Company NameInvicta Estates Limited
DirectorsElias Simon Fattal and William Simon Fattal
Company StatusActive
Company Number00801237
CategoryPrivate Limited Company
Incorporation Date16 April 1964(57 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Elias Simon Fattal
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1992(27 years, 10 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr William Simon Fattal
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1992(27 years, 10 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Secretary NameMr Elias Simon Fattal
NationalityBritish
StatusCurrent
Appointed07 February 1992(27 years, 10 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD

Contact

Telephone020 89978844
Telephone regionLondon

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50k at £1Cedardrive LTD
100.00%
Ordinary
1 at £1Cedardrive LTD & Elias Simon Fattal
0.00%
Ordinary
1 at £1William Simon Fattal & Cedardrive LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£576,997
Cash£5,681
Current Liabilities£2,129,715

Accounts

Latest Accounts31 March 2019 (2 years ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 February 2020 (1 year, 2 months ago)
Next Return Due21 March 2021 (overdue)

Charges

19 July 1972Delivered on: 1 August 1972
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: Oak tree cottage broadwater lane tunbridge wells kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
29 June 1972Delivered on: 12 July 1972
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at broadwater down tunbridge wells title no. K 286372. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
1 July 1970Delivered on: 7 July 1970
Persons entitled: Trade Development Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to south east of linden gardens, tunbridge wells kent together with buildings.
Outstanding
25 November 1969Delivered on: 3 December 1969
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £16,400.
Particulars: Land lying to the north of broadwater down, tunbridge wells kent.
Outstanding
13 August 1968Delivered on: 3 September 1968
Persons entitled: Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the bank on any account whatsoever.
Particulars: Land at broadwater down tunbridge wells,kent.
Outstanding
6 January 1968Delivered on: 22 January 1968
Persons entitled: Lloyds Bank PLC

Classification: Equitable mortgage
Secured details: All monies due etc.
Particulars: F/H land north of broadwater down, tunbridge wells, kent.
Outstanding
19 October 1967Delivered on: 27 October 1967
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Secured details: All monies due etc.
Particulars: The great norstead estate powder mill lane, southborough, tunbridge wells, kent.
Outstanding
23 March 1979Delivered on: 12 April 1979
Persons entitled: Cedardrive Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or consortium commercial (developments) LTD. To the chargee on any account whatsoever.
Particulars: All that land save that otherwise specified comprised in t/n SX152264 (see document M66).
Outstanding
19 July 1973Delivered on: 3 February 1978
Persons entitled: Trade Development Bank

Classification: Supplemental agreement registered pursuant to an order of court dated 17/01/1978
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement & loan agreement both dated 12 july 72.
Particulars: 1) f/h premises between crowborough hill & blackness rd. 2) f/h land to the rear of "the lounds" blackness road (see doc M64).
Outstanding
10 June 1976Delivered on: 14 June 1976
Persons entitled: Concorde Trust LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on north west side of broadwater down, tunbridge wells, kent.
Outstanding
18 April 1974Delivered on: 22 April 1974
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 property at 143/159, (odd numbers) the vale, acton, london W.3.
Outstanding
7 January 1974Delivered on: 16 January 1974
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: Land at wadhurst sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
5 April 1967Delivered on: 18 April 1967
Persons entitled: Lady Helen Green

Classification: Charge of whole
Secured details: £5,000.
Particulars: Land at rear of 4 & 6 broadwater down, tunbridge wells.
Outstanding
28 June 1973Delivered on: 16 July 1973
Persons entitled: Trade Development Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Strip of land being part of the dingles, crowborough hill, crowborough sussex.
Outstanding
6 June 1973Delivered on: 19 June 1973
Persons entitled: Concorde Trust LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the north of broadwater down, tunbridge wells kent.
Outstanding
18 April 1973Delivered on: 2 May 1973
Persons entitled: Trade Development Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Meadowsweet, corwborough hill, crowborough, sussex.
Outstanding
15 February 1973Delivered on: 20 February 1973
Persons entitled: Trade Development Bank

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cherry cottage queens road, crowborough sussex.
Outstanding
9 February 1973Delivered on: 14 February 1973
Persons entitled: Trade Development Bank

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of travellers joy crowborough hill crowborough, sussex.
Outstanding
2 February 1973Delivered on: 9 February 1973
Persons entitled: Trade Development Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Orchard house queens rd. Crowborough sussex.
Outstanding
3 January 1973Delivered on: 17 January 1973
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: 84, southwood road, highgate, N6. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 November 1972Delivered on: 4 December 1972
Persons entitled: Trade Development Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land forming part of beeches farm, crowborough hill, crowborough, sussex .
Outstanding
13 September 1972Delivered on: 14 September 1972
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3, 5, and 7 conway street and 1 and 2 bromley place, london W.1. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
11 September 1972Delivered on: 14 September 1972
Persons entitled: Trade Development Bank

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises on the west side of luxford road crowborough,sussex together with premises abutting luxford road conveyances dated 11-9-72.
Outstanding
5 April 1967Delivered on: 18 April 1967
Persons entitled: Ringwood Estates LTD

Classification: Charge of whole
Secured details: £6,000.
Particulars: Land at rear of 2, broadwater down, tunbridge wells.
Outstanding
25 April 1985Delivered on: 29 April 1985
Satisfied on: 20 December 1986
Persons entitled: A.P. Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 and 7 bradey street london E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

25 November 2020Compulsory strike-off action has been discontinued (1 page)
24 November 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
20 March 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
7 February 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
29 March 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
7 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
9 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
(5 pages)
29 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
(5 pages)
27 May 2015Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Hill House 1 Little New Street London EC4A 3TR (1 page)
27 May 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
(5 pages)
27 May 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
(5 pages)
27 May 2015Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Hill House 1 Little New Street London EC4A 3TR (1 page)
7 April 2015First Gazette notice for compulsory strike-off (1 page)
7 April 2015First Gazette notice for compulsory strike-off (1 page)
24 June 2014Section 519 (1 page)
24 June 2014Section 519 (1 page)
9 June 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 June 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 May 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
(5 pages)
2 May 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
(5 pages)
2 May 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
(5 pages)
15 May 2013Full accounts made up to 31 March 2012 (12 pages)
15 May 2013Full accounts made up to 31 March 2012 (12 pages)
6 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 January 2012Full accounts made up to 31 March 2011 (12 pages)
5 January 2012Full accounts made up to 31 March 2011 (12 pages)
9 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
1 February 2011Full accounts made up to 31 March 2010 (11 pages)
1 February 2011Full accounts made up to 31 March 2010 (11 pages)
7 June 2010Accounts for a small company made up to 31 March 2009 (8 pages)
7 June 2010Accounts for a small company made up to 31 March 2009 (8 pages)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
18 February 2009Return made up to 07/02/09; full list of members (4 pages)
18 February 2009Return made up to 07/02/09; full list of members (4 pages)
2 February 2009Full accounts made up to 31 March 2008 (12 pages)
2 February 2009Full accounts made up to 31 March 2008 (12 pages)
18 February 2008Return made up to 07/02/08; full list of members (3 pages)
18 February 2008Director's particulars changed (1 page)
18 February 2008Return made up to 07/02/08; full list of members (3 pages)
18 February 2008Director's particulars changed (1 page)
4 November 2007Full accounts made up to 31 March 2007 (12 pages)
4 November 2007Full accounts made up to 31 March 2007 (12 pages)
23 March 2007Return made up to 07/02/07; full list of members (3 pages)
23 March 2007Return made up to 07/02/07; full list of members (3 pages)
22 March 2007Director's particulars changed (1 page)
22 March 2007Director's particulars changed (1 page)
9 November 2006Full accounts made up to 31 March 2006 (14 pages)
9 November 2006Full accounts made up to 31 March 2006 (14 pages)
13 February 2006Return made up to 07/02/06; full list of members (3 pages)
13 February 2006Return made up to 07/02/06; full list of members (3 pages)
19 September 2005Full accounts made up to 31 March 2005 (12 pages)
19 September 2005Full accounts made up to 31 March 2005 (12 pages)
10 February 2005Return made up to 07/02/05; full list of members (3 pages)
10 February 2005Return made up to 07/02/05; full list of members (3 pages)
15 October 2004Full accounts made up to 31 March 2004 (12 pages)
15 October 2004Full accounts made up to 31 March 2004 (12 pages)
14 February 2004Return made up to 07/02/04; no change of members (7 pages)
14 February 2004Return made up to 07/02/04; no change of members (7 pages)
4 December 2003Full accounts made up to 31 March 2003 (12 pages)
4 December 2003Full accounts made up to 31 March 2003 (12 pages)
28 May 2003Registered office changed on 28/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 May 2003Registered office changed on 28/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
17 February 2003Return made up to 07/02/03; full list of members (8 pages)
17 February 2003Return made up to 07/02/03; full list of members (8 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
19 February 2002Return made up to 07/02/02; full list of members (7 pages)
19 February 2002Return made up to 07/02/02; full list of members (7 pages)
22 November 2001Full accounts made up to 31 March 2001 (11 pages)
22 November 2001Full accounts made up to 31 March 2001 (11 pages)
14 February 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 February 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 February 2001Full accounts made up to 31 March 2000 (11 pages)
5 February 2001Full accounts made up to 31 March 2000 (11 pages)
14 April 2000Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
14 April 2000Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
17 February 2000Return made up to 07/02/00; full list of members (7 pages)
17 February 2000Return made up to 07/02/00; full list of members (7 pages)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
8 April 1999Full accounts made up to 31 March 1998 (11 pages)
8 April 1999Return made up to 07/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 April 1999Full accounts made up to 31 March 1998 (11 pages)
8 April 1999Return made up to 07/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 March 1998Return made up to 07/02/98; no change of members (6 pages)
9 March 1998Return made up to 07/02/98; no change of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
19 December 1997Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
19 December 1997Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
29 May 1997Return made up to 07/02/97; no change of members (6 pages)
29 May 1997Return made up to 07/02/97; no change of members (6 pages)
3 December 1996Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
3 December 1996Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 October 1996Full accounts made up to 30 November 1995 (11 pages)
2 October 1996Full accounts made up to 30 November 1995 (11 pages)
22 February 1996Return made up to 07/02/96; full list of members (8 pages)
22 February 1996Return made up to 07/02/96; full list of members (8 pages)
4 October 1995Full accounts made up to 30 November 1994 (11 pages)
4 October 1995Full accounts made up to 30 November 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)