Ab Patel Investments Limited

Company Registration Number: 08480240

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Patel Investments Limited is a Private Company Limited by Shares first registered on 9 April 2013. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1331 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

08480240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

28 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £912,400£0
Current Assets £136,701£128,088
of which Cash £56,992£127,987
Total Assets £1,049,101£128,088
Current Liabilities £809,859£436,229
Net Current Assets £-673,158£-308,141
Total Net Worth £239,242£11,859

Previous Names

No previous names

Company Officers

  • PATEL, Deepak Kaushik

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • PATEL, Dipesh Kaushik

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1981

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 9 April 2013

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X556O1OY. Transaction: MzE0NjU1MzgwNGFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN819L. Transaction: MzE0MTEzMDIwMWFkaXF6a2N4.

  3. 28 January 2016 Previous accounting period shortened from 29 April 2015 to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZKU3JU. Transaction: MzE0MDcwMzMwNmFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X458FAQQ. Transaction: MzEyMTAzOTgxMWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6789. Transaction: MzExNjE0NTQxOWFkaXF6a2N4.

  6. 7 January 2015 Previous accounting period shortened from 30 April 2014 to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA01. Barcode: X3YKS2Q8. Transaction: MzExNDg5NzM1N2FkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFSKO. Transaction: MzA5ODQzOTQzMGFkaXF6a2N4.

  8. 24 January 2014 Appointment of Mr Dipesh Kaushik Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309X13S. Transaction: MzA5MzI4OTcyMWFkaXF6a2N4.

  9. 1 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A26YH222. Transaction: MzA3NzI2NTI3NGFkaXF6a2N4.

  10. 1 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26YH21U. Transaction: MzA3NzI2NTI0MmFkaXF6a2N4.

  11. 1 May 2013 Statement of capital following an allotment of shares on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Capital. Type: SH01. Barcode: A26YH21M. Transaction: MzA3NzI2NTAzMmFkaXF6a2N4.

  12. 1 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzI2NDk1NmFkaXF6a2N4.

  13. 25 April 2013 Appointment of Deepak Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26J4P4X. Transaction: MzA3Njk2NzA4OGFkaXF6a2N4.

  14. 16 April 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2612IYW. Transaction: MzA3NjMxNjUzOGFkaXF6a2N4.

  15. 9 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25XVPLA. Transaction: MzA3NTkyMjU0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.