Promede Limited

Company Name	Promede Limited
Company Status	Active
Company Number	05786179
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hon Paavan Popat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(4 years after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Mr Gagan Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Secretary Name	Mr Gagan Puri
Status	Current
Appointed	01 July 2011(5 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Mr Shivaan Shillin Popat
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mr John Peter Baxter
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chestnut Drive Pinner Middlesex HA5 1LY

Director Name	William George Gibbons
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Balmore Drive Caversham Reading Berkshire RG4 8NN

Director Name	Mrs Jennifer Acres
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Mrs Lynn Rosa Claydon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Mrs Amanda Jane Jackson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2014)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Mr Andrew John Mangion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 January 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Director Name	Mr William Charles Neal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	tlc-group.net
Telephone	020 88634637
Telephone region	London

Location

Registered Address	36 Railway Approach Station Road Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,830,050
Gross Profit	£111,742
Net Worth	-£392,012
Current Liabilities	£5,117,119

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (1 week, 4 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

15 April 2014	Delivered on: 16 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land lying to the north of christchurch avenue, harrow, HA3 5BD with title number AGL226072. Outstanding
15 April 2014	Delivered on: 16 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land lying to the east of deepcut bridge road, deepcut, GU16 6SL with title number SY698780. Outstanding
27 February 2014	Delivered on: 4 March 2014 Persons entitled: Hsbc Bank PLC as the Lender Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 June 2011	Delivered on: 16 June 2011 Satisfied on: 24 October 2013 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: Land to the rear of stapleton house coopers lane potters bar by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 February 2008	Delivered on: 28 February 2008 Satisfied on: 24 October 2013 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: The box tree public house harrow middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 July 2007	Delivered on: 28 July 2007 Satisfied on: 28 November 2013 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: Land at bell's hill site bell's hill barnet hospital barnet hertfordshire. 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
16 March 2007	Delivered on: 29 March 2007 Satisfied on: 28 November 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from rockley dene homes limited to the chargee on any account whasoever. Particulars: Land at bells hill site bells hill barnet hospital barnet hertfordshire. 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
6 June 2006	Delivered on: 22 June 2006 Satisfied on: 28 November 2013 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

31 January 2024	Accounts for a small company made up to 30 April 2023 (8 pages)
20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 30 April 2022 (7 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
2 March 2022	Accounts for a small company made up to 30 April 2021 (7 pages)
29 April 2021	Accounts for a small company made up to 30 April 2020 (7 pages)
27 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
18 February 2021	Director's details changed for Mr Paavan Popat on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021 (2 pages)
24 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of William Charles Neal as a director on 30 September 2019 (1 page)
19 November 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
6 December 2018	Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 (2 pages)
27 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
15 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
7 February 2017	Full accounts made up to 30 April 2016 (9 pages)
7 February 2017	Full accounts made up to 30 April 2016 (9 pages)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
11 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
2 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
2 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
7 December 2015	Second filing of AR01 previously delivered to Companies House made up to 19 April 2015 (19 pages)
7 December 2015	Second filing of AR01 previously delivered to Companies House made up to 19 April 2015 (19 pages)
5 October 2015	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
5 October 2015	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 Statement of capital on 2015-12-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 (6 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 Statement of capital on 2015-12-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 (6 pages)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
16 April 2014	Registration of charge 057861790008 (28 pages)
16 April 2014	Registration of charge 057861790008 (28 pages)
16 April 2014	Registration of charge 057861790007 (28 pages)
16 April 2014	Registration of charge 057861790007 (28 pages)
4 March 2014	Registration of charge 057861790006 (78 pages)
4 March 2014	Registration of charge 057861790006 (78 pages)
22 January 2014	Full accounts made up to 30 April 2013 (14 pages)
22 January 2014	Full accounts made up to 30 April 2013 (14 pages)
28 November 2013	Satisfaction of charge 1 in full (4 pages)
28 November 2013	Satisfaction of charge 2 in full (4 pages)
28 November 2013	Satisfaction of charge 1 in full (4 pages)
28 November 2013	Satisfaction of charge 3 in full (4 pages)
28 November 2013	Satisfaction of charge 2 in full (4 pages)
28 November 2013	Satisfaction of charge 3 in full (4 pages)
24 October 2013	Satisfaction of charge 4 in full (4 pages)
24 October 2013	Satisfaction of charge 5 in full (4 pages)
24 October 2013	Satisfaction of charge 4 in full (4 pages)
24 October 2013	Satisfaction of charge 5 in full (4 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 November 2012	Full accounts made up to 30 April 2012 (13 pages)
19 November 2012	Full accounts made up to 30 April 2012 (13 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
30 January 2012	Full accounts made up to 30 April 2011 (14 pages)
30 January 2012	Full accounts made up to 30 April 2011 (14 pages)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
16 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
13 January 2011	Full accounts made up to 30 April 2010 (14 pages)
13 January 2011	Full accounts made up to 30 April 2010 (14 pages)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 pages)
22 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
22 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
16 June 2008	Return made up to 19/04/08; full list of members (3 pages)
16 June 2008	Return made up to 19/04/08; full list of members (3 pages)
13 June 2008	Registered office changed on 13/06/2008 from, 34 railway approach, station road harrow, middlesex, HA3 5AA (1 page)
13 June 2008	Registered office changed on 13/06/2008 from, 34 railway approach, station road harrow, middlesex, HA3 5AA (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 34 railway approach station road harrow middlesex HA3 5AA (1 page)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
5 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Registered office changed on 01/06/07 from: 34 railway approach, station, road, harrow, middlesex, HA3 5AA (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 34 railway approach, station road, harrow middlesex HA3 5AA (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
8 May 2007	Return made up to 19/04/07; full list of members (2 pages)
8 May 2007	Return made up to 19/04/07; full list of members (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: 34 railway approach, station road, harrow middlesex HA3 5AA (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 34 railway approach, station, road, harrow, middlesex, HA3 5AA (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 57 london road, enfield, middlesex, EN2 6SW (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 57 london road enfield middlesex EN2 6SW (1 page)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB (1 page)
19 April 2006	Incorporation (15 pages)
19 April 2006	Incorporation (15 pages)

Promede Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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