Company Information for SAFEDALE LIMITED
RAMSAY HOUSE, 18 VERA AVENUE, LONDON, N21 1RA,
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Company Registration Number
02651047
Private Limited Company
Active |
Company Name | |
---|---|
SAFEDALE LIMITED | |
Legal Registered Office | |
RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA Other companies in N9 | |
Company Number | 02651047 | |
---|---|---|
Company ID Number | 02651047 | |
Date formed | 1991-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB589787249 |
Last Datalog update: | 2024-03-06 16:43:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFEDALE ESTATES LTD | RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA | Active | Company formed on the 2023-07-04 | |
SAFEDALE HOLDINGS LTD | RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA | Active | Company formed on the 2023-07-05 | |
SAFEDALE INVESTMENTS LIMITED | 115 CRAVEN PARK ROAD LONDON N15 6BL | Active - Proposal to Strike off | Company formed on the 2002-07-25 | |
SAFEDALE LIMITED | BWG HOUSE HIBERNIAN INDUSTRIAL ESTATE GREENHILLS ROAD DUBLIN 24 DUBLIN 24, DUBLIN, D24Y722 D24Y722 | Active | Company formed on the 1986-06-20 | |
SAFEDALE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KUMUD BALUBHAI PATEL |
||
AMIT BALUBHAI PATEL |
||
BALUBHAI KHUSHALBHAI PATEL |
||
PIYUSHBHAI KHUSHALBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENHAZEL LIMITED | Director | 2015-03-02 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
VITA ET PAX SCHOOL (COCKFOSTERS) LIMITED | Director | 2009-04-30 | CURRENT | 1980-10-28 | Active | |
GLENHAZEL LIMITED | Director | 2015-03-02 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
GLENHAZEL LIMITED | Director | 2015-03-02 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
SCOTTS PHARMA LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Safedale House 1 Aden Road Enfield Middlesex EN3 7SE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIYUSHBHAI KHUSHALBHAI PATEL | |
PSC07 | CESSATION OF PIYUSHBHAI KHUSHALBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-23 GBP 103,125 | |
SH03 | Purchase of own shares | |
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution 27/01/2022</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 137,500 | ||
27/01/22 STATEMENT OF CAPITAL GBP 1237500 | ||
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 1237500 | |
SH19 | Statement of capital on 2022-01-28 GBP 137,500 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/01/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/20 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510470049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 137500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AAMD | Amended medium type accounts made up to 2014-10-31 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 137500 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510470048 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM Safedale House Unit 6C Dominion Business Park, Goodwin Road, London N9 0BG | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 137500 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510470047 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 137500 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 46 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
AR01 | 03/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALUBHAI KHUSHALBHAI PATEL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIYUSHBHAI KHUSHALBHAI PATEL / 06/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA/NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
MORTGAGE | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Outstanding | AAH PHARMACEUTICALS LIMITED | |
LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | EQUATORIAL BANK PLC | |
LEGAL CHARGE | Satisfied | EQUATORIAL BANK PLC | |
LEGAL CHARGE | Satisfied | EQUATORIAL BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Waltham Forest | |
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GENERAL MATERIALS |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Havering | |
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London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258030 | Digital cameras |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |