European Settled Estates Limited

Company Name	European Settled Estates Limited
Directors	Malcolm Donald Dalgleish and Stuart Michael Leighton
Company Status	Active
Company Number	02642407
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 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	Mr Malcolm Donald Dalgleish
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 St George Street London W1S 2FH

Director Name	Mr Stuart Michael Leighton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(23 years, 7 months after company formation)
Appointment Duration	9 years
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St George Street London W1S 2FH

Secretary Name	Mr Steven Paul Brown
Status	Current
Appointed	01 April 2015(23 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	30 St George Street London W1S 2FH

Director Name	Mrs Janette Sandra Giles
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Briar Walk Putney London SW15 6UD

Secretary Name	Glynn Edward Davies
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Solicitor
Correspondence Address	81 Fernlea Road Balham London SW12 9RP

Secretary Name	Adrian Walter Harry Dowling
Nationality	British
Status	Resigned
Appointed	25 March 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Saffron House Ashdon Road Saffron Walden Essex CB10 2AT

Director Name	Keith Henry Clapp
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 June 2006)
Role	Chartered Surveyor
Correspondence Address	21 Northfield End Henley On Thames Oxfordshire RG9 2JQ

Secretary Name	Susan Kirsten Mary Hamilton
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 October 2003)
Role	Company Director
Correspondence Address	10 The Firs Eaton Rise Ealing London W5 2HG

Secretary Name	Mr Stuart Michael Leighton
Nationality	British
Status	Resigned
Appointed	20 October 2003(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Sherlock Mews London W1U 6DP

Director Name	Susan Kirsten Mary Ellam
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(15 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Eastfield Road Leamington Spa Warwickshire CV32 4EX

Contact

Telephone	01257 791203
Telephone region	Coppull

Location

Registered Address	30 St George Street London W1S 2FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50k at £1	Mr Malcolm Donald Dalgleish 100.00% Ordinary

Financials

Year	2014
Turnover	£386,916
Gross Profit	£311,341
Net Worth	£6,138,968
Cash	£2,815,045
Current Liabilities	£210,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

20 November 1991	Delivered on: 9 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/14 central square erdington birmingham title number: WK63628 and fixed charge on all plant machinery fxtures and fittings etc.. (see form 395 for details). Fully Satisfied
20 November 1991	Delivered on: 9 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169/169A whiteladies road bristol avon fixed charge on all plant machinery fixtures and fittings etc.. (see form 395 for details). Fully Satisfied
15 November 1991	Delivered on: 6 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 27 eastover bridgewater somerset t/n: ST2445 fixed charge on all plant and machinery etc.. (see form 395 for details). Fully Satisfied
15 November 1991	Delivered on: 6 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 17 high street uckfield east sussex t/n: SX49979 fixed charge on all plant machinery etc.. (see form 395 for details). Fully Satisfied
15 November 1991	Delivered on: 6 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1A market street eastleigh hampshire fixed charge on all plant machinery etc.. (see form 395 for details). Fully Satisfied
11 November 1991	Delivered on: 2 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 261-271 (odd) basingstoke road,reading,berkshire.t/no.bk 18910.fixed charge over plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 21 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-99 station road ashington northumberland (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
26 September 1991	Delivered on: 15 October 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage: willersley industrial estate, willersley, gloucester. T/n gr 121165. fixed charge over all plant machinerty implements utensils furniture and equipment. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 21 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-24 lorne park road bournemouth (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 21 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-20, 22, 24 and 24A north parade bradford (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 1 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-76 high street brentwood essex (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 1 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-11 south road preston brighton described in the property register as chatsworth hall t/n-SX62274 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 21 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-1A greyfriars chester t/n-CH261434 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 21 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-45 coniscliffe road darlington in the county of durham (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 21 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-85 southbury road enfield middlesex (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
26 September 1991	Delivered on: 15 October 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-unit 3 saxon court marefair northampton and parking space t/n-NN130210 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-46 prince of wales road norwich (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-land on the north west side of wellington street and on the north east side of duke street stockport (k/a victoria house) greater manchester t/n-CH15652 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-units 9 & 10 ridge house festival park stoke on trent staffordshire t/n-SF307313 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
1 April 1996	Delivered on: 2 April 1996 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-48 and 48A mill road cambridge and the f/h property at the rear thereof and the l/h-property comprising part of the rear of 48 and 48A mill road cambridge by way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
24 March 1995	Delivered on: 29 March 1995 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 33/34 fore street, trowbridge, wiltshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1995	Delivered on: 12 January 1995 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st. Andrews court wellington street thame oxfordshire (formerly k/a seal seam site, upper high street thame) t/no ON117257 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
27 November 1991	Delivered on: 18 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A market street,eastleigh,hampshire see form 395 for details. Fully Satisfied
27 November 1991	Delivered on: 18 December 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 33/34 fore street,trowbridge see form 395 for details. Fully Satisfied
9 October 1991	Delivered on: 10 October 1991 Satisfied on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 407/409 high street couldenleath fife. Fully Satisfied
22 December 2022	Delivered on: 5 January 2023 Persons entitled: Norddeutsche Landesbank Girozentrale Acting Through Its London Branch Classification: A registered charge Outstanding
25 January 2021	Delivered on: 16 February 2021 Persons entitled: The Trustees of the Dalgleish Executive Pension Scheme Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by it. Outstanding
1 May 2001	Delivered on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a east lancashire skill centre eagle street accrington lancahsire t/no: LA657589. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2001	Delivered on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a coppull mill coppull chorley lancashire t/nos: LA577932 and LA786882. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2001	Delivered on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a daisyfield mills appleby street blackburn t/no: LA124150. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2001	Delivered on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at duxbury park chorley lancashire t/no: LA554130. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2001	Delivered on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a eanam wharf on the south side of eanam blackburn lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2001	Delivered on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at milton street and appleby street blackburn and off eden street and appleby street blackburn lancashire t/no: LA690226. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2001	Delivered on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the north east side of spine road heysham lancashire t/no: LA525611. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 March 1999	Delivered on: 20 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a victoria house wellington street stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 April 1998	Delivered on: 2 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 and 19 high street uckfield east sussex t/no.ESX220066 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
6 February 1998	Delivered on: 7 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 389-393 hoe street walthamstow t/n EGL148572 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance. Outstanding
6 February 1998	Delivered on: 7 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89-101 hampstead road london borough of camden t/n NGL628766 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance. Outstanding
6 February 1998	Delivered on: 7 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 36A 46 46A 48 48A york road southend on sea EX394106 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and proceeds of any insurance. Outstanding
8 November 1996	Delivered on: 13 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-metrolands house 85 to 93 (odd numbers) bradshawgate bolton greater manchester t/n-LA177515 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
8 November 1996	Delivered on: 13 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings on the west side of kirby's lane canterbury k/a 19, 20 and 21 st. Dunstan's street and 2 station road west t/nos.-K252860 and K343977 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
8 November 1996	Delivered on: 13 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-unit 4 brittingham house orchard street t/n-WSX112616 (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
8 November 1996	Delivered on: 13 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-22/24 high street kettering northamptonshire (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on atthe property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
8 November 1996	Delivered on: 13 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-30/34 gallowgate newcastle upon tyne (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding

Filing History

14 March 2024	Confirmation statement made on 28 February 2024 with updates (4 pages)
30 January 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
1 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
8 November 2023	Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 787,503 (4 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
10 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 787,503 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023. (4 pages)
10 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 787,503 (3 pages)
5 January 2023	Registration of charge 026424070045, created on 22 December 2022 (21 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
22 October 2021	Statement of capital following an allotment of shares on 14 October 2021 GBP 787,502 (3 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 February 2021	Registration of charge 026424070044, created on 25 January 2021 (56 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 March 2020	Register inspection address has been changed from 10 Wyndham Place London W1H 2PU England to 30 st. George Street London W1S 2FH (1 page)
5 March 2020	Director's details changed for Mr Stuart Michael Leighton on 1 March 2020 (2 pages)
5 March 2020	Director's details changed for Mr Malcolm Donald Dalgleish on 1 March 2020 (2 pages)
11 December 2019	Full accounts made up to 31 March 2019 (19 pages)
11 October 2019	Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019 (1 page)
8 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 March 2018 (20 pages)
10 August 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
10 August 2018	Re-registration of Memorandum and Articles (30 pages)
10 August 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 August 2018	Re-registration from a public company to a private limited company (1 page)
5 March 2018	Register inspection address has been changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU (1 page)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 March 2017 (19 pages)
5 October 2017	Full accounts made up to 31 March 2017 (19 pages)
18 September 2017	Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 (1 page)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Satisfaction of charge 41 in full (2 pages)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 30 in full (2 pages)
1 March 2017	Satisfaction of charge 39 in full (2 pages)
1 March 2017	Satisfaction of charge 38 in full (2 pages)
1 March 2017	Satisfaction of charge 37 in full (2 pages)
1 March 2017	Satisfaction of charge 38 in full (2 pages)
1 March 2017	Satisfaction of charge 36 in full (2 pages)
1 March 2017	Satisfaction of charge 11 in full (1 page)
1 March 2017	Satisfaction of charge 8 in full (1 page)
1 March 2017	Satisfaction of charge 3 in full (1 page)
1 March 2017	Satisfaction of charge 17 in full (2 pages)
1 March 2017	Satisfaction of charge 32 in full (1 page)
1 March 2017	Satisfaction of charge 20 in full (2 pages)
1 March 2017	Satisfaction of charge 14 in full (2 pages)
1 March 2017	Satisfaction of charge 16 in full (2 pages)
1 March 2017	Satisfaction of charge 43 in full (2 pages)
1 March 2017	Satisfaction of charge 18 in full (2 pages)
1 March 2017	Satisfaction of charge 23 in full (2 pages)
1 March 2017	Satisfaction of charge 3 in full (1 page)
1 March 2017	Satisfaction of charge 13 in full (1 page)
1 March 2017	Satisfaction of charge 41 in full (2 pages)
1 March 2017	Satisfaction of charge 10 in full (1 page)
1 March 2017	Satisfaction of charge 16 in full (2 pages)
1 March 2017	Satisfaction of charge 19 in full (2 pages)
1 March 2017	Satisfaction of charge 8 in full (1 page)
1 March 2017	Satisfaction of charge 34 in full (1 page)
1 March 2017	Satisfaction of charge 18 in full (2 pages)
1 March 2017	Satisfaction of charge 40 in full (2 pages)
1 March 2017	Satisfaction of charge 33 in full (1 page)
1 March 2017	Satisfaction of charge 43 in full (2 pages)
1 March 2017	Satisfaction of charge 13 in full (1 page)
1 March 2017	Satisfaction of charge 33 in full (1 page)
1 March 2017	Satisfaction of charge 12 in full (2 pages)
1 March 2017	Satisfaction of charge 2 in full (1 page)
1 March 2017	Satisfaction of charge 11 in full (1 page)
1 March 2017	Satisfaction of charge 5 in full (1 page)
1 March 2017	Satisfaction of charge 25 in full (2 pages)
1 March 2017	Satisfaction of charge 6 in full (1 page)
1 March 2017	Satisfaction of charge 14 in full (2 pages)
1 March 2017	Satisfaction of charge 40 in full (2 pages)
1 March 2017	Satisfaction of charge 9 in full (1 page)
1 March 2017	Satisfaction of charge 19 in full (2 pages)
1 March 2017	Satisfaction of charge 35 in full (1 page)
1 March 2017	Satisfaction of charge 37 in full (2 pages)
1 March 2017	Satisfaction of charge 30 in full (2 pages)
1 March 2017	Satisfaction of charge 9 in full (1 page)
1 March 2017	Satisfaction of charge 15 in full (2 pages)
1 March 2017	Satisfaction of charge 7 in full (1 page)
1 March 2017	Satisfaction of charge 5 in full (1 page)
1 March 2017	Satisfaction of charge 15 in full (2 pages)
1 March 2017	Satisfaction of charge 39 in full (2 pages)
1 March 2017	Satisfaction of charge 17 in full (2 pages)
1 March 2017	Satisfaction of charge 20 in full (2 pages)
1 March 2017	Satisfaction of charge 12 in full (2 pages)
1 March 2017	Satisfaction of charge 7 in full (1 page)
1 March 2017	Satisfaction of charge 25 in full (2 pages)
1 March 2017	Satisfaction of charge 4 in full (1 page)
1 March 2017	Satisfaction of charge 35 in full (1 page)
1 March 2017	Satisfaction of charge 4 in full (1 page)
1 March 2017	Satisfaction of charge 23 in full (2 pages)
1 March 2017	Satisfaction of charge 36 in full (2 pages)
1 March 2017	Satisfaction of charge 42 in full (2 pages)
1 March 2017	Satisfaction of charge 34 in full (1 page)
1 March 2017	Satisfaction of charge 6 in full (1 page)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 10 in full (1 page)
1 March 2017	Satisfaction of charge 2 in full (1 page)
1 March 2017	Satisfaction of charge 32 in full (1 page)
1 March 2017	Satisfaction of charge 42 in full (2 pages)
12 October 2016	Full accounts made up to 31 March 2016 (21 pages)
12 October 2016	Full accounts made up to 31 March 2016 (21 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (5 pages)
11 August 2015	Full accounts made up to 31 March 2015 (15 pages)
11 August 2015	Full accounts made up to 31 March 2015 (15 pages)
15 May 2015	Termination of appointment of Stuart Michael Leighton as a secretary on 1 April 2015 (1 page)
15 May 2015	Appointment of Mr Stuart Michael Leighton as a director on 1 April 2015 (2 pages)
15 May 2015	Appointment of Mr Steven Paul Brown as a secretary on 1 April 2015 (2 pages)
15 May 2015	Appointment of Mr Steven Paul Brown as a secretary on 1 April 2015 (2 pages)
15 May 2015	Termination of appointment of Stuart Michael Leighton as a secretary on 1 April 2015 (1 page)
15 May 2015	Appointment of Mr Stuart Michael Leighton as a director on 1 April 2015 (2 pages)
15 May 2015	Termination of appointment of Susan Kirsten Mary Ellam as a director on 1 April 2015 (1 page)
15 May 2015	Appointment of Mr Stuart Michael Leighton as a director on 1 April 2015 (2 pages)
15 May 2015	Appointment of Mr Steven Paul Brown as a secretary on 1 April 2015 (2 pages)
15 May 2015	Termination of appointment of Susan Kirsten Mary Ellam as a director on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Susan Kirsten Mary Ellam as a director on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Stuart Michael Leighton as a secretary on 1 April 2015 (1 page)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (5 pages)
3 October 2014	Full accounts made up to 31 March 2014 (16 pages)
3 October 2014	Full accounts made up to 31 March 2014 (16 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (5 pages)
25 July 2013	Full accounts made up to 31 March 2013 (16 pages)
25 July 2013	Full accounts made up to 31 March 2013 (16 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 September 2012	Full accounts made up to 31 March 2012 (17 pages)
7 September 2012	Full accounts made up to 31 March 2012 (17 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 March 2011 (17 pages)
13 September 2011	Full accounts made up to 31 March 2011 (17 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 March 2010 (16 pages)
24 September 2010	Full accounts made up to 31 March 2010 (16 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Director's details changed for Mr Malcolm Donald Dalgleish on 2 March 2010 (2 pages)
14 April 2010	Director's details changed for Susan Kirsten Mary Ellam on 2 March 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Mr Malcolm Donald Dalgleish on 2 March 2010 (2 pages)
14 April 2010	Director's details changed for Susan Kirsten Mary Ellam on 2 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Mr Stuart Michael Leighton on 2 March 2010 (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Mr Malcolm Donald Dalgleish on 2 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Mr Stuart Michael Leighton on 2 March 2010 (1 page)
14 April 2010	Secretary's details changed for Mr Stuart Michael Leighton on 2 March 2010 (1 page)
14 April 2010	Director's details changed for Susan Kirsten Mary Ellam on 2 March 2010 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR (1 page)
30 September 2009	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR (1 page)
27 August 2009	Full accounts made up to 31 March 2009 (17 pages)
27 August 2009	Full accounts made up to 31 March 2009 (17 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 March 2008 (18 pages)
16 October 2008	Full accounts made up to 31 March 2008 (18 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 March 2007 (19 pages)
3 November 2007	Full accounts made up to 31 March 2007 (19 pages)
8 August 2007	Registered office changed on 08/08/07 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
29 May 2007	Return made up to 28/02/07; no change of members (7 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	Return made up to 28/02/07; no change of members (7 pages)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
6 April 2006	Return made up to 28/02/06; full list of members (7 pages)
6 April 2006	Return made up to 28/02/06; full list of members (7 pages)
2 February 2006	Registered office changed on 02/02/06 from: 80 new bond street london W1S 1DD (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 80 new bond street london W1S 1DD (1 page)
13 September 2005	Full accounts made up to 31 March 2005 (17 pages)
13 September 2005	Full accounts made up to 31 March 2005 (17 pages)
14 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2005	Secretary's particulars changed (1 page)
16 February 2005	Secretary's particulars changed (1 page)
4 October 2004	Full accounts made up to 31 March 2004 (17 pages)
4 October 2004	Full accounts made up to 31 March 2004 (17 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
28 September 2003	Full accounts made up to 31 March 2003 (16 pages)
28 September 2003	Full accounts made up to 31 March 2003 (16 pages)
17 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 17/03/03 (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 17/03/03 (7 pages)
19 December 2002	Registered office changed on 19/12/02 from: 18-20 grafton street london W1S 4DG (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 18-20 grafton street london W1S 4DG (1 page)
18 September 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
18 September 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 August 2002	Full accounts made up to 28 February 2002 (16 pages)
21 August 2002	Full accounts made up to 28 February 2002 (16 pages)
15 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
15 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: 18-20 grafton street london W1S 4DG (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 18-20 grafton street london W1S 4DG (1 page)
6 September 2001	Full accounts made up to 28 February 2001 (15 pages)
6 September 2001	Full accounts made up to 28 February 2001 (15 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
1 May 2001	Registered office changed on 01/05/01 from: 18-20 grafton street london W1X 4PT (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 18-20 grafton street london W1X 4PT (1 page)
26 March 2001	Return made up to 28/02/01; full list of members (8 pages)
26 March 2001	Return made up to 28/02/01; full list of members (8 pages)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
13 July 2000	Full accounts made up to 29 February 2000 (15 pages)
13 July 2000	Full accounts made up to 29 February 2000 (15 pages)
16 September 1999	Return made up to 28/08/99; full list of members (8 pages)
16 September 1999	Return made up to 28/08/99; full list of members (8 pages)
2 July 1999	Full accounts made up to 28 February 1999 (15 pages)
2 July 1999	Full accounts made up to 28 February 1999 (15 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Auditor's resignation (1 page)
10 March 1999	Auditor's resignation (1 page)
4 February 1999	Auditor's resignation (1 page)
4 February 1999	Auditor's resignation (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Return made up to 28/08/98; no change of members (6 pages)
9 September 1998	Return made up to 28/08/98; no change of members (6 pages)
29 July 1998	Full accounts made up to 28 February 1998 (14 pages)
29 July 1998	Full accounts made up to 28 February 1998 (14 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Registered office changed on 19/02/98 from: 8 baker street london W1M 1DA (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 8 baker street london W1M 1DA (1 page)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (4 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (4 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
1 October 1997	Full accounts made up to 28 February 1997 (14 pages)
1 October 1997	Full accounts made up to 28 February 1997 (14 pages)
19 September 1997	Return made up to 28/08/97; full list of members (6 pages)
19 September 1997	Return made up to 28/08/97; full list of members (6 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
1 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (4 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (4 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 28/08/96; no change of members (4 pages)
16 September 1996	Return made up to 28/08/96; no change of members (4 pages)
2 September 1996	Full accounts made up to 28 February 1996 (14 pages)
2 September 1996	Full accounts made up to 28 February 1996 (14 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned (1 page)
23 October 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 1995	Full accounts made up to 28 February 1995 (13 pages)
1 September 1995	Full accounts made up to 28 February 1995 (13 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 September 1994	Return made up to 28/08/94; full list of members (5 pages)
29 September 1994	Return made up to 28/08/94; full list of members (5 pages)
4 October 1993	Return made up to 28/08/93; no change of members (4 pages)
4 October 1993	Return made up to 28/08/93; no change of members (4 pages)
6 January 1993	Return made up to 28/08/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1993	Return made up to 28/08/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1991	Certificate of authorisation to commence business and borrow (1 page)
5 November 1991	Certificate of authorisation to commence business and borrow (1 page)
28 August 1991	Incorporation (15 pages)
28 August 1991	Incorporation (15 pages)

European Settled Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London