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BIGGLESLANE PROPERTIES LIMITED

BIGGLESLANE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBIGGLESLANE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05521248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIGGLESLANE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BIGGLESLANE PROPERTIES LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGLESLANE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BIGGLESLANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a small company made up to Sep 30, 2017

    		9 pagesAA

    Current accounting period extended from Apr 30, 2017 to Sep 30, 2017

    		3 pagesAA01

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		15 pagesAA

    Registration of charge 055212480003, created on Sep 30, 2016

    		27 pagesMR01

    Registration of charge 055212480004, created on Sep 30, 2016

    		27 pagesMR01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 23, 2015

    		1 pagesAD01

    Full accounts made up to Apr 30, 2015

    		12 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Frank Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter Salim David Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Anthony Menashi Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Secretary's details changed for Ashok Kumar Tanna on Jul 21, 2015

    		1 pagesCH03

    Director's details changed for Mr Ephraim Menashi Frank Khalastchi on Jun 22, 2015

    		2 pagesCH01

    Full accounts made up to Apr 30, 2014

    		13 pagesAA

    Director's details changed for Ephraim Menashi Frank Khalastchi on Sep 11, 2014

    		2 pagesCH01

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2013

    		12 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Full accounts made up to Apr 30, 2012

    		13 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of BIGGLESLANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Ashok Kumar
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		British98980620002
    BELLMAN, Peter Malcolm
    44 Farm Avenue
    NW2 2BH London
    		Director
    44 Farm Avenue
    NW2 2BH London
    		EnglandBritish21431980002
    BUTLER, Alex Dominic
    81 St Martins Lane
    BR3 3XU Beckenham
    Kent
    		Director
    81 St Martins Lane
    BR3 3XU Beckenham
    Kent
    		United KingdomBritish106857930001
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish54709980002
    KHALASTCHI, Frank
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish96107780003
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish105027750001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGGLESLANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2685691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BIGGLESLANE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2016
    Delivered On Oct 07, 2016
    		Outstanding
    Brief description
    The leasehold interest in 95 above bar street, southampton, SO14 7FG comprised in and more particularly described in a lease dated 30 september 2016 made between (1) above bar properties limited (2) the chargor and (3) biggleslane properties (no. 2) limited.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 07, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 30, 2016
    Delivered On Oct 07, 2016
    		Outstanding
    Brief description
    The leasehold interest in 99 above bar street, southampton, SO14 7FG comprised in and more particularly described in a lease dated 30 september 2016 made between (1) above bar properties (2) the chargor and (3) biggleslane properties (no. 2) limited.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 07, 2016Registration of a charge (MR01)
    Legal charge
    Created On Jan 30, 2006
    Delivered On Feb 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    95-101 above bar street, southampton t/n HP566945. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    Debenture (floating charge)
    Created On Jan 30, 2006
    Delivered On Feb 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0