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Company Information for

PANACHE LIMITED

9 STATION PARADE, UXBRIDGE ROAD EALING COMMON, LONDON, LONDON, W5 3LD,
Company Registration Number
03463533
Private Limited Company
Active

Company Overview

About Panache Ltd
PANACHE LIMITED was founded on 1997-11-11 and has its registered office in London. The organisation's status is listed as "Active". Panache Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANACHE LIMITED
 
Legal Registered Office
9 STATION PARADE
UXBRIDGE ROAD EALING COMMON
LONDON
LONDON
W5 3LD
Other companies in W5
 
Telephone01362821515
 
Filing Information
Company Number 03463533
Company ID Number 03463533
Date formed 1997-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-09 17:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANACHE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GCE 1948 LIMITED   AMPM COMMERCIAL SERVICES LTD

Company Officers of PANACHE LIMITED

Current Directors
Officer Role Date Appointed
AMRITPAL JUNEJA
Company Secretary 1997-11-18
AMRITPAL JUNEJA
Director 1997-11-18
NAVJEET SINGH JUNEJA
Director 1997-11-18
SHAILLO JUNEJA
Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1997-11-11 1997-11-13
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1997-11-11 1997-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRITPAL JUNEJA HARMONY SECURITIES LIMITED Director 1994-10-24 CURRENT 1994-10-24 Active
NAVJEET SINGH JUNEJA HARMONY SECURITIES LIMITED Director 1994-10-24 CURRENT 1994-10-24 Active
SHAILLO JUNEJA HARMONY SECURITIES LIMITED Director 2010-11-22 CURRENT 1994-10-24 Active
SHAILLO JUNEJA HARMONY PROPERTIES LIMITED Director 1992-11-11 CURRENT 1977-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330050
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-01-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330049
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330048
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330047
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330047
2015-10-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0126/09/15 FULL LIST
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330046
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034635330042
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330045
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330043
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330044
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0126/09/14 FULL LIST
2014-09-12ANNOTATIONOther
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 034635330042
2013-10-22AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0126/09/13 FULL LIST
2012-10-03AR0126/09/12 FULL LIST
2012-08-23AA30/06/12 TOTAL EXEMPTION SMALL
2011-10-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-03AR0126/09/11 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED MRS SHAILLO JUNEJA
2010-09-30AR0126/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 26/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITPAL JUNEJA / 01/12/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 26/03/2007
2010-09-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM STATION PARADE EALING COMMON LONDON W5 3LD
2010-01-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2008-12-09AA30/06/08 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMRITPAL JUNEJA / 30/10/2008
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / NAVJEET JUNEJA / 30/10/2008
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-02363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-07363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-03363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-25395PARTICULARS OF MORTGAGE/CHARGE
2001-06-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PANACHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANACHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-01-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-12-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-10-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-09-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-02-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-08-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-03-09 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1997-12-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of PANACHE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PANACHE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PANACHE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-07-15 GBP £500
Devon County Council 2013-03-21 GBP £800

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.

Outgoings
Business Rates/Property Tax
No properties were found where PANACHE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANACHE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANACHE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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