DERBY 169 LTD
DERBY 169 LTD is an active private limited company, incorporated on 24 April 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. DERBY 169 LTD previously had the company name CHESTNUT VIEW CARE HOME LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08502745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 HIGH VIEW CLOSE |
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Address Line 2 | HAMILTON |
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Post Town | LEICESTER |
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Postcode | LE4 9LJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 14/07/2022 onwards:
DERBY 169 LTD
Prior to 14/07/2022:
CHESTNUT VIEW CARE HOME LIMITED
Directors
(The company's officers)
AMIT SONI
(~44 year old British national)
21 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2013
PRASHANT SONI
(~48 year old British national)
21 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2013
MR VINOD SOONDERJI NATHALAL SONI
(~70 year old British national)
21 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2013
Shareholders
(Persons of Significant Control)
Mr Vinod Soonderji Nathalal Soni
(~70 year old British national)
21, High View Close, Hamilton, Leicester, LE4 9LJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Amit Soni
(~44 year old British national)
21, High View Close, Hamilton, Leicester, LE4 9LJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Prashant Soni
(~48 year old British national)
21, High View Close, Hamilton, Leicester, LE4 9LJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
SHREE RAM KRISHNA CENTRE
- MR VINOD SOONDERJI NATHALAL SONI
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)
DERBY 169 LTD: Maps
Maps show the location of the postcode of the registered office, LE4 9LJ.
Map of DERBY 169 LTD at local scale
Map of DERBY 169 LTD at district scale
More Companies in LE4 9LJ
Other companies with registered offices in LE4 9LJ:
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)