UNDERACRE PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3ET

Company number 05934341
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 128 BATH ROAD, HOUNSLOW, TW3 3ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of UNDERACRE PROPERTIES LIMITED are www.underacreproperties.co.uk, and www.underacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Underacre Properties Limited is a Private Limited Company. The company registration number is 05934341. Underacre Properties Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Underacre Properties Limited is 128 Bath Road Hounslow Tw3 3et. . DEOL, Harjit Singh is a Director of the company. Secretary GILL, Harpinder Singh has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director GILL, Harpinder Singh has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEOL, Harjit Singh
Appointed Date: 13 September 2006
59 years old

Resigned Directors

Secretary
GILL, Harpinder Singh
Resigned: 07 December 2012
Appointed Date: 13 September 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
GILL, Harpinder Singh
Resigned: 07 December 2012
Appointed Date: 13 September 2006
51 years old
Director
RWL DIRECTORS LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Harjit Singh Deol
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UNDERACRE PROPERTIES LIMITED Events

28 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Aug 2015
Registration of charge 059343410006, created on 31 July 2015
08 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
28 Sep 2006
New director appointed
27 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006
Director resigned
14 Sep 2006
Secretary resigned
13 Sep 2006
Incorporation

UNDERACRE PROPERTIES LIMITED Charges

31 July 2015
Charge code 0593 4341 0006
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 128 bath road hounslow middlesex…
7 December 2012
Mortgage deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69 + 71 grove road london t/no.MX319789…
13 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 1 October 2012
Persons entitled: National Westminster Bank PLC
Description: 69 grove road hounslow. By way of fixed charge the benefit…
4 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 1 October 2012
Persons entitled: National Westminster Bank PLC
Description: 71 grove road hounslow middlesex. By way of fixed charge…
28 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 17 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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