| Company Name | Buckingham Estate Limited |
|---|---|
| Director | Melinda Reta Herman |
| Company Status | Active |
| Company Number | 03002318 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(29 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Melinda Reta Herman |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Edgworth Avenue London Nw4 |
| Secretary Name | Mr Ely Mazin |
|---|---|
| Status | Current |
| Appointed | 30 September 2009(14 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Edgeworth Avenue London NW4 4AX |
| Secretary Name | Mrs Belinda Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 208 Willesden Lane London NW6 7PR |
| Director Name | Classic Company Names Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Correspondence Address | 82 Great Eastern Street London Ec2 |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Suite 16 2 Station Court Townmead Road London SW6 2PY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Melinda Herman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £864,386 |
| Current Liabilities | £45,859 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 4 weeks from now) |
Charges
| 28 July 2004 | Delivered on: 5 August 2004 Satisfied on: 8 November 2012 Persons entitled: Israel Discount 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 31, 125 park road, london. Fully Satisfied |
|---|---|
| 4 May 2004 | Delivered on: 6 May 2004 Satisfied on: 6 November 2012 Persons entitled: Israel Discount 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 property known as 90/90A church walk burgess hill west sussex t/n WSX275038 the rental income the benefit of all guarantees warranties and representations all plant machinery fixtures fittings all agreements the goodwill by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. See the mortgage charge document for full details. Fully Satisfied |
| 19 March 2004 | Delivered on: 24 March 2004 Satisfied on: 8 November 2012 Persons entitled: Israel Discount 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: By way of first legal mortgage the property known as 39/41 boothferry road goole humberside t/n HS254141 by way of assignment the rental income by way of assignment the benefit of all guarantees warranties and representations by way of assignment the goodwill by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 20 July 2000 | Delivered on: 25 July 2000 Satisfied on: 29 April 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 196 shoreditch high street shoreditch. T/no. 221373. all the rents and the benefit of all securities and guarantees..fixed charge all rights title and interest in and to any proceeds of insurance..floating charge over the undertaking and property and assets. Fully Satisfied |
| 10 July 2000 | Delivered on: 14 July 2000 Satisfied on: 14 March 2006 Persons entitled: Israel Discount Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 41 & 43 wentworth street london t/nos EGL244583 and the proceeds of sale thereof by way of floating charge all its property and assets by way of security assignment the benefit of every insurance policy and the benefit of all building contracts guarantees warranties and representations. Fully Satisfied |
| 10 July 2000 | Delivered on: 14 July 2000 Satisfied on: 8 November 2012 Persons entitled: Israel Discount 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 |
| 6 August 1996 | Delivered on: 16 August 1996 Satisfied on: 6 October 2000 Persons entitled: Sfm Finance 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 land and buildings erected thereon k/a 41 and 43 wentworth street london borough of tower hamlets t/no:- EGL244583 & EGL244792 together with all fixtures fittings fixed plant and machinery for the time being thereon and all inmprovements and additions thereto. See the mortgage charge document for full details. Fully Satisfied |
| 7 August 1996 | Delivered on: 13 August 1996 Satisfied on: 6 October 2000 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 196 shoreditch high street london E1 together with all buildings fixtures fittings fixed plant and machinery fro time to time thereon. See the mortgage charge document for full details. Fully Satisfied |
| 28 March 2006 | Delivered on: 29 March 2006 Satisfied on: 10 November 2012 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 6 south entrance saxmundham t/n SK209452. Fully Satisfied |
| 21 February 2006 | Delivered on: 22 February 2006 Satisfied on: 6 November 2012 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever. Particulars: F/H property k/a 41 wentworth street, london t/no EGL244583, f/h property k/a 43 wentworth street, london t/no EGL244792, the rental income and the benefit of the company of all other rights and claims, the benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied |
| 15 November 2004 | Delivered on: 16 November 2004 Satisfied on: 6 November 2012 Persons entitled: Israel Discount 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 property k/a 18 king street whitehaven cumbria by way of assingment the rental income the benefit of all guarantees warranties and representations. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 11 August 2004 | Delivered on: 26 August 2004 Satisfied on: 6 November 2012 Persons entitled: Israel Discount 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: 15,15A,17 and 19 bebington rd,bebington; t/no MS23222; all rental income and all other rights and claims thereon; the benefit of all guarantees warranties,etc.all other rights under any agreement and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 1995 | Delivered on: 5 July 1995 Satisfied on: 15 August 1996 Persons entitled: Sfm Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/blds known as 41 wentworth st,london borough of tower hamlets; t/no.egl 244583 with all fixtures/fittings,fixed plant/machinery thereon. F/hold land/blds- 43 wentworth street.................as above; t/no.egl 244792.. see the mortgage charge document for full details. Fully Satisfied |
| 24 June 2016 | Delivered on: 30 June 2016 Persons entitled: Principality Building Society Classification: A registered charge Particulars: A legal debenture over all the borrower's undertaking property and assets (including without limitation, a fixed charge over freehold and leasehold assets and floating charge over all the borrower's assets). Outstanding |
| 24 June 2016 | Delivered on: 30 June 2016 Persons entitled: Principality Building Society Classification: A registered charge Particulars: A debenture over all the borrower's undertaking property and assets (including without limitation, a fixed charge over freehold and leasehold assets and floating charge over all the borrower's assets). Outstanding |
| 24 June 2016 | Delivered on: 27 June 2016 Persons entitled: Principality Building Society Classification: A registered charge Particulars: All the freehold land and buildings known as 41 and 43 wentworth street, london, E1 7TD and registered at hm land registry under title numbers EGL244583 and EGL244792. Outstanding |
| 13 November 2012 | Delivered on: 17 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 11 november 2012 Secured details: All monies due or to become due from the debtor to the chargee. Particulars: All and whole the subjects known as and forming 121, 123 and 125 high street, dumbarton and being the whole subjects registered in the land register of scotland under t/no DMB65710 and all and whole the subjects known as and forming 119 high street, dumbarton and t/no DMB40937. Outstanding |
| 1 November 2012 | Delivered on: 7 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 15-19 bebington road, higher beddington, wirral, merseyside t/no M523222 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 November 2012 | Delivered on: 5 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 18 king street whitehaven t/no CU203096 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 November 2012 | Delivered on: 5 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 90/90A church walk burgess hill t/no WSX280954 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 November 2012 | Delivered on: 5 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 property k/a 41 & 43 wentworth street london t/no's EGL244583 and EGL244792 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 September 2012 | Delivered on: 8 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 1 November 2011 | Delivered on: 3 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: buckingham estate limited and numbered 31522260 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
| 22 February 2006 | Delivered on: 8 March 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security presented for registration in scotland on 1 march 2006 and Secured details: All monies due or to become due from the company to the chargee or to any subsidiary of them. Particulars: The property known as 119 high street dumbarton t/n DM40937. Outstanding |
| 19 November 2004 | Delivered on: 9 December 2004 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security which was presented or registration n scotland on 1 december 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 12,123 and 125 high street,dumbarton; t/no dmb 65710. Outstanding |
Filing History
| 1 March 2021 | Registered office address changed from 109 Gloucester Road Gloucester Road London SW7 4SS England to 3rd Floor 3rd Floor 109 Gloucester Road London SW7 4SS on 1 March 2021 (1 page) |
|---|---|
| 1 March 2021 | Registered office address changed from 109 Gloucester Road 3rd Floor 109 Gloucester Road London SW7 4SS United Kingdom to 109 Gloucester Road Gloucester Road London SW7 4SS on 1 March 2021 (1 page) |
| 1 March 2021 | Registered office address changed from 3rd Floor 3rd Floor 109 Gloucester Road London SW7 4SS United Kingdom to 3rd Floor 109 Gloucester Road London SW7 4SS on 1 March 2021 (1 page) |
| 1 March 2021 | Registered office address changed from Suite 16 2 Station Court Townmead Road London SW6 2PY England to 109 Gloucester Road 3rd Floor 109 Gloucester Road London SW7 4SS on 1 March 2021 (1 page) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 3 September 2020 | Registered office address changed from 2 Station Court Suite 16 London SW6 2PY England to Suite 16 2 Station Court Townmead Road London SW6 2PY on 3 September 2020 (1 page) |
| 3 September 2020 | Registered office address changed from 109 Gloucester Road London SW7 4SS to 2 Station Court Suite 16 London SW6 2PY on 3 September 2020 (1 page) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 30 June 2016 | Registration of charge 030023180025, created on 24 June 2016 (87 pages) |
| 30 June 2016 | Registration of charge 030023180025, created on 24 June 2016 (87 pages) |
| 30 June 2016 | Registration of charge 030023180024, created on 24 June 2016 (87 pages) |
| 30 June 2016 | Registration of charge 030023180024, created on 24 June 2016 (87 pages) |
| 27 June 2016 | Registration of charge 030023180023, created on 24 June 2016 (21 pages) |
| 27 June 2016 | Registration of charge 030023180023, created on 24 June 2016 (21 pages) |
| 5 January 2016 | Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road London SW7 4SS on 5 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road London SW7 4SS on 5 January 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2014 (16 pages) |
| 14 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2013 (16 pages) |
| 14 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2014 (16 pages) |
| 14 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2013 (16 pages) |
| 23 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 (17 pages) |
| 23 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 (17 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders
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| 11 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders
|
| 31 December 2012 | Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 31 December 2012 (2 pages) |
| 31 December 2012 | Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 31 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from , First Floor Office 109 Gloucester Road, London, NW7 4SS on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from , First Floor Office 109 Gloucester Road, London, NW7 4SS on 13 December 2012 (2 pages) |
| 17 November 2012 | Particulars of a mortgage or charge/MG09 / charge no: 22 (7 pages) |
| 17 November 2012 | Particulars of a mortgage or charge/MG09 / charge no: 22 (7 pages) |
| 14 November 2012 | Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 14 November 2012 (2 pages) |
| 13 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 13 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 21
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| 7 November 2012 | Particulars of a mortgage or charge / charge no: 21
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| 5 November 2012 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
| 5 November 2012 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 5 November 2012 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
| 5 November 2012 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
| 5 November 2012 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
| 5 November 2012 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 1 November 2012 | Registered office address changed from , 10 Unit 1 Great Eastern Street, London, EC2A 3NT on 1 November 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from , 10 Unit 1 Great Eastern Street, London, EC2A 3NT on 1 November 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from , 10 Unit 1 Great Eastern Street, London, EC2A 3NT on 1 November 2012 (2 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 17 (11 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 17 (11 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 26 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 14 November 2011 | Registered office address changed from , Unit 1 10 Great Eastern Street, London, EC2A 3NT on 14 November 2011 (2 pages) |
| 14 November 2011 | Registered office address changed from , Unit 1 10 Great Eastern Street, London, EC2A 3NT on 14 November 2011 (2 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 23 September 2011 | Registered office address changed from , 194 Shoreditch High Street, London, E1 6LG on 23 September 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from , 194 Shoreditch High Street, London, E1 6LG on 23 September 2011 (2 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (13 pages) |
| 18 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (13 pages) |
| 6 December 2010 | Registered office address changed from , Marble Arch House Civvals, 66 - 68 Seymour Street, London, W1H 5AF, United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from , Marble Arch House Civvals, 66 - 68 Seymour Street, London, W1H 5AF, United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from , Marble Arch House Civvals, 66 - 68 Seymour Street, London, W1H 5AF, United Kingdom on 6 December 2010 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Melinda Reta Herman on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Melinda Reta Herman on 15 December 2009 (2 pages) |
| 19 October 2009 | Appointment of Mr Ely Mazin as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Belinda Cohen as a secretary (1 page) |
| 19 October 2009 | Appointment of Mr Ely Mazin as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Belinda Cohen as a secretary (1 page) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from, ingle shamash and co, 12-13 conduit street, london, W1S 2XQ (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from, ingle shamash and co, 12-13 conduit street, london, W1S 2XQ (1 page) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 22 March 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 29 March 2006 | Particulars of mortgage/charge (5 pages) |
| 29 March 2006 | Particulars of mortgage/charge (5 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Particulars of mortgage/charge (5 pages) |
| 8 March 2006 | Particulars of mortgage/charge (5 pages) |
| 22 February 2006 | Particulars of mortgage/charge (5 pages) |
| 22 February 2006 | Particulars of mortgage/charge (5 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 9 December 2004 | Particulars of mortgage/charge (5 pages) |
| 9 December 2004 | Particulars of mortgage/charge (5 pages) |
| 9 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 16 November 2004 | Particulars of mortgage/charge (7 pages) |
| 16 November 2004 | Particulars of mortgage/charge (7 pages) |
| 26 August 2004 | Particulars of mortgage/charge (5 pages) |
| 26 August 2004 | Particulars of mortgage/charge (5 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (7 pages) |
| 6 May 2004 | Particulars of mortgage/charge (7 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2004 | Particulars of mortgage/charge (7 pages) |
| 24 March 2004 | Particulars of mortgage/charge (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 January 2004 | Return made up to 16/12/03; full list of members
|
| 15 January 2004 | Return made up to 16/12/03; full list of members
|
| 24 March 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 1 February 2001 | Return made up to 16/12/00; full list of members
|
| 1 February 2001 | Return made up to 16/12/00; full list of members
|
| 3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 2000 | Particulars of mortgage/charge (5 pages) |
| 25 July 2000 | Particulars of mortgage/charge (5 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 7 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 March 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 18 March 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 11 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: talbot creggy, 38 queen anne street, london, W1M 9LB (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: talbot creggy 38 queen anne street london W1M 9LB (1 page) |
| 16 August 1996 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Particulars of mortgage/charge (3 pages) |
| 15 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 1996 | Particulars of mortgage/charge (7 pages) |
| 13 August 1996 | Particulars of mortgage/charge (7 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 12 January 1995 | New secretary appointed;director resigned (2 pages) |
| 12 January 1995 | New secretary appointed;director resigned (2 pages) |
| 16 December 1994 | Incorporation (12 pages) |
| 16 December 1994 | Incorporation (12 pages) |