Panesar Properties Ltd.

Company Name	Panesar Properties Ltd.
Director	Sanjeev Singh Panesar
Company Status	Active
Company Number	SC242188
Category	Private Limited Company
Incorporation Date	13 January 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Sanjeev Singh Panesar
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Secretary Name	Megh Singh Panesar
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Retailer
Correspondence Address	G61 Scotland

Secretary Name	Mr Colin George Barral
Nationality	British
Status	Resigned
Appointed	16 June 2006(3 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Ardoch Lodge Eaglesham Glasgow Lanarkshire G76 0PL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.panproperties.co.uk

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£350,306
Cash	£1,008
Current Liabilities	£147,759

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	27 November 2023 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	5 January 2023 (4 months, 4 weeks ago)
Next Return Due	19 January 2024 (7 months, 2 weeks from now)

Charges

26 November 2008	Delivered on: 4 December 2008 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Right hand flat on ground floor of 7 blythswood drive, paisley REN59462. Outstanding
25 October 2007	Delivered on: 15 November 2007 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Middle house on 2ND floor, 9 clarence street, paisley. Outstanding
25 October 2007	Delivered on: 15 November 2007 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Left hand flat on ground floor, 11 north street, paisley. Outstanding
18 October 2006	Delivered on: 27 October 2006 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Righthand flat on the third floor above the ground floor of the tenement at 51 causeyside street, paisley REN22319. Outstanding
19 October 2006	Delivered on: 26 October 2006 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Righthand or westmost flat on the first floor above the ground floor of the tenement 11 north street, paisley REN33729. Outstanding
2 October 2006	Delivered on: 6 October 2006 Persons entitled: Northern Rock PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 November 2005	Delivered on: 19 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises forming and known as 18 hairst street, renfrew ren 93064 and the subjects known as 13 glasgow road, paisley ren 96748. Outstanding
13 May 2005	Delivered on: 24 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
7 December 2021	Part of the property or undertaking has been released from charge 3 (5 pages)
21 September 2021	Termination of appointment of Colin George Barral as a secretary on 28 February 2021 (1 page)
5 August 2021	Satisfaction of charge 1 in full (4 pages)
5 August 2021	Satisfaction of charge 2 in full (4 pages)
19 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
7 February 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
30 January 2019	Director's details changed for Mr Sanjeev Singh Panesar on 30 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 September 2014	Registered office address changed from C/O the Kelvin Partnership Limited 505 Great Western Road Glasgow G12 8HN to 227 West George Street Glasgow G2 2ND on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O the Kelvin Partnership Limited 505 Great Western Road Glasgow G12 8HN to 227 West George Street Glasgow G2 2ND on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O the Kelvin Partnership Limited 505 Great Western Road Glasgow G12 8HN to 227 West George Street Glasgow G2 2ND on 9 September 2014 (1 page)
31 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
31 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 February 2012	Registered office address changed from 13 Glasgow Road Paisley PA1 3QS on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from 13 Glasgow Road Paisley PA1 3QS on 21 February 2012 (1 page)
8 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 January 2009	Return made up to 13/01/09; full list of members (3 pages)
20 January 2009	Return made up to 13/01/09; full list of members (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 13/01/08; full list of members (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 13/01/08; full list of members (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 November 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (3 pages)
13 February 2007	Return made up to 13/01/07; full list of members (2 pages)
13 February 2007	Return made up to 13/01/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 October 2006	Partic of mort/charge * (3 pages)
27 October 2006	Partic of mort/charge * (3 pages)
26 October 2006	Partic of mort/charge * (3 pages)
26 October 2006	Partic of mort/charge * (3 pages)
17 October 2006	Alterations to a floating charge (5 pages)
17 October 2006	Alterations to a floating charge (5 pages)
7 October 2006	Alterations to a floating charge (5 pages)
7 October 2006	Alterations to a floating charge (5 pages)
6 October 2006	Partic of mort/charge * (3 pages)
6 October 2006	Partic of mort/charge * (3 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 November 2005	Partic of mort/charge * (3 pages)
19 November 2005	Partic of mort/charge * (3 pages)
24 May 2005	Partic of mort/charge * (3 pages)
24 May 2005	Partic of mort/charge * (3 pages)
15 February 2005	Return made up to 13/01/05; full list of members (6 pages)
15 February 2005	Return made up to 13/01/05; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
6 April 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
21 January 2004	Return made up to 13/01/04; full list of members (6 pages)
21 January 2004	Return made up to 13/01/04; full list of members (6 pages)
6 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 13 glasgow road paisley PA1 3QS (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Ad 14/02/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 13 glasgow road paisley PA1 3QS (1 page)
20 February 2003	Ad 14/02/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
20 February 2003	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 February 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
13 January 2003	Incorporation (16 pages)
13 January 2003	Incorporation (16 pages)

Panesar Properties Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland