PRIMELODGE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 6AP

Company number 03811762
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 652 LEA BRIDGE ROAD, LEYTON, LONDON, E10 6AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIMELODGE DEVELOPMENTS LIMITED are www.primelodgedevelopments.co.uk, and www.primelodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Primelodge Developments Limited is a Private Limited Company. The company registration number is 03811762. Primelodge Developments Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Primelodge Developments Limited is 652 Lea Bridge Road Leyton London E10 6ap. . KHAN, Sajid is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KHAN, Balqees has been resigned. Secretary KHAN, Sajid has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KHAN, Balqees has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KHAN, Sajid
Appointed Date: 19 July 1999
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Secretary
KHAN, Balqees
Resigned: 01 July 2011
Appointed Date: 11 November 1999
Secretary
KHAN, Sajid
Resigned: 11 November 1999
Appointed Date: 19 July 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
KHAN, Balqees
Resigned: 11 November 1999
Appointed Date: 19 July 1999
58 years old

Persons With Significant Control

Mr Sajid Khan
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRIMELODGE DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Registration of charge 038117620058, created on 1 October 2015
05 Oct 2015
Registration of charge 038117620059, created on 1 October 2015
...
... and 117 more events
27 Jul 1999
New director appointed
27 Jul 1999
Registered office changed on 27/07/99 from: 47/49 green lane northwood middlesex HA6 3AE
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
19 Jul 1999
Incorporation

PRIMELODGE DEVELOPMENTS LIMITED Charges

1 October 2015
Charge code 0381 1762 0059
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold properties known as (a) lorne court ( also…
1 October 2015
Charge code 0381 1762 0058
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold properties known as (a) 72 grange park road…
1 October 2015
Charge code 0381 1762 0057
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: Contains floating charge…
1 October 2015
Charge code 0381 1762 0056
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: Contains floating charge…
13 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Health services clinic granleigh road leytonstone london…
12 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 bushwood leytonstone london. By way of fixed charge the…
11 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 kimberley road leytonstone london. By way of fixed…
15 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 manor road leyton london. By way of fixed charge the…
28 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 434 hoe street walthamstow london. By way of fixed…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No. 2A st. Barnabas road, walthamstow, london. By way of…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 74 capworth street leyton london. By way of fixed charge…
24 June 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 16 coopersale close, woodford green, essex. By way of…
10 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No.68 St mary road, walthamstow, london. By way of fixed…
18 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 francis road, leyton, london E10 6PP. By way of fixed…
15 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 82 landsdowne road walthamstow london. By way of fixed…
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 wellwseley road ilford essex. By way of fixed charge the…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 652 lea bridge road, leyton, london. By way of fixed charge…
28 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 331 markhouse road leyton london. By way of fixed charge…
1 September 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 384 grove green road leytonstone london. By way of fixed…
20 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 208 grove garden road, leytonstone london. By way of fixed…
11 August 2004
Legal charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The corme arms, 64-66 queens road, walthamstow,. By way of…
28 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 buckingham road stratford london. By way of fixed charge…
28 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 francis road leyton london. By way of fixed charge the…
16 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 ashville road, leytonstone, london. By way of fixed…
4 December 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 clarendon road walthamstow london. By way of fixed…
7 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 grange park road leyton london E10 5ES. By way of fixed…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Portland house norlington road leyton london. By way of…
20 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 grove green road, leytonstone, london. By way of fixed…
25 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 343 grove green road leytonstone london E11 4AQ. By way of…
21 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 carnarvon road leyton london E10 6DW. By way of fixed…
11 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 grove green road leytonstone london E11 4EJ. By way of…
17 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 carlton road walthamstow london E17 5RE. By way of fixed…
17 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 152 & 154 francis road leyton london E10 6PR. By way of…
19 February 2003
Legal charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 sutherland road ponders end enfield EN3 4LZ. By way of…
19 February 2003
Legal charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat at 169 somers road walthamstow london E17…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176 palmerston road walthamstow london. By way of fixed…
25 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 cowley road ilford essex IG1 3JL. By way of fixed charge…
22 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 morley road leyton london E10 6LL. By way of fixed charge…
2 October 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 sutherland road enfield middlesex. By way of fixed charge…
13 September 2002
Legal charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 69A somers road…
29 July 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 maple avenue chingford london E4 8RR. By way of fixed…
2 July 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 427 bordesley green road bordesley green birmingham. By way…
21 June 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 francis road leyton london E10 6PR. By way of fixed…
12 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied on 12 April 2007
Persons entitled: Capital Home Loans Limited
Description: The property k/a 100 north birbeck road, leytonstone…
14 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 vicarage rd,leyton,london E10 5EA. By way of fixed…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 52 wood street walthamstow london. By way…
30 November 2001
Mortgage
Delivered: 6 December 2001
Status: Satisfied on 17 April 2010
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 185 crownfield road london E15 2AS all…
11 October 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: First legal charge over 46 russell avenue march…
22 August 2001
Legal charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 42 francis road leyton london…
20 July 2001
Legal charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 lynmouth road walthamstow london. By way of fixed…
31 May 2001
Mortgage
Delivered: 5 June 2001
Status: Satisfied on 12 April 2007
Persons entitled: Capital Home Loans Limited
Description: 20 francis road leyton london E10 6PW fixed charge over all…
9 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 171 norman road leytonstone london. And the proceeds of…
25 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 179 norman road leytonstone london…
25 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 189 norman road leytonstone london…
23 April 2001
Mortgage debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 parkhurst road walthamstow london t/no:…
1 November 2000
Mortgage
Delivered: 3 November 2000
Status: Satisfied on 12 April 2007
Persons entitled: Capital Home Loans Limited
Description: 35 buckingham road london E15 fixed charge all rental…
16 August 2000
Deed of charge
Delivered: 19 August 2000
Status: Satisfied on 12 April 2007
Persons entitled: Capital Home Loans Limited
Description: 144 wakefield street east ham with a fixed charge over all…

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