Invicta Estates Limited

Company Name	Invicta Estates Limited
Directors	Elias Simon Fattal and William Simon Fattal
Company Status	Active
Company Number	00801237
Category	Private Limited Company
Incorporation Date	16 April 1964(57 years ago)

Business Activity

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

Directors

Director Name	Mr Elias Simon Fattal
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(27 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Mr William Simon Fattal
Date of Birth	October 1939 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(27 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Mr Elias Simon Fattal
Nationality	British
Status	Current
Appointed	07 February 1992(27 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Contact

Telephone	020 89978844
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£576,997
Cash	£5,681
Current Liabilities	£2,129,715

Accounts

Latest Accounts	31 March 2019 (2 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2020 (1 year, 2 months ago)
Next Return Due	21 March 2021 (overdue)

Charges

19 July 1972	Delivered 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 1972	Delivered 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 1970	Delivered 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 1969	Delivered 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 1968	Delivered 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 1968	Delivered 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 1967	Delivered 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 1979	Delivered 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 1973	Delivered 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 1976	Delivered 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 1974	Delivered 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 1974	Delivered 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 1967	Delivered 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 1973	Delivered 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 1973	Delivered 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 1973	Delivered 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 1973	Delivered 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 1973	Delivered 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 1973	Delivered 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 1973	Delivered 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 1972	Delivered 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 1972	Delivered 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 1972	Delivered 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 1967	Delivered 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 1985	Delivered 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 2020	Compulsory strike-off action has been discontinued (1 page)
24 November 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 February 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2015	Annual 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 2015	Register 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 2015	Annual 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 2015	Annual 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 2015	Register 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 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Section 519 (1 page)
24 June 2014	Section 519 (1 page)
9 June 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 May 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 March 2012 (12 pages)
15 May 2013	Full accounts made up to 31 March 2012 (12 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Full accounts made up to 31 March 2011 (12 pages)
5 January 2012	Full accounts made up to 31 March 2011 (12 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (11 pages)
1 February 2011	Full accounts made up to 31 March 2010 (11 pages)
7 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
7 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
4 November 2007	Full accounts made up to 31 March 2007 (12 pages)
4 November 2007	Full accounts made up to 31 March 2007 (12 pages)
23 March 2007	Return made up to 07/02/07; full list of members (3 pages)
23 March 2007	Return made up to 07/02/07; full list of members (3 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
9 November 2006	Full accounts made up to 31 March 2006 (14 pages)
9 November 2006	Full accounts made up to 31 March 2006 (14 pages)
13 February 2006	Return made up to 07/02/06; full list of members (3 pages)
13 February 2006	Return made up to 07/02/06; full list of members (3 pages)
19 September 2005	Full accounts made up to 31 March 2005 (12 pages)
19 September 2005	Full accounts made up to 31 March 2005 (12 pages)
10 February 2005	Return made up to 07/02/05; full list of members (3 pages)
10 February 2005	Return made up to 07/02/05; full list of members (3 pages)
15 October 2004	Full accounts made up to 31 March 2004 (12 pages)
15 October 2004	Full accounts made up to 31 March 2004 (12 pages)
14 February 2004	Return made up to 07/02/04; no change of members (7 pages)
14 February 2004	Return made up to 07/02/04; no change of members (7 pages)
4 December 2003	Full accounts made up to 31 March 2003 (12 pages)
4 December 2003	Full accounts made up to 31 March 2003 (12 pages)
28 May 2003	Registered office changed on 28/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 May 2003	Registered office changed on 28/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
17 February 2003	Return made up to 07/02/03; full list of members (8 pages)
17 February 2003	Return made up to 07/02/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
19 February 2002	Return made up to 07/02/02; full list of members (7 pages)
19 February 2002	Return made up to 07/02/02; full list of members (7 pages)
22 November 2001	Full accounts made up to 31 March 2001 (11 pages)
22 November 2001	Full accounts made up to 31 March 2001 (11 pages)
14 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
14 April 2000	Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
17 February 2000	Return made up to 07/02/00; full list of members (7 pages)
17 February 2000	Return made up to 07/02/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
8 April 1999	Full accounts made up to 31 March 1998 (11 pages)
8 April 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 1999	Full accounts made up to 31 March 1998 (11 pages)
8 April 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 1998	Return made up to 07/02/98; no change of members (6 pages)
9 March 1998	Return made up to 07/02/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
19 December 1997	Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
29 May 1997	Return made up to 07/02/97; no change of members (6 pages)
29 May 1997	Return made up to 07/02/97; no change of members (6 pages)
3 December 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
3 December 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
22 February 1996	Return made up to 07/02/96; full list of members (8 pages)
22 February 1996	Return made up to 07/02/96; full list of members (8 pages)
4 October 1995	Full accounts made up to 30 November 1994 (11 pages)
4 October 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Invicta Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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