Watford
Hetfordshire
WD19 4FT
LLP Designated Member Name | Mrs Shubhangi Munot Baldota |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Horsehaven Mews Watford Hetfordshire WD19 4FT |
LLP Designated Member Name | Ms Lee Min Lai |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 26 January 2021(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Cecil Park Pinner HA5 5HH |
LLP Designated Member Name | Mr Sudhir Zumbarlal Baldota |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 26 March 2022(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 16 Horsehaven Mews Watford WD19 4FT |
LLP Designated Member Name | Mrs Kamal Zumberlal Baldota |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 April 2022(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 8 The Arches One Frogmore Watford Hertfordshire WD17 2AW |
LLP Designated Member Name | Miss Aakanksha Mittal Patel |
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Date of Birth | January 1989 (Born 35 years ago) |
Status | Current |
Appointed | 19 April 2022(11 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Horsehaven Mews Watford WD19 4FT |
LLP Designated Member Name | Mr Aakansha Mittal Patel |
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Date of Birth | January 1989 (Born 35 years ago) |
Status | Current |
Appointed | 09 May 2022(11 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Cecil Park Pinner HA5 5HH |
LLP Designated Member Name | Lee-Min Lai Limited |
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Date of Birth | November 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 22 May 2020(9 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Watford Diagnostics Cecil Park Pinner HA5 5HH |
LLP Designated Member Name | Ms Aakansha Mittal Patel |
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Date of Birth | January 1989 (Born 35 years ago) |
Status | Resigned |
Appointed | 25 February 2022(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Sheepcote Road Harrow |
LLP Member Name | London Breast Pain Clinic Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 August 2010(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury On Trym Bristol HA2 6ED |
LLP Member Name | London Breast Diagnostic & Research Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 August 2010(same day as company formation) |
Correspondence Address | 60 Cecil Park Pinner Middlesex Cecil Park Cecil Park Clinic Pinner Middlesex HA5 5HH |
LLP Designated Member Name | London Breast Centre UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 September 2011(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 November 2015) |
Correspondence Address | Radio Sonology Centre 60 Cecil Park Pinner Middlesex HA5 5HH |
LLP Designated Member Name | Equiom Mbn Ventures Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2020(9 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 October 2020) |
Correspondence Address | 27-28 Kensington Gardens Square London W2 4BG |
Registered Address | 16 Horsehaven Mews Watford WD19 4FT |
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Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,994 |
Current Liabilities | £974 |
Latest Accounts | 18 August 2020 (3 years, 8 months ago) |
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Next Accounts Due | 18 May 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 18 August |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
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Next Return Due | 15 December 2024 (7 months, 1 week from now) |
12 July 2023 | Compulsory strike-off action has been suspended (1 page) |
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11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2023 | Termination of appointment of Aakansha Mittal Patel as a member on 11 July 2023 (1 page) |
3 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
15 September 2022 | Member's details changed for Mr Sudhir Zumbarlal Baldota on 8 September 2022 (2 pages) |
2 August 2022 | Compulsory strike-off action has been suspended (1 page) |
19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2022 | Termination of appointment of Aakansha Mittal Patel as a member on 9 May 2022 (1 page) |
13 May 2022 | Member's details changed for Ms Aaakansha Mittal Patel on 10 May 2022 (2 pages) |
13 May 2022 | Appointment of Mr Aakansha Mittal Patel as a member on 9 May 2022 (2 pages) |
24 April 2022 | Registered office address changed from 34 Sheepcote Road Harrow HA1 2JB England to 16 Horsehaven Mews Watford WD19 4FT on 24 April 2022 (1 page) |
24 April 2022 | Appointment of Miss Aakanksha Mittal Patel as a member on 19 April 2022 (2 pages) |
9 April 2022 | Appointment of Mrs Kamal Zumberlal Baldota as a member on 1 April 2022 (2 pages) |
29 March 2022 | Appointment of Mr Sudhir Zumbarlal Baldota as a member on 26 March 2022 (2 pages) |
16 March 2022 | Appointment of Ms Aaakansha Mittal Patel as a member on 25 February 2022 (2 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
1 October 2021 | Total exemption full accounts made up to 18 August 2020 (8 pages) |
14 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2021 | Appointment of Ms Lee Min Lai as a member on 26 January 2021 (2 pages) |
1 January 2021 | Registered office address changed from Office of Baldota Limited Liability Partnership 16 Horse Haven Mews Off Bucks Avenue Watford Hertfordshire WD19 4FT England to 34 Sheepcote Road Harrow HA1 2JB on 1 January 2021 (1 page) |
1 January 2021 | Register(s) moved to registered inspection location 60 Cecil Park Pinner HA5 5HH (1 page) |
10 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
15 October 2020 | Termination of appointment of Equiom Mbn Ventures Limited as a member on 15 October 2020 (1 page) |
15 October 2020 | Termination of appointment of Lee-Min Lai Limited as a member on 15 October 2020 (1 page) |
28 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
7 July 2020 | Change of details for Mrs Shubhangi Sanjay Baldota as a person with significant control on 7 July 2020 (2 pages) |
7 July 2020 | Member's details changed for Equiom Mbn Ventures Limited on 7 July 2020 (1 page) |
22 June 2020 | Appointment of Lee-Min Lai Limited as a member on 22 May 2020 (2 pages) |
29 May 2020 | Registered office address changed from 16 Office of Baldota Llp Horse Haven Mews Watford Hertfordshire WD19 4FT United Kingdom to Office of Baldota Limited Liability Partnership 16 Horse Haven Mews Off Bucks Avenue Watford Hertfordshire WD194FT on 29 May 2020 (1 page) |
29 May 2020 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 16 Office of Baldota Llp Horse Haven Mews Watford Hertfordshire WD19 4FT on 29 May 2020 (1 page) |
14 April 2020 | Appointment of Equiom Mbn Ventures Limited as a member on 8 April 2020 (2 pages) |
17 March 2020 | Location of register of charges has been changed to 60 Cecil Park Pinner HA5 5HH (1 page) |
14 March 2020 | Current accounting period extended from 31 March 2020 to 18 August 2020 (1 page) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
1 October 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
3 June 2019 | Member's details changed for Mrs Shubhangi Munot Baldota on 30 May 2019 (2 pages) |
3 June 2019 | Member's details changed for Mr Sanjay Zumberlal Baldota on 30 May 2019 (2 pages) |
3 June 2019 | Change of details for Mr Sanjay Zumberlal Baldota as a person with significant control on 30 May 2019 (2 pages) |
3 June 2019 | Change of details for Mrs Shubhangi Munot Baldota as a person with significant control on 30 May 2019 (2 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
10 October 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
11 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 November 2015 | Termination of appointment of London Breast Diagnostic & Research Ltd as a member on 22 November 2015 (1 page) |
22 November 2015 | Termination of appointment of London Breast Centre Uk Ltd as a member on 22 November 2015 (1 page) |
22 November 2015 | Termination of appointment of London Breast Diagnostic & Research Ltd as a member on 22 November 2015 (1 page) |
22 November 2015 | Termination of appointment of London Breast Centre Uk Ltd as a member on 22 November 2015 (1 page) |
10 October 2015 | Annual return made up to 26 August 2015 (3 pages) |
10 October 2015 | Annual return made up to 26 August 2015 (3 pages) |
20 August 2015 | Member's details changed for London Breast Centre Uk on 18 August 2015 (1 page) |
20 August 2015 | Member's details changed for London Breast Centre Uk on 18 August 2015 (1 page) |
14 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
14 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
4 September 2014 | Annual return made up to 26 August 2014 (3 pages) |
4 September 2014 | Annual return made up to 26 August 2014 (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 May 2014 | Member's details changed for London Breast Centre Uk Ltd on 26 March 2014 (1 page) |
27 May 2014 | Member's details changed for London Breast Centre Uk Ltd on 26 March 2014 (1 page) |
23 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
23 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
13 November 2013 | Annual return made up to 26 August 2013 (3 pages) |
13 November 2013 | Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ England on 13 November 2013 (1 page) |
13 November 2013 | Annual return made up to 26 August 2013 (3 pages) |
13 November 2013 | Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ England on 13 November 2013 (1 page) |
26 February 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
26 February 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2013 | Registered office address changed from 21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from 21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED on 8 February 2013 (1 page) |
8 February 2013 | Annual return made up to 26 August 2012 (3 pages) |
8 February 2013 | Annual return made up to 26 August 2012 (3 pages) |
8 February 2013 | Registered office address changed from 21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED on 8 February 2013 (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
4 September 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2011 | Member's details changed for London Breast Centre Uk Ltd on 26 September 2011 (1 page) |
10 October 2011 | Annual return made up to 26 August 2011 (5 pages) |
10 October 2011 | Annual return made up to 26 August 2011 (5 pages) |
10 October 2011 | Member's details changed for London Breast Centre Uk Ltd on 26 September 2011 (1 page) |
9 October 2011 | Termination of appointment of London Breast Pain Clinic Ltd as a member (1 page) |
9 October 2011 | Appointment of London Breast Centre Uk as a member (2 pages) |
9 October 2011 | Appointment of London Breast Centre Uk as a member (2 pages) |
9 October 2011 | Termination of appointment of London Breast Pain Clinic Ltd as a member (1 page) |
26 August 2010 | Incorporation of a limited liability partnership (9 pages) |
26 August 2010 | Incorporation of a limited liability partnership (9 pages) |