| Company Name | Truro Works Limited |
|---|---|
| Company Status | Active |
| Company Number | 11341546 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2018(5 years, 11 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Kishorkumar Mohanlal Ramji Popat |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Mrs Santukbai Natha Velji Patel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Mr Arjun Kumar Kishor Popat |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Mr Natha Velji Patel |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Mount Pleasant Road London NW10 3EJ |
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Charges
| 22 December 2021 | Delivered on: 5 January 2022 Persons entitled: Kimberley Capital Limited Classification: A registered charge Outstanding |
|---|---|
| 22 December 2021 | Delivered on: 5 January 2022 Persons entitled: Kimberley Capital Limited Classification: A registered charge Particulars: The freehold land being truro works, truro road, wood green, london, N22 8EL and land adjoining truro works, truro road, wood green, london N22 8EL and registered at the land registry with title numbers NGL304944 and AGL436833. Outstanding |
| 23 July 2021 | Delivered on: 28 July 2021 Persons entitled: Gadhia Properties LTD Classification: A registered charge Particulars: Truro works and land adjoining truro works. Truro road. Wood green. London. N22 8EL. Outstanding |
| 23 July 2021 | Delivered on: 27 July 2021 Persons entitled: Gadhia Properties LTD Classification: A registered charge Particulars: Truro works and land adjoining truro works. Truro road. Wood green. London. N22 8EL. Outstanding |
| 19 November 2020 | Delivered on: 24 November 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The freehold property known as truro works, truro road, wood green, london, N22 8EL - title number: NGL304944. The freehold property known as land adjoining truro works, truro road, wood green, london, N22 8EL - title number: AGL436833. Outstanding |
| 19 November 2020 | Delivered on: 24 November 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The freehold property known as truro works, truro road, wood green, london, N22 8EL - title number: NGL304944. The freehold property known as land adjoining truro works, truro road, wood green, london, N22 8EL - title number: AGL436833. Outstanding |
| 13 August 2019 | Delivered on: 15 August 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as truro works, truro road, wood green, N22 8EL registered at hm land registry with title absolute under title number NGL304944.. All that freehold property situate and known as land adjoining truro works, truro road, wood green, N22 8EL registered at hm land registry with title absolute under title number AGL436833. Outstanding |
| 3 September 2018 | Delivered on: 4 September 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 3 September 2018 | Delivered on: 4 September 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as truro works, truro road, wood green, N22 8EL registered at hm land registry with title absolute under title number NGL304944. Outstanding |
Filing History
| 24 November 2020 | Registration of charge 113415460005, created on 19 November 2020 (24 pages) |
|---|---|
| 24 November 2020 | Registration of charge 113415460004, created on 19 November 2020 (24 pages) |
| 19 November 2020 | Satisfaction of charge 113415460001 in full (1 page) |
| 19 November 2020 | Satisfaction of charge 113415460003 in full (1 page) |
| 19 November 2020 | Satisfaction of charge 113415460002 in full (1 page) |
| 27 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 August 2019 | Registration of charge 113415460003, created on 13 August 2019 (19 pages) |
| 8 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 20 March 2019 | Registered office address changed from Ground Floor, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA England to 58 High Street Pinner Middlesex HA5 5PZ on 20 March 2019 (1 page) |
| 4 September 2018 | Registration of charge 113415460001, created on 3 September 2018 (19 pages) |
| 4 September 2018 | Registration of charge 113415460002, created on 3 September 2018 (14 pages) |
| 2 May 2018 | Incorporation
Statement of capital on 2018-05-02
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