Bestville Properties Limited

Company Name	Bestville Properties Limited
Company Status	Active
Company Number	05516384
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Hansa Hiranandani
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(10 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Business Woman
Country of Residence	Stanmore
Correspondence Address	40 Portland Crescent Stanmore Middlesex HA7 1ND

Director Name	Mr Prakash Khubchand Gunamal Karamchandani
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(10 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	78 Kenton Lane Harrow Middlesex HA3 8UD

Director Name	Mr Dilip Kumar Khubchand Gunamal Karamchandani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(10 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	71 Portland Crescent Stanmore Middlesex HA7 1LY

Secretary Name	Prakash Khubchand Gunamal Karamchandani
Nationality	British
Status	Current
Appointed	25 May 2006(10 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Businessman
Correspondence Address	78 Kenton Lane Harrow Middlesex HA3 8UD

Director Name	Mr Satkunarajah Kandasamy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 2005(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Mrs Yogini Kamlesh Panchal
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 October 2005(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 25 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Oldborough Road North Wembley Middlesex HA0 3PP

Director Name	Mr Uday Radia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 25 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Tree House Seven Acres Northwood Middlesex HA6 3JZ

Director Name	Mr Patkunarajah Sivarupan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Norval Road Wembley Middlesex HA0 3TB

Secretary Name	Mr Uday Radia
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 25 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Tree House Seven Acres Northwood Middlesex HA6 3JZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Dilip Kumar Khubchand Gunamal Karamchandani 25.00% Ordinary
1 at £1	Mr Prakash Khubchand Gunamal Karamchandani 25.00% Ordinary
1 at £1	Mr Prakash Khubchand Gunamal Karamchandani & Mrs Hansa Hiranandani & Mr Dilip Kumar Khubchand Gunamal Karamchandani 25.00% Ordinary
1 at £1	Mrs Hansa Hiranandani 25.00% Ordinary

Financials

Year	2014
Net Worth	-£213,889
Cash	£22,809
Current Liabilities	£205,573

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

13 January 2021	Delivered on: 21 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 177-179 kenton road, harrow, middlesex HA3 0NY registered at the land registry under title number NGL77830. Outstanding
13 January 2021	Delivered on: 21 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 May 2012	Delivered on: 12 June 2012 Persons entitled: Mr Prakash Khubchand Gunamal Karamchandani and Mr Dilip Kumar Khubchand Gunamal Karamchandani and Mrs Hansa Hiranandani Classification: Legal charge Secured details: Â£2,000,000 due or to become due from the company to the chargee. Particulars: 177 and 179 kenton road and land lying to the south east of kenton road and south west of draycott avenue lenton t/no's NGL77830,NGL762589 and NGL733373. Outstanding
6 December 2005	Delivered on: 13 December 2005 Persons entitled: Nationwide Building Society 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. See the mortgage charge document for full details. Outstanding
6 December 2005	Delivered on: 13 December 2005 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: 177 and 179 kenton road harrow middlesex t/nos NGL77830, NGL733373 and NGL762589. 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

21 January 2021	Registration of charge 055163840005, created on 13 January 2021 (39 pages)
21 January 2021	Registration of charge 055163840004, created on 13 January 2021 (41 pages)
17 September 2020	Satisfaction of charge 1 in full (2 pages)
17 September 2020	Satisfaction of charge 2 in full (1 page)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 July 2017 (8 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 May 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
8 May 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
12 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4 (6 pages)
12 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4 (6 pages)
16 June 2015	Director's details changed for Dilip Kumar Khubchand Gunamal Karamchandani on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Dilip Kumar Khubchand Gunamal Karamchandani on 16 June 2015 (2 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (6 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (6 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
21 February 2014	Director's details changed for Dilip Kumar Khubchand Gunamal Karamchandani on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Dilip Kumar Khubchand Gunamal Karamchandani on 21 February 2014 (2 pages)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 (1 page)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 (1 page)
4 July 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
4 July 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
10 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
30 July 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 May 2012	Secretary's details changed for Prakash Khubchand Gunamal Karamchandani on 9 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Prakash Khubchand Gunamal Karamchandani on 9 May 2012 (2 pages)
14 May 2012	Director's details changed for Prakash Khubchand Gunamal Karamchandani on 9 May 2012 (2 pages)
14 May 2012	Director's details changed for Prakash Khubchand Gunamal Karamchandani on 9 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Prakash Khubchand Gunamal Karamchandani on 9 May 2012 (2 pages)
14 May 2012	Director's details changed for Prakash Khubchand Gunamal Karamchandani on 9 May 2012 (2 pages)
28 September 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
1 September 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
1 September 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from cas house 346C high street chatham kent ME4 4NP (1 page)
29 July 2009	Registered office changed on 29/07/2009 from cas house 346C high street chatham kent ME4 4NP (1 page)
14 August 2008	Return made up to 22/07/08; full list of members (5 pages)
14 August 2008	Return made up to 22/07/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 October 2007	Return made up to 22/07/07; full list of members (7 pages)
30 October 2007	Return made up to 22/07/07; full list of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 1ST floor 76-80 college road harrow middlesex HA1 1BQ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 1ST floor 76-80 college road harrow middlesex HA1 1BQ (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
10 March 2006	Ad 21/10/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 March 2006	Ad 21/10/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 December 2005	Particulars of mortgage/charge (4 pages)
13 December 2005	Particulars of mortgage/charge (5 pages)
13 December 2005	Particulars of mortgage/charge (5 pages)
13 December 2005	Particulars of mortgage/charge (4 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: 788-790 finchley road london NW11 7TJ (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 788-790 finchley road london NW11 7TJ (1 page)
22 July 2005	Incorporation (16 pages)
22 July 2005	Incorporation (16 pages)

Bestville Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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