| Company Name | M. & J.S. Properties Limited |
|---|---|
| Directors | Marcella Spelman and Lawrence Michael Spelman |
| Company Status | Active |
| Company Number | 00482607 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1950(73 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Marcella Spelman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(41 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
| Secretary Name | Mrs Sheryl Spelman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2008(57 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
| Director Name | Mr Lawrence Michael Spelman |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(67 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
| Director Name | Mrs Marcella Spelman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(41 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 April 1997) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 7 Ormes Square Bayswater London W2 4RS |
| Director Name | Mr Max Spelman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(41 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
| Secretary Name | Mr Max Spelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(41 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 12 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Glanleam Road Stanmore Middlesex HA7 4NW |
| Director Name | Mrs Sheryl Spelman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(54 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 18 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Glanleam Road Stanmore Middlesex HA7 4NW |
Contact
| Telephone | 020 84520552 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Spelman Group Of Companies 15 High Road Willesden London NW10 2TE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 7k at £1 | Max Spelman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £319,457 |
| Net Worth | £1,221,008 |
| Cash | £156,835 |
| Current Liabilities | £161,500 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 18 January 1980 | Delivered on: 30 January 1980 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 193 harvist rd, NW6. Harrow. Mx 364664. Fully Satisfied |
|---|---|
| 26 June 1979 | Delivered on: 3 July 1979 Satisfied on: 28 April 2001 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 23 priory park road camden london NW6 mx 214700. Fully Satisfied |
| 10 April 1979 | Delivered on: 18 April 1979 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or villa house LTD to the chargee on any account whatsoever. Particulars: F/H 81 manor park road, harlesden, brent london. Fully Satisfied |
| 4 April 1979 | Delivered on: 17 April 1979 Satisfied on: 28 April 2001 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 8 mora road cricklewood brent london NW2 title no ngl 284917. Fully Satisfied |
| 1 March 1979 | Delivered on: 9 March 1979 Satisfied on: 28 April 2001 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 73, harvist road, brent london NW6 title no mx 365828. Fully Satisfied |
| 22 February 1979 | Delivered on: 5 March 1979 Satisfied on: 28 April 2001 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 108 brondesbury park N.W.2. london borough of brent. Title no mx 364463. Fully Satisfied |
| 19 February 1979 | Delivered on: 26 February 1979 Satisfied on: 28 April 2001 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 352 ladbroke grove W.10 london borough of city of westminster. Fully Satisfied |
| 6 February 1979 | Delivered on: 20 February 1979 Satisfied on: 28 April 2001 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. 73, harvist road, N.W.6, brent. T.no. Mx 365828. Fully Satisfied |
| 3 January 1979 | Delivered on: 18 January 1979 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties limited to the chargee on any account whatsoever. Particulars: F/H 123, clifford gardens, N.W.10. brent. T.no. Ngl 340561. Fully Satisfied |
| 30 October 1978 | Delivered on: 2 November 1978 Satisfied on: 28 April 2001 Persons entitled: Duboff Brothers LTD 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 15 prescott place lambeth S.W.4. title no 118177. Fully Satisfied |
| 16 June 1958 | Delivered on: 1 July 1958 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc from marcella spelman to the chargee. Particulars: 87. carlton vale, willesden middlesex title no. Mx 329341. Fully Satisfied |
| 11 September 1978 | Delivered on: 18 September 1978 Satisfied on: 28 April 2001 Persons entitled: Planwed S.A. Classification: Memo of deposit. Secured details: All sums due or to become due to the chargee under the terms of the mortgages dated 6/75 & 31/12/75 and an agreement d/d 22/1/76. Particulars: F/H 437 high road, willesden green, london NW10. Title no mx 285552. Fully Satisfied |
| 2 May 1978 | Delivered on: 16 May 1978 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties LTD to the chargee on any account whatsoever. Particulars: F/H 19 glengall road, brent, london NW6 title no mx 448306. Fully Satisfied |
| 29 March 1978 | Delivered on: 6 April 1978 Satisfied on: 28 April 2001 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 151 ashmore rd, westminster W9. Title no 246034. Fully Satisfied |
| 7 March 1978 | Delivered on: 16 March 1978 Satisfied on: 28 April 2001 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/H 59 cavendish road, london N.W.6.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 February 1978 | Delivered on: 23 February 1978 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or villa house LTD to the chargee on any account whatsoever. Particulars: F/H 250 willesden lane, brent london. NW6. Title no mx 361289. Fully Satisfied |
| 20 December 1976 | Delivered on: 7 January 1977 Satisfied on: 28 April 2001 Persons entitled: Planwed S.A. Classification: Deposit of title deeds. Secured details: All monies due or to become due from the company to the chargee payable under a mortgage dated 6 june 1975 between m & J.S. properties LTD planwed and others a deed of mortgage and further charge dated 31 december 1975 and an agreement by way of letter dated 22 january 1976 between m & J.S. properties and planwed. Particulars: F/H 15, prescott place london s W.4. Fully Satisfied |
| 6 June 1975 | Delivered on: 12 June 1975 Satisfied on: 28 April 2001 Persons entitled: Planwed S.A. Classification: Mortgage Secured details: For securing dm. 1,387,500 and any other monies due from the company and yewdon properties LTD to the chargee. Particulars: 50, fairhazel gardens, london. N.W.6 st. Andrews works, tanfield road and south bridge place, croydon, surrey. Fully Satisfied |
| 31 December 1973 | Delivered on: 7 January 1974 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties limited to the chargee on any account whatsoever. Particulars: 437, high road, willesden london. N.W.10. Fully Satisfied |
| 3 August 1973 | Delivered on: 9 August 1973 Satisfied on: 28 April 2001 Persons entitled: Wintrust Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, pelham street S.W.7. Fully Satisfied |
| 30 July 1973 | Delivered on: 6 August 1973 Satisfied on: 28 April 2001 Persons entitled: First Maryland LTD 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 st andrews, southbridge place & 30 tonfield rd & 25/27 southbridge place croydon. Fully Satisfied |
| 21 May 1958 | Delivered on: 10 June 1958 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc but not exceeding £400. Particulars: Freehold premises 57 golborne road kensington. Fully Satisfied |
| 21 June 1973 | Delivered on: 27 June 1973 Satisfied on: 28 April 2001 Persons entitled: Wintrust Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 hartfield road, wimbledon, london SW19. Fully Satisfied |
| 15 May 1973 | Delivered on: 16 May 1973 Satisfied on: 28 April 2001 Persons entitled: Wintrust Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, st. Stephens gardens, bayswater, ldn, W2. Fully Satisfied |
| 28 December 1972 | Delivered on: 1 January 1973 Satisfied on: 28 April 2001 Persons entitled: Bank of Novia Scotia Classification: Legal charge Secured details: Securing £170,000. Particulars: 120/132 (even) cricklewood lane barnet. Fully Satisfied |
| 5 July 1972 | Delivered on: 26 July 1972 Satisfied on: 28 April 2001 Persons entitled: First Maryland LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, fairhazel gardens kilburn, NW6. Fully Satisfied |
| 10 July 1972 | Delivered on: 24 July 1972 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from oaklands house LTD. To the chargee on any account whatsoever. Particulars: 47, south lambeth road, S.W.8. Fully Satisfied |
| 5 July 1972 | Delivered on: 6 July 1972 Satisfied on: 28 April 2001 Persons entitled: First Maryland LTD Classification: Legal charge Secured details: All monies due or to become due from yewdon properties LTD to the chargee on any account whatsoever. Particulars: 50, fairhazel gardens, kilburn, london, NW6. Fully Satisfied |
| 24 May 1972 | Delivered on: 6 June 1972 Satisfied on: 28 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from sun avon investment co LTD. To national westminster bank LTD. But not exceeding £5,000 to the chargee on any account whatsoever. Particulars: 15, napia rd brent. Title no. Mx. 376442.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 May 1972 | Delivered on: 26 May 1972 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from bracklebury house properties LTD to the chargee on any account whatsoever. Particulars: 5, sutherland avenue, paddington, london, W9 together with all fixtures. Fully Satisfied |
| 28 April 1972 | Delivered on: 8 May 1972 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 belton road, london, NW10 together with all fixtures. Fully Satisfied |
| 28 February 1972 | Delivered on: 6 March 1972 Satisfied on: 28 April 2001 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: 16, warwick road, west drayton, middx.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 February 1958 | Delivered on: 11 March 1958 Satisfied on: 28 April 2001 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies etc from okehampton properties limited. Particulars: 87, uxbridge road, shepherds bush middx. Title no 389915. together with all fixed plant and machinery & other fixtures (see doc 31 for details). Fully Satisfied |
| 23 August 1971 | Delivered on: 2 September 1971 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 park ave. London NW10 with all fixtures. Fully Satisfied |
| 2 July 1971 | Delivered on: 7 July 1971 Satisfied on: 28 April 2001 Persons entitled: Robert Fraser & Partners LTD Classification: Mortgage deed Secured details: £165,000. Particulars: 120-132 cricklewood broadway, london NW2. Fully Satisfied |
| 23 April 1971 | Delivered on: 13 May 1971 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or valetop properties LTD to the chargee on any account whatsoever. Particulars: 437 high road willesden london NW10. Fully Satisfied |
| 10 March 1971 | Delivered on: 29 March 1971 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kendal house LTD to the chargee on any account whatsoever. Particulars: 57, golborne road, london, W.10. Fully Satisfied |
| 22 February 1971 | Delivered on: 3 March 1971 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 171 & 173 sumatra rd. London nw 6. with all fixtures. Fully Satisfied |
| 18 March 1968 | Delivered on: 18 March 1968 Satisfied on: 28 April 2001 Persons entitled: N Harris. Classification: Legal mortgage Secured details: £800. Particulars: 42, brownlow rd, willesden, london borough of brent. Fully Satisfied |
| 30 January 1968 | Delivered on: 31 January 1968 Satisfied on: 28 April 2001 Persons entitled: Anglo-Israel Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: 34 goldhawk rd., Hammersmith together with fixed & movable plant machinery & fixtures. Fully Satisfied |
| 22 September 1967 | Delivered on: 3 October 1967 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 7, grove road, willesden, N.W.2. with all fixtures. Fully Satisfied |
| 31 May 1967 | Delivered on: 6 June 1967 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 18, 22, & 26 abdale road, london W.12. with all fixtures now or hereafter thereon. Fully Satisfied |
| 31 May 1967 | Delivered on: 6 June 1967 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 32 chaplin road, london N.W.10. with all fixtures now or hereafter thereon. Fully Satisfied |
| 27 November 1957 | Delivered on: 6 December 1957 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 123 chesterton road kensington title no 293322. Fully Satisfied |
| 30 November 1966 | Delivered on: 13 December 1966 Satisfied on: 28 April 2001 Persons entitled: Twentieth Century Banking Corporation LTD. Classification: Legal charge Secured details: £4500 and consolidated interest of ukp 29925. Particulars: F/H property 343 portobello rd., Nottinghill gate london borough of kensington. And chelsea. Fully Satisfied |
| 27 July 1966 | Delivered on: 1 August 1966 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 34, godolphin road, london, W.12. together with all fixtures. Fully Satisfied |
| 12 May 1965 | Delivered on: 21 May 1965 Satisfied on: 28 April 2001 Persons entitled: National Provincial Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 10 askew road london W12 together with fixed plant machinery fixtures implements and utensils floating charge on all movable plant and machinery and all implements and utensils present and future. Fully Satisfied |
| 31 March 1965 | Delivered on: 2 April 1965 Satisfied on: 28 April 2001 Persons entitled: Anglo-Israel Bank LTD. Classification: Memo. Of deposit of deeds Secured details: All monies due etc. Particulars: Property registered under title no: 246909 (see doc. 148). Fully Satisfied |
| 2 February 1965 | Delivered on: 10 February 1965 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 34, beryl rd., London W.6. and all fixtures. Fully Satisfied |
| 8 December 1964 | Delivered on: 22 December 1964 Satisfied on: 28 April 2001 Persons entitled: Cassel Arenz & Co. LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: 437, high rd., Willesden. N.W.10. Fully Satisfied |
| 15 December 1964 | Delivered on: 22 December 1964 Satisfied on: 28 April 2001 Persons entitled: Cassel Arenz & Co. LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: 13. high rd. London. N.W.10. Fully Satisfied |
| 30 November 1964 | Delivered on: 4 December 1964 Satisfied on: 28 April 2001 Persons entitled: Nat: Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: F/H property no. 3 ambleside road N.W.10 title no. Mx 51245. together with all fixed plant & machinery & other fixtures etc. & charge by way of floating security together with movable plant machinery etc implements and utensils. Fully Satisfied |
| 7 October 1964 | Delivered on: 19 October 1964 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc by baroad properties limited. Particulars: 32 st elmo road shepherds bush london. Fully Satisfied |
| 23 April 1964 | Delivered on: 24 April 1964 Satisfied on: 28 April 2001 Persons entitled: District Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: 437/437A high road willesden middx. Fully Satisfied |
| 4 September 1957 | Delivered on: 13 September 1957 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due etc not exceeding £700. Particulars: 81/83 berry street willesden middx. Fully Satisfied |
| 23 April 1964 | Delivered on: 23 April 1964 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Instr of charge Secured details: All monies due etc not exceeding £5,500. Particulars: 13 high road willesden title no mx 168830. Fully Satisfied |
| 13 February 1964 | Delivered on: 21 February 1964 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 34 godolphin road, hammersmith london. Fully Satisfied |
| 22 January 1964 | Delivered on: 5 February 1964 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst: of charge Secured details: All moneys due etc from subgrove properties LTD. Particulars: 16, harwood road, west drayton, london. Fully Satisfied |
| 22 January 1964 | Delivered on: 5 February 1964 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst: of charge Secured details: All moneys due etc,. From advocate properties LTD. Particulars: 59, golborne road. N.10. Fully Satisfied |
| 1 November 1963 | Delivered on: 4 November 1963 Satisfied on: 28 April 2001 Persons entitled: Radbox Property Co. LTD. Classification: Mortgage Secured details: £10,000. Particulars: 11 & 13 sinclair gardens, hammersmith. Fully Satisfied |
| 8 August 1963 | Delivered on: 16 August 1963 Satisfied on: 28 April 2001 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: 15, hurstdene gdns, hackney (title no. 433509) together with plant machinery fixtures implements and utensils. Fully Satisfied |
| 3 April 1963 | Delivered on: 22 April 1963 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. from baroad properties limited. Particulars: 15 napier rd., Willesden, middx. Title no. Mx 376442. Fully Satisfied |
| 22 February 1963 | Delivered on: 11 March 1963 Satisfied on: 28 April 2001 Persons entitled: Cassel Arenz & Company Limited Classification: Memorandum of charge Secured details: All moneys due not exceeding £18,720. Particulars: 5 sutherland ave., Paddington W.9. 50 fairhazel gardens, hampstead N.W.6. Fully Satisfied |
| 15 November 1962 | Delivered on: 23 November 1962 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due, etc from fieldheath LTD. Particulars: 64, high road, new southgate, middx. Fully Satisfied |
| 21 September 1962 | Delivered on: 3 October 1962 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc from foxfield limited. Particulars: 2 & 2A petersfield road, acton, W.3, with all fixtures present and future. Fully Satisfied |
| 27 February 1957 | Delivered on: 13 March 1957 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 437, high road, willesden, middx title no. Mx 285552. Fully Satisfied |
| 4 July 1962 | Delivered on: 12 July 1962 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 191B, uxbridge road, shepherds bush, london. Fully Satisfied |
| 8 May 1962 | Delivered on: 18 May 1962 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 64, high road, southgate, N.11. with all fixtures present & future. Fully Satisfied |
| 30 April 1982 | Delivered on: 4 May 1962 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. from pinewell LTD. Particulars: 1A. woodfield place, paddington, london. Fully Satisfied |
| 30 April 1962 | Delivered on: 4 May 1962 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. from pinewell LTD. Particulars: 32. chaplin road, willesden middx. Fully Satisfied |
| 7 February 1962 | Delivered on: 27 February 1962 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due etc. not exceeding £1000. Particulars: 328 ladbroke grove, london, W.10. Fully Satisfied |
| 15 November 1961 | Delivered on: 22 November 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc from rivertrees LTD. Particulars: 139. cambridge road, kilburn, middx. Fully Satisfied |
| 17 October 1961 | Delivered on: 23 October 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. from linden grove property co. LTD. Particulars: 178, cambridge road willesden. Fully Satisfied |
| 29 September 1961 | Delivered on: 10 October 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 39, percy road, kilburn middx. Fully Satisfied |
| 29 September 1961 | Delivered on: 10 October 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 53 churchill rd willesden middlesex. Fully Satisfied |
| 29 September 1961 | Delivered on: 10 October 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 2/2A petersfield road acton middlesex. Fully Satisfied |
| 26 January 1955 | Delivered on: 1 February 1955 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 235, harrow road, paddington W2. Title no. 278272. Fully Satisfied |
| 26 September 1961 | Delivered on: 3 October 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc by woodtree properties limited. Particulars: 103 mayo road, willesden middx. Title no. Mx 412383. Fully Satisfied |
| 11 August 1961 | Delivered on: 1 September 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc from marcella spelman. Particulars: 18, 20, 22, 24, 26, 28 abdale road hammersmith. W.12. title nos. 47676, 47237, 60923. Fully Satisfied |
| 1 May 1961 | Delivered on: 15 May 1961 Satisfied on: 28 April 2001 Persons entitled: Reinhart Properties LTD. Classification: Mortgage Secured details: £5,000. Particulars: 39, 41, 43, 45, 47, 49, 51, 55, 57, 59, cricklewood lane, N.W.2. Fully Satisfied |
| 15 February 1961 | Delivered on: 21 February 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 41 mount pleasant, willesden, title mx. 409421. Fully Satisfied |
| 15 December 1960 | Delivered on: 5 January 1961 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc from marcella spelman. Particulars: 49 all souls avenue willesden. Title no. Mx 409535. Fully Satisfied |
| 29 August 1960 | Delivered on: 2 September 1960 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 50 fairhazel gardens hampstead, london. Title ln. 133200. with all fixtures & fittings present & future. Fully Satisfied |
| 12 August 1960 | Delivered on: 25 August 1960 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 42, brownlow road, willesden title no. Mx 164674 together with all fixtures and fittings, present and future. Fully Satisfied |
| 7 July 1960 | Delivered on: 14 July 1960 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 395, high road, willesden title no. Mx. 171288. Fully Satisfied |
| 10 June 1960 | Delivered on: 15 June 1960 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc from marcella spelman. Particulars: 68, glengall rd., Middlesex N.W.6. Fully Satisfied |
| 3 May 1960 | Delivered on: 24 May 1960 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 63, legham rd., Willesden middx title no mx 359927. Fully Satisfied |
| 3 May 1954 | Delivered on: 13 May 1954 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys not exceeding £2,000. Particulars: 205, westbourne grove, W.2. title no. Ln 91677. Fully Satisfied |
| 9 May 1960 | Delivered on: 24 May 1960 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All monies due etc. Particulars: 8, ashmore rd., London, W.9. title no. 276200. Fully Satisfied |
| 22 February 1960 | Delivered on: 14 March 1960 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc from linden grove property co. LTD. Particulars: 9/9A olivette st. London S.W. 15. title no. Ln 2473. Fully Satisfied |
| 22 February 1960 | Delivered on: 14 March 1960 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc from linden grove property co. LTD. Particulars: 211, cambridge rd. Kilburn. Title no. P. 58817. Fully Satisfied |
| 20 June 2001 | Delivered on: 26 June 2001 Satisfied on: 1 July 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 34 goldhawk road in the london borough of hammersmith & fulham t/n 246909. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 June 2001 | Delivered on: 26 June 2001 Satisfied on: 1 July 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 194 church road in the london borough of brent t/n MX450140. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 June 2001 | Delivered on: 26 June 2001 Satisfied on: 6 May 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold properties k/a 194 church road willesden t/n MX450140 and 34 goldhawk road hammersmith t/n 246909. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 31 October 1991 | Delivered on: 18 November 1991 Satisfied on: 26 January 1995 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: 837, harrow rd., Hammersmith, l/b of hammersmith & fulham t/n NGL249147. Fully Satisfied |
| 21 October 1991 | Delivered on: 29 October 1991 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the yewdon properties limited to the chargee on any account whatsoever. Particulars: 15 high rd willesden london borough of brent title no mx 165957. Fully Satisfied |
| 27 January 1960 | Delivered on: 11 February 1960 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All moneys due etc. Particulars: 11,Waldeck rd, chiswick, title no. Mx 402076. Fully Satisfied |
| 15 February 1990 | Delivered on: 8 March 1990 Satisfied on: 28 April 2001 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 south lambeth road, l/b of lambeth. Title no ln 230946. Fully Satisfied |
| 27 November 1987 | Delivered on: 9 December 1987 Satisfied on: 28 April 2001 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 craven park road london borough of brent title no's ngl 442101 mx 275597. Fully Satisfied |
| 9 November 1987 | Delivered on: 20 November 1987 Satisfied on: 28 April 2001 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: 13, lancaster road, willesden london borough of brent title no. Ngl 264967. Fully Satisfied |
| 11 September 1987 | Delivered on: 11 September 1987 Satisfied on: 28 April 2001 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: 149 fortune gate road l/b of brent title no. Mx 352774. Fully Satisfied |
| 5 December 1986 | Delivered on: 19 December 1986 Satisfied on: 26 January 1995 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: 227, kilburn high road, london borough of brent. Title no. Mx 280266. Fully Satisfied |
| 13 August 1986 | Delivered on: 26 August 1986 Satisfied on: 28 April 2001 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: 15 high road, willesden london borough of brent title no. Mx 165957. Fully Satisfied |
| 11 July 1985 | Delivered on: 19 July 1985 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or briskbuild limited. To the chargee on any account whatsoever. Particulars: 837 harrow road, hammersmith, london borough of hammersmith and fulham title no. Ngl 249147. Fully Satisfied |
| 24 May 1985 | Delivered on: 31 May 1985 Satisfied on: 26 January 1995 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 brenthurst road brent london title no. Mx 460150. Fully Satisfied |
| 9 May 1985 | Delivered on: 15 May 1985 Satisfied on: 28 April 2001 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: 46 fordingley road, l/b of westminster title no. Ln 164353. Fully Satisfied |
| 18 April 1985 | Delivered on: 25 April 1985 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or briskbuild limited to the chargee on any account whatsoever. Particulars: 837 harrow road, hammersmith, london borough of hammersmith & fulham title no. 249147. Fully Satisfied |
| 10 December 1959 | Delivered on: 21 December 1959 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All moneys due etc not exceeding £1,900. Particulars: 5, goldsmith road, acton. W.3. Fully Satisfied |
| 12 April 1985 | Delivered on: 23 April 1985 Satisfied on: 28 April 2001 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: 242 high street, harlesden london borough of brent title no ngl 404570. Fully Satisfied |
| 13 December 1984 | Delivered on: 24 December 1984 Satisfied on: 28 April 2001 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 brenthurst road brent london title no. Mx 460150. Fully Satisfied |
| 29 October 1984 | Delivered on: 9 November 1984 Satisfied on: 28 April 2001 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 23, pember road, willesden london borough of brent title no mx 386458. Fully Satisfied |
| 26 October 1984 | Delivered on: 9 November 1984 Satisfied on: 28 April 2001 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: 4, burgess park mansions fortune green road camden london NW6 title no ngl 386718. Fully Satisfied |
| 10 July 1984 | Delivered on: 24 July 1984 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties limited to the chargee on any account whatsoever. Particulars: F/H 78 dyne road, NW6 london borough of brent. Fully Satisfied |
| 5 December 1983 | Delivered on: 15 December 1983 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties limited to the chargee on any account whatsoever. Particulars: F/H-20 osborne rd. NW2 tn mx 263694. Fully Satisfied |
| 30 November 1983 | Delivered on: 7 December 1983 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties limited to the chargee on any account whatsoever. Particulars: L/H-1B crown tce. NW2 tn mx 381923. Fully Satisfied |
| 30 November 1983 | Delivered on: 7 December 1983 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties limited to the chargee on any account whatsoever. Particulars: F/H-48 beaconsfield rd. NW10 tn mx 305423. Fully Satisfied |
| 16 November 1983 | Delivered on: 19 November 1983 Satisfied on: 28 April 2001 Persons entitled: Banco De Bilbao 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-15 prescott place. London SW4 tn sgl 118177. Fully Satisfied |
| 28 October 1983 | Delivered on: 11 November 1983 Satisfied on: 28 April 2001 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: L/H 28 the avenue NW6 brent. Fully Satisfied |
| 27 July 1959 | Delivered on: 13 August 1959 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due not exceeding £1,800. Particulars: 87, surrey gardens road hendon, mx. Title no. 268512. Fully Satisfied |
| 26 October 1983 | Delivered on: 9 November 1983 Satisfied on: 28 April 2001 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 672 north circular road, NW2. L.B. of brent. Title no. Mx 203705. Fully Satisfied |
| 16 September 1983 | Delivered on: 27 September 1983 Satisfied on: 28 April 2001 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: 98 glengall rd london NW6 ngl 88528. Fully Satisfied |
| 14 June 1983 | Delivered on: 21 June 1983 Satisfied on: 28 April 2001 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 pennine drive barnet london title no. Ngl 445703. Fully Satisfied |
| 16 May 1983 | Delivered on: 1 June 1983 Satisfied on: 28 April 2001 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 62-62A sandringham rd brent NW2. Title no mx 295741. Fully Satisfied |
| 28 April 1983 | Delivered on: 12 May 1983 Satisfied on: 28 April 2001 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: L/H 43A drayton road NW10 london borough of brent title no mx 468964. Fully Satisfied |
| 7 April 1983 | Delivered on: 13 April 1983 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 35 douglas road, brent london NW6. Fully Satisfied |
| 23 March 1983 | Delivered on: 13 April 1983 Satisfied on: 28 April 2001 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: L/H 8 brownlow road, brent london NW10. Fully Satisfied |
| 24 December 1982 | Delivered on: 24 December 1982 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: L/H 22A temple road nw 2 london borough of brent, title no mx 221619. Fully Satisfied |
| 10 November 1982 | Delivered on: 22 November 1982 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or villa house limited. To the chargee on any account whatsoever. Particulars: F/H-837 harrow road, hammersmith & fulham. T.n-ngl 249147. Fully Satisfied |
| 8 November 1982 | Delivered on: 22 November 1982 Satisfied on: 28 April 2001 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-31 anson road, willesden, brent NW2. T.n-mx 450748. Fully Satisfied |
| 13 July 1959 | Delivered on: 24 July 1959 Satisfied on: 28 April 2001 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 87, uxbridge road, shepherds bush, london. Title no. 389915. together with plant machinery fixtures implements and utensils present & future. Fully Satisfied |
| 17 November 1982 | Delivered on: 17 November 1982 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 101 neasden lane NW10 london borough of brent t/n mx 253208. Fully Satisfied |
| 16 September 1982 | Delivered on: 23 September 1982 Satisfied on: 28 April 2001 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: L/H 9 keyes rd NW2 london borough of brent T.no. Ngl 428332. Fully Satisfied |
| 16 September 1982 | Delivered on: 23 September 1982 Satisfied on: 28 April 2001 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: 124 braemar avenue NW10 london borough of brent T.no. Ngl 28845. Fully Satisfied |
| 8 September 1982 | Delivered on: 16 September 1982 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 fourber rd, SW17 london borough of croydon T.no. Ln 227715. Fully Satisfied |
| 20 August 1982 | Delivered on: 31 August 1982 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 136 minet avenue, brent NW10. Fully Satisfied |
| 2 August 1982 | Delivered on: 10 August 1982 Satisfied on: 28 April 2001 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 75 victoria rd NW6 london borough of brent T.no. Mx 367544. Fully Satisfied |
| 15 June 1982 | Delivered on: 6 July 1982 Satisfied on: 28 April 2001 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: 9 byron court, byron road, wembley london borough of brent. T no: mx 332771. Fully Satisfied |
| 8 June 1982 | Delivered on: 15 June 1982 Satisfied on: 28 April 2001 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: L/H. 50 fairhazel gardens camden NW6. Title no:- ln 133200. Fully Satisfied |
| 6 May 1982 | Delivered on: 20 May 1982 Satisfied on: 28 April 2001 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: L/H 24 osborne rd, NW2 london borough of brent. Fully Satisfied |
| 26 March 1982 | Delivered on: 1 April 1982 Satisfied on: 28 April 2001 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 40 streatley road, brent, NW6. Fully Satisfied |
| 7 May 1959 | Delivered on: 25 May 1959 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 242, chapter road, high road willesden, middx. Title no. Mx 243135. Fully Satisfied |
| 22 February 1982 | Delivered on: 20 March 1982 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 10 poplars avenue NW2 london borough of brent title no:- ngl 238629. Fully Satisfied |
| 23 December 1981 | Delivered on: 8 January 1982 Satisfied on: 28 April 2001 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 29 plympton road NW6 london borough of brent. Fully Satisfied |
| 14 October 1981 | Delivered on: 30 October 1981 Satisfied on: 28 April 2001 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 13 dunstar gardens, N.W.6. london borough of brent. Fully Satisfied |
| 9 October 1981 | Delivered on: 14 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sidworth LTD. To the chargee on any account whatsoever. Particulars: F/H 37 manor pakr, NW10 london borough of brent T.N. mx 445598. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 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 86 olive rd NW2 london borough of brent. Fully Satisfied |
| 4 August 1981 | Delivered on: 14 August 1981 Satisfied on: 28 April 2001 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: L/H 70 braemar avenue neasdon NW10 london borough of brent T.no. Ngl 398918. Fully Satisfied |
| 9 July 1981 | Delivered on: 21 July 1981 Satisfied on: 28 April 2001 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 9 rainham rd, NW10, london borough of brent mx 116413. Fully Satisfied |
| 11 June 1981 | Delivered on: 25 June 1981 Satisfied on: 28 April 2001 Persons entitled: Midland 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: 458 north circular road, london N.W. 10. Fully Satisfied |
| 28 April 1981 | Delivered on: 6 May 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sidworth LTD. To the chargee on any account whatsoever. Particulars: F/H 1 grove rd, NW2 london borough of brent. Fully Satisfied |
| 2 April 1981 | Delivered on: 13 April 1981 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: L/H 70 braemar avenuue, neasden, NW10. London borough of brent. T.N. mx 381811. Fully Satisfied |
| 27 February 1959 | Delivered on: 4 March 1959 Satisfied on: 28 April 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. not exceeding £1,700. Particulars: 11, oldfield road, willesden, N.W.10. Fully Satisfied |
| 30 January 1981 | Delivered on: 5 February 1981 Persons entitled: Midland 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 3-6 rossmore rd london NW1. Fully Satisfied |
| 26 January 1981 | Delivered on: 2 February 1981 Satisfied on: 28 April 2001 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 29 goldhawk rd shepherds bush, london borough of hammersmith and fulham T.no. 435212. Fully Satisfied |
| 13 January 1981 | Delivered on: 2 February 1981 Satisfied on: 28 April 2001 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 5 bridge road NW10 london borough of brent T.no. Mx 241303. Fully Satisfied |
| 18 September 1980 | Delivered on: 25 September 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or villa house LTD. To the chargee on any account whatsoever. Particulars: 329 harlesden road, NW10 london borough of brent T.N. mx 185377. Fully Satisfied |
| 29 September 1980 | Delivered on: 9 September 1980 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 45 dewsbury rd NW10 london borough of brent T.no. Ngl 47344. Fully Satisfied |
| 22 August 1980 | Delivered on: 2 September 1980 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 777 harrow road, NW10 london borough of hammersmith T.N. ln. 93717. Fully Satisfied |
| 11 August 1980 | Delivered on: 19 August 1980 Satisfied on: 28 April 2001 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 100 ruddidge avenue NW10 london borough of brent. Mx 307173. Fully Satisfied |
| 1 July 1980 | Delivered on: 4 July 1980 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 77 dyne road, london N.W.6 together with all fixtures. Fully Satisfied |
| 9 April 1980 | Delivered on: 22 April 1980 Satisfied on: 28 April 2001 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, beaumont crescent hammersmith london W14 title no ngl 343773. Fully Satisfied |
| 2 April 1980 | Delivered on: 21 April 1980 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brackenbury house properties LTD to the chargee on any account whatsoever. Particulars: F/H 52 mora road brent london NW2 ngl 361557. Fully Satisfied |
| 10 September 1958 | Delivered on: 16 September 1958 Satisfied on: 28 April 2001 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 51 glengall road, london, N.W.6. Fully Satisfied |
| 1 January 1953 | Delivered on: 16 January 1953 Satisfied on: 28 April 2001 Persons entitled: Max Spelman. Classification: Mortgage Secured details: £4300 and any further advances. Particulars: 5, 9 & 11 grafton road acton, middlesex 18, 20, 22, 24, 26 & 28, abdale road, shepherds bush, london. 55, coningham road, hammersmith, middx, 43, hartington road ealing, middx. 2, faraday road, kensington london, 32, chaplin road, willesden, middx. Fully Satisfied |
| 16 February 2016 | Delivered on: 18 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property 29 goldhawk road london W12 8QQ. Outstanding |
| 16 February 2016 | Delivered on: 18 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property 15 high road london NW10 2TE. Outstanding |
| 9 February 2016 | Delivered on: 15 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 29 December 2023 with updates (4 pages) |
|---|---|
| 1 December 2023 | Change of details for Mrs Sheryl Spelman as a person with significant control on 27 November 2023 (2 pages) |
| 1 December 2023 | Notification of Lawrence Michael Spelman as a person with significant control on 27 November 2023 (2 pages) |
| 11 July 2023 | Notification of Sheryl Spelman as a person with significant control on 23 March 2023 (2 pages) |
| 11 July 2023 | Cessation of Max Spelman as a person with significant control on 23 March 2023 (1 page) |
| 13 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 5 April 2022 | Termination of appointment of Max Spelman as a director on 22 October 2021 (1 page) |
| 8 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 6 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 8 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 19 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 17 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (13 pages) |
| 11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 8 January 2019 | Director's details changed for Mrs Marcella Spelman on 7 January 2019 (2 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (16 pages) |
| 10 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 1 August 2017 | Appointment of Mr Lawrence Michael Spelman as a director on 1 August 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr Lawrence Michael Spelman as a director on 1 August 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page) |
| 5 April 2017 | Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages) |
| 5 April 2017 | Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page) |
| 22 March 2017 | Total exemption full accounts made up to 30 June 2016 (15 pages) |
| 22 March 2017 | Total exemption full accounts made up to 30 June 2016 (15 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 1 April 2016 | Registered office address changed from 15a High Road High Road London NW10 2TE England to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 15a High Road High Road London NW10 2TE England to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Spelman Group of Companies High Road Willesden London NW10 2TE England to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Spelman Group of Companies High Road Willesden London NW10 2TE England to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 February 2016 | Registration of charge 004826070166, created on 16 February 2016 (10 pages) |
| 18 February 2016 | Registration of charge 004826070167, created on 16 February 2016 (10 pages) |
| 18 February 2016 | Registration of charge 004826070166, created on 16 February 2016 (10 pages) |
| 18 February 2016 | Registration of charge 004826070167, created on 16 February 2016 (10 pages) |
| 15 February 2016 | Registration of charge 004826070165, created on 9 February 2016 (18 pages) |
| 15 February 2016 | Registration of charge 004826070165, created on 9 February 2016 (18 pages) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 25 March 2015 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
| 25 March 2015 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
| 20 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (16 pages) |
| 20 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (16 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 4 April 2014 | Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page) |
| 28 February 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 28 February 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Termination of appointment of Sheryl Spelman as a director (1 page) |
| 4 August 2010 | Termination of appointment of Sheryl Spelman as a director (1 page) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Sheryl Spelman on 29 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Sheryl Spelman on 29 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 25 March 2008 | Appointment terminated secretary max spelman (1 page) |
| 25 March 2008 | Secretary appointed sheryl spelman (2 pages) |
| 25 March 2008 | Secretary appointed sheryl spelman (2 pages) |
| 25 March 2008 | Appointment terminated secretary max spelman (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 4 January 2007 | Location of debenture register (1 page) |
| 4 January 2007 | Location of debenture register (1 page) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 3 January 2006 | Location of debenture register (1 page) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 3 January 2006 | Location of debenture register (1 page) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 5 August 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 14 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 February 2002 | Return made up to 29/12/01; full list of members
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| 11 February 2002 | Return made up to 29/12/01; full list of members
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| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 28 April 2001 | Declaration of satisfaction of mortgage/charge (54 pages) |
| 28 April 2001 | Declaration of satisfaction of mortgage/charge (54 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 January 2000 | Location of register of members (1 page) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 26 January 2000 | Location of register of members (1 page) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Return made up to 29/12/97; full list of members
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| 20 January 1998 | Return made up to 29/12/97; full list of members
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| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 20 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 5 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |