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
Resigned Directors
Secretary
RADIA, Ramesh
Resigned: 01 February 2003
Appointed Date: 01 September 2001
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
SHOALACRE LIMITED Events
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…