PANACHE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 01566516
Status Active
Incorporation Date 5 June 1981
Company Type Private Limited Company
Address 9 STATION PARADE, EALING COMMON, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PANACHE PROPERTIES LIMITED are www.panacheproperties.co.uk, and www.panache-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panache Properties Limited is a Private Limited Company. The company registration number is 01566516. Panache Properties Limited has been working since 05 June 1981. The present status of the company is Active. The registered address of Panache Properties Limited is 9 Station Parade Ealing Common London W5 3ld. . JUNEJA, Satnam is a Secretary of the company. JUNEJA, Amritpal Singh is a Director of the company. JUNEJA, Navjeet Singh is a Director of the company. JUNEJA, Satnam is a Director of the company. JUNEJA, Shaillo is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
JUNEJA, Amritpal Singh
Appointed Date: 01 March 1994
62 years old

Director

Director
JUNEJA, Satnam

86 years old

Director
JUNEJA, Shaillo

58 years old

PANACHE PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Jun 2015
Satisfaction of charge 7 in full
27 Jun 2015
Satisfaction of charge 10 in full
...
... and 144 more events
30 Jan 1987
Declaration of satisfaction of mortgage/charge

22 Dec 1986
Secretary resigned;new secretary appointed

05 Nov 1986
Particulars of mortgage/charge

07 Aug 1986
Accounts for a small company made up to 30 June 1986

07 Aug 1986
Return made up to 31/07/86; full list of members

PANACHE PROPERTIES LIMITED Charges

22 May 2015
Charge code 0156 6516 0039
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0156 6516 0038
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 40 pitshanger lane…
22 May 2015
Charge code 0156 6516 0037
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 November 2010
Legal charge
Delivered: 23 November 2010
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 woodstock road acton london.
3 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: 12 kerrison place ealing london borough of ealing t/n part…
12 August 1997
Legal charge
Delivered: 18 August 1997
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: 26 tring avenue ealing london borough of ealing t/n P25389.
26 March 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied on 30 July 1997
Persons entitled: Barclays Bank PLC
Description: 23 speldhurst road chiswick london borough of hounslow…
25 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: 18 niagara avenue, ealing l/b of ealing t/no: MX325973.
20 December 1996
Legal charge
Delivered: 2 January 1997
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a 80 richford street london borough of…
31 October 1996
Legal charge
Delivered: 11 November 1996
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: 7 cantley road hanwell london borough of ealing…
5 August 1996
Legal charge
Delivered: 13 August 1996
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: 42 elthorne park road hanwell l/b of ealing t/no MX372002.
24 April 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: 77 paxton road chiswick l/b of hounslow t/no MX113507.
27 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: 48 beaumont road chiswick l/borough of ealing t/n mx 286371.
22 January 1996
Legal charge
Delivered: 26 January 1996
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: 51 rusthall avenue chiswick l/borough of ealing t/n mx…
13 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: 27 whitehall gardens chiswick l/borough of hounslow t/n mx…
2 May 1995
Legal charge
Delivered: 9 May 1995
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: 21 park place, ealing, l/b of ealing t/no. NGL128.
20 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: 14 studland road, hanwell, l/b of ealing t/n MX176851.
9 January 1995
Legal charge
Delivered: 17 January 1995
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: 129/129A valetta road, acton, l/b of ealing t/no. MX414025.
14 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: 40 pitshanger lane, ealing, l/b of ealing t/no. NGL505893.
28 November 1994
Floating charge
Delivered: 5 December 1994
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
28 October 1994
Legal charge
Delivered: 9 November 1994
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: 23 drayton grove, l/b of ealing t/no. NGL96220.
9 September 1994
Legal charge
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 woodstock rd,acton,london borough of ealing; t/no.ngl…
31 May 1994
Legal charge
Delivered: 9 June 1994
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: 6 ridley avenue ealing l/borough of ealing l/borough of…
6 April 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 13 June 2015
Persons entitled: Barclays Bank PLC
Description: 40 pitshanger lane,ealing,l/b of ealing t/n NGL505893.
18 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 88 twyford avenue acton l/borough of…
25 October 1993
Legal charge
Delivered: 9 November 1993
Status: Satisfied on 9 February 1994
Persons entitled: Barclays Bank PLC
Description: 76 hessel road ealing l/borough of ealing t/n mx 380830.
28 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 9 February 1994
Persons entitled: Barclays Bank PLC
Description: 64/64A osterley park view rd,hanwell,london borough of…
6 July 1993
Legal charge
Delivered: 26 July 1993
Status: Satisfied on 24 August 1993
Persons entitled: Barclays Bank PLC
Description: 148A darwin road ealing london borough of ealing title no…
14 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 27 June 2015
Persons entitled: Barclays Bank PLC
Description: 1 and 1A alexandra road,bedford park,acton,l/b of…
14 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 4 January 2002
Persons entitled: Barclays Bank PLC
Description: 238 south ealing road,l/b of ealing. T/n:mx 380890.
14 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 27 June 2015
Persons entitled: Barclays Bank PLC
Description: 81 valetta road,acton,l/b of ealing. T/n:mx 460502.
14 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 27 June 2015
Persons entitled: Barclays Bank PLC
Description: 6 warwick road,ealing,l/b of ealing. T/n:mx 243402.
9 December 1991
Debenture
Delivered: 17 December 1991
Status: Satisfied on 23 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 20 January 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 18 oakley avenue, ealing london W5 (see form 395 for full…
22 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 20 January 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 3 grove cottages chiswick london (see form 395 for full…
20 October 1986
Debenture
Delivered: 5 November 1986
Status: Satisfied on 20 January 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: (Including trade fixtures). Fixed and floating charges over…
13 May 1983
Debenture
Delivered: 18 May 1983
Status: Satisfied
Persons entitled: Roxburghe Guarantee Corporation Limited.
Description: 92/92A, larden road, london W3. Title no ngl 432889.
13 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied on 20 January 1992
Persons entitled: Roxburghe Guarantee Corporation Limited.
Description: F/H 92/92A, larden road, london W3.