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 3 months old)
WEBSITE
http://theavenuedentalpractice.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 24/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 36 Past: 1 |
View Report |
|
12/09/1996 - Present (28 years and 3 months) 12/09/1996 - Present (28 years and 3 months) 12/09/1996 - Present (28 years and 3 months) 12/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
12/09/1996 - 01/06/2005 (8 years and 8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 24/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | Neena Pandya (925399910) has left the board |
| 07/10/2021 | New Board Member Jiten Vaghela (920758212) Appointed |
| 07/10/2021 | New Board Member Jinesh Jagdish Vaghela (920757324) Appointed |
| 07/10/2021 | New Board Member Kishan Patel (920758213) Appointed |
| 25/05/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Nikunj Vinodrai Pandya (904988751) has left the board |
| 03/01/2020 | New Accounts filed |
| 09/01/2019 | New Board Member Neena Pandya (925399910) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/09/2018 | Vinodrai Harjivan Pandya (904964467) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 04/01/2017 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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