Bogota Estates Limited

Company Name	Bogota Estates Limited
Directors	Hiren Hasmukh Shah and Bipin Mohanlal Shah
Company Status	Active
Company Number	09790702
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 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 Hiren Hasmukh Shah
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Bipin Mohanlal Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Bipin Mohanlal Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Burnt Oak Broadway Edgware HA8 5LD

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week from now)

Charges

5 May 2016	Delivered on: 10 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as 524 â€“ 528 (even numbers) high road, tottenham, london N17 9SX as more particularly described in the lease dated 5 may 2016 made between (1) sidan tottenham limited (UK company number: 09833846): and (2) the borrower (as defined in the legal charge). Outstanding
5 May 2016	Delivered on: 10 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All of the property described in schedule 1 to the debenture; and all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor. To the extent that they are not the subject of an effective mortgage under clause 3.1(a) of the debenture, all estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor. All of the chargorâ€™s intellectual property. All other interests belonging to it in or over land. Outstanding

5 May 2016

Delivered on: 10 May 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The leasehold property known as 524 â€“ 528 (even numbers) high road, tottenham, london N17 9SX as more particularly described in the lease dated 5 may 2016 made between (1) sidan tottenham limited (UK company number: 09833846): and (2) the borrower (as defined in the legal charge).
Outstanding

5 May 2016

Delivered on: 10 May 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All of the property described in schedule 1 to the debenture; and all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor. To the extent that they are not the subject of an effective mortgage under clause 3.1(a) of the debenture, all estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor. All of the chargorâ€™s intellectual property. All other interests belonging to it in or over land.
Outstanding

Filing History

12 June 2023	Satisfaction of charge 097907020002 in full (1 page)
12 June 2023	Satisfaction of charge 097907020001 in full (1 page)
10 May 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
19 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
17 May 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
23 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
2 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
2 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
3 May 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
3 May 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 September 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
28 September 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
10 May 2016	Registration of charge 097907020001, created on 5 May 2016 (39 pages)
10 May 2016	Registration of charge 097907020002, created on 5 May 2016 (27 pages)
10 May 2016	Registration of charge 097907020002, created on 5 May 2016 (27 pages)
10 May 2016	Registration of charge 097907020001, created on 5 May 2016 (39 pages)
26 April 2016	Appointment of Mr Bipin Mohanlal Shah as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Bipin Mohanlal Shah as a director on 26 April 2016 (2 pages)
15 April 2016	Registered office address changed from 31 Burnt Oak Broadway Edgware HA8 5LD United Kingdom to Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 31 Burnt Oak Broadway Edgware HA8 5LD United Kingdom to Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 15 April 2016 (1 page)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,300 (4 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,300 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 1,300 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 1,300 (3 pages)
14 April 2016	Director's details changed for Mr Hiren Hasmukh Shah on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Hiren Hasmukh Shah on 14 April 2016 (2 pages)
10 December 2015	Termination of appointment of Bipin Mohanlal Shah as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Bipin Mohanlal Shah as a director on 30 November 2015 (1 page)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 2 (37 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 2 (37 pages)

Bogota Estates Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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