Patel & Chand Investments Limited ILFORD


Founded in 2016, Patel & Chand Investments, classified under reg no. 10051474 is an active company. Currently registered at Gabrielle House IG2 6FF, Ilford the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Tarsaim C., Rizwan P.. Of them, Tarsaim C., Rizwan P. have been with the company the longest, being appointed on 9 March 2016. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Patel & Chand Investments Limited Address / Contact

Office Address Gabrielle House
Office Address2 332-336 Perth Road
Town Ilford
Post code IG2 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10051474
Date of Incorporation Wed, 9th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Tarsaim C.

Position: Director

Appointed: 09 March 2016

Rizwan P.

Position: Director

Appointed: 09 March 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Tarsaim C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rizwan P. This PSC owns 25-50% shares and has 25-50% voting rights.

Tarsaim C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rizwan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1001001001 8091 4068 79730 094
Current Assets4 0363 0522 1732 4191 7648 79730 707
Debtors3 9362 9522 073610358 613
Net Assets Liabilities-6 4451353 0364 13414 85316 88024 659
Other Debtors3 9362 9522 073110358 613
Other
Average Number Employees During Period  22222
Bank Borrowings Overdrafts   416 005684 347684 328685 990
Corporation Tax Payable 557352452 7634752 304
Creditors266 395266 395266 163684 398684 3471 102 7501 114 012
Investment Property369 722369 721369 7211 112 4471 112 4471 112 4471 112 447
Investment Property Fair Value Model 369 721369 7211 112 4471 112 4471 112 447 
Net Current Assets Liabilities-109 772-103 191-100 522-423 915-413 2477 18326 224
Number Shares Issued Fully Paid100100     
Other Creditors266 395266 395266 163268 393268 393418 422428 022
Par Value Share11     
Total Assets Less Current Liabilities259 950266 530269 199688 532699 2001 119 6301 138 671
Trade Debtors Trade Receivables   500   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Friday 8th March 2024
filed on: 18th, March 2024
Free Download (5 pages)

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