 (2 pages) |
| 11 October 2021 | Registered office address changed from C/O Amin, Patel & Shah 334 - 336 Goswell Road London EC1V 7RP England to 215-217 Victoria Park Road London E9 7HD on 11 October 2021 (1 page) |
| 6 July 2021 | Previous accounting period extended from 31 October 2020 to 30 November 2020 (1 page) |
| 12 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (3 pages) |
| 4 November 2019 | Notification of Swatee Prashant Patel as a person with significant control on 18 October 2019 (2 pages) |
| 4 November 2019 | Notification of Dhruv Prashant Patel as a person with significant control on 18 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 29 October 2019 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP England to C/O Amin, Patel & Shah 334 - 336 Goswell Road London EC1V 7RP on 29 October 2019 (1 page) |
| 29 October 2019 | Notification of Prashant Babubhai Patel as a person with significant control on 18 October 2019 (2 pages) |
| 29 October 2019 | Statement of capital following an allotment of shares on 18 October 2019
|
| 29 October 2019 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to 334-336 Goswell Road London EC1V 7RP on 29 October 2019 (1 page) |
| 29 October 2019 | Withdrawal of a person with significant control statement on 29 October 2019 (2 pages) |
| 18 October 2019 | Termination of appointment of Michael Duke as a director on 18 October 2019 (1 page) |
| 18 October 2019 | Appointment of Mr Dhruv Prashant Patel as a secretary on 18 October 2019 (2 pages) |
| 18 October 2019 | Appointment of Mrs Swatee Prashant Patel as a director on 18 October 2019 (2 pages) |
| 18 October 2019 | Appointment of Mr Prashant Babubhai Patel as a director on 18 October 2019 (2 pages) |
| 18 October 2019 | Incorporation Statement of capital on 2019-10-18
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