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17TH CENTURY HEALTH FOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17th Century Health Food Limited. The company was founded 27 years ago and was given the registration number 03347074. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:17TH CENTURY HEALTH FOOD LIMITED
Company Number:03347074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Trostrey Road, Birmingham, United Kingdom, B30 3NE

Secretary02 January 2005Active
8, Trostrey Road, Birmingham, United Kingdom, B30 3NE

Director02 January 2005Active
25 The Mount, Wembley Park, HA9 9EE

Secretary09 April 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary08 April 1997Active
51 Burgess Avenue, London, NW9 8TX

Director09 April 1997Active
25 The Mount, Wembley Park, HA9 9EE

Director09 April 1997Active
41 Huntsmans Way, Rushey Mead, LE4 7ZG

Director02 January 2005Active
32 Compton Avenue, Sudbury, Wembley, HA0 3FD

Director19 November 1999Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director08 April 1997Active

People with Significant Control

Mrs Rupinder Kaur Pancholi
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:8, Trostrey Road, Birmingham, England, B30 3NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ameet Surendrakumar Pancholi
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:8, Trostrey Road, Birmingham, England, B30 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-06-18Capital

Capital name of class of shares.

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2014-06-18Resolution

Resolution.

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