Nationwide Secured Contractors Limited

Company Name	Nationwide Secured Contractors Limited
Directors	Sarah Bard and Richard Lewis Kaffel
Company Status	Active
Company Number	02195741
Category	Private Limited Company
Incorporation Date	18 November 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Sarah Bard
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	05 February 2018(30 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Roma Building 32/38 Scrutton Street London EC2A 4RQ

Director Name	Mr Richard Lewis Kaffel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Current
Appointed	19 January 2006(18 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	David Michael Berger
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 1995)
Role	Solicitor
Correspondence Address	57 Great Eastern Street London EC2A 3RD

Director Name	Robert Charles Pendleton Wheeler
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	57 Great Eastern Street London EC2A 3QD

Secretary Name	David Michael Berger
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	57 Great Eastern Street London EC2A 3RD

Director Name	Roy Michael Bard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1995(7 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 11 January 2018)
Role	Manager
Country of Residence	England
Correspondence Address	The Roma Building 32/38 Scrutton Street Bishopsgate London Ec2a 4 R

Director Name	Mr Lawrence Kaffel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(7 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Secretary Name	Lawrence Kaffel
Nationality	British
Status	Resigned
Appointed	14 June 1995(7 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 January 2006)
Role	Accountant
Correspondence Address	29 Corsham Street London N1 6DR

Contact

Telephone	020 74908100
Telephone region	London

Location

Registered Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35k at £0.5	Harvey Philip & Roy Michael Bard 9.24% Ordinary
154.4k at £0.5	Rosi Bard 40.76% Ordinary
100k at £0.5	Paul Kaffel & Richard Kaffel 26.40% Ordinary
89.4k at £0.5	Lawrence Kaffel & Sarah Kaffel 23.60% Ordinary

Financials

Year	2014
Net Worth	£9,127,577
Cash	£1,496,954
Current Liabilities	£616,266

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

1 February 2017	Delivered on: 13 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as regent house & pickwick house, 109-111 britannia walk, london, N1 7LU and registered at land registry under title number 63284 and 12-16 westland place, london, N1 7LP and registered at land registry under title number 164843. Outstanding
22 January 2014	Delivered on: 28 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 271-275 mare street, london t/no EGL352075. Notification of addition to or amendment of charge. Outstanding
18 May 2010	Delivered on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Regent house and pickwick house 109-111 britannia walk and 12-16 westland place london t/no 63284 & 164843 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 January 2001	Delivered on: 31 January 2001 Satisfied on: 2 April 2005 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/Hold property known as 69-91 westland place murray grove hackney L0NDON; EGL398314. 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
11 August 1995	Delivered on: 17 August 1995 Satisfied on: 2 April 2005 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 12/16 westland place, london, 109/111 britannia walk, london and 101/108 britannia walk, london t/nos. 63284, 164843, 167910, NGL387418 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
30 April 1991	Delivered on: 16 May 1991 Satisfied on: 9 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as university house 16 victoria park square l/b of tower hamlets greater london title no. Egl 254938 and all principal interest or other money secured by the mortgage together with the benefit of any other security. Fully Satisfied
3 January 1991	Delivered on: 18 January 1991 Satisfied on: 4 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1989	Delivered on: 30 August 1989 Satisfied on: 6 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 25 elvaston place, london SW7 fixed charge over the plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 December 2020	Appointment of Mr Richard Lewis Kaffel as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Lawrence Kaffel as a director on 11 December 2020 (1 page)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 July 2020	Confirmation statement made on 29 June 2020 with updates (6 pages)
9 July 2020	Notification of a person with significant control statement (2 pages)
29 June 2020	Cessation of Lawrence Kaffel as a person with significant control on 20 November 2019 (1 page)
26 June 2020	Cessation of Rebecca Bard as a person with significant control on 20 November 2019 (1 page)
26 June 2020	Cessation of Sarah Bard as a person with significant control on 20 November 2019 (1 page)
20 February 2020	Cessation of Roy Michael Bard as a person with significant control on 18 November 2019 (1 page)
19 February 2020	Cessation of A Person with Significant Control as a person with significant control on 18 November 2019 (1 page)
19 February 2020	Notification of Lawrence Kaffel as a person with significant control on 18 November 2019 (2 pages)
18 February 2020	Notification of Rebecca Bard as a person with significant control on 18 November 2019 (2 pages)
18 February 2020	Notification of Sarah Bard as a person with significant control on 18 November 2019 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 July 2019	Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page)
3 July 2019	Director's details changed for Lawrence Kaffel on 24 June 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Lawrence Kaffel on 24 June 2019 (2 pages)
28 March 2019	Director's details changed for Ms Sarah Bard on 28 March 2019 (2 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Roy Michael Bard as a director on 11 January 2018 (1 page)
12 February 2018	Appointment of Miss Sarah Bard as a director on 5 February 2018 (2 pages)
28 November 2017	Notification of Roy Michael Bard as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Roy Michael Bard as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
21 February 2017	Satisfaction of charge 6 in full (4 pages)
21 February 2017	Satisfaction of charge 6 in full (4 pages)
13 February 2017	Registration of charge 021957410008, created on 1 February 2017 (17 pages)
13 February 2017	Registration of charge 021957410008, created on 1 February 2017 (17 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 189,375 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 189,375 (6 pages)
6 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 189,375 (6 pages)
6 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 189,375 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 189,375 (5 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 189,375 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 189,375 (5 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 189,375 (5 pages)
28 January 2014	Registration of charge 021957410007 (11 pages)
28 January 2014	Registration of charge 021957410007 (11 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Full accounts made up to 31 March 2012 (12 pages)
1 February 2013	Full accounts made up to 31 March 2012 (12 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Full accounts made up to 31 March 2010 (10 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 April 2010	Director's details changed for Roy Michael Bard on 1 November 2009 (2 pages)
13 April 2010	Director's details changed for Roy Michael Bard on 1 November 2009 (2 pages)
13 April 2010	Director's details changed for Roy Michael Bard on 1 November 2009 (2 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Full accounts made up to 31 March 2009 (10 pages)
7 January 2010	Full accounts made up to 31 March 2009 (10 pages)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
11 February 2008	Return made up to 30/01/08; full list of members (3 pages)
11 February 2008	Return made up to 30/01/08; full list of members (3 pages)
16 January 2008	Full accounts made up to 31 March 2007 (14 pages)
16 January 2008	Full accounts made up to 31 March 2007 (14 pages)
16 February 2007	Return made up to 30/01/07; full list of members (3 pages)
16 February 2007	Return made up to 30/01/07; full list of members (3 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
29 December 2006	Application for reregistration from PLC to private (1 page)
29 December 2006	Re-registration of Memorandum and Articles (9 pages)
29 December 2006	Application for reregistration from PLC to private (1 page)
29 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2006	Re-registration of Memorandum and Articles (9 pages)
5 November 2006	Full accounts made up to 31 March 2006 (14 pages)
5 November 2006	Full accounts made up to 31 March 2006 (14 pages)
3 March 2006	Return made up to 30/01/06; full list of members (3 pages)
3 March 2006	Return made up to 30/01/06; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 March 2005 (14 pages)
17 October 2005	Full accounts made up to 31 March 2005 (14 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Return made up to 30/01/05; full list of members (9 pages)
9 March 2005	Return made up to 30/01/05; full list of members (9 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
10 February 2004	Return made up to 30/01/04; full list of members (9 pages)
10 February 2004	Return made up to 30/01/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 March 2003 (14 pages)
30 October 2003	Full accounts made up to 31 March 2003 (14 pages)
26 February 2003	Return made up to 30/01/03; full list of members (8 pages)
26 February 2003	Return made up to 30/01/03; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 March 2002 (15 pages)
21 October 2002	Full accounts made up to 31 March 2002 (15 pages)
6 February 2002	Return made up to 30/01/02; full list of members (7 pages)
6 February 2002	Return made up to 30/01/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 March 2001 (14 pages)
27 October 2001	Full accounts made up to 31 March 2001 (14 pages)
19 February 2001	Return made up to 30/01/01; full list of members (8 pages)
19 February 2001	Return made up to 30/01/01; full list of members (8 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
24 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
23 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999	Full accounts made up to 30 September 1998 (14 pages)
9 April 1999	Full accounts made up to 30 September 1998 (14 pages)
15 March 1999	Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB (1 page)
12 February 1999	Return made up to 30/01/99; full list of members (6 pages)
12 February 1999	Return made up to 30/01/99; full list of members (6 pages)
22 April 1998	Full accounts made up to 30 September 1997 (14 pages)
22 April 1998	Full accounts made up to 30 September 1997 (14 pages)
24 March 1998	Return made up to 30/01/98; no change of members (4 pages)
24 March 1998	Return made up to 30/01/98; no change of members (4 pages)
22 April 1997	Full accounts made up to 30 September 1996 (13 pages)
22 April 1997	Full accounts made up to 30 September 1996 (13 pages)
14 February 1997	Return made up to 30/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
14 February 1997	Return made up to 30/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
2 May 1996	Full accounts made up to 30 September 1995 (12 pages)
2 May 1996	Full accounts made up to 30 September 1995 (12 pages)
14 March 1996	Return made up to 30/01/96; change of members (6 pages)
14 March 1996	Return made up to 30/01/96; change of members (6 pages)
2 March 1996	Registered office changed on 02/03/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
2 March 1996	Registered office changed on 02/03/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
10 May 1995	Full accounts made up to 30 September 1994 (12 pages)
10 May 1995	Full accounts made up to 30 September 1994 (12 pages)
9 April 1995	Return made up to 30/01/95; full list of members (24 pages)
9 April 1995	Return made up to 30/01/95; full list of members (24 pages)
21 April 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (52 pages)
21 April 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (52 pages)
7 March 1988	Company name changed\certificate issued on 07/03/88 (2 pages)
7 March 1988	Company name changed\certificate issued on 07/03/88 (2 pages)
18 November 1987	Incorporation (14 pages)
18 November 1987	Incorporation (14 pages)

Nationwide Secured Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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