| Company Name | Daymar Estates (Paul St) Limited |
|---|---|
| Directors | Lily Engel and Marc Graham Engel |
| Company Status | Active |
| Company Number | 00772048 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1963(60 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lily Engel |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spring Villa Road Edwgare Middlesex HA8 7EB |
| Secretary Name | Mrs Lily Engel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mr Marc Graham Engel |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1995(31 years, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spring Villa Road Edwgare Middlesex HA8 7EB |
| Director Name | Jechiel Engel |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 July 1995) |
| Role | Company Director |
| Correspondence Address | 41 Gresham Gardens London NW11 8PA |
Location
| Registered Address | 5 Spring Villa Road Edwgare Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 243 at £1 | Alan David Engel 24.30% Ordinary |
|---|---|
| 243 at £1 | Caroline Gopin 24.30% Ordinary |
| 243 at £1 | Corinne Engel 24.30% Ordinary |
| 243 at £1 | Marc Engel 24.30% Ordinary |
| 28 at £1 | Lily Engel 2.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,466,540 |
| Cash | £4,094 |
| Current Liabilities | £120,974 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 8 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 08 April |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Charges
| 4 August 2016 | Delivered on: 9 August 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
|---|---|
| 4 August 2016 | Delivered on: 9 August 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 31 July 2006 | Delivered on: 2 August 2006 Persons entitled: Nationwide Building Society 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: L/H 179 to 207 (odd) hoxton street and 1 to 24 (all) regan way hackney. 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. See the mortgage charge document for full details. Outstanding |
| 31 July 2006 | Delivered on: 2 August 2006 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets. See the mortgage charge document for full details. Outstanding |
| 30 September 1992 | Delivered on: 9 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
| 24 August 1992 | Delivered on: 9 September 1992 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: 179-207 (odd) hoxton street and 1-24 (all) regan way l/b of hackney t/n NGL403926. Outstanding |
| 9 September 1986 | Delivered on: 24 September 1986 Persons entitled: Lloyds 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 179/205 hoxton street, london N1. Outstanding |
| 4 March 1976 | Delivered on: 16 March 1976 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 paul st london EC1 & 55-77 leonard st london EC1. Outstanding |
| 21 May 2021 | Delivered on: 27 May 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The leasehold property known as:. 179 to 207 (odd) hoxton street, and 1 to 24 (all) regan way (known as units 6-20 hoxton shopping walk 179-205 hoxton street london N1 6RA). Title number: NGL403926. Outstanding |
| 30 June 1972 | Delivered on: 24 August 1972 Persons entitled: National Grindlays Bank LTD Classification: Legal charge Secured details: For securing all moneys due etc from the company to national and grindleys bank LTD. Particulars: 64 paul street and 55 to 77 (odd nos) leonard street shorditch, together with plant and machinery. Outstanding |
Filing History
| 25 February 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 26 May 2020 | Change of details for Mr Marc Graham Engle as a person with significant control on 14 October 2016 (2 pages) |
| 6 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 10 April 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 9 August 2016 | Registration of charge 007720480008, created on 4 August 2016 (18 pages) |
| 9 August 2016 | Registration of charge 007720480008, created on 4 August 2016 (18 pages) |
| 9 August 2016 | Registration of charge 007720480009, created on 4 August 2016 (18 pages) |
| 9 August 2016 | Registration of charge 007720480009, created on 4 August 2016 (18 pages) |
| 7 April 2016 | Satisfaction of charge 4 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 5 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 5 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 4 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 3 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 3 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 9 February 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 5 January 2015 | Previous accounting period shortened from 11 April 2014 to 10 April 2014 (1 page) |
| 5 January 2015 | Previous accounting period shortened from 11 April 2014 to 10 April 2014 (1 page) |
| 17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 25 November 2010 | Previous accounting period extended from 5 April 2010 to 11 April 2010 (1 page) |
| 25 November 2010 | Previous accounting period extended from 5 April 2010 to 11 April 2010 (1 page) |
| 25 November 2010 | Previous accounting period extended from 5 April 2010 to 11 April 2010 (1 page) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Lily Engel on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Marc Graham Engel on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Marc Graham Engel on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Mrs Lily Engel on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Mrs Lily Engel on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Lily Engel on 20 November 2009 (2 pages) |
| 21 April 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 21 April 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 26 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 2 August 2006 | Particulars of mortgage/charge (4 pages) |
| 2 August 2006 | Particulars of mortgage/charge (4 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 24 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 November 2004 | Return made up to 18/10/04; full list of members
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| 22 November 2004 | Return made up to 18/10/04; full list of members
|
| 15 November 2004 | Registered office changed on 15/11/04 from: 62 haverstock hill london NW3 2BJ (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 62 haverstock hill london NW3 2BJ (1 page) |
| 25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 November 2003 | Return made up to 18/10/03; full list of members (8 pages) |
| 4 November 2003 | Return made up to 18/10/03; full list of members (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 11 December 2002 | Return made up to 18/10/02; full list of members (8 pages) |
| 11 December 2002 | Return made up to 18/10/02; full list of members (8 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 4 December 2001 | Return made up to 18/10/01; full list of members (10 pages) |
| 4 December 2001 | Return made up to 18/10/01; full list of members (10 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 19 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 26 November 1998 | Return made up to 18/10/98; full list of members
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| 26 November 1998 | Return made up to 18/10/98; full list of members
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| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 19 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 9 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 9 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 29 April 1996 | Amended accounts made up to 5 April 1995 (2 pages) |
| 29 April 1996 | Amended accounts made up to 5 April 1995 (2 pages) |
| 29 April 1996 | Amended accounts made up to 5 April 1995 (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 2 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 30 August 1995 | Director resigned;new director appointed (2 pages) |
| 30 August 1995 | Director resigned;new director appointed (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 5 April 1994 (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 5 April 1994 (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 5 April 1994 (4 pages) |
| 27 August 1963 | Incorporation (14 pages) |
| 27 August 1963 | Incorporation (14 pages) |