Company number 03413401
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 4 ABBOTS PLACE, LONDON, NW6 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOWERDANE LIMITED are www.bowerdane.co.uk, and www.bowerdane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bowerdane Limited is a Private Limited Company.
The company registration number is 03413401. Bowerdane Limited has been working since 01 August 1997.
The present status of the company is Active. The registered address of Bowerdane Limited is 4 Abbots Place London Nw6 4np. The company`s financial liabilities are £701.88k. It is £84.14k against last year. The cash in hand is £4.25k. It is £-17.27k against last year. And the total assets are £4.25k, which is £-17.27k against last year. RAJA, Ali is a Secretary of the company. SARBULAND, Sohail is a Director of the company. Secretary SARBULAND, Aisha has been resigned. Secretary SARBULAND, Suraiya has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
bowerdane Key Finiance
LIABILITIES
£701.88k
+13%
CASH
£4.25k
-81%
TOTAL ASSETS
£4.25k
-81%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 September 1997
Appointed Date: 01 August 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 September 1997
Appointed Date: 01 August 1997
Persons With Significant Control
Mr Sohail Sarbuland
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
BOWERDANE LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 85 more events
13 Jul 1998
Director resigned
13 Jul 1998
New secretary appointed
13 Jul 1998
New director appointed
13 Jul 1998
Registered office changed on 13/07/98 from: 31 corsham street london N1 6DR
01 Aug 1997
Incorporation
16 February 2012
Legal charge
Delivered: 22 February 2012
Status: Satisfied
on 4 October 2013
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a 291 kilburn lane, london t/no NGL555221…
16 February 2012
Debenture
Delivered: 22 February 2012
Status: Satisfied
on 4 October 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied
on 4 October 2013
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied
on 4 October 2013
Persons entitled: Commercial Acceptances Trade Limited
Description: First and second floor flat 58 cotleigh road london t/n…
9 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied
on 5 February 2011
Persons entitled: National Westminster Bank PLC
Description: Lower ground floor flat 155A goldhurst terrace london by…
20 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: 229 crystal palace road, london by way of fixed charge, the…
6 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: 61 victoria road london t/no MX325232. By way of fixed…
11 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: 8 wimbart road london. By way of fixed charge the benefit…
12 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 34 dartmouth road london,. By way…
18 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: 45 herbert gardens london. By way of fixed charge the…
7 September 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property 16 plympton road kilburn london. By way of…
24 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: 18 grosvenor road chiswick london W4 4EH. By way of fixed…
18 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: 24 woodchurch road camden t/n 333609. by way of fixed…
18 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Legal mortgage
Delivered: 7 July 2001
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Top floor flats 53 and 55 brondesbury rd,kilburn,london…
21 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 99 priory road west hampstead london all covenants…
25 May 2001
Legal charge
Delivered: 5 June 2001
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 36D maygrove roadlondon NW6. And the proceeds…
21 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a first floor 58 cotleigh road west…
5 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied
on 4 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Legal charge
Delivered: 10 January 2001
Status: Satisfied
on 4 October 2013
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a lower ground floor flat 155 goldenhurst…
5 October 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied
on 4 October 2013
Persons entitled: Nationwide Building Society
Description: Property k/a fff 118 brondesbury road london NW6 t/n ngl…