BOSTALL ESTATES LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3AP

Company number 03581074
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registration of charge 035810740054, created on 12 August 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of BOSTALL ESTATES LIMITED are www.bostallestates.co.uk, and www.bostall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bostall Estates Limited is a Private Limited Company. The company registration number is 03581074. Bostall Estates Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Bostall Estates Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . HEER, Manjit Singh is a Director of the company. Secretary HEER, Jasdip Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEER, Manjit Singh
Appointed Date: 15 June 1998
56 years old

Resigned Directors

Secretary
HEER, Jasdip Kaur
Resigned: 30 November 2014
Appointed Date: 15 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Persons With Significant Control

Mr Manjit Singh Heer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOSTALL ESTATES LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Aug 2016
Registration of charge 035810740054, created on 12 August 2016
08 Jun 2016
Accounts for a small company made up to 31 August 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
10 Aug 2015
Accounts for a small company made up to 31 August 2014
...
... and 130 more events
04 Aug 1998
Secretary resigned
04 Aug 1998
Director resigned
04 Aug 1998
New secretary appointed
04 Aug 1998
New director appointed
15 Jun 1998
Incorporation

BOSTALL ESTATES LIMITED Charges

12 August 2016
Charge code 0358 1074 0054
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 4 horton road, london, E8…
16 March 2015
Charge code 0358 1074 0053
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Ashwood house, 51 fox hill, upper norwood SE19 2XE…
13 March 2015
Charge code 0358 1074 0052
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: 2 muston road, london E5 9LH registered at the land…
5 November 2014
Charge code 0358 1074 0050
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 15 king edwards road, london E9…
3 November 2014
Charge code 0358 1074 0051
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 90 lordship road, stoke…
4 June 2014
Charge code 0358 1074 0049
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 4 horton road, hackney london…
15 August 2013
Charge code 0358 1074 0048
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 195 brooke road hackney london t/no LN141293. Notification…
27 June 2013
Charge code 0358 1074 0047
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: 90 lordship road london t/no.LN188698. Notification of…
28 March 2013
Legal charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property known as 51 fox hill crystal palace…
1 February 2013
Mortgage deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 lordship park london t/n LN170830…
10 January 2013
Mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2 darnley road hackney london…
30 August 2012
Legal charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land k/a 195 brooke road, london t/no:LN141293 fixed…
30 August 2012
Charge over own deposit accounts
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All balances in the charged account held by the company…
10 November 2011
Mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H (part only flat 2) 111 amhurst road london t/no LN69143…
16 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 75 blurton road london fixed charge all rental income…
18 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H property k/a 50 lordship park london t/n LN170830, all…
23 December 2009
Legal charge
Delivered: 29 July 2010
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 272 amhurst road london t/no LN145770 by way of fixed…
6 April 2009
Legal charge
Delivered: 16 April 2009
Status: Satisfied on 11 July 2014
Persons entitled: Nss Trustees Limited and Manjit Singh Heer and Jasdip Kaur Heer
Description: F/H land and property k/a 66 sutcliffe road london by way…
6 April 2009
Legal charge
Delivered: 16 April 2009
Status: Satisfied on 11 July 2014
Persons entitled: Nss Trustees Limited and Manjit Singh Heer and Jasdip Kaur Heer
Description: L/H land and property k/a 24B ruskin road belvedere and…
6 April 2009
Legal charge
Delivered: 16 April 2009
Status: Satisfied on 11 July 2014
Persons entitled: Nss Trustees Limited and Manjit Singh Heer and Jasdip Kaur Heer
Description: L/H land and property k/a 16 highfield avenue erith by way…
5 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 44 darnley road london,. By way of fixed charge the benefit…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 209 evering road london,. By way of fixed charge the…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: 38/38A springdale road london,. By way of fixed charge the…
20 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 196 evering road clapton london. By way of fixed charge the…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 6 heywood road, london. By way of fixed charge the benefit…
2 February 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 69 geldeston road clapton london. By way of fixed charge…
12 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 44 cricketfield road clapton london. By way of fixed charge…
5 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 73 blurton road, london.
27 April 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 23 old bexley lane bexley kent. By way of fixed charge the…
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 34 kyverdale road london. By way of fixed charge the…
27 April 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 218 evening road clapton london. By way of fixed charge the…
27 April 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 56 mount plesant lane clapton london. By way of fixed…
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 80 manor road stamford hill london. By way of fixed charge…
13 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: 19 narford road london. By way of fixed charge the benefit…
1 December 2003
Legal charge
Delivered: 13 December 2003
Status: Satisfied on 8 September 2012
Persons entitled: National Westminster Bank PLC
Description: 43 hawksley road london N16 0TL.
18 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 125 evering road london N16. By way of fixed charge the…
18 August 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 125 evering road london N16. By way of fixed charge the…
6 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 6 gunton road london E5 9JS. By way of fixed charge the…
12 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 243 evering road…
1 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 8 reighton road hackney london E5. By way of fixed charge…
15 January 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 45 northwold rd stoke newington. By way of fixed charge the…
10 October 2001
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 17 sigdon road hackney london E8 1AP. By way of fixed…
8 October 2001
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 111 amhurst road hackney london E8. By way of fixed charge…
10 August 2001
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 31 erlanger road new cross london. By way of fixed charge…
24 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 dynevor road stoke newington N16 t/n…
10 January 2001
Legal mortgage
Delivered: 13 January 2001
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 39 harcombe road stoke…
20 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 198 green lane stoke…
15 October 1999
Legal mortgage
Delivered: 26 October 1999
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 59 springdale road london N16. T/no…
14 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 kyverdale road london t/no LN63290. And…
23 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 7 springdale road stoke newington london N16. And the…
26 April 1999
Legal mortgage
Delivered: 17 May 1999
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 107 mount pleasant lane clapton…
26 February 1999
Legal mortgage
Delivered: 5 March 1999
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6 reedholme villas london N16 t/n…
15 October 1998
Legal mortgage
Delivered: 21 October 1998
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 122 crimsworth road london…

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