| Company Name | Compstar Limited |
|---|---|
| Directors | Deborah Pels and Isaac Pels |
| Company Status | Active |
| Company Number | 02517776 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1990(33 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Deborah Pels |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillcrest Avenue London NW11 0EP |
| Secretary Name | Mr Isaac Pels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(3 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillcrest Avenue London NW11 0EP |
| Director Name | Mr Isaac Pels |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 September 1998(8 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Hillcrest Avenue London NW11 0EP |
| Director Name | Mr Philip Pels |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 November 2012(22 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 June 2018) |
| Role | Real Estate Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1991(1 year after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 February 1992) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1993) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Hillcrest Avenue London NW11 0EP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bellgate Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,544 |
| Cash | £1,457 |
| Current Liabilities | £1,011,446 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 28 April 2024 (1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 July |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Charges
| 3 January 1995 | Delivered on: 5 January 1995 Satisfied on: 21 May 2011 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over land on the south side of staines road bedfont.t/no.agl 18669.together with all rental income at present or in future accruing.floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
|---|---|
| 3 January 1995 | Delivered on: 5 January 1995 Satisfied on: 25 January 2002 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over land at 326 to 328 battersea park road and 330 to 336 battersea park road in the l/b of wandsworth.t/nos.332315 And LN79247.together with all rental income at present or in future accruing.floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
| 25 October 1993 | Delivered on: 10 November 1993 Satisfied on: 1 August 1995 Persons entitled: Bank Leumi (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/as 4 cambridge road,kingston-upon-thames and the proceeds of sale thereof.floating security over all property and assets of whatsoever nature. See the mortgage charge document for full details. Fully Satisfied |
| 14 June 1993 | Delivered on: 22 June 1993 Satisfied on: 25 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 stanham place,crayford,l/b of bexley.t/no.sgl 547680. Fully Satisfied |
| 11 August 1992 | Delivered on: 28 August 1992 Satisfied on: 25 January 2002 Persons entitled: Adele Margalit Classification: Legal charge Secured details: £100,000 due from the company to the chargee. Particulars: F/H property k/a 4 cambridge road, kingston upon thames t/no. TGL41061. Fully Satisfied |
| 8 October 1990 | Delivered on: 16 October 1990 Satisfied on: 25 January 2002 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: 47 fairhazel gardens camden london title number ngl 626323. Fully Satisfied |
| 7 December 2012 | Delivered on: 17 December 2012 Satisfied on: 20 February 2014 Persons entitled: Bank Hapoalim B.M. Classification: Deed of assignment by way of charge over rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of charge all the rights, benefits and interest whether present or future of the company to the rents due under the leases (now or hereafter existing) of the f/h property at 644 wandsworth road, london t/no 365926; second floor apartment being 3 philson mansions, philpot street, london t/no EGL305677; 99 plough way, london t/no TGL327238; and site at the junction of staines road and harlington road west, bedfont, middlesex t/no AGL18669; and 324 battersea park road, london t/no TGL86206 see image for full details. Fully Satisfied |
| 7 December 2012 | Delivered on: 17 December 2012 Satisfied on: 11 February 2014 Persons entitled: Bank Hapoalim B.M. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 644 wandsworth road, london t/no 365926; second floor apartment being 3 philson mansions, philpot street, london t/no EGL305677; 99 plough way, london t/no TGL327238; and site at the junction of staines road and harlington road west, bedfont, middlesex t/no AGL18669. Any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery or chattels from time to time on or forming part of the f/h or l/h property. See image for full details. Fully Satisfied |
| 11 October 2012 | Delivered on: 19 October 2012 Satisfied on: 20 February 2014 Persons entitled: Bank Hapoalim B.M. Classification: Charge and set-off deed over deposit Secured details: All monies due or to become due from the company and/or or any other person or persons to the chargee on any account whatsoever. Particulars: All rights and title to an interest from time to time in the deposit standing to the credit of the charge account see image for full details. Fully Satisfied |
| 11 October 2012 | Delivered on: 19 October 2012 Satisfied on: 20 February 2014 Persons entitled: Bank Hapoalim B.M. Classification: Charge over rental income Secured details: All sums due or to become due from the company. Particulars: All rights benefits and interest of the company to the rents due under the lease. Fully Satisfied |
| 11 October 2012 | Delivered on: 19 October 2012 Satisfied on: 11 February 2014 Persons entitled: Bank Hapoalim B.M. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-3 lavender hill london t/n LN129112, 324 battersea park road london and 326 battersea park road london t/n TGL86206 any interest in the property. All rents, the goodwill, proceeds of any insurance, all fixtures anf fittings, all plant and machinery see image for full details. Fully Satisfied |
| 30 June 2011 | Delivered on: 18 July 2011 Satisfied on: 11 February 2014 Persons entitled: Bank Hapoalim B.M. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 235-237 archway road london t/nos NGL140383 and MX357729 by way of fixed charge any buildings fixgtures including trade fixtures fittings fixed plant or machinery or chattels from time to time on or forming part of the property see image for full details. Fully Satisfied |
| 30 June 2011 | Delivered on: 7 July 2011 Satisfied on: 20 February 2014 Persons entitled: Bank Hapoalim B.M Classification: Charge over rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights benefits and interest of the company to the rents due under the leases of the properties. Fully Satisfied |
| 30 June 2011 | Delivered on: 7 July 2011 Satisfied on: 20 February 2014 Persons entitled: Bank Hapoalim B.M. Classification: Charge and set-off deed over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights and title to an interest from time to time in the deposit standing to the credit of the charged account see image for full details. Fully Satisfied |
| 24 June 2004 | Delivered on: 30 June 2004 Satisfied on: 24 November 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re compstar limited business premium account, account no. 30130672. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
| 8 October 1990 | Delivered on: 16 October 1990 Satisfied on: 25 January 2002 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: 49 fairhazel gardens camden london title london ngl 626324. Fully Satisfied |
| 1 September 2003 | Delivered on: 5 September 2003 Satisfied on: 24 November 2012 Persons entitled: Fibi Bank (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: Property k/a 1-3 lavender hill london SW11 t/n LN129112 and the proceeds of sale thereof together with all buildings and fixtures and erections thereon, beneit of all licences agreements covenants and rights affecting or concerning the property, interest in every insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 September 2003 | Delivered on: 5 September 2003 Satisfied on: 24 November 2012 Persons entitled: Fibi Bank (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: Property k/a 644 wandsworth road london SW8 t/n 365926 and the proceeds of sale thereof together with all buildings and fixtures and erections thereon, beneit of all licences agreements covenants and rights affecting or concerning the property, interest in every insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 September 2003 | Delivered on: 5 September 2003 Satisfied on: 24 November 2012 Persons entitled: Fibi Bank (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: 326-334 batersea park road london SW11 t/n TGL85206 and the proceeds of sale thereof together with all buildings and fixtures and erections thereon, beneit of all licences agreements covenants and rights affecting or concerning the property, interest in every insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 September 2003 | Delivered on: 5 September 2003 Satisfied on: 24 November 2012 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents owing in respect of the property k/a 644 wandsworth road london SW11. Fully Satisfied |
| 1 September 2003 | Delivered on: 5 September 2003 Satisfied on: 24 November 2012 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents owing in respect of 1-3 lavender hill london SW11. Fully Satisfied |
| 1 September 2003 | Delivered on: 5 September 2003 Satisfied on: 27 November 2012 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents owing in respect of the property k/a 326-334 battersea park road london SW7. Fully Satisfied |
| 1 September 2003 | Delivered on: 5 September 2003 Satisfied on: 24 November 2012 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums or any part of such sums deposited by the chargor in a deposit account held at the bank in any currency including all money payable pursuant to such deposit together with interest accrued and accruing thereon and all other rights in relation thereto. Fully Satisfied |
| 1 November 2002 | Delivered on: 6 November 2002 Satisfied on: 21 May 2011 Persons entitled: First Active PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property situate at and known as 324/334 battersea park road london SW11 title number TGL86206 332315 and LN79247 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time on it.. See the mortgage charge document for full details. Fully Satisfied |
| 22 January 2002 | Delivered on: 25 January 2002 Satisfied on: 11 February 2014 Persons entitled: Nationwide Building Society 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 point zero home 646-650 wandsworth road l/b of lambeth t/nos: LN134172 and TGL190948. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 31 July 2001 | Delivered on: 3 August 2001 Satisfied on: 21 May 2011 Persons entitled: First Active PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatever and wheresoever and both present or future. Fully Satisfied |
| 8 October 1990 | Delivered on: 16 October 1990 Satisfied on: 25 January 2002 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: 43 fairhazel gardens camden london title number ngl 626321. Fully Satisfied |
| 31 July 2001 | Delivered on: 3 August 2001 Satisfied on: 21 May 2011 Persons entitled: First Active PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h property situate at and k/a 324/334 battersea park road, london SW11 t/ns TGL86206, 332315 and LN79247 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time on it. See the mortgage charge document for full details. Fully Satisfied |
| 27 November 2000 | Delivered on: 28 November 2000 Satisfied on: 22 June 2017 Persons entitled: Nationwide Building Society 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 2 armstrong road manor trading estate thundersley SS7 4PW in the county of essex and the district of castle point t/n EX542019. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 15 November 1999 | Delivered on: 1 December 1999 Satisfied on: 26 January 2002 Persons entitled: First Active Financial PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to (a) facility agreement dated 15TH november 1999 as that agreement may from time to time be amended, varied or extended or (b) the charge. Particulars: The property k/a 326, 328, 330 and 336 battersea park road london SW11. T/no. 332315 & LN79247. Land at the north east junction of wandsworth road and queenstown road london SW8 t/no. LN134172. 1 and 3 lavender hill london SW11. T/no. LN129112. Together with all buildings structures and fixed plant and machinery and fixtures.. See the mortgage charge document for full details. Fully Satisfied |
| 12 July 1995 | Delivered on: 22 July 1995 Satisfied on: 21 May 2011 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, 11, 19 and 20 rochelle court, 489/491 comercial road london E1. T/nos. EGL306220, EGL306224, EGL306227 and EGL306228. A floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
| 12 July 1995 | Delivered on: 22 July 1995 Satisfied on: 21 May 2011 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 archway road london N6 t/n-NGL228482. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
| 3 January 1995 | Delivered on: 5 January 1995 Satisfied on: 21 May 2011 Persons entitled: United Mizrahi Bank Limited 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. See the mortgage charge document for full details. Fully Satisfied |
| 3 January 1995 | Delivered on: 5 January 1995 Satisfied on: 21 May 2011 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over 135/141 archway road london N6.t/no.egl 325368.together with all rental income at present or in future accruing.floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
| 3 January 1995 | Delivered on: 5 January 1995 Satisfied on: 25 January 2002 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over 1 and 3 lavender hill london SW11.t/no.LN129112.together with all rental income at present or in future accruing.floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
| 3 January 1995 | Delivered on: 5 January 1995 Satisfied on: 25 January 2002 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over land at the north east junction of wandsworth road and queenstown road in the l/b of lambeth.t/no.LN134172.together with all rental income at present or in future accruing.floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
| 8 October 1990 | Delivered on: 16 October 1990 Satisfied on: 25 January 2002 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: 45 fairhazel gardens camden london title number ngl 626322. Fully Satisfied |
| 15 June 2023 | Delivered on: 20 June 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 16 church street, twickenham TW1 3NJ registered at hm land registry with title absolute under title number SGL302331. Outstanding |
| 15 June 2023 | Delivered on: 20 June 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: (1) by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. (2) by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. (3) by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 21 May 2020 | Delivered on: 27 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as land on the south side of staines road, bedfont, TW14 (registered under title number AGL18669). Outstanding |
| 21 May 2020 | Delivered on: 27 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold and leasehold properties known as: 644-650 wandsworth road, london, SW8 3SB (registered under title numbers 365926, LN134172, and TGL190948); 235-237 archway road, london, N6 5BS (registered under title numbers NGL140383 and MX357729); 324-326 battersea park road, london, SW11 3BY (registered under title number TGL86206); 1-3 lavender hill, london, SW11 5QW (registered under title number LN129112); and 3 philson mansions, philpot street, london, E1 2DS (registered under title number EGL305677). Outstanding |
| 28 November 2019 | Delivered on: 28 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 6 August 2013 | Delivered on: 7 August 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Isaacson court, 235-237 archway road, london N6 5BS 324 battersea. Park road, london SW11 3BY & 326-334 battersea park road, london. SW11 3BX 1-3 lavender hill, london SW11 5QW 644A wandsworth road,. London SW8 3JW 646-650 wandsworth road, london SW8 3JW all rents. Now or in the future owing to it and all monies now or in the future standing. To the credit of the rent account in respect of the following properties:. Junction of staines road, harlington road west, bedfont, middlesex TW14. 3 philson mansions, philpot street, london E1 2DS iceland wharf, 99. plough way, london SE16. Notification of addition to or amendment of charge. Outstanding |
| 6 August 2013 | Delivered on: 6 August 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 6 August 2013 | Delivered on: 6 August 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All and every interest in or over the freehold, leasehold or other immovable property now belonging to the company including (but not limited to) : isaacson court, 235-237 archway road, london N6 5BS; 324 battersea park road, london SW11 3BX; 326-334 battersea park road, london SW11 3BX; 1-3 lavender hill, london SW11 5QW; 644A wandsworth road london SW8 3JW; 646-650 wandsworth road, london SW8 3JW; junction of staines road, harlington road west, bedfont, middlesex TW14; 3 philson mansions, philpot street, london E1 2DS; iceland wharf, 99 plough way, london SE16. Notification of addition to or amendment of charge. Outstanding |
| 6 August 2013 | Delivered on: 6 August 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Isaacson court, 235-237 archway road, london N6 5BS; 324 battersea park road, london SW11 3BY & 326-334 battersea park road, london SW11 3BX;. 1-3 lavender hill, london SW11 5QW;. 644A wandsworth road, london SW8 3JW;. 646-650 wandsworth road, london SW8 3JW;. Junction of staines road, harlington road west, bedfont, middlesex TW14; 3 philson mansions, philpot street, london E1 2DS;. Iceland wharf, 99 plough way, london SE16. Notification of addition to or amendment of charge. Outstanding |
| 27 November 2000 | Delivered on: 28 November 2000 Persons entitled: Nationwide Building Society 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. Outstanding |
Filing History
| 28 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 27 May 2020 | Registration of charge 025177760044, created on 21 May 2020 (40 pages) |
| 27 May 2020 | Registration of charge 025177760045, created on 21 May 2020 (40 pages) |
| 28 November 2019 | Registration of charge 025177760043, created on 28 November 2019 (41 pages) |
| 1 August 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 25 April 2019 | Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 6 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Termination of appointment of Philip Pels as a director on 19 June 2018 (1 page) |
| 17 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 22 June 2017 | Satisfaction of charge 17 in full (4 pages) |
| 22 June 2017 | Satisfaction of charge 17 in full (4 pages) |
| 22 June 2017 | Satisfaction of charge 18 in full (4 pages) |
| 22 June 2017 | Satisfaction of charge 18 in full (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 29 July 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 29 July 2016 (5 pages) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 29 July 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 29 July 2015 (4 pages) |
| 25 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
| 25 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
| 23 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 4 October 2014 | Total exemption small company accounts made up to 30 July 2013 (4 pages) |
| 4 October 2014 | Total exemption small company accounts made up to 30 July 2013 (4 pages) |
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 20 February 2014 | Satisfaction of charge 36 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 38 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 31 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 35 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 36 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 35 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 31 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 32 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 32 in full (4 pages) |
| 20 February 2014 | Satisfaction of charge 38 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 37 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 21 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 33 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 33 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 34 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 34 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 37 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 21 in full (4 pages) |
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 7 August 2013 | Registration of charge 025177760042 (9 pages) |
| 7 August 2013 | Registration of charge 025177760042 (9 pages) |
| 6 August 2013 | Registration of charge 025177760039 (27 pages) |
| 6 August 2013 | Registration of charge 025177760041 (14 pages) |
| 6 August 2013 | Registration of charge 025177760040 (33 pages) |
| 6 August 2013 | Registration of charge 025177760040 (33 pages) |
| 6 August 2013 | Registration of charge 025177760039 (27 pages) |
| 6 August 2013 | Registration of charge 025177760041 (14 pages) |
| 18 June 2013 | Amended accounts made up to 31 July 2012 (8 pages) |
| 18 June 2013 | Amended accounts made up to 31 July 2012 (8 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 17 December 2012 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 17 December 2012 | Particulars of a mortgage or charge / charge no: 38 (8 pages) |
| 17 December 2012 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 17 December 2012 | Particulars of a mortgage or charge / charge no: 38 (8 pages) |
| 29 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 29 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (5 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 28 November 2012 | Appointment of Mr Philip Pels as a director (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 28 November 2012 | Appointment of Mr Philip Pels as a director (3 pages) |
| 28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (5 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 2 August 2012 | Amended accounts made up to 31 July 2011 (6 pages) |
| 2 August 2012 | Amended accounts made up to 31 July 2011 (6 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 14 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Particulars of a mortgage or charge / charge no: 33
|
| 18 July 2011 | Particulars of a mortgage or charge / charge no: 33
|
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Deborah Pels on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Deborah Pels on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Deborah Pels on 1 October 2009 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (9 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (9 pages) |
| 31 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 29 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2008 | Return made up to 03/07/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 03/07/07; full list of members (2 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 1033A finchley road london NW11 7ES (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 1033A finchley road london NW11 7ES (1 page) |
| 31 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (9 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
| 30 June 2004 | Particulars of mortgage/charge (5 pages) |
| 30 June 2004 | Particulars of mortgage/charge (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 July 2003 (9 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 July 2003 (9 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Particulars of mortgage/charge (3 pages) |
| 26 February 2003 | Return made up to 03/07/02; full list of members (7 pages) |
| 26 February 2003 | Return made up to 03/07/02; full list of members (7 pages) |
| 6 November 2002 | Particulars of mortgage/charge (7 pages) |
| 6 November 2002 | Particulars of mortgage/charge (7 pages) |
| 26 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2002 | Particulars of mortgage/charge (4 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Particulars of mortgage/charge (4 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 31 July 2001 (9 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 July 2001 (9 pages) |
| 20 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 July 2000 (9 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 July 2000 (9 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (3 pages) |
| 3 August 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Particulars of mortgage/charge (4 pages) |
| 28 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Particulars of mortgage/charge (4 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 28 January 2000 | Return made up to 03/07/99; full list of members (5 pages) |
| 28 January 2000 | Return made up to 03/07/99; full list of members (5 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 1 October 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 July 1997 (10 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 July 1997 (10 pages) |
| 18 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 23 July 1996 | Return made up to 03/07/96; full list of members (5 pages) |
| 23 July 1996 | Return made up to 03/07/96; full list of members (5 pages) |
| 17 July 1996 | Return made up to 03/07/95; full list of members (6 pages) |
| 17 July 1996 | Return made up to 03/07/95; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 1 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 July 1995 | Particulars of mortgage/charge (4 pages) |
| 22 July 1995 | Particulars of mortgage/charge (4 pages) |
| 22 July 1995 | Particulars of mortgage/charge (4 pages) |
| 22 July 1995 | Particulars of mortgage/charge (4 pages) |
| 3 July 1990 | Incorporation (13 pages) |
| 3 July 1990 | Incorporation (13 pages) |