| Company Name | Wonderful Limited |
|---|---|
| Director | Constantinos Elia Ioannou |
| Company Status | Active |
| Company Number | 02037845 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1986(37 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Constantinos Elia Ioannou |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1996(9 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 767-769 High Road London N12 8JY |
| Secretary Name | Mrs Florentia Ioannou |
|---|---|
| Status | Current |
| Appointed | 01 September 2020(34 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | 767-769 High Road London N12 8JY |
| Director Name | Mrs Dimitra Ioannou |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 May 1996) |
| Role | Secretary |
| Correspondence Address | 78 Chandos Avenue London N20 9DZ |
| Director Name | Mrs Florentia Ioannou |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 May 1996) |
| Role | Biochemist |
| Correspondence Address | 407 Green Lanes London N4 1EY |
| Director Name | Mrs Kika Ioannou |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 May 1996) |
| Role | Secretary |
| Correspondence Address | 18 Gloucester Road New Barnet Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mrs Kika Ioannou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 May 1996) |
| Role | Company Director |
| Correspondence Address | 18 Gloucester Road New Barnet Barnet Hertfordshire EN5 1RT |
| Director Name | Andreas Elia Ioannou |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 407 Green Lanes London N4 1EX |
| Director Name | Vasos Elia Ioannou |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 407 Green Lanes London N4 1EY |
| Secretary Name | Mr Constantinos Elia Ioannou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 December 2000) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 67 Oakleigh Park North London N20 9AU |
| Secretary Name | Florentia Ioannou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 67 Oakleigh Park North Whetstone London N20 9AU |
| Secretary Name | Christodoulos Achilleas Mouskis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | 35 Mornington Crescent London NW1 7RE |
| Secretary Name | Christina Savva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2007(20 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 80 The Woodlands London N14 5RX |
Location
| Registered Address | 767-769 High Road London N12 8JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £193,938 |
| Cash | £45,259 |
| Current Liabilities | £99,475 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Charges
| 10 December 1999 | Delivered on: 20 December 1999 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236 princes avenue palmers green london N13 together with all buildings and fixtures (including trade and tenants fixtures thereon). Fully Satisfied |
|---|---|
| 18 November 1998 | Delivered on: 24 November 1998 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 172 langham rd,london N.15; t/no mx 399527. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 18 November 1998 | Delivered on: 24 November 1998 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 ritches rd,london N.15; t/no ngl 363491. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 2 June 1998 | Delivered on: 6 June 1998 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 12A stanhope gardens together with all buildings and fixtures including trade and tenants fixtures. Fully Satisfied |
| 22 May 1998 | Delivered on: 6 June 1998 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 40 salisbury road london with all buildings and fixtures (inc trade and tenants fixtures). Fully Satisfied |
| 14 October 2004 | Delivered on: 15 October 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Loan Servicing Centre Classification: Legal charge Secured details: £133,247.00 due or to become due from the company to the chargee. Particulars: 34A mount pleasant road london. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236 princes avenue, southgate, london borough of enfield t/n MX396951. Fully Satisfied |
| 22 May 1998 | Delivered on: 6 June 1998 Satisfied on: 18 July 2007 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 42C umfreville road london with all buildings and fixtures (inc, trade & tenants fixtures). Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 hornsey park road, wood green, london borough of haringey t/n MX299420. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 31 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 black boy lane, tottenham, london borough of haringey t/n MX265858. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 lydford road, tottenham, london borough of haringey t/n NGL325867. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 beresford road, hornsey, london borough of haringey t/n NGL263365. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 stanhope gardens, london borough of haringey t/n MX304533. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 rutland gardens, tottenham, london borough of haringey t/n MX398523. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 31 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 hornsey park road, london borough of haringey t/n EGL247325. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 woodlands park road, tottenham, lodon borough of haringey t/n NGL319279. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 palace road, london borough of haringey t/n AGL120125. Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 palace road, wood green, london borough of haringey t/n MX429831. Fully Satisfied |
| 19 February 1998 | Delivered on: 4 March 1998 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 7 lydford road london N15 together with all buildings and fixtures (including trade and tenants fixtures thereon). Fully Satisfied |
| 17 March 2004 | Delivered on: 27 March 2004 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 black boy lane, tottenham, london borough of haringey t/n NGL338046. Fully Satisfied |
| 31 October 2003 | Delivered on: 11 November 2003 Satisfied on: 18 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 palace road 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 |
| 28 August 2003 | Delivered on: 18 September 2003 Satisfied on: 18 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 17 palace road 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 |
| 1 July 2003 | Delivered on: 15 July 2003 Satisfied on: 18 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right hand side 60 woodland park road 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 |
| 3 March 2003 | Delivered on: 13 March 2003 Satisfied on: 18 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 hornsey park road, 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 |
| 4 December 2002 | Delivered on: 5 December 2002 Satisfied on: 18 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 57 rutland gardens, london N4 1JW. 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 |
| 2 November 2001 | Delivered on: 13 November 2001 Satisfied on: 18 July 2007 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: Freehold property k/a 12 stanhope gardens t/n MX304533. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: The freehold property known as 123 beresford road hornsey title number NGL263365. Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: F/H property k/a 7 lydford road tottenham t/no: NGL325867. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: F/H property k/a 47 ritches road tottenham t/no: NGL363491. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 16 January 1998 | Delivered on: 31 January 1998 Satisfied on: 18 July 2007 Persons entitled: Bank of Cyprus (London) Limited 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 7A chandler street london N15 with all buildings and fixtures (including trade and tenant's fixtures). Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: F/H property k/a 64 black boy lane tottenham t/no: MX265858. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: F/H property k/a 1 black boy lane tottenham t/no: NGL338046. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: F/H property k/a 68 hornsey park road wood green t/no: MX299420. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: L/H property k/a 2 jack barnett way wood green t/no: EGL259206. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 15 May 2001 | Delivered on: 29 May 2001 Satisfied on: 18 July 2007 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: F/H property k/a 236 princess avenue southgate t/no: MX396951. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 25 September 2000 | Delivered on: 12 October 2000 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 blackboy lane london N15 together with all buildings and fixtures. Fully Satisfied |
| 26 July 2000 | Delivered on: 29 July 2000 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 blackboy lane london N15 3AP t/no NGL338046 with all buildings and fixtures. Fully Satisfied |
| 24 May 2000 | Delivered on: 2 June 2000 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 beresford road, london N8 together with all buildings and fixtures (including trade and tenants fixtures thereon). Fully Satisfied |
| 14 January 2000 | Delivered on: 22 January 2000 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 jack barnet way london together with all buildings and fixtures (including trade and tenants fixtures thereon). Fully Satisfied |
| 7 January 2000 | Delivered on: 14 January 2000 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 hornsey park road london N8 0JY. Fully Satisfied |
| 16 January 1998 | Delivered on: 31 January 1998 Satisfied on: 12 December 2002 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 conway road london N15 with all buildings and fixtures (including trade and tenant's fixtures). Fully Satisfied |
| 24 April 2020 | Delivered on: 1 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: (1) 60R woodlands park road, london, N15 3RX (title number: NGL319279). (2) 123 beresford road, london, N8 0AG (title number: NGL263365). (3) 133A hillside, london, NW10 8LJ (title number: NGL599438). Outstanding |
| 7 July 2008 | Delivered on: 9 July 2008 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 3 wyatt house frampton street london t/no NGL649426 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 7 July 2008 | Delivered on: 9 July 2008 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/H property k/a 26 chesterfield gardens, london t/no MX305205 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 7 July 2008 | Delivered on: 9 July 2008 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/H property k/a 47 ritches road london t/no NGL363491 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 16 May 2008 | Delivered on: 31 May 2008 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: L/H 46 hornsey park road london t/no EGL247325; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 16 May 2008 | Delivered on: 31 May 2008 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 64 blackboy lane london t/no MX265858 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 26 November 2007 | Delivered on: 5 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 123 beresford road london. Outstanding |
| 27 November 2007 | Delivered on: 5 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 60 woodlands park road tottenham london. Outstanding |
| 27 November 2007 | Delivered on: 5 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 133A hillside london. Outstanding |
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: Bank of Cyprus LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 57 rutford gdns london. Outstanding |
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: Bank of Cyprus LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 12 stanhope gdns london. Outstanding |
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: Bnak of Cyprus LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 7 lidford road london. Outstanding |
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: Bank of Cyprus LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 jack barnett way london. Outstanding |
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: Bank of Cyprus LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 68 hornsey park road london. Outstanding |
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: Bank of Cyprus LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 34A mount pleasant road london. Outstanding |
| 10 October 2007 | Delivered on: 23 October 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236 princess ave london and the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding |
| 10 October 2007 | Delivered on: 23 October 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 blackboy lane london and the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding |
| 10 October 2007 | Delivered on: 23 October 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 palace road london and the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding |
| 10 October 2007 | Delivered on: 23 October 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49A brownlow road london and the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding |
| 10 October 2007 | Delivered on: 23 October 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 palace road london and the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding |
| 4 June 2007 | Delivered on: 21 June 2007 Persons entitled: Barclays Bank 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 4 the old foundry rear of 49A brownlow road harlesden london borough of brent. Outstanding |
| 4 June 2007 | Delivered on: 21 June 2007 Persons entitled: Barclays Bank 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 3 wyatt house frampton street london borough of city of westminster. Outstanding |
| 4 June 2007 | Delivered on: 21 June 2007 Persons entitled: Barclays Bank 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 133A hillsdie london borough of brent. Outstanding |
| 30 June 2006 | Delivered on: 5 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 wyatt house frampton street london t/n NGL649426 and all buildings structures fixtures and fixed plant and machinery and equipment right title and interest to and in any present or future insurances of the property goodwill and all moveable plant machinery implements utensils furniture and equipment placed on or used in or about the mortgaged property. Outstanding |
| 12 October 2005 | Delivered on: 14 October 2005 Persons entitled: Barclays Bank 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 26 chesterfield gardens london together with all buildings and fixtures thereon. Outstanding |
| 17 March 2005 | Delivered on: 22 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 and 15 high street barnet. Outstanding |
| 18 January 2005 | Delivered on: 20 January 2005 Persons entitled: Barclays Bank 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 top floor flat, 77, mattison road london together with all buildings and fixtures thereon. Outstanding |
| 17 March 2004 | Delivered on: 27 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 jack barnett way, wood green, london borough of haringey t/n EGL259206. Outstanding |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 6 September 2020 | Appointment of Mrs Florentia Ioannou as a secretary on 1 September 2020 (2 pages) |
| 1 May 2020 | Registration of charge 020378450069, created on 24 April 2020 (41 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 19 November 2015 | Director's details changed for Constantinos Elia Ioannou on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Constantinos Elia Ioannou on 19 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Termination of appointment of Christina Savva as a secretary on 15 October 2013 (1 page) |
| 7 November 2014 | Termination of appointment of Christina Savva as a secretary on 15 October 2013 (1 page) |
| 7 November 2014 | Termination of appointment of Christina Savva as a secretary on 15 October 2013 (1 page) |
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Termination of appointment of Christina Savva as a secretary on 15 October 2013 (1 page) |
| 3 April 2014 | Auditor's resignation (1 page) |
| 3 April 2014 | Auditor's resignation (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 19 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 14 October 2009 (15 pages) |
| 10 December 2009 | Annual return made up to 14 October 2009 (15 pages) |
| 20 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 23 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 10 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 407B greeen lanes london N4 1EY (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 407B greeen lanes london N4 1EY (1 page) |
| 18 July 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 18 July 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 67 (4 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 66 (4 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 68 (4 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 67 (4 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 68 (4 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 66 (4 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 64 (4 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 64 (4 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 7 November 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 5 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 15 October 2004 | Particulars of mortgage/charge (3 pages) |
| 15 October 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 18 September 2003 | Particulars of mortgage/charge (4 pages) |
| 18 September 2003 | Particulars of mortgage/charge (4 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Return made up to 14/10/00; full list of members
|
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Return made up to 14/10/00; full list of members
|
| 10 January 2001 | Director resigned (1 page) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 29 July 2000 | Particulars of mortgage/charge (3 pages) |
| 29 July 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 January 2000 | Particulars of mortgage/charge (3 pages) |
| 22 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 1999 | Particulars of mortgage/charge (3 pages) |
| 20 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 June 1998 | Particulars of mortgage/charge (3 pages) |
| 6 June 1998 | Particulars of mortgage/charge (3 pages) |
| 6 June 1998 | Particulars of mortgage/charge (9 pages) |
| 6 June 1998 | Particulars of mortgage/charge (9 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 January 1998 | Particulars of mortgage/charge (4 pages) |
| 31 January 1998 | Particulars of mortgage/charge (4 pages) |
| 31 January 1998 | Particulars of mortgage/charge (4 pages) |
| 31 January 1998 | Particulars of mortgage/charge (4 pages) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Resolutions
|
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 8 January 1997 | Return made up to 14/10/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 14/10/96; no change of members (4 pages) |
| 7 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1996 | New director appointed (1 page) |
| 20 June 1996 | Director resigned (2 pages) |
| 20 June 1996 | Director resigned (2 pages) |
| 20 June 1996 | New director appointed (1 page) |
| 20 June 1996 | Secretary resigned;director resigned (1 page) |
| 20 June 1996 | Director resigned (2 pages) |
| 20 June 1996 | New director appointed (1 page) |
| 20 June 1996 | Secretary resigned;director resigned (1 page) |
| 20 June 1996 | New director appointed (1 page) |
| 20 June 1996 | Director resigned (2 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 21 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 16 July 1986 | Certificate of Incorporation (1 page) |
| 16 July 1986 | Certificate of Incorporation (1 page) |