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- PANDYA PROPERTIES LIMITED
PANDYA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PANDYA PROPERTIES LIMITED
COMPANY NUMBER
03249029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/1996
(28 years and 1 months old)
WEBSITE
http://theavenuedentalpractice.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1LF
Telephone: 01206577696
TPS: Yes
Aston House
Cornwall Avenue
LONDON
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/03/2024 | Annual Accounts. (AA) |
|
accounts |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
02/02/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANDYA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
R.T. DENTAL SURGERIES (EAST ANGLIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANDYA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDYA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDYA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2021 - Present (3years) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 1 |
View Report |
24/09/2021 - Present (3years) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
24/09/2021 - Present (3years) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 1 |
View Report |
12/09/1996 - 01/06/2005 (8 years and 8 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
12/09/1996 - Present (28 years and 1 months) 12/09/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/03/2024 | Annual Accounts. (AA) |
|
accounts |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
02/02/2023 | Confirmation Statement (CS01) |
|
other |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
05/05/2022 | Confirmation Statement (CS01) |
|
other |
24/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Appointment of director (AP01) |
|
officers |
05/10/2021 | Appointment of director (AP01) |
|
officers |
05/10/2021 | Appointment of director (AP01) |
|
officers |
04/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
04/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
04/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
20/05/2021 | Annual Accounts. (AA) |
|
accounts |
31/12/2020 | Confirmation Statement (CS01) |
|
other |
25/11/2020 | Annual Accounts. (AA) |
|
accounts |
31/12/2019 | Notice of individual person PSC (PSC01) |
|
other |
31/12/2019 | Termination of appointment of director (TM01) |
|
officers |
31/12/2019 | Confirmation Statement (CS01) |
|
other |
31/12/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/12/2019 | Annual Accounts. (AA) |
|
accounts |
15/02/2019 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
14/02/2019 | Change of individual person PSC details (PSC04) |
|
other |
07/01/2019 | Appointment of director (AP01) |
|
officers |
31/12/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
19/09/2018 | Termination of appointment of director (TM01) |
|
officers |
19/09/2018 | Termination of appointment of secretary (TM02) |
|
officers |
11/01/2018 | Confirmation Statement (CS01) |
|
other |
14/12/2017 | Annual Accounts. (AA) |
|
accounts |
31/12/2016 | Annual Accounts. (AA) |
|
accounts |
31/12/2016 | Confirmation Statement (CS01) |
|
other |
12/02/2016 | Annual Return (AR01) |
|
returns |
19/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/12/2015 | Annual Accounts. (AA) |
|
accounts |
07/01/2015 | Annual Return (AR01) |
|
returns |
22/12/2014 | Annual Accounts. (AA) |
|
accounts |
14/01/2014 | Annual Return (AR01) |
|
returns |
06/12/2013 | Annual Accounts. (AA) |
|
accounts |
31/12/2012 | Annual Return (AR01) |
|
returns |
25/10/2012 | Annual Accounts. (AA) |
|
accounts |
15/02/2012 | Change of director’s details (CH01) |
|
officers |
14/02/2012 | Annual Return (AR01) |
|
returns |
07/12/2011 | Annual Accounts. (AA) |
|
accounts |
09/01/2011 | Annual Return (AR01) |
|
returns |
12/05/2010 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
11/05/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
11/05/2010 | Annual Accounts. (AA) |
|
accounts |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
14/01/2010 | Annual Return (AR01) |
|
returns |
27/01/2009 | Annual Return. (363A) |
|
returns |
22/01/2009 | Annual Accounts. (AA) |
|
accounts |
11/11/2008 | Annual Accounts. (AA) |
|
accounts |
15/01/2008 | Annual Return. (363A) |
|
returns |
15/01/2008 | Annual Return. (363A) |
|
returns |
31/01/2007 | Annual Accounts. (AA) |
|
accounts |
09/08/2006 | Annual Return. (363A) |
|
returns |
30/01/2006 | Annual Accounts. (AA) |
|
accounts |
09/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/2005 | Annual Return. (363S) |
|
returns |
07/01/2005 | Annual Accounts. (AA) |
|
accounts |
22/12/2003 | Annual Accounts. (AA) |
|
accounts |
15/09/2003 | Annual Return. (363S) |
|
returns |
04/05/2003 | Annual Accounts. (AA) |
|
accounts |
11/11/2002 | Annual Return. (363S) |
|
returns |
03/04/2002 | Annual Accounts. (AA) |
|
accounts |
14/03/2002 | Annual Return. (363S) |
|
returns |
28/03/2001 | Annual Accounts. (AA) |
|
accounts |
12/02/2001 | Annual Return. (363S) |
|
returns |
07/01/2000 | Annual Accounts. (AA) |
|
accounts |
25/11/1999 | Annual Return. (363S) |
|
returns |
25/01/1999 | Annual Return. (363S) |
|
returns |
25/08/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/08/1998 | Annual Accounts. (AA) |
|
accounts |
11/12/1997 | Annual Accounts. (AA) |
|
accounts |
15/10/1997 | Annual Return. (363S) |
|
returns |
16/11/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/10/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/10/1996 | Change of accounting reference date. (225) |
|
miscellaneous |
03/10/1996 | No description (288) |
|
other |
03/10/1996 | No description (288) |
|
other |
03/10/1996 | No description (288) |
|
other |
03/10/1996 | No description (288) |
|
other |
12/09/1996 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANDYA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
R.T. DENTAL SURGERIES (EAST ANGLIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: Neena Pandya (925399910) has left the board |
Date: 07/10/2021 | Event: New Board Member Jiten Vaghela (920758212) Appointed |
Date: 07/10/2021 | Event: New Board Member Jinesh Jagdish Vaghela (920757324) Appointed |
Date: 07/10/2021 | Event: New Board Member Kishan Patel (920758213) Appointed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 04/01/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: Nikunj Vinodrai Pandya (904988751) has left the board |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Board Member Neena Pandya (925399910) Appointed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: Vinodrai Harjivan Pandya (904964467) has left the board |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Annual Return filed |
Date: 04/01/2017 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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