Lodgewell Properties Limited

Company Name	Lodgewell Properties Limited
Director	Prabdith Singh Bance
Company Status	Active
Company Number	05626695
Category	Private Limited Company
Incorporation Date	17 November 2005(18 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 Prabdith Singh Bance
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Self Employed Businessman
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Director Name	Valli Mohmed Delawala
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 14 June 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Hermon Hill London E11 2AR

Secretary Name	Abeda Hanslod
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2011)
Role	Secretary
Correspondence Address	45 Walpole Road Walthamstow London E17 6PS

Director Name	Mr Pritpal Bance
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 June 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Hermon Hill London E11 2AR

Director Name	Mrs Gunwent Bance
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 August 2020)
Role	Asst Store Manager
Country of Residence	United Kingdom
Correspondence Address	17 Woodford Road London E18 2EL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Prabit Bance 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,346
Cash	£171,648
Current Liabilities	£179,146

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

10 May 2019	Delivered on: 31 May 2019 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that leasehold property situate at and known as flat 2, 15 hermon hill, london E11 2AR as the same is comprised in a lease of even date herewith and as the same forms part of title number NGL110840. Outstanding
29 November 2018	Delivered on: 3 December 2018 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that freehold property situate at and known as 15 hermon hill london E11 2AR as the same is registered at the land registry with title absolute under tile number NGL110840. Outstanding
29 November 2018	Delivered on: 3 December 2018 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Debenture. Outstanding
17 May 2018	Delivered on: 18 May 2018 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that freehold property situate at and known as 15 hermon hill, london E11 2AR as the same is registered at the land registry with title absolute under title number NGL110840. Outstanding
2 June 2017	Delivered on: 5 June 2017 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that freehold property situate at and known as 15 hermon hill, london E11 2AR as the same is registered at the land registry with title absolute under title number NGL110840. Outstanding
2 June 2017	Delivered on: 5 June 2017 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Debenture. Outstanding
25 July 2012	Delivered on: 27 July 2012 Persons entitled: Bridgeco Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 15 hermon hill london t/no NGL110840 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 April 2006	Delivered on: 13 May 2006 Satisfied on: 4 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 hermon hill wanstead. Fully Satisfied
23 March 2006	Delivered on: 29 March 2006 Satisfied on: 4 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 June 2017	Satisfaction of charge 3 in full (4 pages)
15 June 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 June 2017	Notice of ceasing to act as receiver or manager (4 pages)
5 June 2017	Registration of charge 056266950005, created on 2 June 2017 (18 pages)
5 June 2017	Registration of charge 056266950004, created on 2 June 2017 (9 pages)
30 January 2017	Appointment of receiver or manager (4 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
26 August 2016	Appointment of Mrs Gunwant Bance as a director on 26 August 2016 (2 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
1 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
10 September 2014	Director's details changed for Mr Prabdit Bance on 10 September 2014 (2 pages)
9 September 2014	Appointment of Mr Prabdit Bance as a director on 16 June 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Termination of appointment of Pritpal Bance as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 July 2013	Appointment of Mr Pritpal Bance as a director (2 pages)
30 July 2013	Termination of appointment of Valli Delawala as a director (1 page)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
29 December 2011	Termination of appointment of Abeda Hanslod as a secretary (1 page)
29 December 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
9 December 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
31 March 2011	Director's details changed for Valli Mohmed Delawala on 17 November 2009 (2 pages)
31 March 2011	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Abeda Hanslod as a secretary (1 page)
8 March 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
15 April 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 February 2010	Receiver's abstract of receipts and payments to 12 August 2009 (2 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Notice of ceasing to act as receiver or manager (2 pages)
9 April 2009	Return made up to 17/11/08; full list of members (3 pages)
25 March 2009	Notice of appointment of receiver or manager (1 page)
2 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 October 2008	Return made up to 17/11/07; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 March 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/07 (6 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (9 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New director appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
17 November 2005	Incorporation (6 pages)

Lodgewell Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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