| Company Name | Invicta Holdings Limited |
|---|---|
| Directors | Peter Laurence Murphy and Matthew Martin Slane |
| Company Status | Active |
| Company Number | 00100915 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1908(114 years, 12 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 Peter Laurence Murphy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(82 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Secretary Name | Mr Matthew Martin Slane |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(105 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Matthew Martin Slane |
|---|---|
| Date of Birth | May 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2016(107 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Paul Adrian Munro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 1991(82 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Totteridge Common Totteridge London N20 8LZ |
| Secretary Name | Cheok Peng Lam |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 June 1991(82 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | 5 Kingsway Wembley Middlesex HA9 7QP |
| Secretary Name | Mmr Joek Hong Quek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(84 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | 5 Thirston Path Borehamwood Hertfordshire WD6 4RA |
| Secretary Name | James Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 03 December 1993(84 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 November 1995) |
| Role | Accountant |
| Correspondence Address | 88 Ridgeview Road London N20 0HL |
| Secretary Name | Shirley Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(86 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN |
| Secretary Name | Mr Paul Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(91 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 4 Woodlands Radlett Hertfordshire WD7 7NT |
| Secretary Name | Mr Peter McKelvey Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(100 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
Contact
| Website | invictaholdings.co.za/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Winston House Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3.1k at £1 | Mfc Estates PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,710 |
| Net Worth | £3,168,367 |
| Cash | £5,083 |
| Current Liabilities | £623,998 |
Accounts
| Latest Accounts | 31 December 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (10 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (6 months, 4 weeks from now) |
Charges
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, 7A, 9 and 9A alder road mortlake london any other interests in the property all rents and proceeds of any insurance. Outstanding |
|---|---|
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 gloucester road london any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkwood flats oakleigh road north london any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 fransfield grove sydenham london any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 and 103A bovill road london any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 7 May 2013 | Delivered on: 23 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 41 parkwood, oakleigh road, north london. Notification of addition to or amendment of charge. Outstanding |
| 2 April 2013 | Delivered on: 16 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 3 parkwood oakleigh road north london. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 fladgate road london any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 rotherfield road middlesex any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 victoria road romford essex any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 8 October 1997 | Delivered on: 15 October 1997 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 stanley road london borough of enfield t/n MX472670. Fully Satisfied |
| 16 January 1995 | Delivered on: 27 January 1995 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises k/as 188A dartmouth road,london SE26. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 forest road edmonton london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 forest road edmonton london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 forest road edmonton london. Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yard at rear of 97 kirkdale l/b of lewisham (title no ln 53530). Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 forest road edmonton london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 forest road edmonton london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 fotheringham road enfield middlesex. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 fransfield grove sydenham london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23A fransfield grove sydenham london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 fransfield grove sydenham london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 gloucester road edmonton london. Fully Satisfied |
| 1 May 1990 | Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 gardenia road enfield middlesex. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95, 97, 99, 103, 154 and 156 landsdowne road. N17. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A southview road, london N8. Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 fransfield grove l/b of lewisham (title no sgl 178987). Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 11 April 2001 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 shrubbery road, edmonton. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 14 August 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 silver street, edmonton. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 and 44 lincoln road, enfield. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 10 saville row, enfield. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 grosvenor road, edmonton. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 stockton road, edmonton. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 southview road, london, N8. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 14 August 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 lytton avenue, enfield. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 14 August 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 rotherfield road, enfield. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103/103A bovill road, london, SE23. Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 1B fransfield grove l/b of lewisham (title no 375418). Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 marrilyne avenue, enfield. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 186A northview road london, N8. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 northview road, london, N8. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140A northview road, london, N8. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 northview road & 138A northview road, london, N8. Fully Satisfied |
| 20 March 1990 | Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 northview road, london, N8. Fully Satisfied |
| 8 November 1989 | Delivered on: 28 November 1989 Satisfied on: 29 September 2010 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the payment of all money & liabilities & other sums & the. Undertaking and all property and assets. Fully Satisfied |
| 8 November 1989 | Delivered on: 24 November 1989 Satisfied on: 14 August 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 beaumont avenue, clacton-on-sea. Fully Satisfied |
| 8 November 1989 | Delivered on: 24 November 1989 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 fanshawe crescent, hornchurch. Fully Satisfied |
| 8 November 1989 | Delivered on: 24 November 1989 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Mentmore", 81 hayes road, clacton, essex. Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190A dartmouth rd, l/b of lewisham (title no ln 71145). Fully Satisfied |
| 7 July 1988 | Delivered on: 26 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, k/as. 4. lock up garages at rear of 87. heath park road romford. L/b of havering. Fully Satisfied |
| 7 July 1988 | Delivered on: 26 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as 33 farshawe crescent, hornchurch, l/b of havering. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, k/as, 128. stanley avenue, gidea park l/b of havering. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. k/as. 142 victoria road, romford, essex. L/b of havering. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, k/as 81. hayes road, clacton-on-sea, essex. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 29 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. k/as: 32/32A st. Mary's road, clacton on sea, essex. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 29 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. k/as. 33. romford road, stratford, london E.15. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. k/as. 29. manor road, romford l/b of havering. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/as 18-20 beaumont avenue clacton-on-sea. Essex. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. k/as 42 & 44. beaumont avenue, clacton-on-sea essex. Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103/103A bovill rd, l/b of lewisham (title no ln 41732). Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, k/as. 16-16A rosemary road, clacton-on-sea essex. Fully Satisfied |
| 7 July 1988 | Delivered on: 25 July 1988 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, k/as 28. nelson road, clacton-on-sea, essex. Fully Satisfied |
| 15 April 1988 | Delivered on: 20 April 1988 Satisfied on: 27 April 1999 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage on the l/h and f/h properties (see 395 for details) together with all buildings, erections, fixtures, fittings, fixed plant and machinery all rents, the interest of any monies in respect of any sale or letting, interest in and rights under any contract or agreement together with the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 April 1987 | Delivered on: 24 February 1988 Satisfied on: 27 April 1999 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 4 February 1988 | Delivered on: 10 February 1988 Satisfied on: 29 September 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 30 April 1987 | Delivered on: 12 May 1987 Satisfied on: 27 April 1999 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over f/h properties in enfield & edmonton as per attached schedule and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 February 1987 | Delivered on: 11 February 1987 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, southview road, london N8. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140A, northview road london N8 title no:- ngl 178924. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107, fotheringham road enfield, middx title no:- mx 365049. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37/41 gorsvenor road edmonton N9 title no:- mx 44606. Fully Satisfied |
| 2 May 1986 | Delivered on: 15 May 1986 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H nos. 1 & 1B transfield grove, london SE26 title no. 375 18 5/27 (odd) transfield grove, london SE26 title no. 359271 (other than no: 17) 17 transfield grove, london, SE26. Title no sgl 178987 & all credit balances maintained with the mortgagee. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 988 ingleton road edmonton N18 title no:- mx 74128. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78, stanley road edmonton N9 title no:- mx 472670. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169, silver street, edmonton, N18. Title no:- ngl 162057. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111, fotheringham road enfield, middlesex title no:- mx 408539. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, gresham close, enfield, middlesex title no:- ngl 154231. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, gloucester road, edmonton N18 title no:- mx 472667. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, gardenia road enfield, middlesex title no:- 14023. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, mandeville road enfield, middlesex title no:- mx 352107. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, rotherfield road enfield, middlesex title no:- ngl 202985. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, shrubbery road edmonton N9 title no:- mx 397406. Fully Satisfied |
| 2 May 1986 | Delivered on: 14 May 1986 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to be come due from knightspur properties LTD. To the chargee on any account whatsoever. Particulars: 1 & 1B transfield grove SE26 title no 375418 5, 7, 9, 11, 13, 15, 17, 19, 21, 23, 25 and 27 transfield grove SE26. Title nos 359271 & sgl 178987. together with , movable plant machinery fixtures implements and utensils please see doc M123. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, stockton road, edmonton N18 title no:- mx 90798. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54, lytton avenue, enfield, middlesex title no:- mx 92160. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, 34, 38, 40, 52, & 56 forest road, edmonton london N9 title no:- ngl 168752. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, forest road, edmonton N9 title no:- ngl 202769. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42/44, lincoln road, enfield, middlesex title no:- mx 439324. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117, fotheringham road, enfield, middlesex title no:- mx 398214. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 186A, northview road, london N8 title no:- mx 387280. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 3 and 10, saville road, enfield middlesex title no: mx 280936. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 & 138A, northview road, london N8, title no: mx 388242. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154, northview road, london N8 title no: mx 387275. Fully Satisfied |
| 2 May 1986 | Delivered on: 9 May 1986 Satisfied on: 27 April 1999 Persons entitled: Chancery Securities PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 30.4.86. Particulars: £75,000 which has been deposited by the company with the chargee, tog with all interest from time to time accruing in respect thereof. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120, 154 and 156, lansdowne road, tottenham london N17 title no: 439884. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95, 97, 99, 101 and 103, lansdowne road, tottenham N17 title no: mx 218874. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 16 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45, southview road, london N8. Title no: mx 237064. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, marrilyn ave, enfield, middx title no: ngl 184996. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rectory court, goldings hill loughton, essex. Title no: ex 329430. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 461, montague road, edmonton, london 9 title no: mx 43453. Fully Satisfied |
| 7 July 1986 | Delivered on: 10 July 1986 Satisfied on: 27 April 1999 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a - 516/538 (even) forest road, london ea T.n:- egl 8010. together with fixed machinery buildings, erections, fixtures fittings. Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118A dartmouth rd, l/b of lewisham (title no ln 53530). Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor, 99 kirkdale, l/b of lewisham (title no ln 71145). Fully Satisfied |
| 19 June 1986 | Delivered on: 30 June 1986 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, 7, 9, 11, 13, 15, 19, 21, 23, 25, 27 fransfield grove l/b of lewisham 98 kirkdale & 43 rowland grove l/b of lewisham (title no 359271). Fully Satisfied |
| 2 May 1986 | Delivered on: 9 May 1986 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property as listed in the schedule attached to doc (M12). Fully Satisfied |
Filing History
| 15 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 25 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 14 October 2016 | Appointment of Mr Matthew Martin Slane as a director on 14 October 2016 (2 pages) |
| 14 October 2016 | Appointment of Mr Matthew Martin Slane as a director on 14 October 2016 (2 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2016 | Full accounts made up to 31 December 2014 (12 pages) |
| 11 January 2016 | Full accounts made up to 31 December 2014 (12 pages) |
| 19 June 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 19 June 2015 (1 page) |
| 19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 19 June 2015 (1 page) |
| 19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 30 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 30 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 23 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 23 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Registration of charge 001009150104 (9 pages) |
| 23 May 2013 | Registration of charge 001009150104 (9 pages) |
| 16 April 2013 | Particulars of a mortgage or charge / charge no: 103 (5 pages) |
| 16 April 2013 | Particulars of a mortgage or charge / charge no: 103 (5 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 14 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 14 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 21 June 2012 (1 page) |
| 21 June 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 (2 pages) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 21 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 21 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 3 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 101 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 96 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 98 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 98 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 97 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 95 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 100 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 99 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 102 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 95 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 97 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 101 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 102 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 96 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 99 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 100 (5 pages) |
| 28 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 15 June 2009 | Secretary appointed peter mckelvey thompson (1 page) |
| 15 June 2009 | Appointment terminated secretary paul williams (1 page) |
| 15 June 2009 | Appointment terminated secretary paul williams (1 page) |
| 15 June 2009 | Secretary appointed peter mckelvey thompson (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 8 January 2008 | Return made up to 14/06/07; full list of members; amend (7 pages) |
| 8 January 2008 | Return made up to 14/06/07; full list of members; amend (7 pages) |
| 12 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 12 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 14 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 5 December 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 5 December 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 31 July 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 1 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 1 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 28 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 14 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 11 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 11 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 26 July 2004 | Return made up to 15/06/04; full list of members
|
| 26 July 2004 | Return made up to 15/06/04; full list of members
|
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 21 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 21 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 27 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 11 September 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
| 11 September 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 8 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 8 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 3 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
| 12 October 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 6 October 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
| 6 October 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
| 13 July 1999 | Return made up to 15/06/99; full list of members (8 pages) |
| 13 July 1999 | Return made up to 15/06/99; full list of members (8 pages) |
| 27 April 1999 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 27 April 1999 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 7 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 7 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (6 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (6 pages) |
| 4 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 4 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 August 1997 | Return made up to 15/06/97; no change of members (5 pages) |
| 22 August 1997 | Return made up to 15/06/97; no change of members (5 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 3 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 3 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Director resigned (1 page) |
| 16 July 1996 | Return made up to 15/06/96; full list of members (9 pages) |
| 16 July 1996 | Return made up to 15/06/96; full list of members (9 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 November 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 2 November 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 7 August 1995 | Return made up to 15/06/95; no change of members (10 pages) |
| 7 August 1995 | Return made up to 15/06/95; no change of members (10 pages) |