Company NameFrattro Limited
DirectorsFrancesco Tropea and Paolo Tropea
Company StatusActive
Company Number02804536
CategoryPrivate Limited Company
Incorporation Date29 March 1993(31 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Francesco Tropea
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBracken House
Waterhouse Lane
Kingswood
Surrey
KT20 6LF
Director NameMr Paolo Tropea
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1993(same day as company formation)
RoleProperty Owner
Country of ResidenceEngland
Correspondence Address1 Furze Lane
Purley
Surrey
CR8 3EJ
Secretary NameMr Paolo Tropea
NationalityBritish
StatusCurrent
Appointed29 March 1993(same day as company formation)
RoleProperty Owner
Country of ResidenceEngland
Correspondence Address1 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed29 March 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed29 March 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressPennyweights
Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

25 at £1Aurora Tropea
25.00%
Ordinary
25 at £1F. Tropea
25.00%
Ordinary
25 at £1Maria Tropea
25.00%
Ordinary
25 at £1P. Tropea
25.00%
Ordinary

Financials

Year2014
Net Worth£2,527,351
Cash£219,317
Current Liabilities£30,720

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Charges

19 August 2020Delivered on: 25 August 2020
Persons entitled: Barclays Bank UK PLC

Classification: A registered charge
Particulars: Flat 5 haven court, wiltshire road, thornton heath and garage 5 CR7 7QN registered at hm land registry under title number SGL405818.
Outstanding
20 February 2008Delivered on: 21 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 4 63 brigstock road thornton heath surrey.
Outstanding
20 February 2008Delivered on: 21 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 63 brigstock road thornton heath surrey.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floor flat 6 blenheim park road south croydon.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 4 20 norbury court road norbury london.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 13 palace court the retreat thornton heath and parking space surrey.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 5 palace court the retreat thornton heath and parking space surrey.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 veronica gardens streatham vale and car parking space london.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 3 63 brigstock road thornton heath surrey.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 lynn court, mitcham lane, london.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 5, haven court, 52 wiltshire road, thornton heath, surrey.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 lynn court, mitcham lane, london.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1, 38 gonville road, thornton heath, croydon.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 2, 38 gonville road, thornton heath, croydon.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 2, 63 brigstock road, thornton heath, surrey.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 coulthurst court, 1A heybridge avenue, streatham, london.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 cunliffe street london.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 55 fernthorpe road SW16 6DP.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 5, 63 brigstock road, thornton heath, surrey.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 3, 85 avondale road, south croydon and parking space 3.
Outstanding
15 February 2008Delivered on: 20 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 coulthurst court 1A heybridge avenue streatham london.
Outstanding
12 February 2008Delivered on: 14 February 2008
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All undertaking, property, assets, rights and revenues whatever and wherever in the world present and future and includes each or any of them.
Outstanding
12 February 2008Delivered on: 14 February 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 coulthurst court heybridge avenue streatham london t/no SGL194278.
Outstanding
30 January 2008Delivered on: 31 January 2008
Persons entitled: Capital Home Loans Limited

Classification: Charge
Secured details: £127,500.00 and all other monies due or to become due.
Particulars: Flat 2 coulhurst court, 1A heybridge avenue london. Fixed charge over all rental income and.
Outstanding
19 September 2007Delivered on: 20 September 2007
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: £135,924 and all other monies due or to become due.
Particulars: 10 coulthurst court 1A heybridge avenue streatham fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding
9 November 2006Delivered on: 14 November 2006
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: £130,050.00 and all other monies due or to become due.
Particulars: 15 coulhurst court 1A heybridge avenue streatham london t/no SGL138201. Fixed charge over all rental income and.
Outstanding
25 August 2006Delivered on: 31 August 2006
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: £127,500.00 and all other monies due or to become due.
Particulars: 12 coulthurst court heybridge avenue streatham london t/no sgl 136964. see the mortgage charge document for full details. Fixed charge over all rental income and.
Outstanding
7 July 2006Delivered on: 14 July 2006
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 3 20 norbury court london t/no SGL538024 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding
15 March 2006Delivered on: 16 March 2006
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: £102,000 and all other monies due or to become due.
Particulars: Flat 9 century house 245 streatham high road streatham and parking space 12. fixed charge over all rental income and.
Outstanding
21 February 2006Delivered on: 24 February 2006
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31B valleyfield road, london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding
10 February 2006Delivered on: 11 February 2006
Persons entitled: Paragon Mortgages 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 property k/a 61 chipstead valley road, coulsdon. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding
16 December 2005Delivered on: 20 December 2005
Persons entitled: Paragon Mortgages Limited

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 1, 20 norbury court road london.
Outstanding
8 October 2004Delivered on: 12 October 2004
Persons entitled: Paragon Mortgages 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 3 161 brighton road purley surrey the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Outstanding
25 August 2004Delivered on: 26 August 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £115,209.00 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h property k/a ground floor flat 5 haven court, 52 wiltshire road, thornton heath, t/no SGL405818.
Outstanding
22 July 2004Delivered on: 23 July 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £100,000 due or to become due from the company to the chargee.
Particulars: Flat 5, 63 brigstock road thornton heath surrey.
Outstanding
22 July 2004Delivered on: 23 July 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £110,500 due or to become due from the company to the chargee.
Particulars: Flat 4, 63 brigstock road thornton heath surrey.
Outstanding
22 July 2004Delivered on: 23 July 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £110,500 due or to become due from the company to the chargee.
Particulars: Flat 3, 63 brigstock road thornton heath surrey.
Outstanding
22 July 2004Delivered on: 23 July 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £114,750 due or to become due from the company to the chargee.
Particulars: Flat 2, 63 brigstock road thornton heath surrey.
Outstanding
22 July 2004Delivered on: 23 July 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £114,750 due or to become due from the company to the chargee.
Particulars: Flat 1, 63 brigstock road thornton heath surrey.
Outstanding
6 July 2004Delivered on: 15 July 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £107,192.00 and all other monies due or to become due from the company to the chargee.
Particulars: L/H property k/a first floor flat no 2, 38 gonville road, thornton heath t/no. SGL548793.
Outstanding
23 April 2004Delivered on: 24 April 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £128,010.00 and all other monies due or to become due from the company to the chargee.
Particulars: The property being first floor flat 1 coulthurst court 1A heybridge avenue streatham london t/n SGL126887.
Outstanding
15 April 2004Delivered on: 16 April 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £121,182.00 and all monies due or to become due from the company to the chargee.
Particulars: All the property known as flat, 4 lynn court, mitcham lane, streatham, london t/no SGL415695.
Outstanding
13 February 2004Delivered on: 14 February 2004
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £121,609.50 and all other monies due or to become due from the company to the chargee.
Particulars: All that l/h property known as ground floor flat, 55 fernthorpe road, london SW16 6DP t/n SGL393300.
Outstanding
23 December 2003Delivered on: 30 December 2003
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £121,182.80 and all monies due or to become due from the company to the chargee.
Particulars: L/H property k/a 7 lynn court mitcham lane streatham londonv SW16 6LL t/no: SGL119542.
Outstanding
22 October 2003Delivered on: 30 October 2003
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £125,449 and all monies due or to become due from the company to the chargee.
Particulars: All that property known as flat 3, 85 avondale road south croydon surrey t/no SGL547992.
Outstanding
2 September 2003Delivered on: 4 September 2003
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £136,042.00 and all other sums due or to become due from the company to the chargee.
Particulars: L/Hold property known as first floor flat at 6 blenheim park rd,south croydon CR2 6BB; t/no sgl 423001.
Outstanding
4 February 2003Delivered on: 7 February 2003
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £115,955.00 and all other sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/Hold property known as flat 1,38 ganville road,thornton heath,CR7 6DA.
Outstanding
10 December 2002Delivered on: 23 December 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £114,750.00 due from the company to the chargee.
Particulars: Flat 1, 63 brigstock rd,thornton heath,surrey CR7 7JH.
Outstanding
10 December 2002Delivered on: 23 December 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £114,750.00 due from the company to the chargee.
Particulars: Flat 2, 63 brigstock rd,thornton heath,surrey CR7 7JH.
Outstanding
10 December 2002Delivered on: 23 December 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £110,500.00 due from the company to the chargee.
Particulars: Flat 3, 63 brigstock rd,thornton heath,surrey CR7 7JH.
Outstanding
10 December 2002Delivered on: 23 December 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £110,500.00 due from the company to the chargee.
Particulars: Flat 4, 63 brigstock rd,thornton heath,surrey CR7 7JH.
Outstanding
10 December 2002Delivered on: 23 December 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £100,000.00 due from the company to the chargee.
Particulars: Flat 5,63 brigstock rd,thornton heath,surrey CR7 7JH.
Outstanding
15 October 2002Delivered on: 19 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £67,950.00 due or to become due from the company to the chargee.
Particulars: 51A northwood road thornton heath surrey CR7 8HU.
Outstanding
11 October 2002Delivered on: 22 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £72,200 due or to become due from the company to the chargee.
Particulars: The property k/a 35 veronica gardens london.
Outstanding
11 October 2002Delivered on: 18 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £89,200.00 due or to become due from the company to the chargee.
Particulars: Ground floor flat 1265A london road london.
Outstanding
16 October 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £89,200 due or to become due from the company to the chargee.
Particulars: Flat 2 1267 london road london SW16.
Outstanding
1 October 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £80,250.00 due or to become due from the company to the chargee.
Particulars: Flat 5 palace court 2 the retreat thornton heath surrey t/n SGL487948.
Outstanding
27 September 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £61,875.00 due or to become due from the company to the chargee.
Particulars: 14 colthurst court 1A heybridge avenue london t/n SGL444663.
Outstanding
27 September 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £61,875.00 due or to become due from the company to the chargee.
Particulars: Flat 11 colthurst court 1A heybridge avenue london t/n SGL194278.
Outstanding
3 October 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £76,750.00 due or to become due from the company to the chargee.
Particulars: 8 cunliffe street london t/n TGL66354.
Outstanding
3 October 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £85,250.00 due or to become due from the company to the chargee.
Particulars: Flat 4 20 norbury court road london t/n SGL534969.
Outstanding
27 September 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £74,625.00 due or to become due from the company to the chargee.
Particulars: Flat 4 chestnut court 16 ullathorne road london t/n SGL438873.
Outstanding
9 October 2002Delivered on: 17 October 2002
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £80,250.00 due or to become due from the company to the chargee.
Particulars: 13 palace court the retreat thornton heath croydon london t/n SGL490244.
Outstanding
17 November 1997Delivered on: 22 November 1997
Satisfied on: 28 June 2006
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets.
Fully Satisfied
24 May 1997Delivered on: 29 May 1997
Satisfied on: 28 June 2006
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the undertaking amd all rights property and assets.
Fully Satisfied
21 May 1997Delivered on: 29 May 1997
Satisfied on: 4 April 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 8 cunliffe street streatham london SW16 t/n TGL66354 with all buildings fixtures fixed plant and machinery and goodwill. See the mortgage charge document for full details.
Fully Satisfied
25 April 1997Delivered on: 13 May 1997
Satisfied on: 1 April 2000
Persons entitled: Birmingham Midshires 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: L/H property k/a 11 coulthurst court heybridge avenue streatham london SW16 3NRT/n sgl 194278 with all buildings erection fixtures and fittingsby way of assignment the goodwill by way of floating charge all property and assets. See the mortgage charge document for full details.
Fully Satisfied
31 May 1995Delivered on: 5 June 1995
Satisfied on: 28 June 2006
Persons entitled: Birmingham Midshires Building Society

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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
31 May 1995Delivered on: 5 June 1995
Satisfied on: 4 April 2000
Persons entitled: Brimingham Midshires 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: L/H property k/a flat 4, chestnut court, 16 ullathorne road, london t/no. SGL438873. Floating charge on all the company's property and assets present and future. Fixed charge on the goodwill of the business carried on at the property and by way of assignment the benefit of all licences held. See the mortgage charge document for full details.
Fully Satisfied
31 May 1995Delivered on: 5 June 1995
Satisfied on: 28 June 2006
Persons entitled: Birmingham Midshires 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: L/H property k/a flat 103 russell court, woburn place, st pancras, london t/no. NGL391387. Floating charge on all the company's property and assets present and future. Fixed charge on the goodwill of the business carried on at the property and by way of assignment the benefit of all licences held. See the mortgage charge document for full details.
Fully Satisfied
22 June 2001Delivered on: 11 July 2001
Satisfied on: 28 June 2006
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All l/h and f/h property charged by the borrower to the company under any mortgage charge or other deed including the undertakings and assets of the borrower (including uncalled capital) expressed to be charged to the company now or hereafter under clause 2.
Fully Satisfied
22 June 2001Delivered on: 11 July 2001
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this offer of loan or on any account whatsoever.
Particulars: All that l/h property k/a flat 51A northwood road thornton heath croydon surrey t/n SGL376385.
Fully Satisfied
10 November 2000Delivered on: 14 November 2000
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 35 veronica gardens london SW16.
Fully Satisfied
10 November 2000Delivered on: 11 November 2000
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 coulthurst court 1A heybridge avenue london SW16 including property and assets.
Fully Satisfied
10 November 2000Delivered on: 11 November 2000
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever.
Particulars: L/H property k/a flat 4 20 norbury court road london.
Fully Satisfied
10 November 2000Delivered on: 11 November 2000
Satisfied on: 6 March 2003
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leasehold and freehold property charged by the borrower to the company under any mortgage charge or other deed including the undertakings and assets of the borrower (including uncalled capital (expressed to be charged to the company now or hereafter under clause 2.
Fully Satisfied
23 June 2000Delivered on: 5 July 2000
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this offer of loan or on any account whatsoever.
Particulars: L/H property k/a 1265A london road norbury london SW16 4UP. T/no sgl 553127.
Fully Satisfied
27 June 2000Delivered on: 5 July 2000
Satisfied on: 28 June 2006
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this offer of loan or on any account whatsoever.
Particulars: L/H property k/a flat 3 947 london road thornton heath surrey. T/no SGL115319.
Fully Satisfied
31 May 1995Delivered on: 5 June 1995
Satisfied on: 28 June 2006
Persons entitled: Birmingham Midshires 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: L/H property k/a flat 57 russell court, woburn place, st pancras, london t/no. NGL36635. Floating charge on all the company's property and assets present and future. Fixed charge all the goodwill of the business carried on at the property and by way of assignment the benefit of all licences held. See the mortgage charge document for full details.
Fully Satisfied
4 January 2000Delivered on: 7 January 2000
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the offer of loan or on any account whatsoever.
Particulars: L/H flat 2, 1267 london road norbury london SW16 4UP-SGL523456.
Fully Satisfied
20 September 1999Delivered on: 28 September 1999
Satisfied on: 28 June 2006
Persons entitled: First Active Financial PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 veronica gardens london.
Fully Satisfied
30 July 1999Delivered on: 4 August 1999
Satisfied on: 22 January 2003
Persons entitled: First Active Financial PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this offer of loan on any account whatsoever.
Particulars: The property known as flat 4, norbury court road, london SW16 all rental income and all right title and interest floating charge over all moveable plant machinery implements building materials utensils furniture and equipment.
Fully Satisfied
8 June 1999Delivered on: 25 June 1999
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this offer of loan or on any account whatsoever.
Particulars: The property k/a 4 chestnut court, 16 ullathorne road, london SW16 1SA including the benefit of all rental income and all right title and interest to and in the same and the benefit thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
8 June 1999Delivered on: 25 June 1999
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this offer of loan or on any account whatsoever.
Particulars: The property k/a 13 palace court, thornton heath, surrey CR7 8LD including the benefit of all rental income and all right title and interest to and in the same and the benefit thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
11 June 1999Delivered on: 16 June 1999
Satisfied on: 28 June 2006
Persons entitled: Woolwich PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 coulthurst court 1A heybridge avenue london SW16 all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
11 June 1999Delivered on: 16 June 1999
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 cunliffe street streatham london SW16 all rental income and all benefits thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
30 April 1999Delivered on: 21 May 1999
Satisfied on: 22 January 2003
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this offer of loan or on any account whatsoever.
Particulars: 5 palace court the retreat thornton heath surrey-SGL487948 with the benefit of all rental income all licenses authorizations permissions and registrations and the goodwill of the business. A floating charge over all moveable plant machinery implements building materials utensils furniture and equipment.
Fully Satisfied
18 September 1998Delivered on: 24 September 1998
Satisfied on: 14 December 2000
Persons entitled: First Active Financial 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/Hold property known as 14 coulthurst court,1A heybridge ave,streatham,london SW16; t/no sgl 444663. see the mortgage charge document for full details.
Fully Satisfied
17 November 1997Delivered on: 22 November 1997
Satisfied on: 4 April 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: 13 palace court the retreat thornton heath and parking space 11 t/n SGL490244. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied
31 May 1995Delivered on: 5 June 1995
Satisfied on: 4 April 2000
Persons entitled: Birmingham Midshires 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: L/H property k/a flat 457 russell court, woburn place, st pancras, london t/no. NGL374543. Floating charge on all the company's property and assets present and future. Fixed charge on the goodwill of the business carried on at the property and by way of assignment the benefit of all licences held. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 August 2020Registration of charge 028045360090, created on 19 August 2020 (5 pages)
9 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
18 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
1 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
17 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(5 pages)
19 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013Secretary's details changed for Mr Paul Tropea on 1 January 2013 (1 page)
28 October 2013Secretary's details changed for Mr Paul Tropea on 1 January 2013 (1 page)
28 October 2013Secretary's details changed for Mr Paul Tropea on 1 January 2013 (1 page)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010Director's details changed for Mr Frank Tropea on 1 May 2010 (2 pages)
14 June 2010Director's details changed for Mr Frank Tropea on 1 May 2010 (2 pages)
14 June 2010Director's details changed for Mr Frank Tropea on 1 May 2010 (2 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009Return made up to 31/05/09; full list of members (4 pages)
4 June 2009Return made up to 31/05/09; full list of members (4 pages)
20 April 2009Return made up to 29/03/09; full list of members (4 pages)
20 April 2009Return made up to 29/03/09; full list of members (4 pages)
19 February 2009Director's change of particulars / frank tropea / 01/01/2000 (1 page)
19 February 2009Director and secretary's change of particulars / paul tropea / 01/01/2000 (1 page)
19 February 2009Director and secretary's change of particulars / paul tropea / 01/01/2000 (1 page)
19 February 2009Director's change of particulars / frank tropea / 01/01/2000 (1 page)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 April 2008Return made up to 29/03/08; full list of members (4 pages)
18 April 2008Return made up to 29/03/08; full list of members (4 pages)
21 February 2008Particulars of a mortgage or charge / charge no: 89 (3 pages)
21 February 2008Particulars of a mortgage or charge / charge no: 88 (3 pages)
21 February 2008Particulars of a mortgage or charge / charge no: 89 (3 pages)
21 February 2008Particulars of a mortgage or charge / charge no: 88 (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
20 February 2008Particulars of mortgage/charge (3 pages)
14 February 2008Particulars of mortgage/charge (3 pages)
14 February 2008Particulars of mortgage/charge (3 pages)
14 February 2008Particulars of mortgage/charge (3 pages)
14 February 2008Particulars of mortgage/charge (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008Particulars of mortgage/charge (4 pages)
31 January 2008Particulars of mortgage/charge (4 pages)
20 September 2007Particulars of mortgage/charge (4 pages)
20 September 2007Particulars of mortgage/charge (4 pages)
16 April 2007Return made up to 29/03/07; full list of members (2 pages)
16 April 2007Return made up to 29/03/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006Particulars of mortgage/charge (4 pages)
14 November 2006Particulars of mortgage/charge (4 pages)
31 August 2006Particulars of mortgage/charge (4 pages)
31 August 2006Particulars of mortgage/charge (4 pages)
14 July 2006Particulars of mortgage/charge (4 pages)
14 July 2006Particulars of mortgage/charge (4 pages)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2006Return made up to 29/03/06; full list of members (2 pages)
5 April 2006Return made up to 29/03/06; full list of members (2 pages)
16 March 2006Particulars of mortgage/charge (4 pages)
16 March 2006Particulars of mortgage/charge (4 pages)
24 February 2006Particulars of mortgage/charge (3 pages)
24 February 2006Particulars of mortgage/charge (3 pages)
11 February 2006Particulars of mortgage/charge (3 pages)
11 February 2006Particulars of mortgage/charge (3 pages)
20 December 2005Particulars of mortgage/charge (3 pages)
20 December 2005Particulars of mortgage/charge (3 pages)
28 April 2005Return made up to 29/03/05; full list of members (2 pages)
28 April 2005Return made up to 29/03/05; full list of members (2 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004Particulars of mortgage/charge (3 pages)
12 October 2004Particulars of mortgage/charge (3 pages)
26 August 2004Particulars of mortgage/charge (3 pages)
26 August 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
23 July 2004Particulars of mortgage/charge (3 pages)
15 July 2004Particulars of mortgage/charge (3 pages)
15 July 2004Particulars of mortgage/charge (3 pages)
17 May 2004Return made up to 29/03/04; full list of members (7 pages)
17 May 2004Return made up to 29/03/04; full list of members (7 pages)
24 April 2004Particulars of mortgage/charge (3 pages)
24 April 2004Particulars of mortgage/charge (3 pages)
16 April 2004Particulars of mortgage/charge (3 pages)
16 April 2004Particulars of mortgage/charge (3 pages)
14 February 2004Particulars of mortgage/charge (3 pages)
14 February 2004Particulars of mortgage/charge (3 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2003Particulars of mortgage/charge (3 pages)
30 December 2003Particulars of mortgage/charge (3 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
24 April 2003Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 April 2003Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 March 2003Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003Particulars of mortgage/charge (3 pages)
7 February 2003Particulars of mortgage/charge (3 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
23 December 2002Particulars of mortgage/charge (3 pages)
22 October 2002Particulars of mortgage/charge (3 pages)
22 October 2002Particulars of mortgage/charge (3 pages)
19 October 2002Particulars of mortgage/charge (3 pages)
19 October 2002Particulars of mortgage/charge (3 pages)
18 October 2002Particulars of mortgage/charge (3 pages)
18 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
28 March 2002Return made up to 29/03/02; full list of members (6 pages)
28 March 2002Return made up to 29/03/02; full list of members (6 pages)
11 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 July 2001Particulars of mortgage/charge (3 pages)
11 July 2001Particulars of mortgage/charge (3 pages)
11 July 2001Particulars of mortgage/charge (3 pages)
11 July 2001Particulars of mortgage/charge (3 pages)
12 June 2001Return made up to 29/03/01; full list of members (6 pages)
12 June 2001Return made up to 29/03/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
14 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000Particulars of mortgage/charge (4 pages)
14 November 2000Particulars of mortgage/charge (4 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (5 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (5 pages)
11 November 2000Particulars of mortgage/charge (4 pages)
11 November 2000Particulars of mortgage/charge (4 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
10 May 2000Return made up to 29/03/00; full list of members (6 pages)
10 May 2000Return made up to 29/03/00; full list of members (6 pages)
4 April 2000Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000Declaration of satisfaction of mortgage/charge (1 page)
1 April 2000Declaration of satisfaction of mortgage/charge (1 page)
1 April 2000Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
7 January 2000Particulars of mortgage/charge (3 pages)
7 January 2000Particulars of mortgage/charge (3 pages)
28 September 1999Particulars of mortgage/charge (3 pages)
28 September 1999Particulars of mortgage/charge (3 pages)
4 August 1999Particulars of mortgage/charge (3 pages)
4 August 1999Particulars of mortgage/charge (3 pages)
25 June 1999Particulars of mortgage/charge (3 pages)
25 June 1999Particulars of mortgage/charge (3 pages)
25 June 1999Particulars of mortgage/charge (3 pages)
25 June 1999Particulars of mortgage/charge (3 pages)
16 June 1999Particulars of mortgage/charge (3 pages)
16 June 1999Particulars of mortgage/charge (3 pages)
16 June 1999Particulars of mortgage/charge (3 pages)
16 June 1999Particulars of mortgage/charge (3 pages)
21 May 1999Particulars of mortgage/charge (3 pages)
21 May 1999Particulars of mortgage/charge (3 pages)
10 April 1999Return made up to 29/03/99; no change of members (4 pages)
10 April 1999Return made up to 29/03/99; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
1 May 1998Return made up to 29/03/98; no change of members (4 pages)
1 May 1998Return made up to 29/03/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
15 December 1997Registered office changed on 15/12/97 from: 128 hayes lane kenley surrey CR8 5HR (1 page)
15 December 1997Registered office changed on 15/12/97 from: 128 hayes lane kenley surrey CR8 5HR (1 page)
22 November 1997Particulars of mortgage/charge (3 pages)
22 November 1997Particulars of mortgage/charge (3 pages)
22 November 1997Particulars of mortgage/charge (3 pages)
22 November 1997Particulars of mortgage/charge (3 pages)
31 May 1997Return made up to 29/03/97; full list of members (6 pages)
31 May 1997Return made up to 29/03/97; full list of members (6 pages)
29 May 1997Particulars of mortgage/charge (3 pages)
29 May 1997Particulars of mortgage/charge (3 pages)
29 May 1997Particulars of mortgage/charge (3 pages)
29 May 1997Particulars of mortgage/charge (3 pages)
13 May 1997Particulars of mortgage/charge (9 pages)
13 May 1997Particulars of mortgage/charge (9 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
17 May 1996Return made up to 29/03/96; no change of members (4 pages)
17 May 1996Return made up to 29/03/96; no change of members (4 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (1 page)
5 February 1996Accounts for a small company made up to 31 March 1995 (1 page)
3 July 1995Return made up to 29/03/95; no change of members (4 pages)
3 July 1995Return made up to 29/03/95; no change of members (4 pages)
29 March 1993Incorporation (15 pages)
29 March 1993Incorporation (15 pages)