Pinner
Middlesex
HA5 5PZ
LLP Designated Member Name | Mr Rishil Patel |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2019(6 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
LLP Designated Member Name | Mr Sacheev Patel |
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Date of Birth | May 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2022(9 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
LLP Designated Member Name | Mr Sachin Prabhudas Ruparellia |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2013(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
LLP Designated Member Name | KGP Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Correspondence Address | 32 Arden Mhor Pinner Middlesex HA5 2HR |
LLP Designated Member Name | KGP Accounting Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2015(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 March 2019) |
Correspondence Address | 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA |
Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £109,360 |
Cash | £24,680 |
Current Liabilities | £52,398 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
18 July 2018 | Delivered on: 21 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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30 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
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28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
8 March 2022 | Appointment of Mr Sacheev Patel as a member on 7 March 2022 (2 pages) |
8 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
20 April 2021 | Amended micro company accounts made up to 31 March 2019 (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
3 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
5 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
13 May 2019 | Member's details changed for Mr Kailesh Gunvantrai Patel on 6 May 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
7 March 2019 | Termination of appointment of Kgp Accounting Limited as a member on 7 March 2019 (1 page) |
7 March 2019 | Appointment of Mr Rishil Patel as a member on 7 March 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
21 July 2018 | Registration of charge OC3829400001, created on 18 July 2018 (41 pages) |
8 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 March 2016 | Annual return made up to 29 February 2016 (3 pages) |
9 March 2016 | Annual return made up to 29 February 2016 (3 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 November 2015 | Termination of appointment of Sachin Prabhudas Ruparellia as a member on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Sachin Prabhudas Ruparellia as a member on 31 October 2015 (1 page) |
27 October 2015 | Appointment of Kgp Accounting Limited as a member on 20 October 2015 (2 pages) |
27 October 2015 | Appointment of Kgp Accounting Limited as a member on 20 October 2015 (2 pages) |
3 March 2015 | Annual return made up to 28 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 28 February 2015 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
13 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
26 March 2014 | Annual return made up to 28 February 2014 (3 pages) |
26 March 2014 | Annual return made up to 28 February 2014 (3 pages) |
18 December 2013 | Registered office address changed from 32 Arden Mhor Pinner Middlesex HA5 2HR United Kingdom on 18 December 2013 (1 page) |
18 December 2013 | Registered office address changed from 32 Arden Mhor Pinner Middlesex HA5 2HR United Kingdom on 18 December 2013 (1 page) |
4 April 2013 | Member's details changed for Mr Kailesh Gunvant Patel on 4 April 2013 (2 pages) |
4 April 2013 | Member's details changed for Mr Kailesh Gunvant Patel on 4 April 2013 (2 pages) |
4 April 2013 | Member's details changed for Mr Kailesh Gunvant Patel on 4 April 2013 (2 pages) |
21 March 2013 | Termination of appointment of Kgp Business Services Limited as a member (2 pages) |
21 March 2013 | Appointment of Mr Sachin Prabhudas Ruparellia as a member (3 pages) |
21 March 2013 | Appointment of Mr Sachin Prabhudas Ruparellia as a member (3 pages) |
21 March 2013 | Termination of appointment of Kgp Business Services Limited as a member (2 pages) |
13 March 2013 | Change of name notice (2 pages) |
13 March 2013 | Change of name notice (2 pages) |
28 February 2013 | Incorporation of a limited liability partnership (5 pages) |
28 February 2013 | Incorporation of a limited liability partnership (5 pages) |