London
NW11 9NG
Secretary Name | Mrs Rachel Sheinfeld |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(3 days after company formation) |
Appointment Duration | 19 years, 11 months (resigned 05 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Brookside Road London NW11 9NG |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1992(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1992(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | 5 North End Road Golders Green London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Nechemya Sheinfeld 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,778,569 |
Cash | £26,000 |
Current Liabilities | £918,224 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 5 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 January |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: L/H-second floor flat 94 eardley road stretham london SW16 t/n-TGL693444. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
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21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: L/H-flat 2 nicoll court nicoll road london NW10 t/n-NGL311966. Floating charge over the undertaking and all other property assets and rights of the comp@any. Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: L/H-ground floor flat, flat a, 237 brownhill road london SE6 t/n-TGL24807. Floating charge over all the undertaking and all other property assets and rights of the company. Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 19 November 2014 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. Fully Satisfied |
27 June 2014 | Delivered on: 3 July 2014 Satisfied on: 19 November 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 27 holders hill drive hendon london NW4 1NL that is registered under title number MX454222 and is edged red on the title plan of MX454222 but not including the area shaded in blue on this title plan. Fully Satisfied |
27 June 2014 | Delivered on: 3 July 2014 Satisfied on: 19 November 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: L/H-flat 5, 4 ferncroft avenue london NW3. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
7 February 2014 | Delivered on: 21 February 2014 Satisfied on: 19 November 2014 Persons entitled: B.M. Samuels Finance Group PLC Classification: A registered charge Particulars: F/H property at 27 holders hill drive london part t/no MX454222 shown edged red on the plan. Notification of addition to or amendment of charge. Fully Satisfied |
16 September 2011 | Delivered on: 21 September 2011 Satisfied on: 19 November 2014 Persons entitled: Mizrahi Tefahot Bank LTD 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 gross rents, licence fees and other monies receivable now or in the future in respect of or arising out of any lease see image for full details. Fully Satisfied |
16 September 2011 | Delivered on: 21 September 2011 Satisfied on: 19 November 2014 Persons entitled: Mizrahi Tefahot Bank LTD Classification: First party deed of charge over property/land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 12 nicoll court nicoll road willesden t/no MX5866. Fully Satisfied |
15 August 2008 | Delivered on: 19 August 2008 Satisfied on: 19 November 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: First party deed of charge over property/land 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: F/H and l/h land known as 14 plumstead road london, 266 the broadway bexleyheath london, 27 holders hill drive hendon and 16 thanet lodge 10 mapesbury road london see image for full details. Fully Satisfied |
15 August 2008 | Delivered on: 19 August 2008 Satisfied on: 21 November 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Rent 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: The company with full title guarantee has charged to the bank by way of first fixed legal charge all rents now owing or hereafter to become owing to it in respect of the property known as 14 plumstead road london, 266 the broadway bexleyheath london 27 holders hill drive hendon and 16 thanet lodge 10 mapesbury road london. Fully Satisfied |
29 December 2004 | Delivered on: 12 January 2005 Satisfied on: 19 November 2014 Persons entitled: United Mizrahi Bank Limited 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 now owing or hereafter to become owing to the mortgagor in respect of the property known as ground floor flat 122 billiers road london title number NGL835738. Fully Satisfied |
29 December 2004 | Delivered on: 12 January 2005 Satisfied on: 19 November 2014 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: The leasehold land known as 122 villiers road london including all buildings fixtures and fittings thereon and the proceeds of sale thereof. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the said property the goodwill of the mortgagor in relation to any business from time to time carried on at such property. Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: L/H-16 thanet lodge mapesbury road london NW2 t/n-NGL518386. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
4 March 1997 | Delivered on: 7 March 1997 Satisfied on: 1 April 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 1 April 2004 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: Property k/a 147 - 153 (odd numbers) deptford high street london t/no LN130915 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 3 lessing street london t/no TGL2095 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 82 eardley road london t/no 77881 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 128 christchurch road london t/no sgl 454137 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a flat b 49 overhill road east dulwich london t/no SGL437724 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: L/H-flat b, 49 overhill road east dulwich london SE22 t/n-SGL437724. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 206 rye lane peckham london t/no tgl 103864 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 262 kilburn high road london t/no ngl 549470 by way of fixed charge all buildings all plant machinery and any other goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 94 eardley road streatham london t/no TGL69344 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 18C oliver grove south norwood london t/no sgl 558864 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 16 thanet lodge 10 mapesbury road london t/no NGL518386 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a flat 5 325 brownhill road london t/NOTGL353 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a flat a 237 brownhill road catford london t/no tgl 24807 by way of fixed charge buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 2 nicoll court nicoll road london t/no ngl 311966 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys undertaking and all of its property assets and rights whatsoever and wheresoever present and future. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 6 nicoll court nicoll road london ngl 450508 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: L/H-18C oliver grove south norwood london SE25 t/n-SGL558864. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
8 January 1997 | Delivered on: 11 January 1997 Satisfied on: 20 June 2019 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: Property k/a 5 nicoll court nicoll road london t/no ngl 284900 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Fully Satisfied |
6 August 1996 | Delivered on: 13 August 1996 Satisfied on: 1 April 2004 Persons entitled: United Mizrahi Bank Limited Classification: Third party legal charge Secured details: All monies due or to become due from edenheights limited to the chargee on any account whatsoever. Particulars: Ground floor flat 3 lessing street london t/no tgl 20905 and over flat 5 525 brownhill road london. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
10 November 1994 | Delivered on: 15 November 1994 Satisfied on: 1 April 2004 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: First floor flat 206 rye lane london SE15 t/n-TGL97010. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
10 November 1994 | Delivered on: 15 November 1994 Satisfied on: 1 April 2004 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: Flat 3, 39 rye hill park london SE15 t/n-TGL56164. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
10 November 1994 | Delivered on: 15 November 1994 Satisfied on: 1 April 2004 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: Flat 2 rye hill park london SE15 t/n-TGL56192 floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
3 October 1994 | Delivered on: 15 October 1994 Satisfied on: 1 April 2004 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: 61 poole road westbourne dorset t/n-DT130712. Fully Satisfied |
11 July 1994 | Delivered on: 22 July 1994 Satisfied on: 1 April 2004 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: L/H-5 nicoll court nicoll road london NW10 t/n-NGL284900 together with all rental income at present or in future acruing to clevermatch limited from the said property. A floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
11 July 1994 | Delivered on: 22 July 1994 Satisfied on: 1 April 2004 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: F/H-80/82 london SW16. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
11 July 1994 | Delivered on: 22 July 1994 Satisfied on: 1 April 2004 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: L/H-flat 1, 128 christchurch road london SW2 t/n-SGL454137 a floating charge the undertaking and all other property assets and rights of the company. Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 April 2004 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: Flat 6 nicoll court nicoll court nicoll road london NW10 t/n-NGL450508. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 15 April 2004 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: L/H-second floor flat 262 kilburn high road hampstead london NW6 t/n-NGL549470 floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied |
4 July 2023 | Delivered on: 13 July 2023 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: All that leasehold land and property known as flat 2 nicoll court, nicoll road, london, NW10 9AD as edged red in the plan enclosed with a lease dated 4 july 2023 and made between (1) clevermatch limited and (2) clevermatch limited and nechemya sheinfeld and registered at hm land registry under title number to be allocated. For further details of properties charged please refer to the deed. Outstanding |
4 July 2023 | Delivered on: 13 July 2023 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: All that freehold land and property known as flats 1 to 12, nicoll court, nicoll road, london, NW10 9AD. And registered at hm land registry under (title number MX5866. For further details of properties charged please refer to the deed. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 5, 325 brownhill road, catford, london SE6 1AL with land registry title number TGL437320. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 94 eardley road, london SW16 6BJ with land registry title number TGL69344. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 61 poole road, bournemouth BH4 9BA with land registry title number DT130712. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 49B overhill road, london SE22 0PQ with land registry title number TGL347688. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 3A lessing street, london SE23 1DS with land registry title number TGL453758. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 3, 39 rye hill park with land registry title number TGL56164. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 2, 39 rye hill park, london SE15 3JN with land registry title number TGL56192. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 39 rye hill park, london SE15 3JN with land registry title number 388551. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as third floor flat, 262 kilburn high road, london NW6 2BY with land registry title number NGL960744. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 237 brownhill road, catford with land registry title number TGL165103. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat a, 237 brownhill road, catford with land registry title number TGL24807. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 6 nicoll court, nicoll road, london NW10 9AD with land registry title number NGL450508. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 5, nicoll court, nicoll road, london NW10 9AD with land registry title number NGL284900. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flats 1 to 12, nicoll court, nicoll road, london NW10 9AD with land registry title number MX5866. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 2, nicoll court, nicoll road, london NW10 9AD with land registry title number NGL311966. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat c, 18 oliver grove, london SE25 6EJ with land registry title number SGL772918. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 206 rye lane, peckham with land registry title number TGL103864. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as 14 plumstead road, london SE18 7BZ with land registry title number LN6536. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 15, nicoll court, nicoll road, london NW10 9AD with land registry title number AGL317566. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 14, nicoll court, nicoll road, london NW10 9AD with land registry title number AGL317565. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 13, nicoll court, nicoll road, london NW10 9AD with land registry title number AGL317564. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 1, 128 christchurch road, london SW2 3DF with land registry title number TGL453762. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as ground floor flat, 122 villiers road, london NW2 5PU with land registry title number NGL835738. Outstanding |
27 December 2018 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as flat 16, thanet lodge, 10 mapesbury road, london NW2 4JA with land registry title number NGL518386. Outstanding |
6 September 2018 | Delivered on: 24 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
20 July 2016 | Delivered on: 20 July 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: A 189 year lease of 262C (third floor fiat) kilburn high road, hampstead NW6 2BY dated 2 june 2016 and made between (1) masood torof and bita torof and (2) clevermatch limited. For further details see part c of the schedule to the charge document. Outstanding |
20 July 2016 | Delivered on: 20 July 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
25 August 2015 | Delivered on: 26 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
24 July 2015 | Delivered on: 29 July 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
24 July 2015 | Delivered on: 29 July 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 3A lessing street london title no TGL20905. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
24 July 2015 | Delivered on: 29 July 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 3A lessing street london title no TGL20905. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
24 July 2015 | Delivered on: 29 July 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
30 April 2015 | Delivered on: 30 April 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
30 April 2015 | Delivered on: 30 April 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 27A holders hill drive hendon london NW4 1NL that is registered under title number MX454222. Outstanding |
3 August 2001 | Delivered on: 17 August 2001 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: 135 willoughby lane,london N17; agl 86932. 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. Outstanding |
28 April 2000 | Delivered on: 17 May 2000 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: All that property k/a 27 holders hill drive barnet london NW4 t/n MX454222. 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. Outstanding |
5 October 1999 | Delivered on: 19 October 1999 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: Property k/a 14 plumstead road woolwich london SE18 379 lewisham high street lewisham london SE13 266 the broadway bexleyheath kent and 33 35 and 37 charlton church lane charlton london SE7. 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. Outstanding |
5 October 1999 | Delivered on: 19 October 1999 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: Property 7 davids road forest hill london SE23 flat 2 39 rye hill park london SE15 and flat 3 39 rye hill park london SE15. 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. Outstanding |
5 October 1999 | Delivered on: 19 October 1999 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: Property k/a 114 forest hill road camberwell london SE22 and 120 new cross road london SE14. 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. Outstanding |
8 January 1997 | Delivered on: 11 January 1997 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: Property k/a 80 eardley road london t/no TGL77944 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Outstanding |
8 January 1997 | Delivered on: 11 January 1997 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: Property k/a 61 poole road bournemouth dorset t/no DT130712 by way of fixed charge all buildings all plant machinery and any goodwill of the business. Outstanding |
25 December 2020 | Previous accounting period shortened from 28 December 2019 to 27 December 2019 (1 page) |
---|---|
11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
25 December 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
24 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
20 June 2019 | Satisfaction of charge 30 in full (1 page) |
20 June 2019 | Satisfaction of charge 21 in full (1 page) |
20 June 2019 | Satisfaction of charge 20 in full (1 page) |
20 June 2019 | Satisfaction of charge 31 in full (1 page) |
20 June 2019 | Satisfaction of charge 36 in full (1 page) |
20 June 2019 | Satisfaction of charge 41 in full (2 pages) |
20 June 2019 | Satisfaction of charge 027730520055 in full (1 page) |
20 June 2019 | Satisfaction of charge 027730520056 in full (1 page) |
20 June 2019 | Satisfaction of charge 32 in full (1 page) |
20 June 2019 | Satisfaction of charge 27 in full (1 page) |
20 June 2019 | Satisfaction of charge 027730520060 in full (1 page) |
20 June 2019 | Satisfaction of charge 33 in full (1 page) |
20 June 2019 | Satisfaction of charge 39 in full (2 pages) |
20 June 2019 | Satisfaction of charge 38 in full (2 pages) |
20 June 2019 | Satisfaction of charge 40 in full (2 pages) |
20 June 2019 | Satisfaction of charge 24 in full (1 page) |
20 June 2019 | Satisfaction of charge 42 in full (2 pages) |
20 June 2019 | Satisfaction of charge 25 in full (1 page) |
20 June 2019 | Satisfaction of charge 027730520057 in full (1 page) |
20 June 2019 | Satisfaction of charge 26 in full (1 page) |
20 June 2019 | Satisfaction of charge 28 in full (1 page) |
20 June 2019 | Satisfaction of charge 22 in full (1 page) |
20 June 2019 | Satisfaction of charge 29 in full (1 page) |
20 June 2019 | Satisfaction of charge 19 in full (1 page) |
20 June 2019 | Satisfaction of charge 23 in full (1 page) |
20 June 2019 | Satisfaction of charge 34 in full (1 page) |
20 June 2019 | Satisfaction of charge 027730520059 in full (1 page) |
20 June 2019 | Satisfaction of charge 027730520054 in full (1 page) |
16 April 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
14 January 2019 | Registration of charge 027730520066, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520083, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520082, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520068, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520085, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520063, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520069, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520084, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520071, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520076, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520079, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520072, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520080, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520064, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520070, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520074, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520067, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520081, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520065, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520077, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520073, created on 27 December 2018 (8 pages) |
14 January 2019 | Registration of charge 027730520078, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520075, created on 27 December 2018 (7 pages) |
14 January 2019 | Registration of charge 027730520062, created on 27 December 2018 (7 pages) |
16 December 2018 | Previous accounting period shortened from 1 January 2018 to 31 December 2017 (1 page) |
22 November 2018 | Satisfaction of charge 027730520052 in full (1 page) |
22 November 2018 | Satisfaction of charge 027730520053 in full (1 page) |
8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
24 September 2018 | Registration of charge 027730520061, created on 6 September 2018 (7 pages) |
17 September 2018 | Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page) |
3 May 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 December 2017 | Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 September 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
28 September 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
18 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page) |
29 September 2016 | Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page) |
20 July 2016 | Registration of charge 027730520059, created on 20 July 2016 (16 pages) |
20 July 2016 | Registration of charge 027730520060, created on 20 July 2016 (27 pages) |
20 July 2016 | Registration of charge 027730520059, created on 20 July 2016 (16 pages) |
20 July 2016 | Registration of charge 027730520060, created on 20 July 2016 (27 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
22 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
22 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
22 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
26 August 2015 | Registration of charge 027730520058, created on 25 August 2015 (4 pages) |
26 August 2015 | Registration of charge 027730520058, created on 25 August 2015 (4 pages) |
29 July 2015 | Registration of charge 027730520054, created on 24 July 2015 (18 pages) |
29 July 2015 | Registration of charge 027730520056, created on 24 July 2015 (29 pages) |
29 July 2015 | Registration of charge 027730520056, created on 24 July 2015 (29 pages) |
29 July 2015 | Registration of charge 027730520054, created on 24 July 2015 (18 pages) |
29 July 2015 | Registration of charge 027730520055, created on 24 July 2015 (28 pages) |
29 July 2015 | Registration of charge 027730520057, created on 24 July 2015 (18 pages) |
29 July 2015 | Registration of charge 027730520055, created on 24 July 2015 (28 pages) |
29 July 2015 | Registration of charge 027730520057, created on 24 July 2015 (18 pages) |
23 July 2015 | Total exemption small company accounts made up to 6 January 2014 (7 pages) |
23 July 2015 | Total exemption small company accounts made up to 6 January 2014 (7 pages) |
23 July 2015 | Total exemption small company accounts made up to 6 January 2014 (7 pages) |
20 May 2015 | Current accounting period shortened from 26 December 2014 to 6 January 2014 (1 page) |
20 May 2015 | Current accounting period shortened from 26 December 2014 to 6 January 2014 (1 page) |
20 May 2015 | Current accounting period shortened from 26 December 2014 to 6 January 2014 (1 page) |
30 April 2015 | Registration of charge 027730520052, created on 30 April 2015 (28 pages) |
30 April 2015 | Registration of charge 027730520053, created on 30 April 2015 (6 pages) |
30 April 2015 | Registration of charge 027730520053, created on 30 April 2015 (6 pages) |
30 April 2015 | Registration of charge 027730520052, created on 30 April 2015 (28 pages) |
21 November 2014 | Satisfaction of charge 45 in full (2 pages) |
21 November 2014 | Satisfaction of charge 45 in full (2 pages) |
19 November 2014 | Satisfaction of charge 48 in full (1 page) |
19 November 2014 | Satisfaction of charge 027730520050 in full (1 page) |
19 November 2014 | Satisfaction of charge 44 in full (1 page) |
19 November 2014 | Satisfaction of charge 44 in full (1 page) |
19 November 2014 | Satisfaction of charge 027730520051 in full (1 page) |
19 November 2014 | Satisfaction of charge 46 in full (1 page) |
19 November 2014 | Satisfaction of charge 46 in full (1 page) |
19 November 2014 | Satisfaction of charge 6 in full (1 page) |
19 November 2014 | Satisfaction of charge 027730520051 in full (1 page) |
19 November 2014 | Satisfaction of charge 6 in full (1 page) |
19 November 2014 | Satisfaction of charge 47 in full (1 page) |
19 November 2014 | Satisfaction of charge 48 in full (1 page) |
19 November 2014 | Satisfaction of charge 027730520049 in full (1 page) |
19 November 2014 | Satisfaction of charge 027730520049 in full (1 page) |
19 November 2014 | Satisfaction of charge 027730520050 in full (1 page) |
19 November 2014 | Satisfaction of charge 43 in full (2 pages) |
19 November 2014 | Satisfaction of charge 47 in full (1 page) |
19 November 2014 | Satisfaction of charge 43 in full (2 pages) |
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 July 2014 | Registration of charge 027730520050 (6 pages) |
3 July 2014 | Registration of charge 027730520050 (6 pages) |
3 July 2014 | Registration of charge 027730520051 (29 pages) |
3 July 2014 | Registration of charge 027730520051 (29 pages) |
21 February 2014 | Registration of charge 027730520049
|
21 February 2014 | Registration of charge 027730520049
|
31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 December 2013 | Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page) |
13 December 2013 | Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page) |
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
16 September 2013 | Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page) |
16 September 2013 | Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page) |
2 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
2 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Termination of appointment of Rachel Sheinfeld as a secretary (1 page) |
5 November 2012 | Termination of appointment of Rachel Sheinfeld as a secretary (1 page) |
25 September 2012 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page) |
25 September 2012 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page) |
12 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
17 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
27 September 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
27 September 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
21 September 2011 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
21 September 2011 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
21 September 2011 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
21 September 2011 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
19 November 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
20 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
20 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
28 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
11 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
5 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
29 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
29 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
11 February 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
11 February 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
7 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
7 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
22 July 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
22 July 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
20 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
20 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
2 January 2007 | Amended accounts made up to 31 December 2004 (6 pages) |
2 January 2007 | Amended accounts made up to 31 December 2004 (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
13 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
12 January 2005 | Particulars of mortgage/charge (3 pages) |
12 January 2005 | Particulars of mortgage/charge (3 pages) |
12 January 2005 | Particulars of mortgage/charge (3 pages) |
12 January 2005 | Particulars of mortgage/charge (3 pages) |
30 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
30 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
9 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
9 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
6 May 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
6 May 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
22 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
30 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
30 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 April 2002 | Return made up to 11/12/01; full list of members (6 pages) |
2 April 2002 | Return made up to 11/12/01; full list of members (6 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
17 August 2001 | Particulars of mortgage/charge (4 pages) |
17 August 2001 | Particulars of mortgage/charge (4 pages) |
26 March 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
26 March 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
8 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
8 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
31 May 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
8 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
8 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
19 October 1999 | Particulars of mortgage/charge (3 pages) |
19 October 1999 | Particulars of mortgage/charge (3 pages) |
19 October 1999 | Particulars of mortgage/charge (3 pages) |
19 October 1999 | Particulars of mortgage/charge (3 pages) |
19 October 1999 | Particulars of mortgage/charge (3 pages) |
19 October 1999 | Particulars of mortgage/charge (3 pages) |
14 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
8 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
8 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
12 March 1997 | Return made up to 11/12/96; no change of members (4 pages) |
12 March 1997 | Return made up to 11/12/96; no change of members (4 pages) |
7 March 1997 | Particulars of mortgage/charge (3 pages) |
7 March 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
13 August 1996 | Particulars of mortgage/charge (3 pages) |
13 August 1996 | Particulars of mortgage/charge (3 pages) |
2 July 1996 | Resolutions
|
2 July 1996 | Resolutions
|
2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 March 1996 | Return made up to 11/12/95; no change of members (4 pages) |
29 March 1996 | Return made up to 11/12/95; no change of members (4 pages) |
22 September 1995 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
22 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
22 September 1995 | Resolutions
|
22 September 1995 | Resolutions
|
22 September 1995 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
22 September 1995 | Resolutions
|
22 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
22 September 1995 | Resolutions
|
20 December 1994 | Return made up to 11/12/94; full list of members (5 pages) |
15 November 1994 | Particulars of mortgage/charge (3 pages) |
15 October 1994 | Particulars of mortgage/charge (3 pages) |
22 July 1994 | Particulars of mortgage/charge (9 pages) |
17 March 1994 | Return made up to 11/12/93; full list of members (5 pages) |
2 February 1994 | Particulars of mortgage/charge (32 pages) |
18 January 1994 | Registered office changed on 18/01/94 from: 282 finchley road london NW3 7AD (1 page) |
28 January 1993 | Resolutions
|
28 January 1993 | Memorandum and Articles of Association (5 pages) |
27 January 1993 | Secretary resigned;new secretary appointed (4 pages) |
27 January 1993 | Registered office changed on 27/01/93 from: 49 green lanes london N16 9BU (1 page) |
11 December 1992 | Incorporation (13 pages) |
11 December 1992 | Incorporation (13 pages) |