3PBD Ltd

Company Name	3PBD Ltd
Company Status	Active
Company Number	08777803
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Satpal Singh Bharaj
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	178 Bexley Road Eltham London SE9 2PH

Director Name	Mr Subahu Rashmikant Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	178 Bexley Road Eltham London SE9 2PH

Director Name	Mr Vrajesh Patel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	178 Bexley Road Eltham London SE9 2PH

Director Name	Mr Bindesh Rameshbhai Patel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	178 Bexley Road Eltham London SE9 2PH

Location

Registered Address	178 Bexley Road Eltham London SE9 2PH
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bindesh Patel 20.00% Ordinary
1 at £1	Satpal Singh Bharaj 20.00% Ordinary
1 at £1	Subahu Rashmikant Patel 20.00% Ordinary
1 at £1	Trupti Desai 20.00% Ordinary
1 at £1	Vrajesh Patel 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,616
Cash	£8,600
Current Liabilities	£126,258

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

10 March 2023	Delivered on: 14 March 2023 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as 44 and 46 herbert road london SE18 3SH; flats 1,2,3 and 4 minster terrace ranwell passage london SE18 3BG; 1A and 1B westdale road london SE18 3BQ and as more particularly described at the land registry: 44 and 46 herbert road london (SE18 3SH). Title number: SGL68647. And land on the west side of 40 herbert road, london (SE18 3SH). Title number: TGL509887. Outstanding
6 March 2014	Delivered on: 11 March 2014 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: Freehold property known as 44-46 herbert road, london SE18 3SM (title number SGL68647). Notification of addition to or amendment of charge. Outstanding

10 March 2023

Delivered on: 14 March 2023
Persons entitled: Yorkshire Building Society

Classification: A registered charge
Particulars: The freehold property known as 44 and 46 herbert road london SE18 3SH; flats 1,2,3 and 4 minster terrace ranwell passage london SE18 3BG; 1A and 1B westdale road london SE18 3BQ and as more particularly described at the land registry: 44 and 46 herbert road london (SE18 3SH). Title number: SGL68647. And land on the west side of 40 herbert road, london (SE18 3SH). Title number: TGL509887.
Outstanding

6 March 2014

Delivered on: 11 March 2014
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Classification: A registered charge
Particulars: Freehold property known as 44-46 herbert road, london SE18 3SM (title number SGL68647). Notification of addition to or amendment of charge.
Outstanding

Filing History

4 December 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
10 August 2023	Unaudited abridged accounts made up to 30 November 2022 (9 pages)
14 March 2023	Registration of charge 087778030002, created on 10 March 2023 (9 pages)
9 December 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
25 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
9 December 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
27 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
3 January 2021	Confirmation statement made on 14 November 2020 with updates (4 pages)
30 November 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
28 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
13 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 5 (7 pages)
29 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 5 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (7 pages)
28 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (7 pages)
28 January 2015	Statement of capital following an allotment of shares on 15 November 2013 GBP 5 (3 pages)
28 January 2015	Statement of capital following an allotment of shares on 15 November 2013 GBP 5 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 5 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 5 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 5 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 4 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 4 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 4 (3 pages)
11 March 2014	Registration of charge 087778030001 (5 pages)
11 March 2014	Registration of charge 087778030001 (5 pages)
15 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
15 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)