| Company Name | Group One Investments Limited |
|---|---|
| Directors | Roger David Adelman and Daniel Espinoza |
| Company Status | Active |
| Company Number | 02483981 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roger David Adelman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor6, 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Daniel Espinoza |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor6, 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mr Daniel Espinoza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor6, 4 Thomas More Square London E1W 1YW |
Contact
| Website | groupone.co.uk |
|---|---|
| Telephone | 020 77941661 |
| Telephone region | London |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Daniel Espinoza 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Roger David Adelman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Charges
| 1 November 1995 | Delivered on: 11 November 1995 Satisfied on: 2 August 2013 Persons entitled: The Governor and Company of the Bank of Ireland 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-11 and 11A fairview avenue wembley t/n-MX93159 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon.. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 1 November 1995 | Delivered on: 11 November 1995 Satisfied on: 2 August 2013 Persons entitled: The Governor and Company of the Bank of Ireland 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-1-24 linden laws linden avenue wembley t/n-MX345361 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon. See the mortgage charge document for full details. Fully Satisfied |
| 17 August 1994 | Delivered on: 24 August 1994 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to allied irish banks,P.L.C. As trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever. Particulars: The f/h property k/as 129 and 131 brighton road surbiton surrey.t/no.SGL265708 and SGL269861.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 September 1993 | Delivered on: 23 September 1993 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks P.L.C. 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 garden ground at the rear of 132 greencroft gardens london title no NGL706910 the goodwill of the business and the benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 June 1993 | Delivered on: 6 July 1993 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks P.L.C. 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 10 fairway avenue london title no P80134 tog with the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 January 1993 | Delivered on: 20 January 1993 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st. Margrets court st. Margrets road edgware middlesex also the goodwill of the business (see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 October 1992 | Delivered on: 29 October 1992 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks 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 ground floor flat 132 greencroft gardens london specific charge the goodwill of the company and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 March 2008 | Delivered on: 20 March 2008 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) 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 property k/a top of the hill, church road, hartley, longfield, kent t/no K81799 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied |
| 21 January 2008 | Delivered on: 23 January 2008 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) 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 136/137 parrock street gravesend kent t/no K172272. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 2 June 2005 | Delivered on: 7 June 2005 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) 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 prospect lodge gorse way hartley kent t/no K507965. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 19 November 2003 | Delivered on: 20 November 2003 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) 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 known as "springfield" church road hartley longfield kent DA3 8DL. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 9 July 2003 | Delivered on: 11 July 2003 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) P.L.C. 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 flat 2, kenmare court, aran drive, stanmore and garage 1 aran drive, stanmore t/n's NGL768819 and NGL769075. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 28 November 2002 | Delivered on: 4 December 2002 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) P.L.C. 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 bexhurst barn,hurst green east sussex. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 22 July 2002 | Delivered on: 24 July 2002 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage 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 l/h property k/a flat 5 stanmore lodge, 71 stanmore hill, stanmore HA7 3EX. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 12 March 2002 | Delivered on: 15 March 2002 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as basement flat 129 fellows road london NW3 3JJ title number NGL806027. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 5 November 1991 | Delivered on: 6 November 1991 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kent lodge sussex lodge hampshire lodge dorset lodge devonshire lodge marlow lodge somerset lodge wiltshire lodge berkshire henley lodge courtlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 May 2001 | Delivered on: 4 May 2001 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) P.L.C. 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 known as lammas nursery road walton on the hill KT20 7TU title number SY259042. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 5 April 2001 | Delivered on: 21 April 2001 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) 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 f/h property k/a 2 shooting box cottages broadoak hill sittingbourne t/n K819798. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 January 1999 | Delivered on: 20 January 1999 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) 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 3 burnt ash lane bromley kent t/n K129471. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 8 June 1998 | Delivered on: 10 June 1998 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162 to 176 neasden lane 17 to 23 bermans way and 25 to 48 leeland way willesden t/n NGL38028 specific charge the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 September 1997 | Delivered on: 2 October 1997 Satisfied on: 26 April 2000 Persons entitled: Rosemary Patricia Klahr Classification: Legal charge Secured details: £20,000 due from the company to the chargee. Particulars: All that l/h property k/a 108 regency lodge adelaide road london NW3 t/no.NGL698861. Fully Satisfied |
| 17 December 1996 | Delivered on: 24 December 1996 Satisfied on: 2 August 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage 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 f/h property k/a red tiles inkerman hill hazlemere bucks and any goodwill in connection with the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 1 May 1996 | Delivered on: 11 May 1996 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited. Particulars: F/H property k/a "wyvern" vinns lane soutington overton hampshire t/n HP516553 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1996 | Delivered on: 2 April 1996 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited 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 7,9,20,54,65,96,118 & 132 warwick avenue and 3,5,12 & 14 clandon avenue t/no sy 385938 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 November 1995 | Delivered on: 11 November 1995 Satisfied on: 2 August 2013 Persons entitled: The Governor and Company of the Bank of Ireland 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-land on the south west side of asheridge road chesham t/n-BM18065 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time.. See the mortgage charge document for full details. Fully Satisfied |
| 1 November 1995 | Delivered on: 11 November 1995 Satisfied on: 2 August 2013 Persons entitled: The Governor and Company of the Bank of Ireland 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-land and buildings on the north west side of woodstock road wembley t/n-MX414275 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time. See the mortgage charge document for full details. Fully Satisfied |
| 30 April 1991 | Delivered on: 1 May 1991 Satisfied on: 2 August 2013 Persons entitled: Allied Irish Banks PLC Classification: Mortgage 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 |
| 16 August 2022 | Delivered on: 17 August 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Legal charge relating to 216 chase side, london, N14 4PH. Outstanding |
| 26 July 2022 | Delivered on: 26 July 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Legal charge relating to 128 manor road, chigwell, IG7 5PR. Outstanding |
| 30 November 2020 | Delivered on: 2 December 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Legal charge relating to 1489 high road, london, N20 9PJ. For more information please refer to the deed. Outstanding |
| 8 October 2019 | Delivered on: 16 October 2019 Persons entitled: Mark Silver Steven Novack Classification: A registered charge Outstanding |
| 19 June 2018 | Delivered on: 22 June 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Woodlawn, new barn road, longfield, kent, DA3 7JE as comprised within the title number K187815. Outstanding |
| 26 September 2016 | Delivered on: 27 September 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Amberley, ash road, hartley, longfield, DA3 7EE title no. K362593. Outstanding |
| 18 March 2016 | Delivered on: 18 March 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Kent lodge, sussex lodge, hampshire lodge, dorset lodge, devonshire lodge, cornwall lodge, cookham lodge, marlow lodge, somerset lodge, wiltshire lodge, berkshire lodge, henley lodge, courtlands, maidenhead registered under title number BK55523. Outstanding |
| 16 January 2015 | Delivered on: 16 January 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Preet niwas, church road, hartley, longfield DA3 8DN registered at the land registry with title number K237290. Outstanding |
| 17 February 2014 | Delivered on: 19 February 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 2 hartley wood corner cottage, manor drive, hartley, longfield kent and registered at h m land registry under title number K237388. Notification of addition to or amendment of charge. Outstanding |
| 10 September 2013 | Delivered on: 13 September 2013 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H land and buildings known as gorsewood farm gorsewood road hartley longfield t/no K753832. Notification of addition to or amendment of charge. Outstanding |
| 10 September 2013 | Delivered on: 13 September 2013 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H land and buildings gorsewood farm gorsewood road hartley longfield t/no K753832. Notification of addition to or amendment of charge. Outstanding |
| 22 October 2012 | Delivered on: 24 October 2012 Persons entitled: United Trust Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company or the principal debtor to the chargee on any account whatsoever. Particulars: Hartley united reformed church ash road hartley longfield t/no K955201, goodwill, the rights and all rights and interests in and claims made under any insurance policy relating to the scheduled property see image for full details. Outstanding |
Filing History
| 27 March 2024 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 12 April 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 17 August 2022 | Registration of charge 024839810039, created on 16 August 2022 (24 pages) |
| 26 July 2022 | Registration of charge 024839810038, created on 26 July 2022 (24 pages) |
| 12 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 21 February 2022 | Director's details changed for Mr Roger David Adelman on 10 February 2022 (2 pages) |
| 21 February 2022 | Change of details for Mr Daniel Espinoza as a person with significant control on 10 February 2022 (2 pages) |
| 21 February 2022 | Change of details for Mr Roger David Adelman as a person with significant control on 10 February 2022 (2 pages) |
| 21 February 2022 | Director's details changed for Mr Daniel Espinoza on 10 February 2022 (2 pages) |
| 21 February 2022 | Secretary's details changed for Mr Daniel Espinoza on 10 February 2022 (1 page) |
| 9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 2 December 2020 | Registration of charge 024839810037, created on 30 November 2020 (24 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with updates (3 pages) |
| 24 June 2020 | Satisfaction of charge 024839810036 in full (1 page) |
| 27 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 16 October 2019 | Registration of charge 024839810036, created on 8 October 2019 (31 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 22 June 2018 | Registration of charge 024839810035, created on 19 June 2018 (27 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 27 September 2016 | Registration of charge 024839810034, created on 26 September 2016 (24 pages) |
| 27 September 2016 | Registration of charge 024839810034, created on 26 September 2016 (24 pages) |
| 1 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 18 March 2016 | Registration of charge 024839810033, created on 18 March 2016 (25 pages) |
| 18 March 2016 | Registration of charge 024839810033, created on 18 March 2016 (25 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 16 January 2015 | Registration of charge 024839810032, created on 16 January 2015 (24 pages) |
| 16 January 2015 | Registration of charge 024839810032, created on 16 January 2015 (24 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 19 February 2014 | Registration of charge 024839810031 (26 pages) |
| 19 February 2014 | Registration of charge 024839810031 (26 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 September 2013 | Registration of charge 024839810030 (31 pages) |
| 13 September 2013 | Registration of charge 024839810030 (31 pages) |
| 13 September 2013 | Registration of charge 024839810029 (31 pages) |
| 13 September 2013 | Registration of charge 024839810029 (31 pages) |
| 2 August 2013 | Satisfaction of charge 25 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 6 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 17 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 20 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 2 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 2 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 8 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 23 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 14 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 1 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 18 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 13 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 4 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 6 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 12 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 4 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 1 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 19 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 7 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 24 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 14 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 9 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 21 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 17 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 10 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 20 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 22 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 12 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 18 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 27 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 5 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 7 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 10 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 16 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 11 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 24 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 8 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 26 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 3 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 3 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 5 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 9 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 22 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 26 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 21 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 19 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 16 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 27 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 25 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 13 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 11 in full (6 pages) |
| 2 August 2013 | Satisfaction of charge 23 in full (6 pages) |
| 28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 24 October 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 22 March 2012 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) |
| 16 November 2011 | Director's details changed for Mr Roger David Adelman on 1 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roger David Adelman on 1 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roger David Adelman on 1 November 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 25 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 February 2006 | Resolutions
|
| 6 February 2006 | Resolutions
|
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 March 2004 | Return made up to 22/03/04; full list of members (5 pages) |
| 27 March 2004 | Return made up to 22/03/04; full list of members (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (5 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 July 2002 | Particulars of mortgage/charge (3 pages) |
| 24 July 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Return made up to 22/03/02; full list of members (5 pages) |
| 28 March 2002 | Return made up to 22/03/02; full list of members (5 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 July 2001 | Registered office changed on 29/07/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 29 July 2001 | Return made up to 22/03/01; full list of members (5 pages) |
| 29 July 2001 | Registered office changed on 29/07/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 29 July 2001 | Return made up to 22/03/01; full list of members (5 pages) |
| 4 May 2001 | Particulars of mortgage/charge (3 pages) |
| 4 May 2001 | Particulars of mortgage/charge (3 pages) |
| 21 April 2001 | Particulars of mortgage/charge (3 pages) |
| 21 April 2001 | Particulars of mortgage/charge (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Return made up to 22/03/97; no change of members (6 pages) |
| 25 March 1997 | Return made up to 22/03/97; no change of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: lidgra house 250 kingsbury road london NW9 0NS (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: lidgra house 250 kingsbury road london NW9 0NS (1 page) |
| 31 May 1996 | Return made up to 22/03/96; full list of members (7 pages) |
| 31 May 1996 | Return made up to 22/03/96; full list of members (7 pages) |
| 11 May 1996 | Particulars of mortgage/charge (3 pages) |
| 11 May 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 22 April 1996 | Auditor's resignation (2 pages) |
| 22 April 1996 | Auditor's resignation (2 pages) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 29 March 1995 | Return made up to 22/03/95; full list of members (16 pages) |
| 29 March 1995 | Return made up to 22/03/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 3 April 1991 | Resolutions
|
| 3 April 1991 | Resolutions
|
| 26 April 1990 | Resolutions
|
| 22 March 1990 | Incorporation (15 pages) |