SHOALACRE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA
Company number 02875036
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address 88A OLD OAK COMMON LANE, ACTON, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 23 in full; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHOALACRE LIMITED are www.shoalacre.co.uk, and www.shoalacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoalacre Limited is a Private Limited Company. The company registration number is 02875036. Shoalacre Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Shoalacre Limited is 88a Old Oak Common Lane Acton London W3 7da. . RANDHAWA, Paramjit Singh is a Secretary of the company. RANDHAWA, Paramjit Singh is a Director of the company. SAGOO, Satvinder Singh is a Director of the company. Secretary RADIA, Ramesh has been resigned. Secretary SANGHRAJKA, Jayant has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RADIA, Indira has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
RANDHAWA, Paramjit Singh
Appointed Date: 01 February 2003

Director
RANDHAWA, Paramjit Singh
Appointed Date: 01 February 2003
70 years old

Director
SAGOO, Satvinder Singh
Appointed Date: 01 February 2003
72 years old

Resigned Directors

Secretary
RADIA, Ramesh
Resigned: 01 February 2003
Appointed Date: 01 September 2001

Secretary
SANGHRAJKA, Jayant
Resigned: 01 September 2001
Appointed Date: 06 December 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 1993
Appointed Date: 25 November 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 1993
Appointed Date: 25 November 1993

Director
RADIA, Indira
Resigned: 01 February 2003
Appointed Date: 06 December 1993
68 years old

Persons With Significant Control

Mr Paramjit Singh Randhawa
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Satvinder Singh Sagoo
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SHOALACRE LIMITED Events

15 Mar 2017
Satisfaction of charge 23 in full
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 283,000

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 85 more events
04 Jan 1994
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights

04 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Dec 1993
Director resigned;new director appointed

22 Dec 1993
Secretary resigned;new secretary appointed

25 Nov 1993
Incorporation

SHOALACRE LIMITED Charges

27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 7 turner road, stag lane, queensbury, london…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4A chichele road cricklewood london t/no MX148931. Together…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 craven park harlesden london t/no mx 171137. together…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Satisfied on 15 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 46 florence road finsbury park london t/no MX376210…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 104 greenways parade church road northolt…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 102 greenways northolt middx t/no agl 40342. together with…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 90 greenways parade northolt middlesex t/no agl 40338…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Greenways parade church road northolt middlesex t/no…
6 June 2005
An omnibus guarantee and set-off agreement
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2005
Debenture deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 15 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 90,100,102,104 grennways parade church road northolt; 4…
20 March 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 90, 102 & 104 greenways parade church road northolt middx…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 11 craven park harlesden london NW10 t/n MX171137. With the…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 4A chichelle road london NW2 t/n MX148931. With the benefit…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 7 turner road edgware middlesex t/n MX25933. With the…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 90 greenways parade church road northolt middlesex t/n agl…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 102 greenways parade church road northolt middlesex t/n agl…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 104 greenways parade church road northolt middlesex t/n agl…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 46 florence road hornsey london t/n MX376210. With the…
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 15 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 90 church road greenways parade northolt…
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 15 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 100 church road greenways parade northolt…
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 15 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 102 church road greenways parade northolt…
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 15 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 104 church road greenways parade northolt…
29 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 15 June 2006
Persons entitled: Nationwide Building Society
Description: 4 chichele road cricklewood london. Together with all…
29 August 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied on 28 July 2006
Persons entitled: Nationwide Building Society
Description: Floating charge over undertaking all rights properties and…