London
E17 3AP
Director Name | Salman Jalal Khalique |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2004(18 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175a Hoe Street Walthamstow London E17 3AP |
Director Name | Mr Arsalan Balal Khalique |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2005(20 years, 3 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175a Hoe Street Walthamstow London E17 3AP |
Director Name | Mr Armaghan Jamal Khalique |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(28 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 175a Hoe Street London E17 3AP |
Director Name | Armaghan Khalique |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1987(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 1994) |
Role | Property Developer |
Correspondence Address | 28 Aylmer Road London N2 0BX |
Director Name | Sophia Khalique |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1987(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 1994) |
Role | Doctor |
Correspondence Address | 28 Aylmer Road London N2 0BX |
Director Name | Abdul Khalique |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(6 years, 1 month after company formation) |
Appointment Duration | 30 years (resigned 16 June 2021) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 175a Hoe Street Walthamstow London E17 3AP |
Director Name | Mrs Abida Shamim Khalique |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(6 years, 1 month after company formation) |
Appointment Duration | 30 years, 3 months (resigned 21 September 2021) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 175a Hoe Street London E17 3AP |
Secretary Name | Abida Shamim Khalique |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(6 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 22 June 1999) |
Role | Company Director |
Correspondence Address | 28 Aylmer Road London N2 0BX |
Website | www.maidenway.com/ |
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Registered Address | 175a Hoe Street London E17 3AP |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Khalique Family Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,973,915 |
Gross Profit | £2,558,698 |
Net Worth | £9,216,490 |
Cash | £694,625 |
Current Liabilities | £1,233,656 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
19 December 2013 | Delivered 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 |
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28 March 2013 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2011 | Delivered 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 2011 | Delivered 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 2011 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2008 | Delivered 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 2007 | Delivered 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 2006 | Delivered 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 2005 | Delivered 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 1987 | Delivered 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 2005 | Delivered 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 2004 | Delivered 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 2002 | Delivered 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 2001 | Delivered 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 2001 | Delivered 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 2001 | Delivered 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 2001 | Delivered 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 1987 | Delivered 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 2000 | Delivered 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 2000 | Delivered 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 2000 | Delivered 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 2000 | Delivered 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 1999 | Delivered 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 1998 | Delivered 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 1997 | Delivered 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 1996 | Delivered 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 1989 | Delivered 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 1989 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1985 | Delivered 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 1987 | Delivered 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 1987 | Delivered 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 1987 | Delivered 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 1987 | Delivered 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 2006 | Delivered 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 2006 | Delivered 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 2004 | Delivered 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 2003 | Delivered 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 2001 | Delivered 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 1997 | Delivered 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 1996 | Delivered 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 1985 | Delivered 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 1996 | Delivered 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 1994 | Delivered 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 1994 | Delivered 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 1993 | Delivered 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 1991 | Delivered 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 1990 | Delivered 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 1989 | Delivered 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 1989 | Delivered 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 1985 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1987 | Delivered 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 1987 | Delivered 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 |
20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
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6 April 2017 | Accounts for a small company made up to 30 June 2016 (11 pages) |
11 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
4 April 2016 | Full accounts made up to 30 June 2015 (9 pages) |
22 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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10 April 2015 | Full accounts made up to 30 June 2014 (9 pages) |
15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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9 January 2014 | Full accounts made up to 30 June 2013 (9 pages) |
19 December 2013 | Registration of charge 019122140096 (11 pages) |
27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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14 June 2013 | Appointment of Mr Armaghan Jamal Khalique as a director (2 pages) |
30 March 2013 | Particulars of a mortgage or charge / charge no: 95 (5 pages) |
26 March 2013 | Full accounts made up to 30 June 2012 (9 pages) |
19 December 2012 | Particulars of a mortgage or charge / charge no: 94
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13 December 2012 | Particulars of a mortgage or charge / charge no: 91 (8 pages) |
13 December 2012 | Particulars of a mortgage or charge / charge no: 92 (10 pages) |
13 December 2012 | Particulars of a mortgage or charge / charge no: 93
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12 December 2012 | Particulars of a mortgage or charge / charge no: 89
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12 December 2012 | Particulars of a mortgage or charge / charge no: 90
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11 December 2012 | Particulars of a mortgage or charge / charge no: 85
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11 December 2012 | Particulars of a mortgage or charge / charge no: 87
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11 December 2012 | Particulars of a mortgage or charge / charge no: 86
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11 December 2012 | Particulars of a mortgage or charge / charge no: 88
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5 December 2012 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 83 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 80 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 84 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 81 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
8 August 2012 | Director's details changed for Abida Shamim Khalique on 8 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Arsalan Balal Khalique on 8 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Abida Shamim Khalique on 8 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Arsalan Balal Khalique on 8 August 2012 (2 pages) |
8 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (7 pages) |
30 March 2012 | Full accounts made up to 30 June 2011 (9 pages) |
7 December 2011 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
25 August 2011 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
24 August 2011 | Annual return made up to 20 June 2011 (15 pages) |
2 July 2011 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
23 February 2011 | Full accounts made up to 30 June 2010 (9 pages) |
1 July 2010 | Annual return made up to 20 June 2010 (12 pages) |
10 March 2010 | Full accounts made up to 30 June 2009 (9 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
4 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
27 July 2009 | Return made up to 20/06/09; full list of members (6 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 59 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
5 December 2008 | Full accounts made up to 30 June 2008 (9 pages) |
6 August 2008 | Return made up to 20/06/08; no change of members (8 pages) |
12 April 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
8 December 2007 | Particulars of mortgage/charge (4 pages) |
29 November 2007 | Full accounts made up to 30 June 2007 (9 pages) |
5 July 2007 | Return made up to 20/06/07; no change of members (8 pages) |
21 April 2007 | Full accounts made up to 30 June 2006 (9 pages) |
6 September 2006 | Return made up to 20/06/06; full list of members (8 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
3 March 2006 | Particulars of mortgage/charge (5 pages) |
3 March 2006 | Particulars of mortgage/charge (5 pages) |
3 March 2006 | Amended full accounts made up to 30 June 2004 (9 pages) |
3 March 2006 | Particulars of mortgage/charge (5 pages) |
4 November 2005 | Particulars of mortgage/charge (3 pages) |
24 August 2005 | New director appointed (2 pages) |
17 June 2005 | Full accounts made up to 30 June 2004 (9 pages) |
17 June 2005 | Return made up to 20/06/05; full list of members
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7 May 2005 | Particulars of mortgage/charge (3 pages) |
22 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
16 July 2004 | Particulars of mortgage/charge (3 pages) |
22 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
2 June 2004 | New director appointed (2 pages) |
15 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
5 May 2004 | Particulars of mortgage/charge (4 pages) |
30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
24 September 2003 | Particulars of mortgage/charge (5 pages) |
19 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
23 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
27 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
15 June 2002 | Particulars of mortgage/charge (3 pages) |
14 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
30 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
7 November 2001 | Particulars of mortgage/charge (5 pages) |
7 November 2001 | Particulars of mortgage/charge (5 pages) |
10 October 2001 | Return made up to 20/06/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
31 January 2001 | Particulars of mortgage/charge (5 pages) |
31 January 2001 | Particulars of mortgage/charge (5 pages) |
31 January 2001 | Particulars of mortgage/charge (5 pages) |
23 December 2000 | Particulars of mortgage/charge (5 pages) |
16 September 2000 | Particulars of mortgage/charge (5 pages) |
29 June 2000 | Return made up to 20/06/00; full list of members
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28 April 2000 | Particulars of mortgage/charge (5 pages) |
20 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
12 August 1999 | Full accounts made up to 30 June 1998 (10 pages) |
22 July 1999 | New secretary appointed (2 pages) |
22 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
21 May 1999 | Particulars of mortgage/charge (4 pages) |
14 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
13 August 1998 | Particulars of mortgage/charge (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
17 February 1998 | Registered office changed on 17/02/98 from: 28 aylmer road london N2 (1 page) |
3 September 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
19 July 1997 | Particulars of mortgage/charge (4 pages) |
19 July 1997 | Particulars of mortgage/charge (4 pages) |
27 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
30 November 1996 | Particulars of mortgage/charge (4 pages) |
16 September 1996 | Return made up to 20/06/96; no change of members
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14 June 1996 | Particulars of mortgage/charge (4 pages) |
14 June 1996 | Particulars of mortgage/charge (4 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
21 June 1995 | Return made up to 20/06/95; full list of members
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10 May 1995 | Accounts for a small company made up to 30 June 1994 (20 pages) |
9 March 1995 | Return made up to 20/06/94; no change of members (6 pages) |
10 June 1985 | Dir / sec appoint / resign (1 page) |
9 May 1985 | Certificate of incorporation (1 page) |
9 May 1985 | Incorporation (20 pages) |