24 Old Bond Street
London
W1S 4AP
LLP Designated Member Name | Mr Rajan Patel |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2015(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 02 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Designated Member Name | Mrs Martha Esther Patel |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2018(5 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 02 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Designated Member Name | Mrs Mita Patel |
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Date of Birth | May 1972 (Born 52 years ago) |
Status | Closed |
Appointed | 09 March 2018(5 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 02 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Member Name | Phoenix London And Regional Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2012(same day as company formation) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Designated Member Name | AJP Investments (London) Limited (Corporation) |
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Status | Closed |
Appointed | 13 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 02 April 2024) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Designated Member Name | Rikish Limited (Corporation) |
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Status | Closed |
Appointed | 13 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 02 April 2024) |
Correspondence Address | 24 Old Bond Street London W1S 4BH |
LLP Designated Member Name | Spurdak Investment Limited (Corporation) |
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Status | Closed |
Appointed | 13 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 02 April 2024) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Designated Member Name | White Dot Ltd (Corporation) |
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Status | Closed |
Appointed | 13 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 02 April 2024) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Designated Member Name | Kriarj Limited (Corporation) |
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Status | Closed |
Appointed | 27 January 2015(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 02 April 2024) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
LLP Member Name | Miss Aurvasi Patel |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House 1270 London Road London SW16 4DH |
LLP Member Name | Mr Rakesh Vinodrai Patel |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House 1270 London Road London SW16 4DH |
Registered Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £975,570 |
Cash | £46,684 |
Current Liabilities | £151,943 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 September 2023 | Compulsory strike-off action has been suspended (1 page) |
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18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
29 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
7 March 2022 | Member's details changed for Kriarj Limited on 3 March 2022 (2 pages) |
4 March 2022 | Member's details changed for Ajp Investments (London) Limited on 3 March 2022 (1 page) |
4 March 2022 | Member's details changed for Mr Rajan Patel on 3 March 2022 (2 pages) |
4 March 2022 | Member's details changed for Mrs Martha Esther Patel on 3 March 2022 (2 pages) |
4 March 2022 | Member's details changed for Mr Jignesh Patel on 3 March 2022 (2 pages) |
4 March 2022 | Member's details changed for Mrs Mita Patel on 3 March 2022 (2 pages) |
24 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
27 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
22 June 2020 | Member's details changed for Maltan (Uk) Ltd on 21 September 2015 (1 page) |
6 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
23 March 2018 | Appointment of Mrs Martha Esther Patel as a member on 9 March 2018 (2 pages) |
23 March 2018 | Appointment of Mrs Mita Patel as a member on 9 March 2018 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 May 2016 | Annual return made up to 27 April 2016 (9 pages) |
24 May 2016 | Annual return made up to 27 April 2016 (9 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 July 2015 | Member's details changed for Maltan Limited on 15 June 2015 (1 page) |
6 July 2015 | Member's details changed for Maltan Limited on 15 June 2015 (1 page) |
28 May 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 27 April 2015 (14 pages) |
28 May 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 27 April 2015 (14 pages) |
11 May 2015 | Annual return made up to 27 April 2015
|
11 May 2015 | Annual return made up to 27 April 2015
|
15 April 2015 | Appointment of Rajan Dadubhai Patel as a member on 27 January 2015 (3 pages) |
15 April 2015 | Appointment of Kriarj Limited as a member on 27 January 2015 (3 pages) |
15 April 2015 | Appointment of Kriarj Limited as a member on 27 January 2015 (3 pages) |
15 April 2015 | Appointment of Rajan Dadubhai Patel as a member on 27 January 2015 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 May 2014 | Annual return made up to 27 April 2014 (7 pages) |
22 May 2014 | Annual return made up to 27 April 2014 (7 pages) |
12 May 2014 | Member's details changed for Mr Jignesh Patel on 26 April 2014 (2 pages) |
12 May 2014 | Member's details changed for Mr Jignesh Patel on 26 April 2014 (2 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
13 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
15 May 2013 | Annual return made up to 27 April 2013 (7 pages) |
15 May 2013 | Annual return made up to 27 April 2013 (7 pages) |
28 August 2012 | Member's details changed for Phoenix London and Regional Limited on 13 July 2012 (1 page) |
28 August 2012 | Member's details changed for Phoenix London and Regional Limited on 13 July 2012 (1 page) |
21 August 2012 | Appointment of Rikish Limited as a member (2 pages) |
21 August 2012 | Appointment of Rikish Limited as a member (2 pages) |
8 August 2012 | Termination of appointment of Rakesh Patel as a member (2 pages) |
8 August 2012 | Termination of appointment of Aurvasi Patel as a member (2 pages) |
8 August 2012 | Termination of appointment of Rakesh Patel as a member (2 pages) |
8 August 2012 | Termination of appointment of Aurvasi Patel as a member (2 pages) |
8 August 2012 | Appointment of Maltan Limited as a member (3 pages) |
8 August 2012 | Appointment of Maltan Limited as a member (3 pages) |
8 August 2012 | Appointment of Spurdak Investment Limited as a member (3 pages) |
8 August 2012 | Appointment of Ajp Investments (London) Limited as a member (3 pages) |
8 August 2012 | Appointment of Ajp Investments (London) Limited as a member (3 pages) |
8 August 2012 | Appointment of Spurdak Investment Limited as a member (3 pages) |
27 April 2012 | Incorporation of a limited liability partnership (7 pages) |
27 April 2012 | Incorporation of a limited liability partnership (7 pages) |