Company NameFernview Estates Limited
DirectorHarvey Merton Katz
Company StatusActive
Company Number00985896
CategoryPrivate Limited Company
Incorporation Date31 July 1970(53 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Harvey Merton Katz
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1992(21 years, 7 months after company formation)
Appointment Duration32 years, 1 month
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressC/O Sterlings Ltd, Lawford House Albert Place
London
N3 1QA
Secretary NameMr Marc Katz
NationalityBritish
StatusCurrent
Appointed06 April 2006(35 years, 8 months after company formation)
Appointment Duration18 years, 1 month
RoleProperty Manager
Correspondence Address1c Market Place Falloden Way
London
NW11 6LB
Director NameMr Stuart Barry Katz
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(21 years, 7 months after company formation)
Appointment Duration14 years (resigned 06 April 2006)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressZetland House 5-25 Scrutton Street
London
EC2A 4HJ
Director NameMr Roger Taylor
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(21 years, 7 months after company formation)
Appointment Duration-1 years, 10 months (resigned 03 February 1992)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressOak House
Warren Road
Kingston
Surrey
KT2 7HU
Secretary NameMr Harvey Merton Katz
NationalityBritish
StatusResigned
Appointed16 March 1992(21 years, 7 months after company formation)
Appointment Duration14 years (resigned 06 April 2006)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address32 Bristol Gardens
Little Venice
London
W9 2JQ

Contact

Websitewww.21centuryart.co.uk
Telephone07 515915214
Telephone regionMobile

Location

Registered AddressC/O Sterlings Ltd, Lawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

35k at £1Win Fever LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£141,717
Cash£5,623
Current Liabilities£11,233

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return16 March 2024 (1 month, 2 weeks ago)
Next Return Due30 March 2025 (11 months from now)

Charges

25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 79,81,83 white hart lane, barnes, 40 west fields ave, barnes, greater london. Title no sgl 164394.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 2 mantilla road, wandsworth london sw 18 title no. 39072.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 75 cobden road london SE 25 title. Sgl 168203.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 14 waynflete st. Wandsworth, london SW18 title no. 99206.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 35 ravensbury road, wandsworth, london sw 18 title no. 434860.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 28 edgington road streatham london SW16 title no. Ln 207948.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 55 glenthorne road, walthamstow, london e 17 title no. Egl. 19571.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 17 colmer road streatham, london sw 16 title no. 411988.
Outstanding
24 January 1974Delivered on: 31 January 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 17 highview rd upper norwood, croydon S.e 19.
Outstanding
24 January 1974Delivered on: 31 January 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: Highfield lodge, 39 wandle rd, wandsworth.
Outstanding
28 February 1972Delivered on: 17 March 1972
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: 59 clapham manor st lambeth.
Outstanding
24 January 1974Delivered on: 31 January 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 30,42 & 44 nayna rd upperr tooting, wandsworth.
Outstanding
24 January 1974Delivered on: 31 January 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 9 comford rd, wandworth.
Outstanding
24 January 1974Delivered on: 31 January 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 18,22,24 bailey road,westcott, 64,hampstead road,dorking,surrey.
Outstanding
24 January 1974Delivered on: 31 January 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 117 taybridge rd, battersea, wandsworth.
Outstanding
24 January 1974Delivered on: 31 January 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 5,Chivalry road,battersea,wandsworth.
Outstanding
17 October 1973Delivered on: 24 October 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 51 clapham high st, london.
Outstanding
5 October 1973Delivered on: 12 October 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 22,Hood road,wimbledon,london SW19.
Outstanding
5 October 1973Delivered on: 12 October 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 72 manville road, upper tooting london. S.W.17.
Outstanding
5 October 1973Delivered on: 12 October 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due form the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 46,48,50 high street penge, london. S.E.20.
Outstanding
5 October 1973Delivered on: 12 October 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties LTD to the chargee on any account whatsoever.
Particulars: 29, pine walk carshalton ,beeches, surrey.
Outstanding
28 February 1972Delivered on: 17 March 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 eland rd battersea.
Outstanding
14 August 1973Delivered on: 21 August 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or badalona estates LTD. To the chargee on any account whatsoever.
Particulars: 29 pine walk carshalton beeches surrey title nos p 83307 sgl 137593.
Outstanding
9 August 1973Delivered on: 21 August 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or badalona estates LTD. To the chargee on any account whatsoever.
Particulars: 22 hood road wimbledon london S.W.19.
Outstanding
9 August 1973Delivered on: 21 August 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or badalona estates LTD. To the chargee on any account whatsoever.
Particulars: 72 manville street, london S.W.17 title no. Ln 167470.
Outstanding
3 August 1973Delivered on: 15 August 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or badalona estate LTD to the chargee on any account whatsoever.
Particulars: 46,48 and 50 high street, penge london S.E. 20.
Outstanding
13 July 1973Delivered on: 20 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 12 piquet road penge, london SE 20.
Outstanding
13 July 1973Delivered on: 20 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 32 piquet road pange, london SE20.
Outstanding
10 July 1973Delivered on: 20 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 34 piquet road pange, london. S.e 20.
Outstanding
13 July 1973Delivered on: 20 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 38 piquet road penge, london SE20.
Outstanding
13 July 1973Delivered on: 20 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 22, dalebury road wandsworth, sw 18.
Outstanding
13 July 1973Delivered on: 20 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 36, piquet rd penge, london, SE 20.
Outstanding
15 February 1972Delivered on: 1 March 1972
Persons entitled: Twentieth Century Banking Corp.Limited

Classification: Charge
Secured details: £6500.
Particulars: 131 knollys road, streatham.
Outstanding
24 May 1973Delivered on: 5 June 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD on the chargee on any account whatsoever.
Particulars: 3, 9 & 11 st,dunstons road title no p 640.
Outstanding
24 May 1973Delivered on: 5 June 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All momies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 89 noel road london n 1.
Outstanding
24 May 1973Delivered on: 5 June 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 19 & 21 holham rd wimbledon.
Outstanding
24 May 1973Delivered on: 5 June 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 1 & 1A railway approach twickenham.
Outstanding
16 March 1973Delivered on: 30 March 1973
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: 138 & 140 oval road croydon surrey.
Outstanding
7 March 1973Delivered on: 19 March 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9,11,14,15,19 eastwood cottages, conyer road teynham.
Outstanding
31 January 1973Delivered on: 5 February 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD. To the chargee on any account whatsoever.
Particulars: 42 culverden road, balham, london. S.W.12.
Outstanding
28 November 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barclays LTD to the chargee on any account whatsoever.
Particulars: 200,202,204 & 206 birbeck rd bromley, kent.
Outstanding
28 November 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barclays bank LTD to the chargee on any account whatsoever.
Particulars: 33, rosenall crescent battersea S.W.11 title no ln 150970.
Outstanding
23 November 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barclays bank LTD to the chargee on any account shatsoever.
Particulars: 6, rymer rd wandsworth london sw 18. title 385100.
Outstanding
5 February 1972Delivered on: 22 February 1972
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 57 sandringham rd willesden london NW10.
Outstanding
28 November 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barclays bank LTD to the chargee on any account whatsoever.
Particulars: 16, westdown rd. Lewisham london S.E.13 title ln 158196.
Outstanding
28 November 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barnclys bank LTD to the chargee on any account whasoever.
Particulars: 5, rymer rd wandsworth title no 385073 S.w 18.
Outstanding
28 November 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barclays bank LTD to the chargee on any account whatsoever.
Particulars: 48, antill rd london N16 32, sponden rd N16 37 tynemouth rd N16 title no ngl 211891.
Outstanding
28 November 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barclays bank LTD to the chargee on any account whatsoever.
Particulars: 170, bedford hill wandsworth, london sw.12 Title no ln 227281.
Outstanding
12 December 1972Delivered on: 13 December 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to barclays bank LTD to the chargee on any account whatsoever.
Particulars: 5,21,27 & 33 heaton rd, mitcham 60, woodland way mitcham & 87 ashbourne rd, 111,113 143 & 155 gorrings park ave mitcham, surrey. Title no sgl 140845.
Outstanding
13 November 1972Delivered on: 16 November 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD.
Particulars: 25,Alma street,sheerness,kent.
Outstanding
13 November 1972Delivered on: 16 November 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD on any account whatsoever.
Particulars: 12 and 16,helvetia street,london SE6.
Outstanding
13 November 1972Delivered on: 16 November 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD on any account whatsoever.
Particulars: 65 and 67,amersham road,london SE6.
Outstanding
13 November 1972Delivered on: 16 November 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD on any account whatsoever.
Particulars: 54 natal rd, london SW16.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 26, allendale street, folkestone, kent.
Outstanding
15 February 1972Delivered on: 22 February 1972
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34,Trinity rd.,wandsworth, london SW18.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 76 & 76A marshall street folkestore, kent.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 15, lincoln road, sidcup, kent.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 7, bailey road, westcott, surrey.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due ro to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 19 & 20, salisbury road, south norwood, london.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due ro to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 25 thornton road, richmond-on-thames, surry.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due form the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 14,Dermody road,lewisham ,london SE13.
Outstanding
29 September 1972Delivered on: 5 October 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand LTD to the chargee on any account whatsoever.
Particulars: 3,Dermody gardens,lewisham london SE13 title no.sgl 96336.
Outstanding
15 September 1972Delivered on: 20 September 1972
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: 3,9,11,St.dunstans road,london SE25.
Outstanding
26 July 1972Delivered on: 7 August 1972
Persons entitled: Duboff Brothers LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 145 devonshire street, S.E.23 with all fixtures.
Outstanding
27 June 1972Delivered on: 4 July 1972
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: 66, huron road,upper tooting,london SW17.
Outstanding
9 December 1971Delivered on: 23 December 1971
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: 219 algernon rd. Lewisham london, S.E.13.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited on any account whatsoever.
Particulars: 43 and 43A tremiavne rd bromley.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become deu from the company and/or operand limited on any account whatsoever.
Particulars: 12, graces road,camberwell,SE5.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited on any account whatsoever.
Particulars: 38 eden road, beckenham, kent.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited on any account whasoever.
Particulars: 15 & 15A florence rd, acton, W.3.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited on any account whatsoever.
Particulars: 198,200,202 and part of 198A garratt lane, wandsworth. S.W.18.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited on any account whatsoever.
Particulars: 2,4 & 6 palfrey place, lambeth.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 58 vennen road, lewisham, S.E.13.
Outstanding
21 June 1972Delivered on: 27 June 1972
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: 34,Crowther road,south norwood.
Outstanding
21 June 1972Delivered on: 27 June 1972
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: 28 lancaster rd, wimbledon, S.W.18.
Outstanding
21 June 1972Delivered on: 27 June 1972
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: Land & building on south side of brookwood rd, wandsworth, S.W.18.
Outstanding
9 December 1971Delivered on: 23 December 1971
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: 50 & 94, ashbourne road, mitcham, surrey.
Outstanding
21 June 1972Delivered on: 27 June 1972
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: 175 selhurst rd, croydon, surrey.
Outstanding
21 June 1972Delivered on: 27 June 1972
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: 64 ringstead rd, gatford, S.E.6.
Outstanding
21 June 1972Delivered on: 27 June 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 196 worple road, wimbledon.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: 2,20,28 weston avenue, addlestone and 26 marsh lane, addlestone.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: 26,31,32, acacia rd, guildford.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: 18 oakdane rd shalford.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: 12 rupert rd, guildford.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: Hazlehurst lower newport road ,aldershot.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: 18,24,28 lower newport rd aldershot.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: 24A deer bourn rd guildford.
Outstanding
1 November 1971Delivered on: 17 November 1971
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: Hillesdon mansions, 9 and 11 chapel park road, st. Leonard-on-sea, sussex. Title no:- ht 19799.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: Holly villa, mayford.
Outstanding
8 May 1972Delivered on: 26 May 1972
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: 6,Margaret road,guildford.
Outstanding
16 March 1972Delivered on: 30 March 1972
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: 38, holbeach road, lewisham london, SE13.
Outstanding
16 March 1972Delivered on: 30 March 1972
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: 8. aldridge road, wandsworth london, SW18.
Outstanding
10 March 1972Delivered on: 30 March 1972
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: 77,Kirchney road,catford,lewisham.
Outstanding
10 March 1972Delivered on: 30 March 1972
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: 23 ash grove, penge, bromley, kent.
Outstanding
10 March 1972Delivered on: 30 March 1972
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: 16,Cowslip road,south woodford E18.
Outstanding
1 July 1977Delivered on: 7 July 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 trinity road wandsworth, london borough of wandsworth title no 58431.
Outstanding
10 March 1972Delivered on: 30 March 1972
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: 2. diamond villas. Whistley green. St.nicholas hurst, berkshire.
Outstanding
12 April 1977Delivered on: 22 April 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as; 6, chaucer road, wandsworth, london borough of wandsworth. Title no 116395.
Outstanding
9 March 1977Delivered on: 30 March 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H,2 eastwood cottages, conyer rd, teynham, kent. Title no:- k 325199.
Outstanding
9 March 1977Delivered on: 30 March 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 8 stillwood place, brighton title no:- sx 138655.
Outstanding
9 March 1977Delivered on: 23 March 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H, 126 portland st, south norwood, croydon title no:- sy 318639.
Outstanding
8 January 1976Delivered on: 19 January 1976
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: 12 helvestia st, lewisham, SE 6.
Outstanding
19 May 1975Delivered on: 23 May 1975
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: 51 alexandra st, southend-on-sea, essex.
Outstanding
31 July 1974Delivered on: 6 August 1974
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: 103 trevelyan rd, tooting wandsworth.
Outstanding
30 May 1974Delivered on: 4 June 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties limited to the chargee on any account whatsoever.
Particulars: 27 pine walk, carshalton, beeches, surrey, title no sgl 80453.
Outstanding
9 April 1974Delivered on: 30 April 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 gravel road, twickenham, middx.
Outstanding
9 April 1974Delivered on: 30 April 1974
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: 28 huron road upper tooting, london.
Outstanding
28 February 1972Delivered on: 17 March 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 union rd wandsworth.
Outstanding
9 April 1974Delivered on: 30 April 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 and 9A,erin road,battersea,london SW11.
Outstanding
10 April 1974Delivered on: 30 April 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or highwind properties limited to the chargee on any account whatsoever.
Particulars: 97,Trevelyan road,wandsworth,london SW17.
Outstanding
14 March 1974Delivered on: 21 March 1974
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: 29 octavia st, battersea greater london, wandsworth.
Outstanding
14 March 1974Delivered on: 21 March 1974
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: 119 ,elstinore road,(now known as 141,elstinore road,)lewisham SE13.
Outstanding
14 March 1974Delivered on: 21 March 1974
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: Jubilee cottage 199 guildford rd windelesham surrey.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 98 chadwin rd, plaistow, 104 chadwin rd., Plaistow 136 sutton court rd. Plaistow london borough of newham title no egl 21602.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 140 burlington rd. Thornton heath, surrey title no sy 65377.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 42 chertsey rd, twickenham middx. Title no. Sgl. 162958.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 2,4,6,8 and 10 wiltshire rd. Thornton heath, sussex title no. Sgl 168443.
Outstanding
25 February 1974Delivered on: 4 March 1974
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or operand limited to the chargee on any account whatsoever.
Particulars: 8 thayers farm road beckenham kent. Title sgl 163072.
Outstanding
28 February 1972Delivered on: 17 March 1972
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: 108 westmorland ave luton beds.
Outstanding
1 November 1971Delivered on: 17 November 1971
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: Hillesdon mansions, 7 chapel park road, st.leonard-on-sea, sussex. Title no. H.t 19798.
Outstanding

Filing History

18 March 2024Confirmation statement made on 16 March 2024 with no updates (3 pages)
14 December 2023Micro company accounts made up to 5 April 2023 (6 pages)
29 November 2023Director's details changed for Mr Harvey Merton Katz on 29 November 2023 (2 pages)
22 September 2023Secretary's details changed for Mr Marc Katz on 21 September 2023 (1 page)
17 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 5 April 2022 (6 pages)
16 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
14 December 2021Micro company accounts made up to 5 April 2021 (6 pages)
23 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 December 2020Micro company accounts made up to 5 April 2020 (6 pages)
30 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 5 April 2019 (5 pages)
8 April 2019Registered office address changed from 32 Bristol Gardens Little Venice London W9 2JQ to C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA on 8 April 2019 (1 page)
19 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 5 April 2018 (5 pages)
19 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 5 April 2017 (6 pages)
18 December 2017Micro company accounts made up to 5 April 2017 (6 pages)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
6 December 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
17 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 35,000
(4 pages)
17 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 35,000
(4 pages)
12 December 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 December 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 35,000
(4 pages)
10 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 35,000
(4 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 35,000
(4 pages)
19 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 35,000
(4 pages)
6 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 June 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 June 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 May 2009Return made up to 16/03/09; full list of members (3 pages)
11 May 2009Return made up to 16/03/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 April 2008Return made up to 16/03/08; full list of members (3 pages)
23 April 2008Return made up to 16/03/08; full list of members (3 pages)
17 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
17 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
17 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
17 July 2007Return made up to 16/03/07; full list of members (3 pages)
17 July 2007Return made up to 16/03/07; full list of members (3 pages)
27 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
27 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
27 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 April 2006New secretary appointed (1 page)
6 April 2006Return made up to 16/03/06; full list of members (3 pages)
6 April 2006Registered office changed on 06/04/06 from: 8 fairfax mansions finchley road london NW3 6JY (1 page)
6 April 2006Location of register of members (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Location of debenture register (1 page)
6 April 2006Location of debenture register (1 page)
6 April 2006Registered office changed on 06/04/06 from: 8 fairfax mansions finchley road london NW3 6JY (1 page)
6 April 2006New secretary appointed (1 page)
6 April 2006Secretary resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Return made up to 16/03/06; full list of members (3 pages)
6 April 2006Secretary resigned (1 page)
6 April 2006Location of register of members (1 page)
3 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
4 April 2005Return made up to 16/03/05; full list of members (7 pages)
4 April 2005Return made up to 16/03/05; full list of members (7 pages)
22 March 2005Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
19 March 2004Return made up to 16/03/04; full list of members (7 pages)
19 March 2004Return made up to 16/03/04; full list of members (7 pages)
18 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
18 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
18 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
25 March 2003Return made up to 16/03/03; full list of members (7 pages)
25 March 2003Return made up to 16/03/03; full list of members (7 pages)
24 January 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
24 January 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
24 January 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
26 March 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
14 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
14 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
26 March 2001Return made up to 16/03/01; full list of members (6 pages)
26 March 2001Return made up to 16/03/01; full list of members (6 pages)
2 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
2 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
2 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
6 April 2000Return made up to 16/03/00; full list of members (6 pages)
6 April 2000Return made up to 16/03/00; full list of members (6 pages)
5 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
5 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
5 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
15 November 1999Secretary's particulars changed;director's particulars changed (1 page)
15 November 1999Secretary's particulars changed;director's particulars changed (1 page)
17 March 1999Return made up to 16/03/99; no change of members (6 pages)
17 March 1999Return made up to 16/03/99; no change of members (6 pages)
23 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
23 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
23 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
22 April 1998Return made up to 16/03/98; full list of members (8 pages)
22 April 1998Return made up to 16/03/98; full list of members (8 pages)
4 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
4 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
4 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
12 March 1997Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997Secretary's particulars changed;director's particulars changed (1 page)
20 December 1996Accounts for a small company made up to 5 April 1996 (5 pages)
20 December 1996Accounts for a small company made up to 5 April 1996 (5 pages)
20 December 1996Accounts for a small company made up to 5 April 1996 (5 pages)
3 April 1996Return made up to 16/03/96; no change of members (6 pages)
3 April 1996Return made up to 16/03/96; no change of members (6 pages)
4 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
4 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
4 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
26 March 1971Company name changed\certificate issued on 26/03/71 (2 pages)
26 March 1971Company name changed\certificate issued on 26/03/71 (2 pages)
31 July 1970Incorporation (12 pages)
31 July 1970Incorporation (12 pages)