| Company Name | Sudbury Hill Close Limited |
|---|---|
| Company Status | Active |
| Company Number | 11155222 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jaymin Parekh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Appledown Rise Coulsdon London CR5 2DX |
| Director Name | Mrs Manisha Parekh |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Appledown Rise Coulsdon London CR5 2DX |
| Director Name | Mrs Dipti Sodha |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Kenton Park Crescent Harrow Middlesex HA3 8TZ |
| Director Name | Mr Rakesh Sodha |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Kenton Park Crescent Harrow Middlesex HA3 8TZ |
| Director Name | Mr Jaymin Jayantilal Parekh |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Appledown Rise Coulsdon London CR5 2DX |
Location
| Registered Address | 27 Kenton Park Crescent Harrow Middlesex HA3 8TZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Charges
| 26 November 2021 | Delivered on: 1 December 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 26 November 2021 | Delivered on: 1 December 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Description of land charged - any freehold or leasehold or other immovable property now vested in the chargor (including without limitation the freehold property known as or being: (I) egremont lodge, 7 sudbury hill close, wembley HA0 2QR as registered at the land registry with title absolute under title number MX344393; (ii) land on the north west side of sudbury hill close, wembley as registered at the land registry with title absolute under title number MX359302) together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof and all other freehold or leasehold and other immovable property at any time in the future belonging or charged to the chargor together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof. Outstanding |
| 24 February 2020 | Delivered on: 25 February 2020 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: The chargor, with full title guarantee, charges by way of legal mortgage, in favour of the lender, all of the real property, being the freehold properties known as land on the north west side of sudbury hill close, wembley registered at the land registry under title number MX359302 and egremont lodge, 7 sudbury hill close, wembley (HA0 2QR) registered at the land registry under title number MX344393, in which the chargor has an interest on the date of this deed as security for the payment and discharge of the secured obligations.. To the extent not validly or effectively charged by way of legal mortgage under clause 3.1 (legal mortgage) or assigned under clause 3.3 (assignments by way of security), the chargor, with full title guarantee, charges by way of fixed charge, in favour of the lender, all of the chargor’s rights, title and interest from time to time in and to each of the following assets, as security for the payment and discharge of the secured obligations: its real property, being any present or future freehold and/or leasehold properties in which the chargor has an interest; its intellectual property.. Please see charge document for more details. Outstanding |
| 24 February 2020 | Delivered on: 25 February 2020 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: The chargor, with full title guarantee, charges by way of legal mortgage, in favour of the lender, all of the real property, being the freehold properties known as land on the north west side of sudbury hill close, wembley registered at the land registry under title number MX359302 and egremont lodge, 7 sudbury hill close, wembley (HA0 2QR) registered at the land registry under title number MX344393, as security for the payment and discharge of the secured obligations.. Please see charge document for more details. Outstanding |
| 17 August 2018 | Delivered on: 17 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Egremont lodge, 7 sudbury hill close, wembley HA0 2QR. Land on the north west side of sudbury hill close, wembley. MX344393. MX359302. Outstanding |
| 17 August 2018 | Delivered on: 17 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Egremont lodge, 7 sudbury hill close, wembley HA0 2QR. Land on the north west side of sudbury hill close, wembley. MX344393. MX359302. Outstanding |
Filing History
| 28 February 2020 | Satisfaction of charge 111552220002 in full (1 page) |
|---|---|
| 28 February 2020 | Satisfaction of charge 111552220001 in full (1 page) |
| 25 February 2020 | Registration of charge 111552220004, created on 24 February 2020 (40 pages) |
| 25 February 2020 | Registration of charge 111552220003, created on 24 February 2020 (34 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 17 August 2018 | Registration of charge 111552220001, created on 17 August 2018 (7 pages) |
| 17 August 2018 | Registration of charge 111552220002, created on 17 August 2018 (7 pages) |
| 17 January 2018 | Incorporation
Statement of capital on 2018-01-17
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| 17 January 2018 | Incorporation
Statement of capital on 2018-01-17
|