604-606 CRANBROOK ROAD LIMITED
604-606 CRANBROOK ROAD LIMITED is an active private limited company, incorporated on 10 December 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 604-606 CRANBROOK ROAD LIMITED has no previous names. The company has 17 mortgage charges, one of which is outstanding.
Company Information
Company Number | 09910224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 HIGH STREET |
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Post Town | PINNER |
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County | MIDDELESEX |
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Country | UNITED KINGDOM |
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Postcode | HA5 5PZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 16 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
604-606 CRANBROOK ROAD LIMITED
Directors
(The company's officers)
MRS SANTUKBAI NATHA VELJI PATEL
(~75 year old British national)
58 HIGH STREET, PINNER, MIDDELESEX, HA5 5PZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2021
MR KISHORKUMAR MOHANLAL RAMJI POPAT
(~65 year old British national)
58 HIGH STREET, PINNER, MIDDELESEX, HA5 5PZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2015
MR ARJUN POPAT
58 HIGH STREET, PINNER, MIDDELESEX, HA5 5PZ, UNITED KINGDOM
Appointed on 09/11/2018
Shareholders
(Persons of Significant Control)
Mr Kishor Kumar Mohanlal Ramji Popat
(~65 year old British national)
58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Santukbai Patel
(~75 year old British national)
58, High Street, Pinner, Middelesex, HA5 5PZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 28/06/2021
Connections
(Shared officers)
- MR KISHORKUMAR MOHANLAL RAMJI POPAT
- MRS SANTUKBAI NATHA VELJI PATEL
- MR KISHORKUMAR MOHANLAL RAMJI POPAT
- MRS SANTUKBAI NATHA VELJI PATEL
- MR KISHORKUMAR MOHANLAL RAMJI POPAT
- MR KISHORKUMAR MOHANLAL RAMJI POPAT
- MRS SANTUKBAI NATHA VELJI PATEL
N V PATEL CONSTRUCTION LTD
- MRS SANTUKBAI NATHA VELJI PATEL
- MRS SANTUKBAI NATHA VELJI PATEL
- MR KISHORKUMAR MOHANLAL RAMJI POPAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
604-606 CRANBROOK ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, HA5 5PZ.
Map of 604-606 CRANBROOK ROAD LIMITED at local scale
Map of 604-606 CRANBROOK ROAD LIMITED at district scale
More Companies in HA5 5PZ
Other companies with registered offices in HA5 5PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)