This company is commonly known as Raju Pandya Ltd. The company was founded 11 years ago and was given the registration number 08242415. The firm's registered office is in SURBITON. You can find them at 61 Surbiton Hill Park, , Surbiton, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | RAJU PANDYA LTD |
|---|---|---|
| Company Number | : | 08242415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Surbiton Hill Park, Surbiton, Surrey, KT5 8EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Surbiton Hill Park, Surbiton, United Kingdom, KT5 8EH | Director | 11 November 2013 | Active |
| 61, Surbiton Hill Park, Surbiton, United Kingdom, KT5 8EH | Director | 05 October 2012 | Active |
| 61, Surbiton Hill Park, Surbiton, KT5 8EH | Secretary | 05 October 2012 | Active |
| 61, Surbiton Hill Park, Surbiton, KT5 8EH | Director | 12 July 2018 | Active |
| Mrs Nita Pandya | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | 61, Surbiton Hill Park, Surbiton, KT5 8EH |
| Nature of control | : |
|
| Mr Rajendra Pandya | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | 61, Surbiton Hill Park, Surbiton, KT5 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Officers | Change person secretary company with change date. | Download |
| 2021-07-11 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Officers | Change person secretary company with change date. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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