Apadana Limited

Company Name	Apadana Limited
Directors	Abdol Reza Mansour Dehghan and Nadia Mansour Dehghan
Company Status	Active
Company Number	06001198
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abdol Reza Mansour Dehghan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park Lane Hale Altrincham Cheshire WA15 9JS

Secretary Name	Mrs Lucy Mary Mansour Dehghan
Nationality	British
Status	Current
Appointed	16 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Miss Nadia Mansour Dehghan
Date of Birth	February 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park Lane Hale Altrincham WA15 9JS

Director Name	Mr Hamid Reza Davarbakhsh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Ashstead Road Sale M33 3PX

Location

Registered Address	2 Park Lane Hale Altrincham WA15 9JS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

400 at £1	Abdol Reza Mansour Dehghan 40.00% Ordinary
400 at £1	Lucy Mary Mansour Dehghan 40.00% Ordinary
200 at £1	Hamid Reza Davarbakhsh 20.00% Ordinary

Financials

Year	2014
Net Worth	£88,738
Cash	£687
Current Liabilities	£104,607

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

23 June 2020	Delivered on: 25 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2007	Delivered on: 19 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3 & 4 tilson road roundthorn industrial estate wythenshawe manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

23 June 2020

Delivered on: 25 June 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

18 April 2007

Delivered on: 19 April 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 3 & 4 tilson road roundthorn industrial estate wythenshawe manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
28 November 2023	Registration of charge 060011980003, created on 27 November 2023 (4 pages)
27 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
23 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
14 November 2022	Registered office address changed from Rohans House 92-96 Wellington Road South Stockport Cheshire SK1 3TJ to 2 Park Lane Hale Altrincham WA15 9JS on 14 November 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
24 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
25 June 2020	Registration of charge 060011980002, created on 23 June 2020 (5 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
1 March 2019	Appointment of Miss Nadia Mansour Dehghan as a director on 30 August 2018 (2 pages)
7 January 2019	Confirmation statement made on 16 November 2018 with updates (4 pages)
7 January 2019	Termination of appointment of Hamid Reza Davarbakhsh as a director on 30 August 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
8 September 2017	Director's details changed for Mr Hamid Reza Davarbakhsh on 1 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Hamid Reza Davarbakhsh on 1 September 2017 (2 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 May 2016	Secretary's details changed for Mrs Lucy Mary Mansour Dehghan on 29 April 2016 (1 page)
7 May 2016	Director's details changed for Mr Abdol Reza Mansour Dehghan on 29 April 2016 (2 pages)
7 May 2016	Secretary's details changed for Mrs Lucy Mary Mansour Dehghan on 29 April 2016 (1 page)
7 May 2016	Director's details changed for Mr Abdol Reza Mansour Dehghan on 29 April 2016 (2 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,000 (5 pages)
11 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,000 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2010	Director's details changed for Mr Hamid Reza Davarbakhsh on 16 November 2010 (2 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Mr Hamid Reza Davarbakhsh on 16 November 2010 (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 December 2009	Director's details changed for Hamid Reza Davarbakhsh on 16 November 2009 (2 pages)
11 December 2009	Registered office address changed from C/O Rohans Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY United Kingdom on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Hamid Reza Davarbakhsh on 16 November 2009 (2 pages)
11 December 2009	Registered office address changed from C/O Rohans Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY United Kingdom on 11 December 2009 (1 page)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Abdol Reza Mansour Dehghan on 16 November 2009 (2 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Abdol Reza Mansour Dehghan on 16 November 2009 (2 pages)
13 February 2009	Return made up to 16/11/08; full list of members (4 pages)
13 February 2009	Return made up to 16/11/08; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from units 3 & 4 tilson road roundthorn industrial estate wythenshawe manchester M23 9GF (1 page)
1 October 2008	Registered office changed on 01/10/2008 from units 3 & 4 tilson road roundthorn industrial estate wythenshawe manchester M23 9GF (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 September 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
2 September 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
19 February 2008	Return made up to 16/11/07; full list of members (7 pages)
19 February 2008	Return made up to 16/11/07; full list of members (7 pages)
19 November 2007	Registered office changed on 19/11/07 from: unit 3, hammond avenue whitehill industrial estate stockport cheshire SK4 1PQ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: unit 3, hammond avenue whitehill industrial estate stockport cheshire SK4 1PQ (1 page)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Incorporation (12 pages)
16 November 2006	Incorporation (12 pages)