| Company Name | Cavendish & Gloucester Properties Limited |
|---|---|
| Directors | Peter Laurence Murphy and Matthew Martin Slane |
| Company Status | Active |
| Company Number | 01067607 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1972(51 years, 8 months ago) |
| Previous Names | Knightspur Properties Plc and Knightspur Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Laurence Murphy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Matthew Martin Slane |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Secretary Name | Mr Paul Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1998(25 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Paul Adrian Munro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Totteridge Common Totteridge London N20 8LZ |
| Secretary Name | Cheok Peng Lam |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | 5 Kingsway Wembley Middlesex HA9 7QP |
| Secretary Name | Mmr Joek Hong Quek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(20 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 December 1993) |
| Role | Secretary |
| Correspondence Address | 5 Thirston Path Borehamwood Hertfordshire WD6 4RA |
| Secretary Name | James Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 03 December 1993(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 November 1995) |
| Role | Accountant |
| Correspondence Address | 88 Ridgeview Road London N20 0HL |
| Secretary Name | Shirley Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(23 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN |
| Director Name | Shirley Dwyer |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN |
| Director Name | Mrs Mandy Soames |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(35 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 June 2010) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Durham Close Flitwick Bedfordshire MK45 1UR |
| Secretary Name | Peter McKelvey Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2012(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 2014) |
| Role | Company Director |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
Contact
| Website | cavendishandgloucester.co.uk |
|---|---|
| Telephone | 020 84464216 |
| Telephone region | London |
Location
| Registered Address | Winston House Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 197.5k at £1 | Kcg Pension Fund 9.04% Ordinary |
|---|---|
| 1.7m at £1 | Mr Peter Laurence Murphy 77.52% Ordinary |
| 279.5k at £1 | Mfc Estates PLC 12.80% Ordinary |
| 14.1k at £1 | Matthew Martin Slane 0.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,613,902 |
| Gross Profit | £1,978,885 |
| Net Worth | £11,469,793 |
| Cash | £1,340,769 |
| Current Liabilities | £16,414,843 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 30 April 1987 | Delivered on: 24 February 1988 Satisfied on: 29 June 1991 Persons entitled: James Capel Bankers Limited Classification: Registered pursuant to an order of court dated 18/2/88 Secured details: All monies due or to become due from the company and/or invicta holdings limited to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 3 February 1988 | Delivered on: 19 February 1988 Satisfied on: 21 April 1999 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 princes avenue, finchley, london N3. Fully Satisfied |
| 3 February 1988 | Delivered on: 19 February 1988 Satisfied on: 21 April 1999 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, windermere road, muswell hill, N.10. Fully Satisfied |
| 3 February 1988 | Delivered on: 19 February 1988 Satisfied on: 14 August 2010 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: 39, weston park, hornsey london N8. Fully Satisfied |
| 3 February 1988 | Delivered on: 19 February 1988 Satisfied on: 21 April 1999 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: 134, colney hatch lane, hornsey, london N10. Fully Satisfied |
| 3 February 1988 | Delivered on: 19 February 1988 Satisfied on: 21 April 1999 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: 27, mountgrove road, highbury N5. Fully Satisfied |
| 4 February 1988 | Delivered on: 12 February 1988 Satisfied on: 29 September 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied |
| 30 October 1987 | Delivered on: 18 November 1987 Satisfied on: 21 April 1999 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: 143 pembroke road london N10. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 21 April 1999 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 cranbrook park and 704 lordship lane, woodgreen london N22, l/b of haringey. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 21 April 1999 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: 91 flood street, chelsea london SW3. Fully Satisfied |
| 22 July 1975 | Delivered on: 1 August 1975 Satisfied on: 21 April 1999 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: 65, highbury new park, islington london. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 29 September 2010 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: 44/44A pollard road, N20 l/b of barnet. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 21 April 1999 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 andrula court, lordship lane, wood green, N22 l/b of haringey. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 16 September 1989 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 mount pleasant villas N4 in the l/b of haringey. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 21 April 1999 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: 140 carlinford road, N15 in the l/b of haringey. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 21 April 1999 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: 624 high road, north finchley, london N12. Fully Satisfied |
| 27 October 1987 | Delivered on: 11 November 1987 Satisfied on: 21 April 1999 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: 93 flood street, chelsea london SW3. Fully Satisfied |
| 9 September 1987 | Delivered on: 10 September 1987 Satisfied on: 21 April 1999 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 fransfield grove, london SE26. Fully Satisfied |
| 8 April 1987 | Delivered on: 24 April 1987 Satisfied on: 21 April 1999 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: The grange, 15 guildown road, guildford, surrey. Fully Satisfied |
| 8 April 1987 | Delivered on: 11 April 1987 Satisfied on: 21 April 1999 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: 1 northernhay cottages 54 totteridge common london N20 title no:- ngl 398974. Fully Satisfied |
| 8 April 1987 | Delivered on: 11 April 1987 Satisfied on: 21 April 1999 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 northernhay cottages 54 totteridge common london N20 title no:- ngl 381168. Fully Satisfied |
| 22 July 1975 | Delivered on: 1 August 1975 Satisfied on: 21 April 1999 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: 15, redbourne ave, finchley london N3. Fully Satisfied |
| 7 January 1987 | Delivered on: 14 January 1987 Satisfied on: 21 April 1999 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: 5 felixstowe road london borough of enfield title no egl 151569. Fully Satisfied |
| 28 November 1986 | Delivered on: 10 December 1986 Satisfied on: 21 April 1999 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: 151 felixstowe road london N.9. Fully Satisfied |
| 28 November 1986 | Delivered on: 10 December 1986 Satisfied on: 21 April 1999 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: 131 granville road london N.22. Fully Satisfied |
| 30 July 1986 | Delivered on: 16 August 1986 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 27/2/86 on any account whatsoever. Particulars: Land 2 northernhay cottages totteridge london N20, title no's ngl 398974, ngl 381168 together with all buildings and erections, fixtures and fittings, fixed plant and machinery (see doc 395 for full details). Fully Satisfied |
| 21 July 1986 | Delivered on: 30 July 1986 Satisfied on: 16 September 1989 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: 32 avenue road, l/b of barnet title no ngl 71779. Fully Satisfied |
| 14 May 1986 | Delivered on: 16 May 1986 Satisfied on: 21 April 1999 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 caversham avenue london N13. Fully Satisfied |
| 2 May 1986 | Delivered on: 14 May 1986 Satisfied on: 21 April 1999 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 2 northernhay cottages totteridge london title nos ngl 398974 ngl 381168 together with plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 February 1986 | Delivered on: 1 March 1986 Satisfied on: 21 April 1999 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 caversham road london N13. Fully Satisfied |
| 17 February 1986 | Delivered on: 24 February 1986 Satisfied on: 21 April 1999 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: 25, rochester square, camden town london borough of camden. Title no ngl 53875. Fully Satisfied |
| 17 February 1986 | Delivered on: 19 February 1986 Satisfied on: 21 April 1999 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: 57, felixstowe road, london N.9. Fully Satisfied |
| 4 June 1975 | Delivered on: 10 June 1975 Satisfied on: 21 April 1999 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: 39, redbourne avenue, N3, london borough of barnet, title no mx 131631. Fully Satisfied |
| 1 November 1985 | Delivered on: 20 November 1985 Satisfied on: 21 April 1999 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 northenhay cottages 52 totteridge common 2 northenhay cottages 54 totteridge common london N20. Fully Satisfied |
| 16 September 1985 | Delivered on: 2 October 1985 Satisfied on: 21 April 1999 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: 1/9 wades grove winchmore hill london N21 (odd nos only) title no mx 475124. Fully Satisfied |
| 6 September 1985 | Delivered on: 7 September 1985 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or margaret bernadette knevitt to the chargee on any account whatsoever. Particulars: 34 the crest london N13. Fully Satisfied |
| 8 August 1985 | Delivered on: 9 August 1985 Satisfied on: 21 April 1999 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: 47/49, felixstowe road, edmonton london, N9. Fully Satisfied |
| 28 May 1985 | Delivered on: 11 June 1985 Satisfied on: 21 April 1999 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: 19 woodland gardens london N10. Fully Satisfied |
| 28 May 1985 | Delivered on: 11 June 1985 Satisfied on: 16 September 1989 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 north hill highgate london N6. Fully Satisfied |
| 3 May 1985 | Delivered on: 20 May 1985 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or M.B. knevitt to the chargee on any account whatsoever. Particulars: 54 falmer road, enfield. Fully Satisfied |
| 3 May 1985 | Delivered on: 20 May 1985 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or M.B. knevitt to the chargee on any account whatsoever. Particulars: 60 lascotts road, london N22. Fully Satisfied |
| 3 May 1985 | Delivered on: 20 May 1985 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or paul adrian munro to the chargee on any account whatsoever. Particulars: 53 farningham road london N17. Fully Satisfied |
| 11 March 1985 | Delivered on: 19 March 1985 Satisfied on: 21 April 1999 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: 40/40A potters road, new barnet, greater london borough of barnet. Fully Satisfied |
| 4 April 1975 | Delivered on: 10 April 1975 Satisfied on: 21 April 1999 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: 62, crescent road, new barnet, london borough of barnet. Title no ngl 219505. Fully Satisfied |
| 8 March 1985 | Delivered on: 12 March 1985 Satisfied on: 21 April 1999 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: 203 whittington road london N22. Fully Satisfied |
| 8 March 1985 | Delivered on: 12 March 1985 Satisfied on: 21 April 1999 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: 37,39,43, & 45 green dragon lane london N21 92 & 96 vicars moor lane london N21. Fully Satisfied |
| 8 March 1985 | Delivered on: 12 March 1985 Satisfied on: 21 April 1999 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: 17 hexham road new barnet. Fully Satisfied |
| 8 March 1985 | Delivered on: 12 March 1985 Satisfied on: 21 April 1999 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: 41A,41B,43A, & 43B park road new barnet. Fully Satisfied |
| 8 March 1985 | Delivered on: 12 March 1985 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 the crest london N13. Fully Satisfied |
| 30 January 1985 | Delivered on: 31 January 1985 Satisfied on: 29 September 2010 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: 24 parkhurst road london N11. Fully Satisfied |
| 23 July 1984 | Delivered on: 24 July 1984 Satisfied on: 29 September 2010 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: L/H 6 morley ave. Edmonton london N9 t/n 368058. Fully Satisfied |
| 23 July 1984 | Delivered on: 24 July 1984 Satisfied on: 29 September 2010 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: L/H 47 & 49 kings road edmonton london N9 title no mx 368062. Fully Satisfied |
| 12 June 1984 | Delivered on: 28 June 1984 Satisfied on: 29 September 2010 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 flats 1 & 2 & 9 & 10 western court. Huntley drive nether st. London N3. Title no: ngl 489240. Fully Satisfied |
| 12 June 1984 | Delivered on: 28 June 1984 Satisfied on: 29 September 2010 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 868/874A kenton lane harrow. Middx. Title no mx 57317. Fully Satisfied |
| 11 March 1975 | Delivered on: 19 March 1975 Satisfied on: 21 April 1999 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: 82, station road N.22 L.B. of haringey title no mx 133433. Fully Satisfied |
| 25 May 1984 | Delivered on: 2 June 1984 Satisfied on: 21 April 1999 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 36 chester road, northwood middlesex title no mx 148446. Fully Satisfied |
| 10 May 1984 | Delivered on: 31 May 1984 Satisfied on: 21 April 1999 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 127 honey lane, waltham abbey, essex, title no p 139393. Fully Satisfied |
| 18 May 1984 | Delivered on: 26 May 1984 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 & 7 bury street, edmonton, london N9. Fully Satisfied |
| 16 May 1984 | Delivered on: 17 May 1984 Satisfied on: 21 April 1999 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 6 marsden road london N9 title no. Ngl 258862. Fully Satisfied |
| 31 January 1984 | Delivered on: 1 February 1984 Satisfied on: 21 April 1999 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 and buildings on the north-east side of king street and lying on the north-west side of church lane east finchley N2. Title no. Ngl 310454. Fully Satisfied |
| 16 November 1983 | Delivered on: 25 November 1983 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 83 kitchener road, borough of haringey, title no mx 334641. Fully Satisfied |
| 11 November 1983 | Delivered on: 25 November 1983 Satisfied on: 21 April 1999 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 13 sirdar road in the borough of haringey, title no mx 197168. Fully Satisfied |
| 7 October 1983 | Delivered on: 21 October 1983 Satisfied on: 21 April 1999 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 83 whittington road bower park haringey london title no. Ngl 95938. Fully Satisfied |
| 6 September 1983 | Delivered on: 27 September 1983 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or margaret bernadette knevitt to the chargee on any account whatsoever. Particulars: F/H 4, selbourne road, wood green, haringey, title no mx 365374. Fully Satisfied |
| 8 August 1983 | Delivered on: 18 August 1983 Satisfied on: 21 April 1999 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 195,197,199,201,203,205,207,209, albert road haringey london N22. Title no ngl 454835. Fully Satisfied |
| 9 December 1974 | Delivered on: 24 December 1974 Satisfied on: 21 April 1999 Persons entitled: Cavendish and Gloucester Properties LTD Classification: Charge Secured details: £15,000. Particulars: 38, calney hatch lane, muswell hill london N.10. Fully Satisfied |
| 9 September 1983 | Delivered on: 16 August 1983 Satisfied on: 21 April 1999 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 1-6, 11 mount pleasant road, haringey N17. Title no ngl 37166. Fully Satisfied |
| 2 August 1983 | Delivered on: 15 August 1983 Satisfied on: 21 April 1999 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: L/H 17, kimberley road haringey, title no mx 419656. Fully Satisfied |
| 8 August 1983 | Delivered on: 15 August 1983 Satisfied on: 21 April 1999 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 90,92 albert road, haringey london N22. Title no mx 254577. Fully Satisfied |
| 8 August 1983 | Delivered on: 15 August 1983 Satisfied on: 21 April 1999 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 191,193, albert road haringey london N22. Title no mx 201407. Fully Satisfied |
| 8 August 1983 | Delivered on: 15 August 1983 Satisfied on: 21 April 1999 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 127,129 albert road haringey london W22 title no mx 292706. Fully Satisfied |
| 4 August 1983 | Delivered on: 12 August 1983 Satisfied on: 21 April 1999 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 118 hertford road enfield london title no. P 34317. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 Satisfied on: 21 April 1999 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 40 springfield road haringey london n 14. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 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 1 hervey close barnet london N3 title no mx 368582. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 Satisfied on: 21 April 1999 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 24 shelbourne road haringey london N17 title no ngl 454187. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 Satisfied on: 21 April 1999 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 4,14,16,18, offley road lambeth london SW9 title no sgl 296898. Fully Satisfied |
| 9 October 1974 | Delivered on: 23 October 1974 Satisfied on: 21 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from peter laurence murphy to the chargee on any account whatsoever. Particulars: 4, oak lane, finchley, barnet. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 Satisfied on: 21 April 1999 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 22 shelbourne road haringey london N17 title no ngl 431181. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 Satisfied on: 21 April 1999 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 60 lascotts road haringey london title no. Ngl 77043. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 Satisfied on: 21 April 1999 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 38 wolseley road haringey london N22 title no. Mx 392643. Fully Satisfied |
| 2 August 1983 | Delivered on: 10 August 1983 Satisfied on: 21 April 1999 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 104 fairview road haringey london N15. Fully Satisfied |
| 25 May 1983 | Delivered on: 6 June 1983 Satisfied on: 21 April 1999 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 land at 46 woodside park rd finchley barnet N12 title no ngl 251818. Fully Satisfied |
| 14 April 1983 | Delivered on: 21 April 1983 Satisfied on: 21 April 1999 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 9 hall st finchley london borough of barnet title no mx 113662. Fully Satisfied |
| 14 April 1983 | Delivered on: 14 April 1983 Satisfied on: 29 September 2010 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: 24 berners rd 9,11 & 41 gathorne rd, 44 cranbrook park 694,700,702 & 716 lordship lane N22 title no ngl 386833. Fully Satisfied |
| 18 March 1983 | Delivered on: 28 March 1983 Satisfied on: 21 April 1999 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 13 palmerston crescent palmers green enfield london N13 title no mx 198307. Fully Satisfied |
| 3 December 1980 | Delivered on: 19 December 1980 Satisfied on: 21 April 1999 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 24 berners rd 9,11,20 & 41 gathorne rd 22 & 44 cranbrook park and 694,700,702 and 716 lordship lane london N22. Fully Satisfied |
| 11 July 1980 | Delivered on: 29 July 1980 Satisfied on: 21 April 1999 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 numbers 4,6,14,16 and 18 offley road, london SW9. Fully Satisfied |
| 19 December 1972 | Delivered on: 27 December 1972 Satisfied on: 21 April 1999 Persons entitled: Slater Walker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 purves rd willesden brent. Fully Satisfied |
| 9 November 1979 | Delivered on: 13 November 1979 Satisfied on: 21 April 1999 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 st mark's institute st. Mark's road, bush hill park, enfield no 9353. Fully Satisfied |
| 26 March 1979 | Delivered on: 5 April 1979 Satisfied on: 21 April 1999 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 plot o, lyon way, calney heath parish st. Albans, hertfordshire. Fully Satisfied |
| 9 January 2009 | Delivered on: 20 January 2009 Satisfied on: 14 August 2010 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: L/H 1 northgates finchley london t/no NGL757234 and NGL496666. Fully Satisfied |
| 9 January 2009 | Delivered on: 20 January 2009 Satisfied on: 14 August 2010 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: L/H property k/a 17 northgates, finchley, london t/nos. NGL757297 and NGL496669. Fully Satisfied |
| 4 May 2005 | Delivered on: 7 May 2005 Satisfied on: 21 October 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 42 lytton road, new barnet t/no AGL126994. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 January 2005 | Delivered on: 11 January 2005 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat 18 ellenborough road london,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 March 1979 | Delivered on: 5 April 1979 Satisfied on: 21 April 1999 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 plot 5, lyon way, calney heath parish, st. Albans, hertfordshire. Fully Satisfied |
| 7 January 2005 | Delivered on: 11 January 2005 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat 5 chesterfield house southgrove highgate london,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 January 2005 | Delivered on: 11 January 2005 Satisfied on: 25 January 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flats 1 6 and 7 thornbury court salmons lane whyteleafe surrey,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 April 2002 | Delivered on: 8 May 2002 Satisfied on: 21 October 2010 Persons entitled: National Westminster Bank PLC Classification: Third party charge of securities (UK) Secured details: All monies due or to become due from cavendish bridgewood limited to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) together with all income derived from and rights attaching to the same. See the mortgage charge document for full details. Fully Satisfied |
| 15 February 2002 | Delivered on: 19 February 2002 Satisfied on: 21 October 2010 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 57 hendon lane, london, N3, t/no MX264619 and all buildings and erections thereon and where the context permits, all plant, machinery, fixtures, (including trade and tenant's fixtures) fittings and other equipment.. See the mortgage charge document for full details. Fully Satisfied |
| 18 July 2001 | Delivered on: 25 July 2001 Satisfied on: 21 October 2010 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a friern house 284 friern barnet lane whetstone N20 0LS t/no.MX124812 and all buildings and erections all plant machinery fixtures fittings and other equipment and effects. See the mortgage charge document for full details. Fully Satisfied |
| 13 October 2000 | Delivered on: 17 October 2000 Satisfied on: 21 October 2010 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 1-13 grange close winchester hampshire. Fully Satisfied |
| 10 June 1999 | Delivered on: 18 June 1999 Satisfied on: 21 October 2010 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: Property k/a 1-21 bishops close walthamstow london borough of waltham forest t/no EGL383691. Fully Satisfied |
| 17 August 1998 | Delivered on: 4 September 1998 Satisfied on: 21 October 2010 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: 1,2,3,6,8,10,12,14,16,18,19,21,23,24,27,28,30 and 56 north cottages napsbury london colney, and land at the rear of numbers 28 to 34 (inclusive) north cottages hertfordshire. Fully Satisfied |
| 8 October 1997 | Delivered on: 15 October 1997 Satisfied on: 21 April 1999 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: 1 merton road enfield london borough of enfield t/n MX412625. Fully Satisfied |
| 8 October 1997 | Delivered on: 15 October 1997 Satisfied on: 21 October 2010 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: 76 burleigh road enfield london borough of enfield t/n MX132214. Fully Satisfied |
| 4 May 1978 | Delivered on: 16 May 1978 Satisfied on: 21 April 1999 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 28 bounds green road, enfield london N22. Fully Satisfied |
| 8 October 1997 | Delivered on: 15 October 1997 Satisfied on: 21 October 2010 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: 68 windmill hill enfield london borough of enfield t/n MX416217. Fully Satisfied |
| 8 October 1997 | Delivered on: 15 October 1997 Satisfied on: 14 August 2010 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: 27 morley avenue edmonton london borough of enfield t/n P125830. Fully Satisfied |
| 8 October 1997 | Delivered on: 15 October 1997 Satisfied on: 21 October 2010 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: 24 parkhurst road new southgate london borough of barnet t/n MX182055. Fully Satisfied |
| 8 October 1997 | Delivered on: 15 October 1997 Satisfied on: 24 October 2002 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 chase court gardens enfield london borough of enfield t/n MX223334. Fully Satisfied |
| 2 January 1996 | Delivered on: 9 January 1996 Satisfied on: 21 October 2010 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 & 49 kings road edmonton l/b of enfield t/no P125829. Fully Satisfied |
| 2 January 1996 | Delivered on: 9 January 1996 Satisfied on: 21 October 2010 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: 261 squires lane l/b barnet. Fully Satisfied |
| 14 July 1995 | Delivered on: 1 August 1995 Satisfied on: 12 August 2010 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: 1-33 northgates high road finchley london N12 and flats 1, 3, 17, 24 and 29 northgate. Fully Satisfied |
| 14 December 1994 | Delivered on: 23 December 1994 Satisfied on: 29 September 2010 Persons entitled: Barclays Bank PLC Classification: Deed of guarantee and debenture Secured details: All monies due or to become due from the company and/or hidekind limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 22 September 1994 | Delivered on: 12 October 1994 Satisfied on: 21 April 1999 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: All those f/h premises k/a alicia 47 headstone gardens pinner l/b of harrow. Fully Satisfied |
| 22 September 1994 | Delivered on: 12 October 1994 Satisfied on: 21 April 1999 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: All those f/h premises k/a 20 parkhurst road friern barnet l/b of barnet. Fully Satisfied |
| 23 December 1977 | Delivered on: 6 January 1978 Satisfied on: 21 April 1999 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 20 glasslyn rd N.6. haringey. Fully Satisfied |
| 3 May 1994 | Delivered on: 14 May 1994 Satisfied on: 14 August 2010 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 premises at 8 woodfield road, london. Fully Satisfied |
| 10 September 1993 | Delivered on: 25 September 1993 Satisfied on: 21 April 1999 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: L/H premises k/a 155 station lane, hornchurch, essex. Fully Satisfied |
| 26 January 1993 | Delivered on: 12 February 1993 Satisfied on: 21 April 1999 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 south hill park gardens, hampstead, NW3. Fully Satisfied |
| 24 December 1992 | Delivered on: 12 January 1993 Satisfied on: 21 October 2010 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: 1-20 howard mansions, forest road, walthamstow (excluding 13 howard mansions, forest road, walthamstow) and flat 1, flat 2, flat 4, flat 8, flat 9, flat 12, flat 14 and flat 19. Fully Satisfied |
| 19 November 1992 | Delivered on: 6 December 1992 Satisfied on: 21 April 1999 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: 33 maresfield gardens, london nw and 5 thurlow road, london nw. Fully Satisfied |
| 4 November 1992 | Delivered on: 21 November 1992 Satisfied on: 21 April 1999 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: L/H 4 stanley road east finchley london N2. Fully Satisfied |
| 4 November 1992 | Delivered on: 21 November 1992 Satisfied on: 21 April 1999 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 71,73,75,77,79,81,83,85,87,89,91,93 stratfield road borehamwood and 1,3,5,7,9,11 audley close borehamwood. Fully Satisfied |
| 4 November 1992 | Delivered on: 21 November 1992 Satisfied on: 21 April 1999 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 41 warberry road wood green london N22. Fully Satisfied |
| 4 November 1992 | Delivered on: 21 November 1992 Satisfied on: 14 August 2010 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: L/H 27 morley avenue london. Fully Satisfied |
| 22 July 1991 | Delivered on: 8 August 1991 Satisfied on: 21 April 1999 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: 83 whittington road l/b of haringey title no ngl 95938. Fully Satisfied |
| 26 October 1977 | Delivered on: 4 November 1977 Satisfied on: 21 April 1999 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 18 brownlow road, london borough of barnet. Title no ngl 235030. Fully Satisfied |
| 22 July 1991 | Delivered on: 8 August 1991 Satisfied on: 21 October 2010 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: 2/4 hawke park road l/b of haringey title no mx 284637. Fully Satisfied |
| 20 June 1991 | Delivered on: 2 July 1991 Satisfied on: 21 April 1999 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: 88 bounces road edmonton l/b of enfield title no egl 221942. Fully Satisfied |
| 20 June 1991 | Delivered on: 2 July 1991 Satisfied on: 21 April 1999 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 north hill, highgate, l/b of haringey title no ngl 502929. Fully Satisfied |
| 20 June 1991 | Delivered on: 2 July 1991 Satisfied on: 14 August 2010 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 fairbourne road l/b of haringey title no mx 469333. Fully Satisfied |
| 27 November 1990 | Delivered on: 14 December 1990 Satisfied on: 21 October 2010 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 corporation street plaistow, l/b of newham. Fully Satisfied |
| 27 November 1990 | Delivered on: 14 December 1990 Satisfied on: 21 April 1999 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: 173 harold rd, plaistow l/b of newham. Fully Satisfied |
| 27 November 1990 | Delivered on: 14 December 1990 Satisfied on: 21 October 2010 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 schert road, forest gate, l/b of newham title no:- ngl 16933. Fully Satisfied |
| 27 November 1990 | Delivered on: 14 December 1990 Satisfied on: 29 September 2010 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: 73 plashet grove, upton park, l/b of newham. Fully Satisfied |
| 27 November 1990 | Delivered on: 14 December 1990 Satisfied on: 21 April 1999 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: 68 woodhouse road, leyton l/b of waltham forest. Fully Satisfied |
| 27 November 1990 | Delivered on: 14 December 1990 Satisfied on: 29 September 2010 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: 32 ferndale road, forest gate, l/b of newham. Fully Satisfied |
| 19 October 1977 | Delivered on: 26 October 1977 Satisfied on: 21 April 1999 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: 35, compton road, N21 london borough of enfield. Title no mx 258167. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 62 beaconsfield road enfield goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 68 windmill hill, enfield goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rosslyn, marlow road, bourne end buckinghamshire goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 107 park road enfield goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 merton road, enfield goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 chase court gardens, enfield goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a forty hill house, forty hill, enfield goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H & f/h 76 burleigh road enfield the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 135 baker street enfield the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1990 | Delivered on: 28 June 1990 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 133 baker street enfield. The goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 October 1977 | Delivered on: 26 October 1977 Satisfied on: 21 April 1999 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: 37, compton road N21 london borough of enfield title no mx 300282. Fully Satisfied |
| 9 March 1990 | Delivered on: 27 March 1990 Satisfied on: 29 September 2010 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 mount pleasant villas haringey london N7. Fully Satisfied |
| 9 March 1990 | Delivered on: 27 March 1990 Satisfied on: 14 August 2010 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: 32 avenue road, london N12. Fully Satisfied |
| 8 November 1989 | Delivered on: 24 November 1989 Satisfied on: 29 September 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 244 hertford road, edmonton, london N.9. Fully Satisfied |
| 8 November 1989 | Delivered on: 24 November 1989 Satisfied on: 14 August 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 flood street, chelsea london SW3. Fully Satisfied |
| 8 November 1989 | Delivered on: 24 November 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 flood street, chelsea london SW3. Fully Satisfied |
| 8 November 1989 | Delivered on: 24 November 1989 Satisfied on: 20 September 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 1,3 and 4 the grange, guildowne road, guildford surrey. Fully Satisfied |
| 26 October 1989 | Delivered on: 4 November 1989 Satisfied on: 29 September 2010 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge present & future and all other property and assets in scotland. Undertaking and all property and assets. Fully Satisfied |
| 5 April 1989 | Delivered on: 20 April 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 44, cranbrook park, wood green london N22. Fully Satisfied |
| 5 April 1989 | Delivered on: 20 April 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14, offley road, kensington london sw 9. Fully Satisfied |
| 5 April 1989 | Delivered on: 20 April 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 624, high road, north finchley london N.12. Fully Satisfied |
| 15 September 1976 | Delivered on: 29 September 1976 Satisfied on: 21 April 1999 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: 46 woodside park road, finchley, N12. Fully Satisfied |
| 20 June 1988 | Delivered on: 6 July 1988 Satisfied on: 29 September 2010 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: Part of 75 windermere road muswell hill, l/b of haringey T.N. mx 122226. Fully Satisfied |
| 20 June 1988 | Delivered on: 6 July 1988 Satisfied on: 21 April 1999 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: 82 muswell road, muswell hill, l/b of haringey T.N. mx 337323. Fully Satisfied |
| 20 June 1988 | Delivered on: 6 July 1988 Satisfied on: 21 April 1999 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 midhurst avenue muswell hill, l/b of haringey T.N. mx 420116. Fully Satisfied |
| 20 June 1988 | Delivered on: 6 July 1988 Satisfied on: 21 April 1999 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 muswell hill road muswell hill, l/b of haringey T.N. mx 79143. Fully Satisfied |
| 20 June 1988 | Delivered on: 6 July 1988 Satisfied on: 21 April 1999 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: 54 colney hatch lane, muswell hill, l/b of haringey T.N. mx 303878. Fully Satisfied |
| 20 June 1988 | Delivered on: 6 July 1988 Satisfied on: 14 August 2010 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: Part of 75 windermere road muswell hill, l/b of haringey part of T.N. mx 122226. Fully Satisfied |
| 12 May 1988 | Delivered on: 24 May 1988 Satisfied on: 29 June 1991 Persons entitled: Chancery Securities PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied |
| 12 May 1988 | Delivered on: 24 May 1988 Satisfied on: 21 April 1999 Persons entitled: Chancery Securities PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends payable in respect of all stocks shares bonds & securities of any kind held by the mortgagee (see form 395 for full details). Fully Satisfied |
| 15 April 1988 | Delivered on: 20 April 1988 Satisfied on: 21 April 1999 Persons entitled: James Capel Bankers Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, headstone gardens, london borough of harrow title no:- mx 84629 together with all buildings and erections and fixtures and fittings and fixed plant and machinery (see form 395 for further details). Fully Satisfied |
| 15 February 1988 | Delivered on: 24 February 1988 Satisfied on: 21 April 1999 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: 9,11,41, gathorne road, 44, cranbrook park, 694 & 702, lordship lane, l/b of haringey title no. Ngl 386833. Fully Satisfied |
| 25 September 1975 | Delivered on: 3 October 1975 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of a mortgage on 24 grosvenor avenue, islington. Fully Satisfied |
| 9 November 1972 | Delivered on: 14 November 1972 Satisfied on: 21 April 1999 Persons entitled: Slater Walker Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 & 52 greyhound rd, willesden london. Fully Satisfied |
| 29 May 2018 | Delivered on: 12 June 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 2 “the beechill†antlia court, 57 hadley road, enfield, middlesex EN2 8LA and comprised in a lease dated 2018 and made between knightspur homes limited (1) and cavendish & gloucester properties limited (2).. all that leasehold interest in the property known as flat 3 “the ferney†antlia court, 57 hadley road, enfield, middlesex EN2 8LA and comprised in a lease dated 2018 and made between knightspur homes limited (1) and cavendish & gloucester properties limited (2).. all that leasehold interest in the property known as flat 7 “the chase†antlia court, 57 hadley road, enfield, middlesex EN2 8LA and comprised in a lease dated 2018 and made between knightspur homes limited (1) and cavendish & gloucester properties limited (2). Outstanding |
| 29 May 2018 | Delivered on: 12 June 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 2 “the beechill†antlia court, 57 hadley road, enfield, middlesex EN2 8LA and comprised in a lease dated 2018 and made between knightspur homes limited (1) and cavendish & gloucester properties limited (2).. all that leasehold interest in the property known as flat 3 “the ferney†antlia court, 57 hadley road, enfield, middlesex EN2 8LA and comprised in a lease dated 2018 and made between knightspur homes limited (1) and cavendish & gloucester properties limited (2).. all that leasehold interest in the property known as flat 7 “the chase†antlia court, 57 hadley road, enfield, middlesex EN2 8LA and comprised in a lease dated 2018 and made between knightspur homes limited (1) and cavendish & gloucester properties limited (2). Outstanding |
| 24 April 2017 | Delivered on: 24 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in 7 thornbury court, salmons lane, whyteleafe CR3 0AP land registry no. SY741158. Outstanding |
| 31 March 2017 | Delivered on: 31 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 1-18 bishops close, london E17 9RP land registry no. EGL383691. Outstanding |
| 6 January 2017 | Delivered on: 9 January 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Debenture. Outstanding |
| 20 February 2014 | Delivered on: 20 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land to the south side of holden road finchley (land registry title no: AGL61405 ). notification of addition to or amendment of charge. Outstanding |
| 4 October 2013 | Delivered on: 8 October 2013 Persons entitled: Business Lending Residential Funding Limited Classification: A registered charge Particulars: F/H the seal laundry wildernesse avenue seal t/nos K406785 K917741. Notification of addition to or amendment of charge. Outstanding |
| 4 October 2013 | Delivered on: 8 October 2013 Persons entitled: Business Lending Residential Funding Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 April 2011 | Delivered on: 21 April 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re knightspur properties limited business premium account account number 33739414. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 39 weston park london; any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 17 northgates high road finchley london; any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4 fairbourne road london; any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 holly park road, london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 windermere road london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 flood street, london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 morley avenue, london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141 seaford road, london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 woodfield road, london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 avenue road, london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 13 August 2010 | Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, northgates high road, finchley, london by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
Filing History
| 15 September 2020 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 9 August 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 27 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 8 August 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
| 14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 12 June 2018 | Registration of charge 010676070193, created on 29 May 2018 (29 pages) |
| 12 June 2018 | Registration of charge 010676070194, created on 29 May 2018 (28 pages) |
| 12 March 2018 | Satisfaction of charge 010676070192 in full (1 page) |
| 26 September 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 26 September 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 24 April 2017 | Registration of charge 010676070192, created on 24 April 2017 (6 pages) |
| 24 April 2017 | Registration of charge 010676070192, created on 24 April 2017 (6 pages) |
| 31 March 2017 | Registration of charge 010676070191, created on 31 March 2017 (7 pages) |
| 31 March 2017 | Registration of charge 010676070191, created on 31 March 2017 (7 pages) |
| 9 January 2017 | Registration of charge 010676070190, created on 6 January 2017 (25 pages) |
| 9 January 2017 | Registration of charge 010676070190, created on 6 January 2017 (25 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
| 5 December 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
| 1 December 2016 | Satisfaction of charge 010676070189 in full (1 page) |
| 1 December 2016 | Satisfaction of charge 010676070189 in full (1 page) |
| 22 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 1 March 2016 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 30 August 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
| 30 August 2014 | Group of companies' accounts made up to 31 December 2013 (28 pages) |
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 20 February 2014 | Registration of charge 010676070189 (7 pages) |
| 20 February 2014 | Registration of charge 010676070189 (7 pages) |
| 8 October 2013 | Registration of charge 010676070187 (29 pages) |
| 8 October 2013 | Registration of charge 010676070188 (23 pages) |
| 8 October 2013 | Registration of charge 010676070188 (23 pages) |
| 8 October 2013 | Registration of charge 010676070187 (29 pages) |
| 23 August 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 23 August 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages) |
| 21 August 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 21 August 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 23 July 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 23 July 2012 (1 page) |
| 23 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012 (1 page) |
| 23 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Secretary's details changed for Mr Paul Williams on 20 July 2012 (1 page) |
| 20 July 2012 | Secretary's details changed for Peter Mckelvey Thompson on 20 July 2012 (1 page) |
| 20 July 2012 | Secretary's details changed for Peter Mckelvey Thompson on 20 July 2012 (1 page) |
| 20 July 2012 | Director's details changed for Mr Peter Laurence Murphy on 20 July 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Mr Matthew Martin Slane on 20 July 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Mr Peter Laurence Murphy on 20 July 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Mr Matthew Martin Slane on 20 July 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Mr Paul Williams on 20 July 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 27 March 2012 | Appointment of Peter Mckelvey Thompson as a secretary (3 pages) |
| 27 March 2012 | Appointment of Peter Mckelvey Thompson as a secretary (3 pages) |
| 15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Company name changed knightspur properties LIMITED\certificate issued on 14/06/11
|
| 14 June 2011 | Change of name notice (2 pages) |
| 14 June 2011 | Group of companies' accounts made up to 31 December 2010 (28 pages) |
| 14 June 2011 | Change of name notice (2 pages) |
| 14 June 2011 | Company name changed knightspur properties LIMITED\certificate issued on 14/06/11
|
| 14 June 2011 | Group of companies' accounts made up to 31 December 2010 (28 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 186 (6 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 186 (6 pages) |
| 16 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (3 pages) |
| 16 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages) |
| 16 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (3 pages) |
| 16 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (2 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (2 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (2 pages) |
| 20 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158 (2 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (2 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 179 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 181 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 177 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 174 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 180 (6 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 181 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 183 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 178 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 184 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 174 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 176 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 179 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 182 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 175 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 183 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 182 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 180 (6 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 184 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 176 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 177 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 178 (5 pages) |
| 14 August 2010 | Particulars of a mortgage or charge / charge no: 175 (5 pages) |
| 11 August 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
| 11 August 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
| 14 July 2010 | Termination of appointment of Mandy Soames as a director (2 pages) |
| 14 July 2010 | Termination of appointment of Mandy Soames as a director (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mandy Soames on 13 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mandy Soames on 13 June 2010 (2 pages) |
| 13 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 13 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from winston house 2 dollis park london ne 1HF (1 page) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from winston house 2 dollis park london ne 1HF (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 173 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 172 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 173 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 172 (3 pages) |
| 31 July 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
| 31 July 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 25 September 2007 | New director appointed (1 page) |
| 25 September 2007 | New director appointed (1 page) |
| 7 August 2007 | Resolutions
|
| 7 August 2007 | Resolutions
|
| 7 August 2007 | Re-registration of Memorandum and Articles (10 pages) |
| 7 August 2007 | Application for reregistration from PLC to private (1 page) |
| 7 August 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 August 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 August 2007 | Application for reregistration from PLC to private (1 page) |
| 7 August 2007 | Re-registration of Memorandum and Articles (10 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (29 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (29 pages) |
| 14 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 December 2005 (29 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 December 2005 (29 pages) |
| 13 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 24 August 2005 | Return made up to 15/06/05; full list of members (8 pages) |
| 24 August 2005 | Return made up to 15/06/05; full list of members (8 pages) |
| 5 August 2005 | Group of companies' accounts made up to 31 December 2004 (30 pages) |
| 5 August 2005 | Group of companies' accounts made up to 31 December 2004 (30 pages) |
| 7 June 2005 | Ad 23/12/04--------- £ si 84317@1=84317 £ ic 2100062/2184379 (2 pages) |
| 7 June 2005 | Ad 23/12/04--------- £ si 84317@1=84317 £ ic 2100062/2184379 (2 pages) |
| 7 June 2005 | Particulars of contract relating to shares (3 pages) |
| 7 June 2005 | Particulars of contract relating to shares (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Ad 31/12/98--------- £ si 381668@1 (2 pages) |
| 26 April 2005 | Particulars of contract relating to shares (3 pages) |
| 26 April 2005 | Ad 31/12/98--------- £ si 381668@1 (2 pages) |
| 26 April 2005 | Particulars of contract relating to shares (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 August 2004 | Return made up to 15/06/04; full list of members
|
| 6 August 2004 | Return made up to 15/06/04; full list of members
|
| 4 August 2004 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
| 4 August 2004 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 5 August 2003 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
| 5 August 2003 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
| 28 June 2003 | Return made up to 15/06/03; full list of members (8 pages) |
| 28 June 2003 | Return made up to 15/06/03; full list of members (8 pages) |
| 24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2002 | Group of companies' accounts made up to 31 December 2001 (29 pages) |
| 31 July 2002 | Group of companies' accounts made up to 31 December 2001 (29 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (8 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (8 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 19 February 2002 | Particulars of mortgage/charge (5 pages) |
| 19 February 2002 | Particulars of mortgage/charge (5 pages) |
| 2 August 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
| 2 August 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
| 25 July 2001 | Particulars of mortgage/charge (7 pages) |
| 25 July 2001 | Particulars of mortgage/charge (7 pages) |
| 3 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 22 September 2000 | Full group accounts made up to 31 December 1999 (29 pages) |
| 22 September 2000 | Full group accounts made up to 31 December 1999 (29 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 3 August 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
| 3 August 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
| 12 July 1999 | Return made up to 15/06/99; full list of members (10 pages) |
| 12 July 1999 | Return made up to 15/06/99; full list of members (10 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge (10 pages) |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge (10 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
| 29 July 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (8 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (8 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 2 November 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
| 2 November 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 27 john st london WC1N 2BL (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 27 john st london WC1N 2BL (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 5 August 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
| 5 August 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
| 16 July 1996 | Return made up to 15/06/96; full list of members (10 pages) |
| 16 July 1996 | Return made up to 15/06/96; full list of members (10 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 November 1995 | Full group accounts made up to 31 December 1994 (31 pages) |
| 10 November 1995 | Full group accounts made up to 31 December 1994 (31 pages) |
| 7 August 1995 | Return made up to 15/06/95; no change of members (12 pages) |
| 7 August 1995 | Return made up to 15/06/95; no change of members (12 pages) |
| 1 August 1995 | Particulars of mortgage/charge (4 pages) |
| 1 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1994 | Full group accounts made up to 31 December 1993 (33 pages) |
| 3 August 1994 | Full group accounts made up to 31 December 1993 (33 pages) |
| 6 August 1986 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 6 August 1986 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 31 July 1986 | Re-registration of Memorandum and Articles (16 pages) |
| 31 July 1986 | Re-registration of Memorandum and Articles (16 pages) |
| 24 August 1972 | Incorporation (14 pages) |
| 24 August 1972 | Incorporation (14 pages) |