London
N3 1QA
Secretary Name | Mr Marc Katz |
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Nationality | British |
Status | Current |
Appointed | 06 April 2006(35 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Property Manager |
Correspondence Address | 1c Market Place Falloden Way London NW11 6LB |
Director Name | Mr Stuart Barry Katz |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(21 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 06 April 2006) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
Director Name | Mr Roger Taylor |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(21 years, 7 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 03 February 1992) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Oak House Warren Road Kingston Surrey KT2 7HU |
Secretary Name | Mr Harvey Merton Katz |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(21 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 06 April 2006) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 32 Bristol Gardens Little Venice London W9 2JQ |
Website | www.21centuryart.co.uk |
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Telephone | 07 515915214 |
Telephone region | Mobile |
Registered Address | C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
35k at £1 | Win Fever LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £141,717 |
Cash | £5,623 |
Current Liabilities | £11,233 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 30 March 2025 (11 months from now) |
25 February 1974 | Delivered 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 |
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25 February 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1972 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1972 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1972 | Delivered on: 1 March 1972 Persons entitled: Twentieth Century Banking Corp.Limited Classification: Charge Secured details: £6500. Particulars: 131 knollys road, streatham. Outstanding |
24 May 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1973 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1971 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1971 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1971 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1972 | Delivered 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 1977 | Delivered 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 1972 | Delivered 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 1977 | Delivered 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 1977 | Delivered 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 1977 | Delivered 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 1977 | Delivered 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 1976 | Delivered 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 1975 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1972 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1972 | Delivered 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 1971 | Delivered 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 |
18 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
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14 December 2023 | Micro company accounts made up to 5 April 2023 (6 pages) |
29 November 2023 | Director's details changed for Mr Harvey Merton Katz on 29 November 2023 (2 pages) |
22 September 2023 | Secretary's details changed for Mr Marc Katz on 21 September 2023 (1 page) |
17 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 5 April 2022 (6 pages) |
16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
23 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
10 December 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
30 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
8 April 2019 | Registered 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 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
19 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
18 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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12 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
18 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
30 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
10 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
1 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
23 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
23 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 July 2007 | Return made up to 16/03/07; full list of members (3 pages) |
17 July 2007 | Return made up to 16/03/07; full list of members (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
6 April 2006 | Registered office changed on 06/04/06 from: 8 fairfax mansions finchley road london NW3 6JY (1 page) |
6 April 2006 | Location of register of members (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Location of debenture register (1 page) |
6 April 2006 | Location of debenture register (1 page) |
6 April 2006 | Registered office changed on 06/04/06 from: 8 fairfax mansions finchley road london NW3 6JY (1 page) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Location of register of members (1 page) |
3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
4 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
22 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
19 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
19 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
18 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
18 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
18 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
24 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
24 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
24 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
26 March 2002 | Return made up to 16/03/02; full list of members
|
26 March 2002 | Return made up to 16/03/02; full list of members
|
14 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
14 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
14 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
26 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
26 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
2 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
2 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
2 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
6 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
6 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
5 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
5 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
5 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
15 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
17 March 1999 | Return made up to 16/03/99; no change of members (6 pages) |
17 March 1999 | Return made up to 16/03/99; no change of members (6 pages) |
23 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
23 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
23 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
22 April 1998 | Return made up to 16/03/98; full list of members (8 pages) |
22 April 1998 | Return made up to 16/03/98; full list of members (8 pages) |
4 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
4 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
4 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
20 December 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
20 December 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
3 April 1996 | Return made up to 16/03/96; no change of members (6 pages) |
3 April 1996 | Return made up to 16/03/96; no change of members (6 pages) |
4 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
4 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
4 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
26 March 1971 | Company name changed\certificate issued on 26/03/71 (2 pages) |
26 March 1971 | Company name changed\certificate issued on 26/03/71 (2 pages) |
31 July 1970 | Incorporation (12 pages) |
31 July 1970 | Incorporation (12 pages) |