Company NameCommercial Premises Of London Limited
DirectorFrank Howard Hunter
Company StatusActive
Company Number01961904
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Frank Howard Hunter
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address5 Northwick Close
London
NW8 8JG
Secretary NameEna Rosaline Rabin
NationalityBritish
StatusResigned
Appointed29 June 1991(5 years, 7 months after company formation)
Appointment Duration22 years, 5 months (resigned 06 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Broadfields Heights
Edgware
Middlesex
HA8 8PF

Location

Registered Address99/101 Farringdon Road
London
EC1R 3BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Finaid LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£417,025
Current Liabilities£818,506

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 September 2017 (1 month, 3 weeks ago)
Next Return Due12 October 2018 (10 months, 3 weeks from now)

Charges

10 January 1992Delivered on: 14 January 1992
Persons entitled: Manufacturers Hanover Trust Company

Classification: Debenture
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: 55 hatton garden and hatton yard london 16 st stephens street bristol waterwich house exeter road newmarket suffolk see doc ref M67 for full details. 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.
Outstanding
27 May 1988Delivered on: 3 June 1988
Persons entitled: First National Commercial Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and premises k/a 59/61 (formerly k/a marrat house) durnsford road in the london borough of wimbledon in the london borough of merton. Title no sgl 190301 floating charge on all the undertaking and goodwill.
Outstanding
24 September 1987Delivered on: 25 September 1987
Persons entitled: Manufacturers Hanover Trust Company.

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 16 st stephens street bristol avon title no av 48298. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
27 July 1987Delivered on: 31 July 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Roberts house, 59 durnsford rd, wimbledon, l/b of merton. T.no:- sgl 190301.
Outstanding
2 April 1987Delivered on: 8 April 1987
Persons entitled: Manufacturers Hanover Trust Company.

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 - waterwitch house exeter rd, newmarket, suffolk. Floating security over all movable plant machinery implements utensils furniture and equipment.
Outstanding
22 August 1986Delivered on: 29 August 1986
Persons entitled: Manufacturers Hanover Trust Company.

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 - 55 hatton garden, & 14 hatton yard in the l/b - cameden t/no - ngl 176893. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014Annual return made up to 27 June 2014
Statement of capital on 2014-08-19
  • GBP 2
(3 pages)
19 August 2014Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page)
19 August 2014Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
2 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
25 March 2012Registered office address changed from Farmar Miller Rabin 54-58 High Street Edware Middlesex HA8 7EJ on 25 March 2012 (1 page)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009Return made up to 27/06/09; full list of members (3 pages)
19 March 2009Return made up to 27/06/08; full list of members (3 pages)
9 March 2009Return made up to 27/06/07; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 June 2006Return made up to 27/06/06; full list of members (2 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 June 2005Return made up to 27/06/05; full list of members (2 pages)
1 June 2005Return made up to 29/06/04; full list of members (2 pages)
14 January 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 May 2004Return made up to 29/06/03; full list of members (6 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 July 2002Return made up to 29/06/02; full list of members (6 pages)
6 March 2002Return made up to 29/06/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 September 2001Registered office changed on 13/09/01 from: 72A,high street edgware middlesex HA8 7EJ (1 page)
31 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
10 July 2000Return made up to 29/06/00; full list of members (6 pages)
5 July 2000Return made up to 29/06/99; no change of members (5 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
26 November 1998Return made up to 29/06/97; full list of members (7 pages)
26 November 1998Return made up to 29/06/98; full list of members (7 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
7 August 1996Return made up to 29/06/96; no change of members (5 pages)
26 March 1996Return made up to 29/06/95; no change of members (5 pages)