Pacific Residential Ltd

Company Name	Pacific Residential Ltd
Director	Mandip Kaur Dass
Company Status	Active
Company Number	05757708
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mandip Kaur Dass
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Millwell Crescent Chigwell Essex IG7 5HX

Secretary Name	Jasvinder Chana
Nationality	British
Status	Current
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	59 Millwell Crescent Chigwell Essex IG7 5HX

Location

Registered Address	59 Millwell Crescent Chigwell Essex IG7 5HX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

61 at £1	Mandip Chana 61.00% Ordinary
13 at £1	Hardip Chana 13.00% Ordinary
13 at £1	Jadvinder Chana 13.00% Ordinary
13 at £1	Jasvinder Chana 13.00% Ordinary

Financials

Year	2014
Net Worth	£64,517
Cash	£8,481
Current Liabilities	£3,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

26 September 2008	Delivered on: 2 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 330 cann hall road leytonstone london t/no NGL58286 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2008	Delivered on: 3 July 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 September 2008

Delivered on: 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 330 cann hall road leytonstone london t/no NGL58286 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

30 June 2008

Delivered on: 3 July 2008
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Secretary's details changed for Jasvinder Chana on 27 March 2016 (1 page)
11 April 2016	Registered office address changed from 83 st.Georges Road Ilford Essex IG1 3PG to 59 Millwell Crescent Chigwell Essex IG7 5HX on 11 April 2016 (1 page)
11 April 2016	Secretary's details changed for Jasvinder Chana on 27 March 2016 (1 page)
11 April 2016	Registered office address changed from 83 st.Georges Road Ilford Essex IG1 3PG to 59 Millwell Crescent Chigwell Essex IG7 5HX on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (3 pages)
3 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Director's details changed for Mandip Kaur Chana on 27 March 2012 (2 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Director's details changed for Mandip Kaur Chana on 27 March 2012 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 May 2010	Director's details changed for Mandip Kaur Chana on 20 March 2010 (2 pages)
21 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mandip Kaur Chana on 20 March 2010 (2 pages)
21 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 May 2009	Return made up to 27/03/09; full list of members (4 pages)
18 May 2009	Return made up to 27/03/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 July 2008	Return made up to 27/03/08; full list of members (4 pages)
21 July 2008	Return made up to 27/03/08; full list of members (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 April 2008	Secretary's change of particulars / jasvinder chana / 25/04/2008 (1 page)
25 April 2008	Director's change of particulars / mandip chana / 25/04/2008 (1 page)
25 April 2008	Secretary's change of particulars / jasvinder chana / 25/04/2008 (1 page)
25 April 2008	Director's change of particulars / mandip chana / 25/04/2008 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 April 2007	Return made up to 27/03/07; full list of members (3 pages)
13 April 2007	Return made up to 27/03/07; full list of members (3 pages)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Secretary's particulars changed (1 page)
27 March 2006	Incorporation (14 pages)
27 March 2006	Incorporation (14 pages)