Active
Company Information for PANACHE PROPERTIES LIMITED
4 SOMERSET WAY, IVER, SL0 9AF,
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Company Registration Number
01566516
Private Limited Company
Active |
Company Name | |
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PANACHE PROPERTIES LIMITED | |
Legal Registered Office | |
4 SOMERSET WAY IVER SL0 9AF Other companies in W5 | |
Company Number | 01566516 | |
---|---|---|
Company ID Number | 01566516 | |
Date formed | 1981-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 11:27:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANACHE PROPERTIES, L.L.C. | 1048 SE 122ND AVE PORTLAND OR 97233 | Active | Company formed on the 1998-12-31 | |
Panache Properties, LLC | 229 McSkimming Road Aspen CO 81611 | Delinquent | Company formed on the 2012-02-08 | |
PANACHE PROPERTIES LLC | 4001 MAIN ST VANCOUVER WA 986631887 | Dissolved | Company formed on the 2016-06-02 | |
PANACHE PROPERTIES PRIVATE LIMITED | 5 B HEYSHAM ROAD KOLKATA West Bengal 700020 | ACTIVE | Company formed on the 2000-05-15 | |
PANACHE PROPERTIES, L.L.C. | 4155 N.W. 65TH TERRACE GAINESVILLE FL 32606 | Active | Company formed on the 2003-09-25 | |
PANACHE PROPERTIES INTERNATIONAL, LLC | 901-C Clint Moore Road Boca Raton FL 33487 | Active | Company formed on the 2013-08-20 | |
PANACHE PROPERTIES, LLC | 911 HILLCREST COURT #122 HOLLYWOOD FL 33021 | Inactive | Company formed on the 2003-05-16 | |
PANACHE PROPERTIES LTD. | British Columbia | Active | Company formed on the 2018-01-18 | |
PANACHE PROPERTIES CORPORATION | Delaware | Unknown | ||
PANACHE PROPERTIES LLC | Georgia | Unknown | ||
PANACHE PROPERTIES INCORPORATED | New Jersey | Unknown | ||
Panache Properties LLC | Indiana | Unknown | ||
Panache Properties LLC | Maryland | Unknown | ||
PANACHE PROPERTIES, LLC | 115 HAYES STREET, SW CEDAR RAPIDS IA 52404 | Active | Company formed on the 2023-02-22 |
Officer | Role | Date Appointed |
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SATNAM JUNEJA |
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AMRITPAL SINGH JUNEJA |
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NAVJEET SINGH JUNEJA |
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SATNAM JUNEJA |
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SHAILLO JUNEJA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IWONCO LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
HARMONY PROPERTIES LIMITED | Director | 1992-11-11 | CURRENT | 1977-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015665160038 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015665160038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Amritpal Singh Juneja on 2021-09-30 | |
PSC04 | Change of details for Mr Amritpal Singh Juneja as a person with significant control on 2021-09-30 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 9 Station Parade Ealing Common London W5 3LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Navjeet Singh Juneja on 2018-10-30 | |
PSC04 | Change of details for Mr Navjeet Singh Juneja as a person with significant control on 2018-10-30 | |
CH01 | Director's details changed for Mr Amritpal Singh Juneja on 2018-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 01/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SATNAM JUNEJA on 2015-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 01/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015665160037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015665160039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015665160038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAILLO JUNEJA / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH JUNEJA / 01/01/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAILLO JUNEJA / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH JUNEJA / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH JUNEJA / 25/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SATNAM JUNEJA / 27/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NAVJEET JUNEJA / 27/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL JUNEJA / 27/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SATNAM JUNEJA / 15/09/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME | |
LEGAL CHARGE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME | |
DEBENTURE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME | |
LEGAL CHARGE | Satisfied | ROXBURGHE GUARANTEE CORPORATION LIMITED. | |
DEBENTURE | Satisfied | ROXBURGHE GUARANTEE CORPORATION LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANACHE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PANACHE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |