Company Information for PURELAKE (CHASE) LIMITED
368 Forest Road, London, E17 5JF,
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Company Registration Number
04922156
Private Limited Company
Active |
Company Name | ||
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PURELAKE (CHASE) LIMITED | ||
Legal Registered Office | ||
368 Forest Road London E17 5JF Other companies in E17 | ||
Previous Names | ||
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Company Number | 04922156 | |
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Company ID Number | 04922156 | |
Date formed | 2003-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-27 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-26 15:04:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FUGEN FLEMING |
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FAIK OZMUS |
Officer | Role | Date Appointed | Date Resigned |
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FAIK OZMUS |
Company Secretary | ||
YONCA SULEYMAN |
Director | ||
EMEL OSMAN |
Company Secretary | ||
CEMAL OSMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURELAKE (GREENFORD) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
PURELAKE CARE HOMES LTD | Company Secretary | 2008-02-22 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
PURELAKE KENT LTD | Company Secretary | 2008-02-22 | CURRENT | 2007-04-26 | Active | |
PURELAKE HEALTHCARE LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2005-11-18 | Active | |
PURELAKE (GREENFORD) LIMITED | Director | 2008-04-28 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
PURELAKE CARE HOMES LTD | Director | 2008-02-22 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
PURELAKE KENT LTD | Director | 2008-02-22 | CURRENT | 2007-04-26 | Active | |
PURELAKE HEALTHCARE LIMITED | Director | 2008-02-22 | CURRENT | 2005-11-18 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/06/22 TO 27/06/22 | ||
Previous accounting period shortened from 28/06/22 TO 27/06/22 | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 29/06/20 TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
PSC05 | Change of details for Purelake Kent Limited as a person with significant control on 2016-04-06 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 22/11/2008 TO 30/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 22/11/07 | |
CERTNM | COMPANY NAME CHANGED CHARING GROVE LIMITED CERTIFICATE ISSUED ON 26/08/08 | |
288a | SECRETARY APPOINTED FUGEN FLEMING | |
288b | APPOINTMENT TERMINATED SECRETARY FAIK OZMUS | |
288a | DIRECTOR APPOINTED FAIK OZMUS | |
288b | APPOINTMENT TERMINATED DIRECTOR YONCA SULEYMAN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 22/11/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH | |
363a | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 06/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-07-01 | £ 941,182 |
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Creditors Due Within One Year | 2011-07-01 | £ 950,779 |
Creditors and other liabilities
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 PURELAKE (CHASE) LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 21,967 |
Cash Bank In Hand | 2011-07-01 | £ 23,624 |
Current Assets | 2012-07-01 | £ 95,489 |
Current Assets | 2011-07-01 | £ 51,386 |
Debtors | 2012-07-01 | £ 73,522 |
Debtors | 2011-07-01 | £ 27,762 |
Fixed Assets | 2012-07-01 | £ 1,173,819 |
Fixed Assets | 2011-07-01 | £ 1,222,254 |
Shareholder Funds | 2012-07-01 | £ 332,387 |
Shareholder Funds | 2011-07-01 | £ 322,861 |
Tangible Fixed Assets | 2012-07-01 | £ 897,057 |
Tangible Fixed Assets | 2011-07-01 | £ 926,239 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |