| Company Name | Baywell Properties Limited |
|---|---|
| Directors | Sarah Ostreicher and Aaron Menahem Oestreicher |
| Company Status | Active |
| Company Number | 02270766 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1988(35 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Sarah Ostreicher |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 June 1993(5 years after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Jessam Avenue London E5 9DU |
| Secretary Name | Mrs Sarah Ostreicher |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 21 January 1999(10 years, 7 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Jessam Avenue London E5 9DU |
| Director Name | Mr Aaron Menahem Oestreicher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 February 2021(32 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 94 Stamford Hill London N16 6XS |
| Director Name | Mr Wilhelm Low |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Overlea Road London E5 9BJ |
| Director Name | Aaron Menachem Ostreicher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Enville Court Cazenove Road London N16 6AS |
| Director Name | Joseph Ostreicher |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | 106 Mordechai Scher Boulevard Monroe New York 10950 |
| Secretary Name | Joseph Ostreicher |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | 106 Mordechai Scher Boulevard Monroe New York 10950 |
| Director Name | Mr Jacob Ostreicher |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 January 1999(10 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 09 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Jessam Avenue London E5 9DU |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Joseph Ostreicher 98.08% Ordinary |
|---|---|
| 1 at £1 | Mr Aaron Menecham Ostreicher 1.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,377 |
| Cash | £32,937 |
| Current Liabilities | £2,653,255 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 25 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 19 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 March 1997 | Delivered on: 28 March 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 grafton house london E3 and goodwill of any business and all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 14 March 1997 | Delivered on: 28 March 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 189 queens crescent london NW5 and goodwill of any business and all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied |
| 14 March 1997 | Delivered on: 28 March 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 185 station road edgware and goodwill of any business and all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied |
| 14 March 1997 | Delivered on: 28 March 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 claude road london E10 and goodwill of any business and all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied |
| 10 January 1995 | Delivered on: 13 January 1995 Satisfied on: 21 February 2012 Persons entitled: Wintrust Securities 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 f/h property k/as 64 bromfelde road clapham london SW4.t/no.ngl 149422.all and singular the fixed machinery buildings erections and other fixtures and fittings affixed to the property. Fully Satisfied |
| 12 November 1992 | Delivered on: 18 November 1992 Satisfied on: 21 March 1994 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: 105/117 broughton lane, salford, manchester, greater manchester t/no. LA70851. Fully Satisfied |
| 13 September 1989 | Delivered on: 26 September 1989 Satisfied on: 24 January 1995 Persons entitled: Benchmark Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The whole of the company's undertaking and all its property and assets. Fully Satisfied |
| 13 September 1989 | Delivered on: 26 September 1989 Satisfied on: 21 February 2012 Persons entitled: Benchmark Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Legal charge over f/h property at 105/117 (odd numbers inclusive) broughton lane salford greater manchester with all fixtures (for full details please see form 395). Fully Satisfied |
| 12 March 1998 | Delivered on: 31 March 1998 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166 wightman road hornsey london by way of fixed charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 September 1997 | Delivered on: 7 October 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A and 2B belmont road surrey with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 September 1997 | Delivered on: 7 October 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175 norman road leytonstone london with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 March 1997 | Delivered on: 28 March 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73C norbury crescent london SW16 and goodwill of any business and all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied |
| 14 March 1997 | Delivered on: 28 March 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 fox house london SW11 and goodwill of any business and all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied |
| 14 March 1997 | Delivered on: 28 March 1997 Satisfied on: 21 February 2012 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 gauntry road london SE15 and goodwill of any business and all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied |
| 31 August 1988 | Delivered on: 2 September 1988 Satisfied on: 21 February 2012 Persons entitled: Wintrust Securities 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 100 brockley rise SE 23 in the london borough of lewisham t/n 310610 together with all buildings and erections thereon and all fix tures whatsoever. Now or at any time hereafter affixed or attached to the property or any part thereof. Fully Satisfied |
| 27 November 2018 | Delivered on: 30 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 28 November 2018 | Delivered on: 28 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 1/16A tree view court, station road, maghull, merseyside, L31 3HF comprised in title number MS122517 and MS381862. Outstanding |
| 8 October 2013 | Delivered on: 14 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a 559 prescot road old swan liverpool. Outstanding |
| 8 October 2013 | Delivered on: 14 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H property k/a ground floor 185 station road edgware middlesex. Outstanding |
| 8 October 2013 | Delivered on: 14 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a 26 aughton street ormskirk lancashire. Outstanding |
| 10 April 2012 | Delivered on: 12 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 30 March 2012 | Delivered on: 11 April 2012 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 139 aigburth road, liverpool, t/no: MS393100 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 |
| 30 March 2012 | Delivered on: 4 April 2012 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 65 and 67 bold street liverpool t/no MS302279 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 |
Filing History
| 2 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 23 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 December 2021 | Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page) |
| 21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 March 2021 | Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page) |
| 11 February 2021 | Appointment of Mr Aaron Menachem Oestreicher as a director on 10 February 2021 (2 pages) |
| 30 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 30 December 2020 | Termination of appointment of Jacob Ostreicher as a director on 9 May 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 March 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 26 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 30 November 2018 | Registration of charge 022707660023, created on 27 November 2018 (43 pages) |
| 28 November 2018 | Registration of charge 022707660022, created on 28 November 2018 (39 pages) |
| 9 February 2018 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 9 February 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 12 August 2016 | Satisfaction of charge 18 in full (1 page) |
| 12 August 2016 | Satisfaction of charge 18 in full (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 October 2013 | Registration of charge 022707660020
|
| 14 October 2013 | Registration of charge 022707660021
|
| 14 October 2013 | Registration of charge 022707660021
|
| 14 October 2013 | Registration of charge 022707660019
|
| 14 October 2013 | Registration of charge 022707660019
|
| 14 October 2013 | Registration of charge 022707660020
|
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 18 (11 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 18 (11 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 27 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2009 | Director's details changed for Sarah Ostreicher on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Jacob Ostreicher on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Sarah Ostreicher on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Jacob Ostreicher on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 June 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 June 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 31 December 2001 | Registered office changed on 31/12/01 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 July 1999 | Secretary resigned;director resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Secretary resigned;director resigned (1 page) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 16 May 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | Director's particulars changed (1 page) |
| 23 April 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 23 April 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 7 March 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 7 March 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |