Pambridge Properties Limited

Company Name	Pambridge Properties Limited
Director	Kiritkumar Thakrar
Company Status	Active
Company Number	01852481
Category	Private Limited Company
Incorporation Date	3 October 1984(39 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kiritkumar Thakrar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(27 years, 6 months after company formation)
Appointment Duration	12 years
Role	Surveyor
Country of Residence	England
Correspondence Address	21 College Parade Salusbury Road London NW6 6RN

Secretary Name	Mr Niraj-Dutt Thakrar
Status	Current
Appointed	30 November 2018(34 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	21 College Parade Salusbury Road London NW6 6RN

Director Name	Mr Suryakant Rambhai Patel
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	38 Holt Road North Wembley Wembley Middlesex HA0 3PS

Secretary Name	Mr Krishnakant Rambhai Patel
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 April 1993)
Role	Company Director
Correspondence Address	69 Blockley Road Wembley Middlesex HA0 3LN

Director Name	Mr Prashant Chandubhai Soni
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(7 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oxhey Ridge Close Northwood Middlesex HA6 3JU

Director Name	Mr Sukhvinder Singh Bamrah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 1998)
Role	Solicitor
Correspondence Address	686/692 London Road Hounslow Middlesex

Director Name	Mr Natarajan Gopalakrishnan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2001)
Role	Sales Associate
Country of Residence	United Kingdom
Correspondence Address	11 Brookdene Drive Northwood Middlesex HA6 3NS

Director Name	Kirit Thakrar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 1998)
Role	Chartered Surveyor
Correspondence Address	67 Orchard Grove Edgware Middlesex HA8 5BN

Secretary Name	Kirit Thakrar
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 1998)
Role	Chartered Surveyor
Correspondence Address	67 Orchard Grove Edgware Middlesex HA8 5BN

Director Name	Mr Dhiren Thakrar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(13 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Orchard Grove Edgware Middlesex HA8 5BN

Secretary Name	Dhiren Thakrar
Nationality	British
Status	Resigned
Appointed	25 March 1998(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Fulton House Fulton Road Wembley Middlesex HA9 0TF

Secretary Name	Dipti Mehta
Nationality	British
Status	Resigned
Appointed	30 April 2003(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	64 The Highway Stanmore Middlesex HA7 3PN

Secretary Name	Kamla Patel
Nationality	British
Status	Resigned
Appointed	08 December 2006(22 years, 2 months after company formation)
Appointment Duration	7 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Winchester Road Kenton Harrow Middlesex HA3 9PE

Secretary Name	Ramila Ramji
Nationality	British
Status	Resigned
Appointed	12 July 2007(22 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2018)
Role	Secretary
Correspondence Address	18 Woodlands Harrow Middlesex HA2 6EN

Location

Registered Address	21 College Parade Salusbury Road London NW6 6RN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£205,204
Cash	£2,099
Current Liabilities	£154,667

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 145 and 147 barking road greater london t/n egl 5400 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 main road gidea park havering t/n egl 172076 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 main road gidea park havering t/n egl 172075 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 morden court parade morden greater london t/n sgl 443191 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10/21 elm parade 106 main road, sidcup t/n k 86920 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29-39 stafford street and 3-11 cheapside hanley t/n sf 159649 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 park hill burntwood, staffordshire t/n sf 216653 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 29 May 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 felsham road, putney, london SW15; 145-147 barking road, london; 7 morden court parade, london road, morden, surrey; 44 morden court parade, london road, morden, surrey; 98-100 ringwood road, walkford, christchurch, dorset; 7 park hill road, burntwood, staffordshire, 10-21 elm parade, main road, sidcup, kent and all buildings, structures, fixtures (including trade fixtures) and fixed plant, machinery and equipment.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 morden court london surrey and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property firstly described, any present and future goodwill of any business attached to the property. All movable plant machinery implements utensils furniture and equipment now or from time to time used on the mortgaged property. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 29 May 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98-100 ringwood road walkford christchurch dorset and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property firstly described, any present and future goodwill of any business attached to the property. All movable plant machinery implements utensils furniture and equipment now or from time to time used on the mortgaged property. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 park hill road burntwood staffordshire and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property firstly described, any present and future goodwill of any business attached to the property. All movable plant machinery implements utensils furniture and equipment now or from time to time used on the mortgaged property. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 29 May 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-21 elm parade main road sidcup kent and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property firstly described, any present and future goodwill of any business attached to the property. All movable plant machinery implements utensils furniture and equipment now or from time to time used on the mortgaged property. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 morden court parade london road morden surrey and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property firstly described, any present and future goodwill of any business attached to the property. All movable plant machinery implements utensils furniture and equipment now or from time to time used on the mortgaged property. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 felsham road putney london SW15 and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property firstly described, any present and future goodwill of any business attached to the property. All movable plant machinery implements utensils furniture and equipment now or from time to time used on the mortgaged property. Fully Satisfied
14 April 1997	Delivered on: 30 April 1997 Satisfied on: 29 May 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145-147 barking road, london and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property firstly described, any present and future goodwill of any business attached to the property. All movable plant machinery implements utensils furniture and equipment now or from time to time used on the mortgaged property. Fully Satisfied
14 December 1993	Delivered on: 22 December 1993 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Confirmation deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property charged by the legal charges detailed in the schedule to the deed, with all buildings and fixtures (including trade fixtures) fixed plant and machinery. Assignment of all rents due in connection with the properties. Floating charge over all plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
6 April 1993	Delivered on: 14 April 1993 Satisfied on: 12 July 1997 Persons entitled: American Express LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever owing to the company or any moneys whatsoever. All stocks,shares,securities metal.. See the mortgage charge document for full details. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 98/100 ringwood road walkford t/n dt 43522 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1989	Delivered on: 17 May 1989 Satisfied on: 12 July 1997 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 felsham road, london SW15 t/n 155549 (see docs for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1985	Delivered on: 18 February 1985 Satisfied on: 4 October 1996 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29-39 (odd) stafford street & 3-11 (odd) cheapside, manley, staffs. T/n sp 159649 together with all fixtures, fixed plant & machinery the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 January 2017	Delivered on: 3 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H known as 98/100 ringwood road christchurch BH23 5RF title number DT43522,. F/h known as 403 & 403A dunstable road luton BEDFORDSHIRELU4 8DA title number BD20838,. F/h known as 10 - 21 elm parade 106 main road sidcup kent DA14 6NF title number K86920,. F/h known as 145, 145A, 147 & 147A barking road london E16 4HQ title number EGL5400. Outstanding
27 January 2017	Delivered on: 2 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H known as 98/100 ringwood road christchurch BH23 5RF title number DT43522,. F/h known as 403 & 403A dunstable road. Luton bedfordshire LU4 8DA title number BD20838,. F/h known as 10 - 21 elm parade. 106 main road sidcup kent DA14 6NF title number K86920,. F/h known as 145, 145A, 147 & 147A barking road london E16 4HQ title number EGL5400. Outstanding
20 May 2004	Delivered on: 8 June 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties 403 dunstable road luton & 280 kingshill avenue hayes hillingdon t/nos BD20838 & NGL491911. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
13 December 2002	Delivered on: 20 December 2002 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all propeery assets both present and future and from time to time owned by the company or in whcih the company may have an interest. See the mortgage charge document for full details. Outstanding
13 December 2002	Delivered on: 20 December 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 10/21 elm parade sidcup kent 145 and 147 barking road plaistow 98/100 ringwood road christchurch t/n K86920 EGL5400 DT43522. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

2 January 2024	Registered office address changed from 9 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 21 College Parade Salusbury Road London NW6 6RN on 2 January 2024 (1 page)
13 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 30 September 2022 (2 pages)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 30 September 2021 (2 pages)
15 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
4 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 December 2019	Director's details changed for Mr Kiritkumar Thakrar on 12 December 2019 (2 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Ramila Ramji as a secretary on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Niraj-Dutt Thakrar as a secretary on 30 November 2018 (2 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 February 2017	Registration of charge 018524810026, created on 27 January 2017 (41 pages)
3 February 2017	Registration of charge 018524810026, created on 27 January 2017 (41 pages)
2 February 2017	Registration of charge 018524810025, created on 27 January 2017 (43 pages)
2 February 2017	Registration of charge 018524810025, created on 27 January 2017 (43 pages)
31 January 2017	Satisfaction of charge 23 in full (4 pages)
31 January 2017	Satisfaction of charge 24 in full (4 pages)
31 January 2017	Satisfaction of charge 22 in full (4 pages)
31 January 2017	Satisfaction of charge 22 in full (4 pages)
31 January 2017	Satisfaction of charge 23 in full (4 pages)
31 January 2017	Satisfaction of charge 24 in full (4 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,100 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,100 (6 pages)
22 April 2015	Termination of appointment of Dhiren Thakrar as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Dhiren Thakrar as a director on 22 April 2015 (1 page)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,100 (6 pages)
22 April 2015	Termination of appointment of Dhiren Thakrar as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Dhiren Thakrar as a director on 22 April 2015 (1 page)
16 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,100 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,100 (6 pages)
1 April 2014	Secretary's details changed for Ramila Ramji on 4 November 2013 (1 page)
1 April 2014	Secretary's details changed for Ramila Ramji on 4 November 2013 (1 page)
1 April 2014	Secretary's details changed for Ramila Ramji on 4 November 2013 (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Secretary's details changed for Ramila Ramji on 8 February 2013 (2 pages)
8 April 2013	Secretary's details changed for Ramila Ramji on 8 February 2013 (2 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Secretary's details changed for Ramila Ramji on 8 February 2013 (2 pages)
12 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
8 August 2012	Appointment of Mr Kiritkumar Thakrar as a director (2 pages)
8 August 2012	Appointment of Mr Kiritkumar Thakrar as a director (2 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Dhiren Thakrar on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Dhiren Thakrar on 25 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 August 2008	Return made up to 31/03/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / dhiren thakrar / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / dhiren thakrar / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / dhiren thakrar / 01/08/2008 (1 page)
12 August 2008	Return made up to 31/03/08; full list of members (4 pages)
12 August 2008	Secretary's change of particulars / ramila ramji / 24/09/2007 (1 page)
12 August 2008	Director's change of particulars / dhiren thakrar / 01/08/2008 (1 page)
12 August 2008	Secretary's change of particulars / ramila ramji / 24/09/2007 (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
18 February 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 February 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 33/39 bridge road wembley park middlesex HA9 9AF (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 33/39 bridge road wembley park middlesex HA9 9AF (1 page)
4 May 2006	Return made up to 31/03/06; full list of members (8 pages)
4 May 2006	Return made up to 31/03/06; full list of members (8 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 June 2005	Return made up to 31/03/05; full list of members (8 pages)
14 June 2005	Return made up to 31/03/05; full list of members (8 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
15 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2003	Director resigned (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Director resigned (2 pages)
8 December 2003	Secretary resigned (1 page)
22 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2003	Return made up to 31/03/03; full list of members (10 pages)
11 May 2003	Return made up to 31/03/03; full list of members (10 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Particulars of mortgage/charge (4 pages)
20 December 2002	Particulars of mortgage/charge (4 pages)
20 December 2002	Particulars of mortgage/charge (4 pages)
20 December 2002	Particulars of mortgage/charge (4 pages)
14 June 2002	Return made up to 31/03/02; full list of members (10 pages)
14 June 2002	Return made up to 31/03/02; full list of members (10 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Return made up to 31/03/01; full list of members (10 pages)
19 November 2001	Return made up to 31/03/01; full list of members (10 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 June 2000	Return made up to 31/03/00; full list of members (10 pages)
15 June 2000	Return made up to 31/03/00; full list of members (10 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 June 1999	Return made up to 31/03/99; no change of members (4 pages)
21 June 1999	Return made up to 31/03/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 August 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 August 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Director resigned (1 page)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Return made up to 31/03/97; full list of members (13 pages)
20 May 1997	Return made up to 31/03/97; full list of members (13 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
24 May 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
29 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1984	Incorporation (15 pages)
3 October 1984	Incorporation (15 pages)

Pambridge Properties Limited

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