London
N16 5UQ
Director Name | Mr Schloime Rand |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1997(3 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Mr Schloime Rand |
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Nationality | British |
Status | Current |
Appointed | 24 November 1997(3 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Secretary Name | Helene Rand |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(1 month, 1 week after company formation) |
Appointment Duration | 3 years (resigned 24 November 1997) |
Role | Secretary |
Correspondence Address | 10 Palm Court London N16 5XA |
Telephone | 020 88001572 |
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Telephone region | London |
Registered Address | 10 Palm Court Queen Elizabeths Walk London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
90 at £1 | Redhouse Securities LTD 90.00% Ordinary |
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10 at £1 | Bourneheights LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | £23,540 |
Cash | £52 |
Current Liabilities | £869,791 |
Latest Accounts | 24 March 2023 (1 year ago) |
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Next Accounts Due | 21 December 2024 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 21 March |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
17 August 2022 | Delivered on: 18 August 2022 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Outstanding |
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26 January 2007 | Delivered on: 8 February 2007 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from redhouse securities limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge the companys property assets rights and revenues. See the mortgage charge document for full details. Outstanding |
22 February 1996 | Delivered on: 14 March 1996 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge and mortgage Secured details: £6,846,000 and all other monies due or to become due from the company and/or any companies named therein to the chargee and all that indebtedness of overture investments limited to the chargee as provided in the loan agreement recording the loan of the sum of £364,000. Particulars: By way of floating charge all its undertaking property assets and rights present and future. Outstanding |
15 December 1994 | Delivered on: 4 January 1995 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 12/12/94 the security documents (as defined) and/or this charge. Particulars: All present and future liabilities of jobview limited thornmead securities liited and oakhampton properties limited to the company whatsoever (whether principal or interest whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety). See the mortgage charge document for full details. Outstanding |
15 December 1994 | Delivered on: 22 December 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of assignment of book debts Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility agreement dated 12/12/94 the security documents (as defined) and/or this charge. Particulars: All its present and future rights title and interest in and to all present and future debts which are or become owing to the company from any person (the book debts). See the mortgage charge document for full details. Outstanding |
15 December 1994 | Delivered on: 22 December 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of assignment of a loan agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility agreement dated 12/12/94 the security documents (as defined) and/or this charge. Particulars: All present and future rights title and interest in and to the loan agreement dated 15/12/94. see the mortgage charge document for full details. Outstanding |
15 December 1994 | Delivered on: 22 December 1994 Satisfied on: 9 July 1997 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
13 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
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18 December 2019 | Total exemption full accounts made up to 24 March 2019 (7 pages) |
15 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 24 March 2018 (7 pages) |
9 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 24 March 2017 (7 pages) |
19 December 2017 | Total exemption full accounts made up to 24 March 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 24 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 24 March 2015 (6 pages) |
24 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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8 January 2015 | Accounts for a small company made up to 24 March 2014 (6 pages) |
8 January 2015 | Accounts for a small company made up to 24 March 2014 (6 pages) |
2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
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24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
27 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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2 January 2013 | Accounts for a small company made up to 24 March 2012 (6 pages) |
2 January 2013 | Accounts for a small company made up to 24 March 2012 (6 pages) |
26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a small company made up to 24 March 2011 (9 pages) |
3 January 2012 | Accounts for a small company made up to 24 March 2011 (9 pages) |
19 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Accounts for a small company made up to 24 March 2009 (7 pages) |
26 January 2010 | Accounts for a small company made up to 24 March 2009 (7 pages) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 24 March 2008 (7 pages) |
11 February 2009 | Total exemption small company accounts made up to 24 March 2008 (7 pages) |
4 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
4 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
10 June 2008 | Accounts for a small company made up to 24 March 2007 (7 pages) |
10 June 2008 | Accounts for a small company made up to 24 March 2007 (7 pages) |
11 February 2008 | Return made up to 10/10/07; full list of members (2 pages) |
11 February 2008 | Return made up to 10/10/07; full list of members (2 pages) |
5 April 2007 | Accounts for a small company made up to 24 March 2006 (7 pages) |
5 April 2007 | Accounts for a small company made up to 24 March 2006 (7 pages) |
8 February 2007 | Particulars of mortgage/charge (3 pages) |
8 February 2007 | Particulars of mortgage/charge (3 pages) |
8 December 2006 | Return made up to 10/10/06; full list of members (7 pages) |
8 December 2006 | Return made up to 10/10/06; full list of members (7 pages) |
29 March 2006 | Accounts for a small company made up to 24 March 2005 (7 pages) |
29 March 2006 | Accounts for a small company made up to 24 March 2005 (7 pages) |
15 December 2005 | Return made up to 10/10/05; full list of members (7 pages) |
15 December 2005 | Return made up to 10/10/05; full list of members (7 pages) |
18 June 2005 | Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page) |
18 June 2005 | Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page) |
25 April 2005 | Return made up to 10/10/04; full list of members (7 pages) |
25 April 2005 | Return made up to 10/10/04; full list of members (7 pages) |
15 April 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
15 April 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
26 August 2004 | Registered office changed on 26/08/04 from: 8A accommodation road london NW11 8ED (1 page) |
26 August 2004 | Registered office changed on 26/08/04 from: 8A accommodation road london NW11 8ED (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
22 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
17 April 2003 | Full accounts made up to 31 March 2002 (11 pages) |
17 April 2003 | Full accounts made up to 31 March 2002 (11 pages) |
22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
5 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
5 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
28 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
19 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
19 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 November 1998 | Secretary resigned (1 page) |
9 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 November 1998 | Return made up to 10/10/98; full list of members (8 pages) |
2 November 1998 | Return made up to 10/10/98; full list of members (8 pages) |
22 December 1997 | Return made up to 10/10/97; no change of members (5 pages) |
22 December 1997 | Return made up to 10/10/97; no change of members (5 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
9 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1996 | Return made up to 10/10/96; change of members (7 pages) |
23 December 1996 | Return made up to 10/10/96; change of members (7 pages) |
18 December 1996 | Full accounts made up to 4 January 1996 (14 pages) |
18 December 1996 | Full accounts made up to 4 January 1996 (14 pages) |
18 December 1996 | Full accounts made up to 4 January 1996 (14 pages) |
14 March 1996 | Particulars of mortgage/charge (3 pages) |
14 March 1996 | Particulars of mortgage/charge (3 pages) |
9 November 1995 | Return made up to 10/10/95; full list of members (8 pages) |
9 November 1995 | Return made up to 10/10/95; full list of members (8 pages) |
3 July 1995 | Accounting reference date notified as 31/12 (1 page) |
3 July 1995 | Accounting reference date notified as 31/12 (1 page) |
13 June 1995 | Ad 14/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 June 1995 | Ad 14/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
10 October 1994 | Incorporation (14 pages) |
10 October 1994 | Incorporation (14 pages) |