PURELAKE (GREENFORD) LIMITED
CHARING HOUSE INVESTMENTS LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF
Company number 04157996
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PURELAKE (GREENFORD) LIMITED are www.purelakegreenford.co.uk, and www.purelake-greenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Purelake Greenford Limited is a Private Limited Company. The company registration number is 04157996. Purelake Greenford Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Purelake Greenford Limited is 368 Forest Road London E17 5jf. The company`s financial liabilities are £74.67k. It is £-31.84k against last year. The cash in hand is £1.49k. It is £-0.36k against last year. And the total assets are £296.47k, which is £61.88k against last year. FLEMING, Fugen is a Secretary of the company. OZMUS, Faik is a Director of the company. Secretary OSMAN, Emel has been resigned. Secretary OZMUS, Faik has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSMAN, Cemal has been resigned. Director SULEYMAN, Yonca has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


purelake (greenford) Key Finiance

LIABILITIES £74.67k
-30%
CASH £1.49k
-20%
TOTAL ASSETS £296.47k
+26%
All Financial Figures

Current Directors

Secretary
FLEMING, Fugen
Appointed Date: 28 April 2008
Director
OZMUS, Faik
Appointed Date: 28 April 2008
56 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 17 September 2007
Appointed Date: 12 February 2001
Secretary
OZMUS, Faik
Resigned: 28 April 2008
Appointed Date: 17 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
OSMAN, Cemal
Resigned: 17 September 2007
Appointed Date: 12 February 2001
62 years old
Director
SULEYMAN, Yonca
Resigned: 28 April 2008
Appointed Date: 17 September 2007
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

PURELAKE (GREENFORD) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
11 Apr 2001
New secretary appointed
11 Apr 2001
New director appointed
06 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
06 Apr 2001
Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100
12 Feb 2001
Incorporation

PURELAKE (GREENFORD) LIMITED Charges

17 September 2007
Third party legal and general charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Greenford retirement home, 260-262 nelson road, gillingham…
1 February 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage greenford residential house…
31 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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