PENTLAND AVENUE LIMITED
ILFORD GOODCREST LIMITED

Hellopages » Greater London » Redbridge » IG2 6FF

Company number 06867579
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address MEBS PATEL, GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of PENTLAND AVENUE LIMITED are www.pentlandavenue.co.uk, and www.pentland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Pentland Avenue Limited is a Private Limited Company. The company registration number is 06867579. Pentland Avenue Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of Pentland Avenue Limited is Mebs Patel Gabrielle House 332 336 Perth Road Ilford Essex Ig2 6ff. . PATEL, Rizwan is a Director of the company. Director BARBER, Arthur Keith has been resigned. Director CHAND, Tarsaim has been resigned. Director MOHAMMED, Khurshid has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Rizwan
Appointed Date: 26 March 2010
51 years old

Resigned Directors

Director
BARBER, Arthur Keith
Resigned: 29 April 2009
Appointed Date: 02 April 2009
93 years old

Director
CHAND, Tarsaim
Resigned: 28 September 2010
Appointed Date: 26 March 2010
58 years old

Director
MOHAMMED, Khurshid
Resigned: 29 March 2010
Appointed Date: 29 April 2009
63 years old

PENTLAND AVENUE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 29 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

...
... and 33 more events
17 Jun 2009
Director appointed khurshid mohammed
16 May 2009
Registered office changed on 16/05/2009 from 551 green lane ilford essex IG3 9RJ united kingdom
29 Apr 2009
Registered office changed on 29/04/2009 from 122-126 tooley street london SE1 2TU united kingdom
29 Apr 2009
Appointment terminated director arthur barber
02 Apr 2009
Incorporation

PENTLAND AVENUE LIMITED Charges

23 April 2015
Charge code 0686 7579 0006
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0686 7579 0005
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 70 - 88 pentland avenue…
7 April 2011
Deed of rental assignment
Delivered: 15 April 2011
Status: Satisfied on 29 April 2015
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
7 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 29 April 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Charge over rent account
Delivered: 15 April 2011
Status: Satisfied on 29 April 2015
Persons entitled: Nationwide Building Society
Description: All right title and interest in charged balance meaning the…
7 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 29 April 2015
Persons entitled: Nationwide Building Society
Description: Land to the south side of pentland avenue chelmsford t/no…