GOLDENACRE ESTATES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 6LL

Company number 03396199
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 99 . The most likely internet sites of GOLDENACRE ESTATES LIMITED are www.goldenacreestates.co.uk, and www.goldenacre-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. Goldenacre Estates Limited is a Private Limited Company. The company registration number is 03396199. Goldenacre Estates Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Goldenacre Estates Limited is 310 Harrow Road Wembley Middlesex Ha9 6ll. The company`s financial liabilities are £542.34k. It is £136.67k against last year. The cash in hand is £646.77k. It is £150.39k against last year. And the total assets are £705.58k, which is £178.83k against last year. MEGHANI, Mavji is a Secretary of the company. MEGHANI, Mavji is a Director of the company. PARMAR, Ramesh is a Director of the company. PINDORIA, Laxman is a Director of the company. Secretary PINDORA, Luxman Govind has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


goldenacre estates Key Finiance

LIABILITIES £542.34k
+33%
CASH £646.77k
+30%
TOTAL ASSETS £705.58k
+33%
All Financial Figures

Current Directors

Secretary
MEGHANI, Mavji
Appointed Date: 07 May 2003
Director
MEGHANI, Mavji
Appointed Date: 31 January 2001
64 years old
Director
PARMAR, Ramesh
Appointed Date: 22 July 1997
68 years old
Director
PINDORIA, Laxman
Appointed Date: 07 May 2003
75 years old

Resigned Directors

Secretary
PINDORA, Luxman Govind
Resigned: 07 May 2003
Appointed Date: 22 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 02 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Mr Ramesh Parmar
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

GOLDENACRE ESTATES LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 99
06 May 2015
Total exemption small company accounts made up to 31 July 2014
10 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 99
...
... and 69 more events
20 Aug 1997
Particulars of mortgage/charge
25 Jul 1997
Registered office changed on 25/07/97 from: 788-790 finchley road london NW11 7UR
25 Jul 1997
Secretary resigned
25 Jul 1997
Director resigned
02 Jul 1997
Incorporation

GOLDENACRE ESTATES LIMITED Charges

26 September 2014
Charge code 0339 6199 0018
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 109/111/115/117/117A including 3 ground rents and…
26 September 2014
Charge code 0339 6199 0017
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 46/46A/47/48 bilton road, perivale t/no NGL572119…
26 September 2014
Charge code 0339 6199 0016
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2-4 slough lane, 361-363, 365 church lane, london t/no…
26 September 2014
Charge code 0339 6199 0015
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2A & 4 sunleigh parade, wembley, london t/no MX453668…
26 September 2014
Charge code 0339 6199 0014
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 9 joel street, northwood hills, middlesex t/no AGL84526…
18 September 2014
Charge code 0339 6199 0013
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0339 6199 0012
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0339 6199 0011
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 36 bridge street pinner middlesex t/no…
5 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60 watermarque 100 browning street birmingham.
5 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 151 liberty place, 26-28 sheepcote street, birmingham, B16…
2 April 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 sunleigh parade mount pleasent alperton HA0 4PL title…
22 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 109,111,115,117 nelson rd,whitton,midd'x; tgl 161731. fixed…
20 November 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Legal charge
Delivered: 7 April 2001
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46-48 bilton road perivale. T/no.NGL572119. Fixed charge…
5 July 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 392 northolt road south harrow middlesex -…
16 June 1999
Commercial mortgage
Delivered: 22 June 1999
Status: Satisfied on 17 April 2013
Persons entitled: Bristol & West PLC
Description: Property k/a 109-119 (odd) nelson road together with land…
16 June 1999
Deed of rental assignment
Delivered: 22 June 1999
Status: Satisfied on 17 April 2013
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all rent…
14 August 1997
Commercial mortgage
Delivered: 20 August 1997
Status: Satisfied on 17 April 2013
Persons entitled: Bristol & West PLC
Description: The property k/a 361-377 (odd) church lane, kingsbury…

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