Company NameMaidenway Limited
Company StatusActive
Company Number01912214
CategoryPrivate Limited Company
Incorporation Date9 May 1985(38 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameArmaghan Khalique
NationalityBritish
StatusCurrent
Appointed22 June 1999(14 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address175a Hoe Street
London
E17 3AP
Director NameSalman Jalal Khalique
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2004(18 years, 11 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175a Hoe Street
Walthamstow
London
E17 3AP
Director NameMr Arsalan Balal Khalique
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2005(20 years, 3 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175a Hoe Street
Walthamstow
London
E17 3AP
Director NameMr Armaghan Jamal Khalique
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(28 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address175a Hoe Street
London
E17 3AP
Director NameArmaghan Khalique
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1987(1 year, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 1994)
RoleProperty Developer
Correspondence Address28 Aylmer Road
London
N2 0BX
Director NameSophia Khalique
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1987(1 year, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 1994)
RoleDoctor
Correspondence Address28 Aylmer Road
London
N2 0BX
Director NameAbdul Khalique
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration30 years (resigned 16 June 2021)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address175a Hoe Street
Walthamstow
London
E17 3AP
Director NameMrs Abida Shamim Khalique
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration30 years, 3 months (resigned 21 September 2021)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address175a Hoe Street
London
E17 3AP
Secretary NameAbida Shamim Khalique
NationalityBritish
StatusResigned
Appointed20 June 1991(6 years, 1 month after company formation)
Appointment Duration8 years (resigned 22 June 1999)
RoleCompany Director
Correspondence Address28 Aylmer Road
London
N2 0BX

Contact

Websitewww.maidenway.com/

Location

Registered Address175a Hoe Street
London
E17 3AP
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Khalique Family Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,973,915
Gross Profit£2,558,698
Net Worth£9,216,490
Cash£694,625
Current Liabilities£1,233,656

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Charges

19 December 2013Delivered on: 19 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The leasehold properties known as 6 butterfields, 10 butterfields, 37 butterfields, 41 butterfields, 48 butterfields, 62 butterfields, 191 grove road, 193 grove road, 208 shernhall street, 230 shernhall street, 232 shernhall street, 234 shernhall street, 244 shernhall street, 246 shernhall street and 248 shernhall street, all of walthamstow, E17. Notification of addition to or amendment of charge.
Outstanding
28 March 2013Delivered on: 30 March 2013
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 l/h property known as 52 and 51 aubrey road, london, t/no: EX56716 and NGL29802.
Outstanding
30 November 2012Delivered on: 19 December 2012
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 55A addison gardens, london t/no BGL15063.
Outstanding
30 November 2012Delivered on: 13 December 2012
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 flat 12 latchingdon court, forest road, walthamstow, london, t/no:EGL562137.
Outstanding
30 November 2012Delivered on: 13 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 53 cairo road, walthamstow, london t/no:EGL441254.
Outstanding
30 November 2012Delivered on: 13 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 79 cairo road, walthamstow, london t/no:EGL94363.
Outstanding
30 November 2012Delivered on: 12 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 68 bertram road hendon london t/no MX453084.
Outstanding
30 November 2012Delivered on: 12 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 68 bertram road hendon london t/no MX453084.
Outstanding
30 November 2012Delivered on: 11 December 2012
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: First floor flat 79 cairo road london t/no EGL94363.
Outstanding
30 November 2012Delivered on: 11 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 69 bakers avenue walthamstow london t/no EGL388802.
Outstanding
30 November 2012Delivered on: 11 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 50 queens road leytonstone waltham forest london t/no EGL9846.
Outstanding
30 November 2012Delivered on: 11 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 125 howard road walthamstow london t/no EGL255720.
Outstanding
30 November 2012Delivered on: 5 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 102 howard road, london, t/no: EGL409615.
Outstanding
30 November 2012Delivered on: 5 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 42 mornington road, leystonstone, waltham forest, london, t/no: EGL119271.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 millais road, leyton, waltham forest, london t/no EGL73552.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 180A hoe street, walthamstow, london t/no EGL391811.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 180 hoe street, walthamstow, london t/no EGL391811.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: 52 aubrey road, walthamstow, london t/no AGL233903.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: 52A aubrey road, walthamstow, london t/no AGL233903.
Outstanding
30 November 2012Delivered on: 5 December 2012
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: 29A station road, chingford, waltham forest, london t/no EGL376224.
Outstanding
30 November 2012Delivered on: 5 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29 station road, chingford, waltham forest, london t/no EGL376224.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 first floor flat at 53 cairo road, walthamstow, london t/no EGL441254.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 100 elm road, leytonstone, london t/no EGL446219.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 65A goodall road, leyton, waltham forest, london t/no EGL281734.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 103 church hill, walthamstow, london t/no EGL212148.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 34 st georges road, leyton, waltham forest, london t/no EGL10751.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 401-405 (odd numbers) green street, east ham, london t/no NGL64138.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 22A pearcroft road, london t/no EGL190286.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 canning road, walthamstow, london t/no EGL424146.
Outstanding
30 November 2012Delivered on: 5 December 2012
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 pearcroft road, leytonstone, london t/no EGL454997.
Outstanding
5 December 2011Delivered on: 7 December 2011
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 101 church hill, walthamstow, london.
Outstanding
23 August 2011Delivered on: 25 August 2011
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 ground floor flat 48 cleveland park crescent london t/n AGL234770.
Outstanding
29 June 2011Delivered on: 2 July 2011
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 50 byron road, walthamstow, london t/n EGL159330 see image for full details.
Outstanding
13 May 2009Delivered on: 20 May 2009
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 10 cleveland park crescent walthamstow london.
Outstanding
13 May 2009Delivered on: 20 May 2009
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 46 cleveland park crescent london.
Outstanding
13 May 2009Delivered on: 20 May 2009
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 cleveland park avenue london.
Outstanding
13 May 2009Delivered on: 20 May 2009
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 56 cleveland park crescent london.
Outstanding
13 May 2009Delivered on: 20 May 2009
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 10 cleveland park crescent london.
Outstanding
13 May 2009Delivered on: 20 May 2009
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: First floor flat 48 cleveland park crescent london.
Outstanding
13 May 2009Delivered on: 20 May 2009
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 11 cleveland park crescent walthamstow london.
Outstanding
13 May 2009Delivered on: 20 May 2009
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 49 cleveland park avenue london.
Outstanding
8 April 2008Delivered on: 12 April 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
Outstanding
28 November 2007Delivered on: 8 December 2007
Persons entitled: Lloyds Tsb 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 290-298 mare street, hackney, london t/no NGL389159. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
14 February 2006Delivered on: 3 March 2006
Persons entitled: Lloyds Tsb 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 226 high street, walthamstow, london t/no NGL112036. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
24 October 2005Delivered on: 4 November 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Outstanding
18 March 1987Delivered on: 2 April 1987
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: 161 chiswick high road W4 together with all buildings & fixtures & the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 April 2005Delivered on: 7 May 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement dated 26 april 2005
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
7 July 2004Delivered on: 16 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 220 and part 218 high road, leytonstone, london.
Outstanding
14 June 2002Delivered on: 15 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: £176,400 due or to become due from the company to the chargee.
Particulars: 226 high street walthamstow london E17 7BH.
Outstanding
6 November 2001Delivered on: 7 November 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a 158 hoe street walthamstow t/n egl 98826. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
6 November 2001Delivered on: 7 November 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a 160 hoe street walthamstow t/n egl 98825. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
29 January 2001Delivered on: 31 January 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 345 mare st,hackney,E8 1HY; ln 74498. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
29 January 2001Delivered on: 31 January 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 180 hoe st,london E17 4QH,waltham forest; t/no egl 391817. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
12 March 1987Delivered on: 25 March 1987
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: 6, 7 and 8 station parade noel road west acton together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
20 December 2000Delivered on: 23 December 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
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 340-354 lea bridge road waltham forest t/no: EGL383442. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
15 September 2000Delivered on: 16 September 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36B the broadway woodford green. T/no. EGL19086 (f/h). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
13 April 2000Delivered on: 28 April 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34-44 grosvenor rise east, walthamston E17. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
13 April 2000Delivered on: 28 April 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Outstanding
20 May 1999Delivered on: 21 May 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 proeprty k/a 178 archway road highgate haringey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
23 July 1998Delivered on: 13 August 1998
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 175 hoe street walthamstow london E17 t/n-EGL250269.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
16 July 1997Delivered on: 19 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
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 1415 and 1415A london road norbury london SW16 t/no.SGL74483. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
29 November 1996Delivered on: 30 November 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 344,346,348 & 350 hoe street walthamstow london E17 together with all buildings and fixtures (inc. Trade fixtures) fixed plant and machinerty from time to time thereon all present and future book and other debts all rental monies goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding
16 November 1989Delivered on: 17 November 1989
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: 228 hoe street walthamstow london E17 together with all buildings & fixtures assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
10 October 1989Delivered on: 11 October 1989
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: 75 hoe st, walthamstow, london, E.17. & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 August 1988Delivered on: 19 September 1988
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: 163 & 163 a & b & c & d kentish town road london NW1 t/no 146991 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 July 1988Delivered on: 3 August 1988
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 51/79 (odd nos) wood street london E17 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
31 July 1985Delivered on: 6 August 1985
Persons entitled: Lloyds 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: 94/94A askew road, london W12.
Outstanding
7 December 1987Delivered on: 23 December 1987
Satisfied on: 30 January 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: 95 stamford road east ham l/b of newham T.N. egl 89899.
Fully Satisfied
24 November 1987Delivered on: 4 December 1987
Satisfied on: 30 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 57 hazelwood road walthamstow l/b of waltham forest T.N. ex 25662 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
24 November 1987Delivered on: 4 December 1987
Satisfied on: 30 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 grove road leyton-stone l/b of waltham forest T.N. egl 131641 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 April 1987Delivered on: 2 May 1987
Satisfied on: 30 January 2010
Persons entitled: Midland 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 known as 117 & 117A myddleton road wood green london -N22.
Fully Satisfied
14 February 2006Delivered on: 3 March 2006
Satisfied on: 30 January 2010
Persons entitled: Lloyds Tsb 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 52-52A white hart lane, london t/no TGL236993. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
14 February 2006Delivered on: 3 March 2006
Satisfied on: 26 January 2010
Persons entitled: Lloyds Tsb 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 218 north end road, london t/no LN26920. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
20 April 2004Delivered on: 5 May 2004
Satisfied on: 30 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 52/52A white hart lane london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 September 2003Delivered on: 24 September 2003
Satisfied on: 26 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 218 north end road west kensington london W14 9NX t/n LN26920. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
29 January 2001Delivered on: 31 January 2001
Satisfied on: 30 January 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as 209 clapham rd,london SW9 oqh,lambeth; sgl 216531. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
16 July 1997Delivered on: 19 July 1997
Satisfied on: 30 January 2010
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
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 1449 and 1459 london road norbury london SW16 part t/no.SY51802. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
13 June 1996Delivered on: 14 June 1996
Satisfied on: 30 January 2010
Persons entitled: Lloyds Bank PLC.

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever .
Particulars: Property charged being 7 st james street london E17 t/no:- EGL3032. 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
5 September 1985Delivered on: 11 September 1985
Satisfied on: 30 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 52 barclay road walthamstow E17. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
13 June 1996Delivered on: 14 June 1996
Satisfied on: 30 January 2010
Persons entitled: Lloyds Bank PLC.

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever .
Particulars: Property charged being f/h property k/a 9 st james street london E17 t/n:- EGL135322. 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
11 October 1994Delivered on: 13 October 1994
Satisfied on: 30 January 2010
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 92 edith road london tog: with all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
11 October 1994Delivered on: 13 October 1994
Satisfied on: 27 August 2002
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 40 turnville road london t/n NGL302148 tog: with all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
29 April 1993Delivered on: 12 May 1993
Satisfied on: 30 January 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: 240 hoe street walthamstow london t/n egl 54999.
Fully Satisfied
29 September 1991Delivered on: 28 September 1991
Satisfied on: 30 January 2010
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 4 turner road walthamstow london and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 August 1990Delivered on: 22 August 1990
Satisfied on: 30 January 2010
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 hanson street london t/n ln 213727 and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
16 November 1989Delivered on: 17 November 1989
Satisfied on: 27 September 1991
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: 158 stockwell road london SW9 & all buildings & fixtures assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 January 1989Delivered on: 3 February 1989
Satisfied on: 30 January 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: 196 weir road, balham l/b of lambeth title no. Ln 9253.
Fully Satisfied
19 August 1985Delivered on: 5 September 1985
Satisfied on: 30 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50 barclay road E17 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 December 1988Delivered on: 3 January 1989
Satisfied on: 30 January 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: 36/36A. 36B the broadway woodford green l/b of redbridge. Title no. Egl 19086.
Fully Satisfied
21 December 1988Delivered on: 30 December 1988
Satisfied on: 30 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 new kings road fulham london SW6 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
21 December 1988Delivered on: 30 December 1988
Satisfied on: 30 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 new kings road fulham london SW6 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 October 1988Delivered on: 13 October 1988
Satisfied on: 30 January 2010
Persons entitled: Midland 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: 228 hoe street, walthamstow, london, E.17.
Fully Satisfied
12 October 1988Delivered on: 13 October 1988
Satisfied on: 30 January 2010
Persons entitled: Midland 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: 158, stockwell road, london, S.W.9.
Fully Satisfied
19 May 1988Delivered on: 27 May 1988
Satisfied on: 30 January 2010
Persons entitled: Midland 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: 129 high street herne bay kent & 31 william street herne bay kent.
Fully Satisfied
10 December 1987Delivered on: 23 December 1987
Satisfied on: 30 January 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 elsham road kensington l/b of kensington & chelsea.
Fully Satisfied
7 December 1987Delivered on: 23 December 1987
Satisfied on: 30 January 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: 551 chiswick high road l/b of hounslow T.N. mx 327306.
Fully Satisfied

Filing History

20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 April 2017Accounts for a small company made up to 30 June 2016 (11 pages)
11 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
4 April 2016Full accounts made up to 30 June 2015 (9 pages)
22 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(8 pages)
10 April 2015Full accounts made up to 30 June 2014 (9 pages)
15 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(8 pages)
9 January 2014Full accounts made up to 30 June 2013 (9 pages)
19 December 2013Registration of charge 019122140096 (11 pages)
27 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(8 pages)
14 June 2013Appointment of Mr Armaghan Jamal Khalique as a director (2 pages)
30 March 2013Particulars of a mortgage or charge / charge no: 95 (5 pages)
26 March 2013Full accounts made up to 30 June 2012 (9 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 94
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
(8 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 91 (8 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 92 (10 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 93
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 89
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 90
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 85
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 87
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 86
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 88
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 79 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 77 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 82 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 71 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 83 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 70 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 68 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 72 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 69 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 80 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 73 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 84 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 81 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 76 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 78 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 74 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 67 (5 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 75 (5 pages)
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
8 August 2012Director's details changed for Abida Shamim Khalique on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Arsalan Balal Khalique on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Abida Shamim Khalique on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Arsalan Balal Khalique on 8 August 2012 (2 pages)
8 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
30 March 2012Full accounts made up to 30 June 2011 (9 pages)
7 December 2011Particulars of a mortgage or charge / charge no: 66 (5 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 65 (5 pages)
24 August 2011Annual return made up to 20 June 2011 (15 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 64 (5 pages)
23 February 2011Full accounts made up to 30 June 2010 (9 pages)
1 July 2010Annual return made up to 20 June 2010 (12 pages)
10 March 2010Full accounts made up to 30 June 2009 (9 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
28 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
28 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
27 July 2009Return made up to 20/06/09; full list of members (6 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 60 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 58 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 59 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 62 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 63 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 61 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 56 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 57 (3 pages)
5 December 2008Full accounts made up to 30 June 2008 (9 pages)
6 August 2008Return made up to 20/06/08; no change of members (8 pages)
12 April 2008Particulars of a mortgage or charge / charge no: 55 (3 pages)
8 December 2007Particulars of mortgage/charge (4 pages)
29 November 2007Full accounts made up to 30 June 2007 (9 pages)
5 July 2007Return made up to 20/06/07; no change of members (8 pages)
21 April 2007Full accounts made up to 30 June 2006 (9 pages)
6 September 2006Return made up to 20/06/06; full list of members (8 pages)
4 May 2006Full accounts made up to 30 June 2005 (9 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Amended full accounts made up to 30 June 2004 (9 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
4 November 2005Particulars of mortgage/charge (3 pages)
24 August 2005New director appointed (2 pages)
17 June 2005Full accounts made up to 30 June 2004 (9 pages)
17 June 2005Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 May 2005Particulars of mortgage/charge (3 pages)
22 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
16 July 2004Particulars of mortgage/charge (3 pages)
22 June 2004Return made up to 20/06/04; full list of members (7 pages)
2 June 2004New director appointed (2 pages)
15 May 2004Full accounts made up to 30 June 2003 (9 pages)
5 May 2004Particulars of mortgage/charge (4 pages)
30 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
24 September 2003Particulars of mortgage/charge (5 pages)
19 June 2003Return made up to 20/06/03; full list of members (7 pages)
23 April 2003Full accounts made up to 30 June 2002 (9 pages)
27 August 2002Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002Return made up to 20/06/02; full list of members (7 pages)
15 June 2002Particulars of mortgage/charge (3 pages)
14 May 2002Full accounts made up to 30 June 2001 (10 pages)
30 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
7 November 2001Particulars of mortgage/charge (5 pages)
7 November 2001Particulars of mortgage/charge (5 pages)
10 October 2001Return made up to 20/06/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (10 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
31 January 2001Particulars of mortgage/charge (5 pages)
23 December 2000Particulars of mortgage/charge (5 pages)
16 September 2000Particulars of mortgage/charge (5 pages)
29 June 2000Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 2000Particulars of mortgage/charge (5 pages)
20 April 2000Full accounts made up to 30 June 1999 (10 pages)
12 August 1999Full accounts made up to 30 June 1998 (10 pages)
22 July 1999New secretary appointed (2 pages)
22 July 1999Secretary resigned (1 page)
8 July 1999Return made up to 20/06/99; no change of members (4 pages)
21 May 1999Particulars of mortgage/charge (4 pages)
14 August 1998Return made up to 20/06/98; full list of members (6 pages)
13 August 1998Particulars of mortgage/charge (4 pages)
31 July 1998Accounts for a small company made up to 30 June 1997 (7 pages)
17 February 1998Registered office changed on 17/02/98 from: 28 aylmer road london N2 (1 page)
3 September 1997Accounts for a small company made up to 30 June 1996 (7 pages)
19 July 1997Particulars of mortgage/charge (4 pages)
19 July 1997Particulars of mortgage/charge (4 pages)
27 June 1997Return made up to 20/06/97; no change of members (4 pages)
30 November 1996Particulars of mortgage/charge (4 pages)
16 September 1996Return made up to 20/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 June 1996Particulars of mortgage/charge (4 pages)
14 June 1996Particulars of mortgage/charge (4 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
21 June 1995Return made up to 20/06/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 May 1995Accounts for a small company made up to 30 June 1994 (20 pages)
9 March 1995Return made up to 20/06/94; no change of members (6 pages)
10 June 1985Dir / sec appoint / resign (1 page)
9 May 1985Certificate of incorporation (1 page)
9 May 1985Incorporation (20 pages)