C.V.Housing And Estate Finance Company Limited

Company Name	C.V.Housing And Estate Finance Company Limited
Company Status	Dissolved
Company Number	00347604
Category	Private Limited Company
Incorporation Date	22 December 1938(85 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Samuel Oliver Gross
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(74 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Director Name	Mr Richard John Anning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2014(75 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 March 2019)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Director Name	Mr Simon John Childs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2014(75 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Secretary Name	Katharine Jane Collyer
Status	Closed
Appointed	01 June 2014(75 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Director Name	Marta Gross
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(53 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 November 2008)
Role	Company Director
Correspondence Address	40 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Paul Gross
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(53 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	3 Harman Close London NW2 2EA

Secretary Name	Marta Gross
Nationality	British
Status	Resigned
Appointed	30 November 1992(53 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	3 Harman Close Farm Avenue London NW2 2EA

Director Name	Mrs Danielle Gross
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Mexican
Status	Resigned
Appointed	02 October 1998(59 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 135 Haverstock Hill London NW3 4RU

Director Name	Julia Shmueli
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(59 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 1999)
Role	PR Consultant
Correspondence Address	8 Ranulf Road London NW2 2DE

Secretary Name	Mrs Wendy June Curtis
Nationality	British
Status	Resigned
Appointed	28 January 1999(60 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Peter Philip Jessop
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(67 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mortimer Hill Tring Hertfordshire HP23 5JU

Director Name	Benjamin Gershon Gross
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(73 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Michael Martin Hugo Gross 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,666
Cash	£68,320
Current Liabilities	£1,000

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

8 July 1999	Delivered on: 15 July 1999 Satisfied on: 22 May 2015 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and the other lenders (as defined) on any account whatsoever. Particulars: L/H property k/a 130 and 132 above bar street southampton together with all buildings and erections and fixtures (including trade fixtures) and fittings thereon. Fully Satisfied
11 December 1998	Delivered on: 18 December 1998 Satisfied on: 22 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 147-149 london road east grinstead west sussex; t/no WSX18176. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 January 1996	Delivered on: 26 January 1996 Satisfied on: 22 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 31 upper goerge street luton bedfordshire t/n BD26859 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 December 1993	Delivered on: 22 December 1993 Satisfied on: 22 May 2015 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge and mortgage Secured details: Â£825,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land and premises on the north side of bianca road l/b of southwark t/no: sgl 181918. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
7 September 1992	Delivered on: 11 September 1992 Satisfied on: 22 May 2015 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£450,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H premises k/a unit 7 pantglas industrial estate, bedwas, mid glam title no WA418425 floating charge over all the. Undertaking and all property and assets. Fully Satisfied
25 October 1989	Delivered on: 15 November 1989 Satisfied on: 23 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 pantglas indest, bedwas, mdi glamorgan title no wa 418425 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1987	Delivered on: 21 May 1987 Satisfied on: 23 February 1994 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: 50 belsye park, l/b of camdin title no:-ngl 354685. Fully Satisfied
11 November 1964	Delivered on: 23 November 1964 Satisfied on: 23 February 1994 Persons entitled: Martino Bk LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 14 pollard road, morden surrey. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Samuel Oliver Gross on 28 November 2017 (2 pages)
31 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 31 October 2017 (1 page)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
15 June 2016	Resolutions RES13 ‐ Cancel share prem a/c 25/05/2016 (2 pages)
15 June 2016	Statement by Directors (2 pages)
15 June 2016	Solvency Statement dated 25/05/16 (2 pages)
16 March 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
5 February 2016	Statement of capital on 5 February 2016 GBP 1 (4 pages)
5 February 2016	Solvency Statement dated 07/12/15 (4 pages)
5 February 2016	Statement by Directors (4 pages)
5 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,223 (6 pages)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
22 May 2015	Satisfaction of charge 6 in full (2 pages)
22 May 2015	Satisfaction of charge 8 in full (1 page)
22 May 2015	Satisfaction of charge 4 in full (1 page)
22 May 2015	Satisfaction of charge 7 in full (2 pages)
22 May 2015	Satisfaction of charge 5 in full (1 page)
19 February 2015	Secretary's details changed (1 page)
19 February 2015	Secretary's details changed for {officer_name} (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,223 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 June 2014	Appointment of Katharine Jane Collyer as a secretary (2 pages)
2 June 2014	Termination of appointment of Wendy Curtis as a secretary (1 page)
28 May 2014	Appointment of Mr Richard John Anning as a director (2 pages)
28 May 2014	Appointment of Simon John Childs as a director (2 pages)
8 January 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 8 January 2014 (1 page)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,223 (3 pages)
6 January 2014	Director's details changed for Samuel Oliver Gross on 29 November 2013 (2 pages)
6 January 2014	Secretary's details changed for Mrs Wendy June Curtis on 19 December 2013 (1 page)
11 September 2013	Appointment of Samuel Oliver Gross as a director (2 pages)
11 September 2013	Termination of appointment of Benjamin Gross as a director (1 page)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 March 2013	Termination of appointment of Peter Jessop as a director (1 page)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of Danielle Gross as a director (2 pages)
24 April 2012	Appointment of Benjamin Gershon Gross as a director (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Secretary's details changed for Mrs Wendy June Curtis on 1 August 2011 (2 pages)
9 December 2011	Secretary's details changed for Mrs Wendy June Curtis on 1 August 2011 (2 pages)
19 January 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
9 January 2009	Return made up to 30/11/08; full list of members (4 pages)
7 January 2009	Appointment terminated director marta gross (1 page)
6 March 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
18 December 2007	Return made up to 30/11/07; full list of members (3 pages)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Total exemption full accounts made up to 31 August 2006 (13 pages)
18 April 2006	New director appointed (3 pages)
28 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
10 January 2006	Return made up to 30/11/05; full list of members (3 pages)
9 February 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
21 December 2004	Return made up to 30/11/04; full list of members (6 pages)
1 February 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
15 December 2003	Return made up to 30/11/03; full list of members (6 pages)
18 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
13 December 2002	Return made up to 30/11/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 August 2001 (12 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
30 November 2001	Secretary's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 August 2000 (11 pages)
7 December 2000	Return made up to 30/11/00; full list of members (6 pages)
23 November 2000	Secretary's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 August 1999 (11 pages)
22 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Particulars of mortgage/charge (7 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
11 February 1999	Full accounts made up to 31 August 1998 (11 pages)
9 February 1999	Director resigned (1 page)
22 December 1998	Return made up to 30/11/98; full list of members (7 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 August 1997 (11 pages)
29 December 1997	Return made up to 30/11/97; no change of members (6 pages)
12 February 1997	Full accounts made up to 31 August 1996 (11 pages)
15 January 1997	Return made up to 30/11/96; no change of members (7 pages)
4 March 1996	Full accounts made up to 31 August 1995 (11 pages)
31 January 1996	Return made up to 30/11/95; full list of members (7 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)

C.V.Housing And Estate Finance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London