PADLET LTD
EDGWARE

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Company number 08181561
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 38 OAKLEIGH AVENUE, EDGWARE, MIDDLESEX, HA8 5DR
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 sixteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Registration of charge 081815610004, created on 3 August 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PADLET LTD are www.padlet.co.uk, and www.padlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Padlet Ltd is a Private Limited Company. The company registration number is 08181561. Padlet Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of Padlet Ltd is 38 Oakleigh Avenue Edgware Middlesex Ha8 5dr. . PATEL, Khinal is a Director of the company. PATEL, Meghbai Naresh is a Director of the company. PATEL, Naresh Ramjibhai is a Director of the company. PATEL, Vina Naresh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Khinal
Appointed Date: 06 April 2016
31 years old

Director
PATEL, Meghbai Naresh
Appointed Date: 06 April 2016
56 years old

Director
PATEL, Naresh Ramjibhai
Appointed Date: 16 August 2012
59 years old

Director
PATEL, Vina Naresh
Appointed Date: 06 April 2016
35 years old

Persons With Significant Control

Mr Naresh Ramjibhai Patel
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADLET LTD Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Registration of charge 081815610004, created on 3 August 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Registration of charge 081815610003, created on 3 August 2016
08 Apr 2016
Appointment of Mr Khinal Patel as a director on 6 April 2016
...
... and 6 more events
23 Apr 2014
Previous accounting period extended from 31 August 2013 to 30 November 2013
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000

28 Dec 2012
Particulars of a mortgage or charge / charge no: 2
08 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Aug 2012
Incorporation

PADLET LTD Charges

3 August 2016
Charge code 0818 1561 0004
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains fixed charge…
3 August 2016
Charge code 0818 1561 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 34 graham road. Harrow. Middlesex. HA3 5RF…
11 December 2012
Mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 803 harrow road, sudbury, middlesex, t/no: MX142148…
4 December 2012
Debenture deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…