| Company Name | Embankment (TS) Limited |
|---|---|
| Director | Dipeshkumar Patel |
| Company Status | Active |
| Company Number | 12882724 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2020(3 years, 7 months ago) |
Business Activity
| 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 |
Director
| Director Name | Mr Dipeshkumar Patel |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ingle Close Pinner HA5 3BJ |
Location
| Registered Address | 8 Ingle Close Pinner HA5 3BJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 January 2022 | Delivered on: 27 January 2022 Persons entitled: Earthave Bridging Limited Classification: A registered charge Particulars: Apartment 1, 352-353 the strand, london WC2R 0HS registered at the land registry under title number NGL942970. Outstanding |
|---|---|
| 21 January 2022 | Delivered on: 27 January 2022 Persons entitled: Zircon Bridging Limited Classification: A registered charge Particulars: Apartment 1, 352-353 the strand, london WC2R 0HS registered at the land registry under title number NGL942970. Outstanding |
| 21 October 2020 | Delivered on: 23 October 2020 Persons entitled: Conducit Property Limited Classification: A registered charge Particulars: The leasehold property known as apartment 1, 352-353 the strand, london WC2R 0HS all of which is registered at the land registry under title number NGL942970. Outstanding |
| 21 October 2020 | Delivered on: 23 October 2020 Persons entitled: Sapphire Group Holdings Limited Classification: A registered charge Particulars: All that leasehold property known as apartment 1, 352-353 the strand, london WC2R 0HS registered at the land registry under title number NGL942970. Outstanding |
Filing History
| 4 December 2023 | Registration of charge 128827240006, created on 20 November 2023 (26 pages) |
|---|---|
| 28 November 2023 | Satisfaction of charge 128827240004 in full (1 page) |
| 28 November 2023 | Satisfaction of charge 128827240003 in full (1 page) |
| 24 November 2023 | Registration of charge 128827240005, created on 20 November 2023 (17 pages) |
| 16 November 2023 | Satisfaction of charge 128827240001 in full (1 page) |
| 16 November 2023 | Satisfaction of charge 128827240002 in full (1 page) |
| 22 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 27 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 January 2022 | Registration of charge 128827240004, created on 21 January 2022 (28 pages) |
| 27 January 2022 | Registration of charge 128827240003, created on 21 January 2022 (28 pages) |
| 4 January 2022 | Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA (1 page) |
| 31 December 2021 | Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA (1 page) |
| 14 September 2021 | Statement of capital following an allotment of shares on 1 July 2021
|
| 14 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
| 29 July 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 23 October 2020 | Registration of charge 128827240001, created on 21 October 2020 (26 pages) |
| 23 October 2020 | Registration of charge 128827240002, created on 21 October 2020 (26 pages) |
| 16 September 2020 | Incorporation Statement of capital on 2020-09-16
|