Satya & Prem Ltd was established in 2007. There are 5 directors listed as Bhimjiyani, Rameshkumar, Bhimjiyani, Nivedita Sudhir, Bhimjiyani, Rupa Ramesh, Bhimjiyani, Rupa Ramesh, Selvarajah, Sarojini for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHIMJIYANI, Nivedita Sudhir | 25 April 2007 | - | 1 |
| BHIMJIYANI, Rupa Ramesh | 25 April 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHIMJIYANI, Rameshkumar | 01 January 2016 | - | 1 |
| BHIMJIYANI, Rupa Ramesh | 01 October 2015 | 01 January 2016 | 1 |
| SELVARAJAH, Sarojini | 25 April 2007 | 01 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| MR01 - N/A | 04 February 2016 | |
| MR01 - N/A | 04 February 2016 | |
| AP03 - Appointment of secretary | 13 January 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AP03 - Appointment of secretary | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 13 October 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA01 - Change of accounting reference date | 13 April 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 287 - Change in situation or address of Registered Office | 26 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 23 June 2007 | |
| 287 - Change in situation or address of Registered Office | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| NEWINC - New incorporation documents | 25 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2016 | Outstanding |
N/A |
| A registered charge | 29 January 2016 | Outstanding |
N/A |
| Mortgage debenture | 31 October 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 31 October 2012 | Outstanding |
N/A |
| Legal charge | 14 June 2007 | Fully Satisfied |
N/A |
