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 Number08502745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 121 HIGH VIEW CLOSE
Address Line 2HAMILTON
Post TownLEICESTER
PostcodeLE4 9LJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DERBY 169 LTD at district scale
Map of DERBY 169 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)