P & A DEVELOPMENTS (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

P & A DEVELOPMENTS (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P & A DEVELOPMENTS (LONDON) LTD was incorporated 18 years ago on 06/06/2006 and has the registered number: 05838700. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/03/2024.

P & A DEVELOPMENTS (LONDON) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

CLOCKWORK PHARMACY
LONDON
E9 7HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SWATEE PRASHANT PATEL Jan 1957 British Director 2018-02-28 CURRENT
MR PRASHANT BABUBHAI PATEL Dec 1956 British Director 2006-06-06 CURRENT
DHRUV PRASHANT PATEL Secretary 2018-02-28 CURRENT
ACE SECRETARIES LIMITED Corporate Secretary 2006-06-06 UNTIL 2006-06-06 RESIGNED
AQUINAS GONSALVES Jan 1962 British Director 2006-06-06 UNTIL 2006-06-09 RESIGNED
MR AQINAS GONSALVES Jan 1962 British Director 2012-06-06 UNTIL 2018-02-28 RESIGNED
MR PRASHANT BABUBHAI PATEL Dec 1956 British Secretary 2006-06-06 UNTIL 2006-06-09 RESIGNED
MR NICHOLAS PAPAPHILIPPOU May 1948 British Secretary 2006-06-09 UNTIL 2012-06-06 RESIGNED
ACE REGISTRARS LIMITED Corporate Director 2006-06-06 UNTIL 2006-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clockwork Farms Ltd 2018-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aquinas Gonsalves 2016-04-06 - 2018-02-28 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Prashant Babubhai Patel 2016-04-06 12/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDSTONE ENTERPRISES LIMITED LEICESTERSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLOCKWORK RETAIL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
CLOCKWORK PHARMACY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
CLOCKWORK CHEMISTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CLOCKWORK FARMS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLOCKWORK FAMILY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CRL LONDON LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLOCKWORK HOLDINGS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLOCKWORK UNDERWRITING LLP GRANTHAM Active FULL None Supplied
CLOCKWORK HOTELS LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
P & A DEVELOPMENTS (LONDON) LTD - Filleted accounts 2024-03-19 30-06-2023 £50,493 Cash £490,332 equity
P & A DEVELOPMENTS (LONDON) LTD - Filleted accounts 2023-03-15 30-06-2022 £146,872 Cash £484,359 equity
P & A DEVELOPMENTS (LONDON) LTD - Filleted accounts 2022-03-19 30-06-2021 £159,626 Cash £414,789 equity
P & A DEVELOPMENTS (LONDON) LTD - Filleted accounts 2021-06-25 30-06-2020 £91,254 Cash £346,276 equity
P & A DEVELOPMENTS (LONDON) LTD - Filleted accounts 2020-06-02 30-06-2019 £56,684 Cash £277,775 equity
P & A DEVELOPMENTS (LONDON) LTD - Filleted accounts 2019-03-26 30-06-2018 £15,385 Cash £198,327 equity
P & A DEVELOPMENTS (LONDON) LTD - Filleted accounts 2018-06-23 30-06-2017 £248,800 Cash £143,776 equity
Abbreviated Company Accounts - P & A DEVELOPMENTS (LONDON) LTD 2017-06-29 30-06-2016 £150,293 Cash £83,099 equity
Abbreviated Company Accounts - P & A DEVELOPMENTS (LONDON) LTD 2016-03-16 30-06-2015 £58,976 Cash £30,436 equity
Abbreviated Company Accounts - P & A DEVELOPMENTS (LONDON) LTD 2015-04-01 30-06-2014 £-18,004 equity

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