Praba UK Limited

Company Name	Praba UK Limited
Directors	Seeralan Govindaraju and Thailambal Seeralan
Company Status	Active
Company Number	04582772
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 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 Seeralan Govindaraju
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 200c 58 Peregrine Road Hainault Ilford IG6 3SZ

Secretary Name	Thailambal Seeralan
Nationality	British
Status	Current
Appointed	07 January 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Suite 200c 58 Peregrine Road Hainault Ilford IG6 3SZ

Director Name	Mrs Thailambal Seeralan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(2 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 200c 58 Peregrine Road Hainault Ilford IG6 3SZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Seeralan Govindaraju
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 17 February 2003)
Role	Company Director
Correspondence Address	9 Kings Gardens Ilford Essex IG1 4AJ

Secretary Name	Thailambal Seeralan
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 17 February 2003)
Role	Company Director
Correspondence Address	9 Kings Gardens Ilford Essex IG1 4AJ

Director Name	Thailambal Seeralan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2004)
Role	Company Director
Correspondence Address	9 Kings Gardens Ilford Essex IG1 4AJ

Secretary Name	Mr Seeralan Govindaraju
Nationality	British
Status	Resigned
Appointed	17 February 2003(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2004)
Role	Company Director
Correspondence Address	9 Kings Gardens Ilford Essex IG1 4AJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Suite 200c 58 Peregrine Road Hainault Ilford IG6 3SZ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,747,180
Cash	£709
Current Liabilities	£320,372

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

25 September 2014	Delivered on: 26 September 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Outstanding
25 September 2014	Delivered on: 26 September 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 300 - 310 high road, ilford, essex, IG1 1QW registered under title numbers: EGL151631 and EGL204754. Outstanding
24 June 2021	Delivered on: 5 July 2021 Persons entitled: Limecourt Finance & Investments Limited Classification: A registered charge Particulars: The freehold property known as kensway house, 388 high road, ilford, essex IG1 1TL registered at the land registry with title number EGL50997. Outstanding
12 September 2018	Delivered on: 13 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 388 high road, ilford, essex, IG1 1TL being all of the land and buildings in title EGL50997 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
25 September 2014	Delivered on: 29 September 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 388 high road, ilford, essex, IG1 1TL, registered under title number: EGL50997. Outstanding
18 October 2007	Delivered on: 19 October 2007 Satisfied on: 10 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kenway house 388 high road ilford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 January 2005	Delivered on: 14 January 2005 Satisfied on: 11 December 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 227 green lane ilford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 June 2004	Delivered on: 22 June 2004 Satisfied on: 29 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 499 high road ilford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 March 2004	Delivered on: 25 March 2004 Satisfied on: 19 March 2015 Persons entitled: Hsbc 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
22 March 2004	Delivered on: 26 March 2004 Satisfied on: 10 January 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 300-310 (even numbers only) high road ilford including land and buildings at the rear t/nos egl 204754 & egl 151631. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 July 2003	Delivered on: 25 July 2003 Satisfied on: 29 April 2010 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: 300-310 high road ilford essex lgl. 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. Fully Satisfied
23 May 2003	Delivered on: 28 May 2003 Satisfied on: 29 April 2010 Persons entitled: National Westminster 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

6 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
22 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
13 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 September 2018	Registration of charge 045827720011, created on 12 September 2018 (7 pages)
23 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (4 pages)
12 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (4 pages)
12 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015	Satisfaction of charge 4 in full (4 pages)
19 March 2015	Satisfaction of charge 4 in full (4 pages)
10 January 2015	Satisfaction of charge 7 in full (4 pages)
10 January 2015	Satisfaction of charge 3 in full (4 pages)
10 January 2015	Satisfaction of charge 7 in full (4 pages)
10 January 2015	Satisfaction of charge 3 in full (4 pages)
30 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Registration of charge 045827720010, created on 25 September 2014 (26 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Registration of charge 045827720010, created on 25 September 2014 (26 pages)
26 September 2014	Registration of charge 045827720009, created on 25 September 2014 (26 pages)
26 September 2014	Registration of charge 045827720009, created on 25 September 2014 (26 pages)
26 September 2014	Registration of charge 045827720008, created on 25 September 2014 (25 pages)
26 September 2014	Registration of charge 045827720008, created on 25 September 2014 (25 pages)
14 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
14 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
14 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Registered office address changed from C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN England on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN England on 22 November 2012 (1 page)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
15 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Registered office address changed from C/O Klsa Llp 28-30 St. John's Square London EC1M 4DN United Kingdom on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Registered office address changed from C/O Klsa Llp 28-30 St. John's Square London EC1M 4DN United Kingdom on 15 November 2010 (1 page)
9 November 2010	Registered office address changed from 28 the Drive South Woodford London E18 2BL United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 28 the Drive South Woodford London E18 2BL United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 28 the Drive South Woodford London E18 2BL United Kingdom on 9 November 2010 (1 page)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 November 2009	Secretary's details changed for Thailambal Seeralan on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Thailambal Seeralan on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Thailambal Seeralan on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from Balfour House, 390 - 398 High Road, Ilford Essex IG1 1TZ on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Seeralan Govindaraju on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Seeralan Govindaraju on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Balfour House, 390 - 398 High Road, Ilford Essex IG1 1TZ on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Thailambal Seeralan on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
1 July 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
1 July 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
27 November 2007	Registered office changed on 27/11/07 from: balfour house, 390 - 398 high road, ilford essex IG1 1TZ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: balfour house, 390 - 398 high road, ilford essex IG1 1TZ (1 page)
27 November 2007	Return made up to 06/11/07; full list of members (2 pages)
27 November 2007	Return made up to 06/11/07; full list of members (2 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Registered office changed on 05/07/07 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
5 July 2007	Registered office changed on 05/07/07 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
12 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 June 2007	Registered office changed on 05/06/07 from: c/o V. shah & co. 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o V. shah & co. 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB (1 page)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
4 December 2006	Registered office changed on 04/12/06 from: c/o v shah & co 1 hallmark estate fourth way wembley middlesex HA9 0LB (1 page)
4 December 2006	Registered office changed on 04/12/06 from: c/o v shah & co 1 hallmark estate fourth way wembley middlesex HA9 0LB (1 page)
2 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 February 2006	Return made up to 06/11/05; full list of members (2 pages)
14 February 2006	Return made up to 06/11/05; full list of members (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 300-310 high road ilford essex igi 1QW (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 300-310 high road ilford essex igi 1QW (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 06/11/04; full list of members (6 pages)
3 May 2005	Return made up to 06/11/04; full list of members (6 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (4 pages)
25 March 2004	Particulars of mortgage/charge (4 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Return made up to 06/11/03; full list of members (6 pages)
28 January 2004	Ad 07/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Ad 07/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2004	Return made up to 06/11/03; full list of members (6 pages)
21 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 August 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
22 August 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
6 November 2002	Incorporation (15 pages)
6 November 2002	Incorporation (15 pages)

Praba UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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