| Company Name | Englander Company Limited |
|---|---|
| Directors | Eliasz Englander and Shulem Zvi Englander |
| Company Status | Active |
| Company Number | 00507585 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1952(72 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Eliasz Englander |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(40 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Secretary Name | Mrs Hannah Zelda Weiss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1997(45 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141b Upper Clapton Road London E5 9DB |
| Director Name | Mr Shulem Zvi Englander |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1999(46 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Chaskel Berger |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(40 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Gilda Crescent London N16 6JP |
| Secretary Name | Mrs Sarah Englander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(40 years, 7 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 23 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Director Name | Mrs Sarah Englander |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(45 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 23 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
Contact
| Website | towngate.plc.uk |
|---|---|
| Telephone | 01440 526651 |
| Telephone region | Haverhill |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 7.2k at £1 | Keren Association LTD 50.45% Ordinary |
|---|---|
| 3.3k at £1 | Eliasz Englander & Heinrich Feldman & Sarah Englander (Ee Trust 06-02-64) 23.37% Ordinary |
| 3.3k at £1 | Joseph Leib Weiss & Eliasz Englander (Se Trust 14-12-65) 23.37% Ordinary |
| 200 at £1 | Eliasz Englander 1.41% Ordinary |
| 200 at £1 | Sarah Englander 1.41% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £224,109 |
| Gross Profit | £147,036 |
| Net Worth | £7,976,107 |
| Current Liabilities | £156,244 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months from now) |
Charges
| 26 October 1955 | Delivered on: 28 October 1955 Satisfied on: 10 April 2003 Persons entitled: Sussex Mutual Building Society Classification: Mortgage Secured details: £4850. Particulars: Flats 22 to 29 (incl.) cazenove mansions aforesaid. T/no.50660 In each case. Fully Satisfied |
|---|---|
| 26 October 1955 | Delivered on: 28 October 1955 Satisfied on: 10 April 2003 Persons entitled: Sussex Mutual Building Society Classification: Mortgage Secured details: £4950. Particulars: Flats 10 to 21 (incl.) cazenove mansions aforesaid. Fully Satisfied |
| 26 October 1955 | Delivered on: 28 October 1955 Satisfied on: 10 April 2003 Persons entitled: Sussex Mutual Building Society Classification: Mortgage Secured details: £4950. Particulars: Flats nos. 1 to 9 (incl.) & 7 garages, cazenove mansions, cazenove rd, stamford hill N.16. Fully Satisfied |
| 13 June 1955 | Delivered on: 27 June 1955 Satisfied on: 10 April 2003 Persons entitled: R. Maltby L.M. Maltby Classification: Mortgage Secured details: £1,200. Particulars: 119, 119A, 121A, westward road, chingford. 121, westward road, aforesaid, (see doc 15). Fully Satisfied |
| 29 October 1953 | Delivered on: 6 November 1953 Satisfied on: 10 April 2003 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: By way of collateral security for securing £4750 secured by a charge dated 29 oct 1953. Particulars: 87/101 (odd nos inclusive) fullers way, and 1 & 3, glen road, tolworth, surrey, title no. Sy. 64413. Fully Satisfied |
| 29 October 1953 | Delivered on: 6 November 1953 Satisfied on: 10 April 2003 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: By way of collateral security for securing £4750 secured by a charge dated 29TH oct 1953. Particulars: 5,7,9,11,15,17,19,21,23 & 25, glen road, tolworth, surrey title no. Sy. 64413. Fully Satisfied |
| 29 October 1953 | Delivered on: 6 November 1953 Satisfied on: 10 April 2003 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: £4750. Particulars: 5,7,9,11,15,17,19,21,23 & 25 glen road, tolworth, surrey title no. Sy. 64413. Fully Satisfied |
| 29 October 1953 | Delivered on: 6 November 1953 Satisfied on: 10 April 2003 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: £4750. Particulars: 87/101 (odd nos inclusive) fullers way and 1 and 3, glen road, tolworth, surrey title no. Sy 64413. Fully Satisfied |
| 5 September 1988 | Delivered on: 20 September 1988 Satisfied on: 10 April 2003 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being 5,7,9,11,17,19,21,22,23,24,26,28,34,36,42,44,46,48,50,52,62 & 64 marlborough gardens london N20 and all buildings fixtures plant and machinery (including trade fixtures). Fully Satisfied |
| 23 August 1978 | Delivered on: 1 September 1978 Satisfied on: 16 April 2003 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: 1-14 westways york rd, northwood hills hillingdon title no mq 72397. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 October 1975 | Delivered on: 30 October 1975 Satisfied on: 10 April 2003 Persons entitled: Unit Holders Provident Assurance LTD Classification: Mortgage Secured details: For further securing the monies due from blustart co. LTD to the chargee secured by a charge dated 29TH march 1974. Particulars: 5,7,9,11,17,19,21,22,23,24,26,28,34,36,42,44,46,48,50,52,62 and 64, marlborough gardens, friern barnet, barnet. Fully Satisfied |
| 8 August 1963 | Delivered on: 23 August 1963 Satisfied on: 16 April 2003 Persons entitled: Westminster Bank Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 14 westways, york rd, northwood hills, middx. Fully Satisfied |
| 26 September 1962 | Delivered on: 27 September 1962 Satisfied on: 10 April 2003 Persons entitled: Co-Op. Permanent Bldg. Socy. Classification: Legal charge Secured details: £9500 & all other money that may become due from the co. To the chargee not being money secured by a mortgage of other property. Particulars: Nos.1-21 Cazenove mansions, cazenove rd. London N.16. Fully Satisfied |
| 26 September 1962 | Delivered on: 27 September 1962 Satisfied on: 10 April 2003 Persons entitled: Co-Op Perm. B.S. Classification: Legal charge Secured details: £3400 & all other moneys that may become due from the co. To the chargee not being money secured by a mortgage of other property. Particulars: Nos. 22-29 cazenove mansions, cazenove road, N.16. Fully Satisfied |
| 7 March 1953 | Delivered on: 19 March 1953 Satisfied on: 10 April 2003 Persons entitled: Lewes Building Society Classification: Mortgage Secured details: £5,400. Particulars: "Edonvale close," edonvale rd, mitcham, surrey. T/no.SY29764. Fully Satisfied |
| 1 November 2011 | Delivered on: 11 November 2011 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever. Particulars: 19/19A 21/21A sunny hill london t/no MX135891 (for further details of property charged please refer to from MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 2 July 2009 | Delivered on: 9 July 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Chargor - grandprop LTD additional property - 133 field end road eastcote t/n MX30098, chargor rimex investments LTD additional property - 4 the parade oldfieds road sutton SM1 2NA t/n SGL544458/SY126473 see image for full details. Outstanding |
| 30 March 2003 | Delivered on: 11 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19/19A, 21/21A sunny hill london t/n MX135981. 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. Outstanding |
| 11 October 2000 | Delivered on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 79,79A,81,81A, 83 and 83A, love lane mitcham title no. SY202183. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 October 2000 | Delivered on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 5,7,9,11,17,19,21,22,23,24,26,28,34,36,42,44,46,48,50,52,62,64 marlborough gardens, friern barnet, london N20 title no.MX302808. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 October 2000 | Delivered on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1-29 cazenove mansions, london N16 title number LN14185. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 October 2000 | Delivered on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 87-133 eastcote lane, northolt, middlesex title no MX88646. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 October 2000 | Delivered on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 18 banff road rusholme manchester M14 5TA title number GM834999. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 October 2000 | Delivered on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as fillebrook court, london road, leigh-on-sea essex title number EX40593. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 October 2000 | Delivered on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1-36 regal court, college close edmonton, N18 title no. NGL491856. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 14 October 1999 | Delivered on: 21 October 1999 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and legal charge Secured details: All monies and liabilities due or to become due owing or incurred in any manner whatsoever on a full indemnity basis of better properties limited to the bank under any finance documents and of grandsoft limited under the hedging agreements (all as defined in the loan agreement dated 17TH september 1999.). Particulars: 18 banff road rusholme manchester GM435118, 87-133 eastcote lane northolt middlesex MX88646, 5-64 marlborough gardens friern barnet london N20 MX302808, 1-36 regal court college close edmonton london N18 NGL491856, 19-21A sunny hill hedon london NW4 MX135891 and 1-14 and garae -6 westways york road middlesex MX72397. See the mortgage charge document for full details. Outstanding |
| 6 January 1999 | Delivered on: 15 January 1999 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the companies undertaking and all its properties, assets and rights present and/or future. Outstanding |
| 6 January 1999 | Delivered on: 15 January 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1-20 avon court, braund avenue, greenford, middlesex title number mx 141403. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 6 January 1999 | Delivered on: 15 January 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1-16 cranmer court, richmond road, kingston title number sgl 431027. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 16 September 1996 | Delivered on: 25 September 1996 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: Flat 17, cazenove mansions, cazenove road, stamford hill, london borough of hackney. Outstanding |
| 20 August 1996 | Delivered on: 29 August 1996 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: 1-29 cazenove mansions, cazenove road, l/b of hackney t/no.LN14185. Outstanding |
| 20 August 1996 | Delivered on: 29 August 1996 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: Flat 15 cazenove mansions cazenove road stamford hill l/b of hackney t/no. NGL64830. Outstanding |
| 19 August 1996 | Delivered on: 23 August 1996 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: All the undertaking property and assets of the company present and future. Outstanding |
Filing History
| 5 February 2021 | Accounts for a small company made up to 31 March 2020 (17 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 10 November 2020 | Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page) |
| 10 November 2020 | Termination of appointment of Sarah Englander as a director on 23 September 2020 (1 page) |
| 17 December 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 3 April 2019 | Statement of capital on 3 April 2019
|
| 26 March 2019 | Solvency Statement dated 06/03/19 (1 page) |
| 26 March 2019 | Statement by Directors (1 page) |
| 26 March 2019 | Resolutions
|
| 4 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (18 pages) |
| 30 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 7 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
| 7 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
| 1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 5 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 5 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 7 January 2013 | Accounts made up to 31 March 2012 (16 pages) |
| 7 January 2013 | Accounts made up to 31 March 2012 (16 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page) |
| 17 May 2012 | Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page) |
| 28 February 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 28 February 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 23 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 33 (15 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 33 (15 pages) |
| 13 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 13 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 8 February 2010 | Statement of company's objects (2 pages) |
| 8 February 2010 | Statement of company's objects (2 pages) |
| 8 February 2010 | Resolutions
|
| 8 February 2010 | Resolutions
|
| 21 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 21 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 29 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 29 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (5 pages) |
| 24 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 24 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 19 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 19 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 28 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 March 2005 (10 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 March 2005 (10 pages) |
| 23 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 23 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (10 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (10 pages) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 3 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 3 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 22 May 2003 | Memorandum and Articles of Association (10 pages) |
| 22 May 2003 | Memorandum and Articles of Association (10 pages) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2003 | Particulars of mortgage/charge (12 pages) |
| 11 April 2003 | Particulars of mortgage/charge (12 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (10 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (10 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (10 pages) |
| 11 December 2001 | Return made up to 26/11/01; full list of members (8 pages) |
| 11 December 2001 | Return made up to 26/11/01; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 25 January 2001 | Return made up to 26/11/00; full list of members (8 pages) |
| 25 January 2001 | Return made up to 26/11/00; full list of members (8 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 5 December 1999 | Return made up to 26/11/99; full list of members (13 pages) |
| 5 December 1999 | Return made up to 26/11/99; full list of members (13 pages) |
| 21 October 1999 | Particulars of mortgage/charge (7 pages) |
| 21 October 1999 | Particulars of mortgage/charge (7 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1999 | New director appointed (3 pages) |
| 2 February 1999 | New director appointed (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Return made up to 26/11/98; full list of members (11 pages) |
| 1 December 1998 | Return made up to 26/11/98; full list of members (11 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 18 December 1997 | New director appointed (3 pages) |
| 18 December 1997 | New director appointed (3 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Return made up to 26/11/97; full list of members (8 pages) |
| 3 December 1997 | Return made up to 26/11/97; full list of members (8 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 2 December 1996 | Return made up to 26/11/96; full list of members (8 pages) |
| 2 December 1996 | Return made up to 26/11/96; full list of members (8 pages) |
| 29 September 1996 | Statement of affairs (15 pages) |
| 29 September 1996 | Statement of affairs (15 pages) |
| 29 September 1996 | Ad 06/06/96--------- £ si 9224@1 (5 pages) |
| 29 September 1996 | Ad 06/06/96--------- £ si 9224@1 (5 pages) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Ad 06/06/96--------- £ si 9224@1=9224 £ ic 5000/14224 (2 pages) |
| 12 September 1996 | Ad 06/06/96--------- £ si 9224@1=9224 £ ic 5000/14224 (2 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | £ nc 5000/15000 06/06/96 (1 page) |
| 23 July 1996 | £ nc 5000/15000 06/06/96 (1 page) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Resolutions
|
| 12 February 1996 | Director resigned (1 page) |
| 12 February 1996 | Director resigned (1 page) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 28 November 1995 | Return made up to 26/11/95; full list of members (22 pages) |
| 28 November 1995 | Return made up to 26/11/95; full list of members (22 pages) |
| 3 May 1952 | Certificate of incorporation (1 page) |
| 3 May 1952 | Certificate of incorporation (1 page) |