Company number 03973623
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 301 BARING ROAD, LONDON, SE12 0DP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 039736230005, created on 6 September 2016. The most likely internet sites of ACTGRANGE PROPERTIES LIMITED are www.actgrangeproperties.co.uk, and www.actgrange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Actgrange Properties Limited is a Private Limited Company.
The company registration number is 03973623. Actgrange Properties Limited has been working since 14 April 2000.
The present status of the company is Active. The registered address of Actgrange Properties Limited is 301 Baring Road London Se12 0dp. . PATEL, Bindu is a Director of the company. PATEL, Falgun Jagdishbhai is a Director of the company. Secretary PATEL, Falgun Jagdishbhai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Akshar has been resigned. Director PATEL, Falgun Jagdishbhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2000
Appointed Date: 14 April 2000
Director
PATEL, Akshar
Resigned: 01 May 2013
Appointed Date: 26 July 2012
31 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2000
Appointed Date: 14 April 2000
Persons With Significant Control
Mrs Bindu Patel
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Falgun Jagdishbhai Patel
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTGRANGE PROPERTIES LIMITED Events
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Registration of charge 039736230005, created on 6 September 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
14 Jun 2000
Registered office changed on 14/06/00 from: 788-790 finchley road london NW11 7TJ
14 Apr 2000
Incorporation
6 September 2016
Charge code 0397 3623 0005
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 501 new cross road lewisham t/no…
1 November 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 244 and 246 camberwell road greater london LN148385. By way…
15 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied
on 25 July 2003
Persons entitled: Barclays Bank PLC
Description: 244-246 camberwell road london SE5 0DP.
23 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied
on 25 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…