Actgrange Properties Limited

Company Name	Actgrange Properties Limited
Director	Akshar Patel
Company Status	Active
Company Number	03973623
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Akshar Patel
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Baring Road London SE12 0DP

Director Name	Mrs Bindu Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 01 November 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	301 Baring Road London SE12 0DZ

Secretary Name	Mr Falgun Jagdishbhai Patel
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 26 July 2012)
Role	Postmaster
Country of Residence	United Kingdom
Correspondence Address	301 Baring Road London SE12 0DZ

Director Name	Mr Akshar Patel
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Baring Road London SE12 0DP

Director Name	Mr Falgun Jagdishbhai Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(19 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Baring Road London SE12 0DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	162 Bramdean Crescent London SE12 0UH
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Grove Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bindu Patel 50.00% Ordinary
1 at £1	Falgun Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£397,303
Cash	£53,538
Current Liabilities	£49,427

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 April 2024 (1 week, 4 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

9 August 2019	Delivered on: 16 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property at 58 lincoln road, erith DA8 2EE. Title number SGL624658. Outstanding
9 August 2019	Delivered on: 16 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property at 131 wessex drive, erith DA8 3AH title number SGL804004. Outstanding
23 April 2019	Delivered on: 3 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property known as 129 ermine road, london SE13 7JJ. Outstanding
23 April 2019	Delivered on: 3 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property known as 1 dilhorne close, london and garage 10 SE12 0BL. Outstanding
6 September 2016	Delivered on: 8 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 November 2003	Delivered on: 25 November 2003 Persons entitled: National Westminster 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: By way of legal mortgage 501 new cross road lewisham t/no 191738. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 November 2001	Delivered on: 7 November 2001 Persons entitled: National Westminster 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: 244 and 246 camberwell road greater london LN148385. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 October 2021	Delivered on: 27 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 75 wydeville manor road, london SE12 0EP registered at hm land registry under title number TGL221652. Outstanding
27 October 2021	Delivered on: 27 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the east side of ermine road, london registered at hm land registry under title number TGL153490. Outstanding
20 May 2020	Delivered on: 29 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 75 wydeville manor road, london SE12 0EP. Outstanding
20 May 2020	Delivered on: 29 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land of the east side of ermine road, london. Outstanding
9 August 2019	Delivered on: 16 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property at 109 wessex drive, erith DA8 3AH title number SGL730211. Outstanding
15 August 2001	Delivered on: 29 August 2001 Satisfied on: 25 July 2003 Persons entitled: Barclays 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: 244-246 camberwell road london SE5 0DP. Fully Satisfied
23 March 2001	Delivered on: 3 April 2001 Satisfied on: 25 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
25 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Akshar Patel on 15 April 2023 (2 pages)
18 April 2023	Change of details for Mrs Bindu Patel as a person with significant control on 15 April 2023 (2 pages)
18 April 2023	Registered office address changed from 301 Baring Road London SE12 0DP to 162 Bramdean Crescent London SE12 0UH on 18 April 2023 (1 page)
3 May 2022	Micro company accounts made up to 31 October 2021 (4 pages)
26 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
8 February 2022	Satisfaction of charge 039736230011 in full (1 page)
8 February 2022	Satisfaction of charge 039736230012 in full (1 page)
27 October 2021	Registration of charge 039736230014, created on 27 October 2021 (7 pages)
27 October 2021	Registration of charge 039736230013, created on 27 October 2021 (7 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
27 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
10 August 2020	Termination of appointment of Falgun Jagdishbhai Patel as a director on 31 July 2020 (1 page)
3 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
29 May 2020	Registration of charge 039736230011, created on 20 May 2020 (7 pages)
29 May 2020	Registration of charge 039736230012, created on 20 May 2020 (7 pages)
21 April 2020	Cessation of Falgun Jagdishbhai Patel as a person with significant control on 1 March 2020 (1 page)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
17 December 2019	Appointment of Mr Falgun Jagdishbhai Patel as a director on 17 December 2019 (2 pages)
2 December 2019	Termination of appointment of Falgun Jagdishbhai Patel as a director on 1 November 2019 (1 page)
2 December 2019	Termination of appointment of Bindu Patel as a director on 1 November 2019 (1 page)
2 December 2019	Appointment of Akshar Patel as a director on 1 November 2019 (2 pages)
16 August 2019	Registration of charge 039736230008, created on 9 August 2019 (6 pages)
16 August 2019	Registration of charge 039736230009, created on 9 August 2019 (6 pages)
16 August 2019	Registration of charge 039736230010, created on 9 August 2019 (6 pages)
16 July 2019	Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
3 May 2019	Registration of charge 039736230006, created on 23 April 2019 (7 pages)
3 May 2019	Registration of charge 039736230007, created on 23 April 2019 (7 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (3 pages)
26 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 September 2016	Registration of charge 039736230005, created on 6 September 2016 (8 pages)
8 September 2016	Registration of charge 039736230005, created on 6 September 2016 (8 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
4 December 2013	Termination of appointment of Akshar Patel as a director (1 page)
4 December 2013	Termination of appointment of Akshar Patel as a director (1 page)
6 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Appointment of Mr Falgun Jagdishbhai Patel as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Appointment of Mr Falgun Jagdishbhai Patel as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 July 2012	Termination of appointment of Falgun Patel as a director (1 page)
30 July 2012	Appointment of Mr Akshar Patel as a director (2 pages)
30 July 2012	Termination of appointment of Falgun Patel as a director (1 page)
30 July 2012	Appointment of Mr Akshar Patel as a director (2 pages)
30 July 2012	Termination of appointment of Falgun Patel as a secretary (1 page)
30 July 2012	Termination of appointment of Falgun Patel as a secretary (1 page)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Falgun Jagdishbhai Patel on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Falgun Jagdishbhai Patel on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Secretary's details changed for Falgun Jagdishbhai Patel on 30 March 2010 (1 page)
30 March 2010	Secretary's details changed for Falgun Jagdishbhai Patel on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Bindu Patel on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Bindu Patel on 30 March 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 April 2005	Return made up to 02/04/05; full list of members (7 pages)
13 April 2005	Return made up to 02/04/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
26 March 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
26 March 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Return made up to 02/04/03; full list of members (7 pages)
23 April 2003	Return made up to 02/04/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
30 August 2002	Registered office changed on 30/08/02 from: 129 ermine road lewisham london SE13 7JJ (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 129 ermine road lewisham london SE13 7JJ (1 page)
25 March 2002	Return made up to 02/04/02; full list of members (6 pages)
25 March 2002	Return made up to 02/04/02; full list of members (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: 129 ermine road lewisham london SE13 7JJ (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 129 ermine road lewisham london SE13 7JJ (1 page)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
7 February 2001	Registered office changed on 07/02/01 from: 10 tanners hill london SE8 4PJ (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 10 tanners hill london SE8 4PJ (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 788-790 finchley road london NW11 7TJ (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 788-790 finchley road london NW11 7TJ (1 page)
14 April 2000	Incorporation (18 pages)
14 April 2000	Incorporation (18 pages)

Actgrange Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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