Company NamePampas Estates Limited
DirectorsAshok Kumar Gordhandas Tulshidas Modi and Naren Desai
Company StatusActive
Company Number02871534
CategoryPrivate Limited Company
Incorporation Date12 November 1993(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ashok Kumar Gordhandas Tulshidas Modi
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1993(5 days after company formation)
Appointment Duration30 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Secretary NameMr Naren Desai
NationalityBritish
StatusCurrent
Appointed17 November 1993(5 days after company formation)
Appointment Duration30 years, 4 months
RoleChsrtered Accountant
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Director NameMr Naren Desai
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2012(19 years after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144-146 King's Cross Road
London
WC1X 9DU
Director NameJayprakash Dharmaseelan
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 16 July 2000)
RoleRestaurant Owner
Correspondence Address179 Barking Road
East Ham
London
E6 2LN
Director NameMr Thekkumuri Haridas
Date of BirthMay 1951 (Born 72 years ago)
NationalityIndian
StatusResigned
Appointed04 March 2021(27 years, 3 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 24 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Contact

Telephone020 78372223
Telephone regionLondon

Location

Registered Address144-146 Kings Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£262,421
Cash£31,179
Current Liabilities£392,550

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Charges

26 January 1994Delivered on: 31 January 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
26 January 1994Delivered on: 27 January 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 107 great russell street london WC1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (13 pages)
1 March 2023Confirmation statement made on 5 February 2023 with updates (4 pages)
28 February 2023Cessation of Naren Desai as a person with significant control on 26 February 2022 (1 page)
30 November 2022Total exemption full accounts made up to 30 November 2021 (12 pages)
1 March 2022Termination of appointment of Thekkumuri Haridas as a director on 24 March 2021 (1 page)
1 March 2022Confirmation statement made on 5 February 2022 with updates (3 pages)
30 November 2021Total exemption full accounts made up to 30 November 2020 (13 pages)
5 May 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
9 March 2021Appointment of Mr Thekkumuri Haridas as a director on 4 March 2021 (2 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (13 pages)
9 March 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (13 pages)
15 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
31 August 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
5 February 2018Notification of Naren Desai as a person with significant control on 1 December 2016 (2 pages)
5 February 2018Cessation of Shila Desai as a person with significant control on 1 December 2016 (1 page)
5 February 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
15 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
15 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 November 2013Secretary's details changed for Mr Naren Desai on 12 November 2013 (1 page)
13 November 2013Secretary's details changed for Mr Naren Desai on 12 November 2013 (1 page)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(4 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 December 2012Appointment of Mr Naren Desai as a director (2 pages)
8 December 2012Appointment of Mr Naren Desai as a director (2 pages)
20 November 2012Director's details changed for Mr Ashok Kumar Gordhandas Tulshidas Modi on 12 November 2012 (2 pages)
20 November 2012Secretary's details changed for Mr Naren Desai on 12 November 2012 (1 page)
20 November 2012Director's details changed for Mr Ashok Kumar Gordhandas Tulshidas Modi on 12 November 2012 (2 pages)
20 November 2012Secretary's details changed for Mr Naren Desai on 12 November 2012 (1 page)
20 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr Ashok Kumar Gordhandas Tulshidas Modi on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Ashok Kumar Gordhandas Tulshidas Modi on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr Ashok Kumar Gordhandas Tulshidas Modi on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
16 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 December 2008Return made up to 12/11/08; full list of members (3 pages)
5 December 2008Return made up to 12/11/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 January 2008Return made up to 12/11/07; full list of members (2 pages)
28 January 2008Return made up to 12/11/07; full list of members (2 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 December 2006Return made up to 12/11/06; full list of members (2 pages)
18 December 2006Return made up to 12/11/06; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 December 2005Return made up to 12/11/05; full list of members (2 pages)
20 December 2005Return made up to 12/11/05; full list of members (2 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 February 2005Return made up to 12/11/04; full list of members (6 pages)
17 February 2005Return made up to 12/11/04; full list of members (6 pages)
26 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 November 2003Return made up to 12/11/03; full list of members (6 pages)
4 November 2003Return made up to 12/11/03; full list of members (6 pages)
3 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 November 2002Return made up to 12/11/02; full list of members (6 pages)
11 November 2002Return made up to 12/11/02; full list of members (6 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
23 April 2002Total exemption small company accounts made up to 30 November 2000 (6 pages)
23 April 2002Return made up to 12/11/01; full list of members (6 pages)
23 April 2002Total exemption small company accounts made up to 30 November 2000 (6 pages)
23 April 2002Return made up to 12/11/01; full list of members (6 pages)
7 March 2002Registered office changed on 07/03/02 from: 3 gower street london WC1E 6HA (1 page)
7 March 2002Registered office changed on 07/03/02 from: 3 gower street london WC1E 6HA (1 page)
3 October 2001Delivery ext'd 3 mth 30/11/00 (1 page)
3 October 2001Delivery ext'd 3 mth 30/11/00 (1 page)
12 February 2001Return made up to 12/11/00; full list of members (7 pages)
12 February 2001Return made up to 12/11/00; full list of members (7 pages)
29 September 2000Accounts for a small company made up to 30 November 1999 (7 pages)
29 September 2000Accounts for a small company made up to 30 November 1999 (7 pages)
18 August 2000Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 August 2000Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
27 May 1999Registered office changed on 27/05/99 from: 249 ballards lane finchley london N3 1NG (1 page)
27 May 1999Registered office changed on 27/05/99 from: 249 ballards lane finchley london N3 1NG (1 page)
30 March 1999Return made up to 12/11/98; no change of members (6 pages)
30 March 1999Accounts for a small company made up to 30 November 1997 (6 pages)
30 March 1999Accounts for a small company made up to 30 November 1997 (6 pages)
30 March 1999Return made up to 12/11/98; no change of members (6 pages)
17 February 1998Return made up to 12/11/97; full list of members (6 pages)
17 February 1998Return made up to 12/11/97; full list of members (6 pages)
30 December 1997Accounts for a small company made up to 30 November 1996 (4 pages)
30 December 1997Accounts for a small company made up to 30 November 1996 (4 pages)
24 January 1997Return made up to 12/11/96; no change of members (4 pages)
24 January 1997Return made up to 12/11/96; no change of members (4 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (4 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (4 pages)
19 December 1995Return made up to 12/11/95; no change of members (4 pages)
19 December 1995Return made up to 12/11/95; no change of members (4 pages)
14 August 1995Accounts for a small company made up to 30 November 1994 (4 pages)
14 August 1995Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
12 November 1993Incorporation (11 pages)
12 November 1993Incorporation (11 pages)