London
WC2R 1BF
Director Name | Mr Nigel Yigal Salem |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2018(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 229 - 230 Strand London WC2R 1BF |
Director Name | Michael Cohen |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(1 week, 3 days after company formation) |
Appointment Duration | 20 years, 8 months (resigned 28 April 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 45 North Station Plaza Great Neck Newyork SW17 5BN |
Secretary Name | Mr Haim Elies Danous |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(1 week, 3 days after company formation) |
Appointment Duration | 23 years, 3 months (resigned 01 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 25-27 Old Queen St London SW1H 9JA |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1995(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1995(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 170 Shaftesbury Avenue London WC2H 8JB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Haim Danous & Rossmoregate LTD 50.00% Ordinary |
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1 at £1 | Rossmoregate LTD 50.00% Ordinary |
Year | 2014 |
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Turnover | £2,270,939 |
Gross Profit | £2,270,939 |
Net Worth | £27,070,300 |
Cash | £50,491 |
Current Liabilities | £18,806,998 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (4 months from now) |
12 November 1997 | Delivered on: 14 November 1997 Satisfied on: 21 October 2013 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: Property situate at and k/a 61 and 63 beak street london t/no ngl 735903 together with all buildings fixtures (including trade fixtures) fixed plant and machinery from time to time and the goodwill of any business together with the benefit of any licences. Fully Satisfied |
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12 November 1997 | Delivered on: 14 November 1997 Satisfied on: 21 October 2013 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: Property k/a 39 and 41 crutched friars london t/no ngl 654348 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery form time to time together with the benefit of any licences. Fully Satisfied |
12 November 1997 | Delivered on: 14 November 1997 Satisfied on: 21 October 2013 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking of the company and all it's property assets and rights whatsoever and wheresoever present and/or future. Fully Satisfied |
29 September 1997 | Delivered on: 3 October 1997 Satisfied on: 24 February 2007 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: F/H norway house 21-24 cockspur street london SW1 and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the company in respect of the property. Floating security over all property and assets now or in future. See the mortgage charge document for full details. Fully Satisfied |
10 January 1997 | Delivered on: 15 January 1997 Satisfied on: 27 April 2022 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: F/H property k/a 10 carteret street lonson SW1 and the proceeds of sale thereof and a charge by wy of floating security over all property and assets of the company. See the mortgage charge document for full details. Fully Satisfied |
22 March 1996 | Delivered on: 28 March 1996 Satisfied on: 1 November 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: F/H-5 princess street london W1 and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the company. See the mortgage charge document for full details. Fully Satisfied |
6 June 2012 | Delivered on: 9 June 2012 Satisfied on: 21 October 2013 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied |
6 June 2012 | Delivered on: 9 June 2012 Satisfied on: 21 October 2013 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 61-63 beak street london t/no NGL735903 and f/h property k/a 39-41 crutched friars london t/no NGL654348 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business see image for full details. Fully Satisfied |
25 August 2011 | Delivered on: 31 August 2011 Satisfied on: 6 June 2014 Persons entitled: Santander UK PLC as Security Trustee for Itself and the Group Members Classification: Legal charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: F/H properties k/a norway house 21-24 cockspur street london t/no. 230128, putney bridge restaurant putney london t/no. 72500, 29 thames street windsor berkshire t/no. BK88676 for details of further properties charged, please refer to form MG01 by way of fixed charge, all plant and machinery owned by it and its interest in any plant and machinery in its possession; all rights, interests and claims in the material contracts see image for full details. Fully Satisfied |
25 August 2011 | Delivered on: 31 August 2011 Satisfied on: 6 June 2014 Persons entitled: Santander UK PLC as Security Trustee for Itself and the Group Members Classification: Debenture Secured details: All monies due or to become due from the company to any group member 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. Fully Satisfied |
31 March 2008 | Delivered on: 9 April 2008 Satisfied on: 8 February 2013 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 142-144 minories, london t/no's NGL757798, LN235949, 252190, 379280 and 379281 and all buildings and fixtures and all plant machinery vehicles computers and office and other equipment see image for full details. Fully Satisfied |
29 February 2008 | Delivered on: 4 March 2008 Satisfied on: 7 January 2016 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 shelton street london t/nos 220069 & 220791 floating security all property and assets see image for full details. Fully Satisfied |
2 February 1996 | Delivered on: 7 February 1996 Satisfied on: 16 October 2013 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: F/H property k/a 61 & 63 beak street, london W1 and the proceeds of sale thereof. Floating charge on all property and assets of the company present and future. See the mortgage charge document for full details. Fully Satisfied |
30 November 2006 | Delivered on: 9 December 2006 Satisfied on: 21 November 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company or rossmoregate PLC to the charge or its associated companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 26A, 27 and 28 george street, st albans t/no HD272798, HD253793 and HD460480 by way of fixed charge all rental income and the proceeds of any sale lease or other disposition of the property floating charge all moveable plant machinery implements utensils furniture and equipment, floating charge the whole of its undertaking property rights and assets. Fully Satisfied |
1 December 2006 | Delivered on: 9 December 2006 Satisfied on: 21 November 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company or rossmoregate PLC to the charge or its associated companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a they greyhound, 205 high street bromely t/no SGL628018 by way of fixed charge all rental income and the proceeds of any sale lease or other disposition of the property floating charge all moveable plant machinery implements utensils furniture and equipment, floating charge the whole of its undertaking property rights and assets. Fully Satisfied |
1 December 2006 | Delivered on: 9 December 2006 Satisfied on: 21 November 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company or rossmoregate PLC to the charge or its associated companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the dorset arms, 22 london road, sevenoaks, kent t/no K342060 by way of fixed charge all rental income and the proceeds of any sale lease or other disposition of the property floating charge all moveable plant machinery implements utensils furniture and equipment, floating charge the whole of its undertaking property rights and assets. Fully Satisfied |
30 November 2006 | Delivered on: 9 December 2006 Satisfied on: 21 November 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company or rossmoregate PLC to the charge or its associated companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a bar room bar, the lion, west street, marlow, buckinghamshire t/no BM256849 by way of fixed charge all rental income and the proceeds of any sale lease or other disposition of the property floating charge all moveable plant machinery implements utensils furniture and equipment, floating charge the whole of its undertaking property rights and assets. Fully Satisfied |
14 September 2006 | Delivered on: 15 September 2006 Satisfied on: 21 November 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from rossmoregate PLC or the company to the chargee or its associated companies on any account whatsoever. Particulars: F/H property k/a land on the north side of the duke of york 29 kew road richmond on thames t/no TGL181145 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Fully Satisfied |
7 April 2005 | Delivered on: 16 April 2005 Satisfied on: 21 November 2012 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 (or any company which is a member of the same group of companies as the lender) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land on the lower richmond road, putney t/no 72500, assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details. Fully Satisfied |
7 April 2005 | Delivered on: 16 April 2005 Satisfied on: 21 November 2012 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 (or any company which is a member of the same group of companies as the lender) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 29 thames street new windsor t/no BK88676, assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details. Fully Satisfied |
7 April 2005 | Delivered on: 16 April 2005 Satisfied on: 21 November 2012 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as norway house cockspur street london t/n 230128, any rental income, all plant machinery fixtures fittings, insurance policies, floating charge all moveable plant machinery and equipment,. See the mortgage charge document for full details. Fully Satisfied |
11 June 2004 | Delivered on: 24 June 2004 Satisfied on: 16 October 2013 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: L/H property known as ground floor basement premises comprising part of 1-7 great st thomas apostle london. Fully Satisfied |
11 June 2004 | Delivered on: 17 June 2004 Satisfied on: 16 October 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC (the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property comprising ground floor and basement premises being part of 1-7 great st thomas apostle london and the proceeds of sale thereof, an assignment of such interests in the property that are not capable of being legally charged, a charge by way of floating security over all property and assets, a specific equitable charge over any shares or membership rights or other rights. See the mortgage charge document for full details. Fully Satisfied |
20 October 1995 | Delivered on: 3 November 1995 Satisfied on: 27 April 2022 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever or other liabilities of the company by the chargee,or by any administrative receiver or by any delegate or sub-delegate appointed by the chargee pursuant to the debenture. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied |
3 June 2004 | Delivered on: 9 June 2004 Satisfied on: 7 January 2016 Persons entitled: Bank Leumi (UK) PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 25 shelton street, holborn t/no 220791 and 220069 and l/h property k/a ground floor and basement premises at 36-40 earlham street london t/no NGL349648. See the mortgage charge document for full details. Fully Satisfied |
27 February 2003 | Delivered on: 6 March 2003 Satisfied on: 21 October 2013 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: £3,000,000.00 due or to become due from the company to the chargee. Particulars: L/Hold property known as 349 upper street islington comprised in the lease dated 19/11/1999. Fully Satisfied |
8 October 2001 | Delivered on: 10 October 2001 Satisfied on: 16 October 2013 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: 5 princes street london W1 NGL726912. 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 |
8 October 2001 | Delivered on: 10 October 2001 Satisfied on: 1 November 2013 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: The two chairmen 1 warwick house street london SW1 t/no;-189572. 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 |
2 May 2001 | Delivered on: 5 May 2001 Satisfied on: 24 February 2007 Persons entitled: Bank Leumi (UK) PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: The l/h f/h property k/a the duke of clarence public house 203 holland park avenue kensington and the adam and eve 29 thames street new windsor berkshire islington and freehold being 348 upper street,london N1; ngl 465937;the proceeds of sale thereof and all compensation or grants payable thereon and all other estates and interests; a specific equitable charge over any shares,membership rights or other rights and the benefit of every insurance policy; the benefit of all guarantees warranties and representations and all plant machinery fixtures and fittings; floating charge over undertaking and all property and assets. Fully Satisfied |
5 March 2001 | Delivered on: 17 March 2001 Satisfied on: 21 October 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: F/Hold property being 347 upper st,islington london N1; t/no 187755,gt.london - islington and freehold being 348 upper street,london N1; ngl 465937;the proceeds of sale thereof and all compensation or grants payable thereon and all other estates and interests; a specific equitable charge over any shares,membership rights or other rights and the benefit of every insurance policy; the benefit of all guarantees warranties and representations and all plant machinery fixtures and fittings; floating charge over. Undertaking and all property and assets. Fully Satisfied |
25 May 2000 | Delivered on: 7 June 2000 Satisfied on: 24 February 2007 Persons entitled: Bank Leumi (UK) PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: F/H the two chairmen public house 1 warwick house street london SW1Y 5AT t/no.189572 Floating charge over all property and assets. See the mortgage charge document for full details. Fully Satisfied |
20 April 2000 | Delivered on: 3 May 2000 Satisfied on: 24 February 2007 Persons entitled: Bank Leumi (UK) PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC (the "borrower") to the chargee on any account whatsoever. Particulars: The f/h property k/a 17-21 high street and land at the back of 17-21 (inc) high street ealing broadway centre t/n AGL23831 and AGL41145 and the proceeds of sale theroef floating charge all property and assets. Fully Satisfied |
7 April 2000 | Delivered on: 15 April 2000 Satisfied on: 23 October 2019 Persons entitled: Bank Leumi (UK) PLC S Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any accouunt whatsoever. Particulars: The f/h property k/a 149 strand london and the proceeds of sale thereof. Floating security over all property and assets of whatever nature owned by the company.an assignment of all the benefit of every insurance policy. Fully Satisfied |
10 March 2000 | Delivered on: 28 March 2000 Satisfied on: 24 February 2007 Persons entitled: Bank Leumi (UK) PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from rossmoregate PLC to the chargee on any account whatsoever. Particulars: The f/h property k/a 17-21 high street and land at the back of 17-21 (inclusive) high street,ealing broadway centre.t/nos.AGL23831 and AGL41145 and the proceeds of sale thereof.floating security over all property and assets of whatever nature owned by the company.an assignment of all the benefit of every insurance policy.. See the mortgage charge document for full details. Fully Satisfied |
20 October 1995 | Delivered on: 3 November 1995 Satisfied on: 16 October 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 39/41 crutched friars,london EC3 and land at the rear of 39/42 crutched friars,london EC3 and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the company in respect of the property.floating security over all property and assets of whatsoever nature. See the mortgage charge document for full details. Fully Satisfied |
10 December 2019 | Delivered on: 11 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A first legal mortgage over 563 fulham road, london SW6 1ES with title number BGL3199. Outstanding |
21 December 2018 | Delivered on: 3 January 2019 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
21 December 2018 | Delivered on: 3 January 2019 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
20 December 2017 | Delivered on: 20 December 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: The leasehold property known as or being 2ND - 7TH floors, 17-19 cockspur street, london SW1Y 5BL. Outstanding |
20 December 2017 | Delivered on: 20 December 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding |
13 March 2015 | Delivered on: 16 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 563 fulham road london SW6 1ES registered at the land registry with title number BGL3199. Outstanding |
6 June 2014 | Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 29 thames street, windsor t/no BK88676 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
6 June 2014 | Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 21-24 cockspur street, london t/no 230128. Outstanding |
6 June 2014 | Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 29 thames street, windsor t/no BK88676. Outstanding |
6 June 2014 | Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 29 kew road, richmond t/no TGL181145. Outstanding |
6 June 2014 | Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 26A-28 george street, st albans t/nos HD253793, HD460480, HD272798. Outstanding |
6 June 2014 | Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of lower richmond road, putney t/no 72500. Outstanding |
7 August 2009 | Delivered on: 20 August 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage 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: 229-230 strand london, t/no.241552,355707 See image for full details. Outstanding |
27 July 2009 | Delivered on: 7 August 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee 144 minories london t/n ngl 757798 2 india street london t/n ngl 379280 and the grapes public house 5 & 6 india street london t/n ngl 252190 see image for further properties. Outstanding |
26 September 2013 | Delivered on: 1 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land k/a 39-41 crutched friars london t/no.NGL654348.. F/h land k/a 61-63 beak street covent garden t/no.NGL735903.. F/h land k/a 5 princess street mayfair london t/no.NGL726912. See image for full details. Notification of addition to or amendment of charge. Part Satisfied |
26 September 2013 | Delivered on: 1 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Part Satisfied |
8 January 2024 | Accounts for a small company made up to 30 June 2023 (16 pages) |
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29 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
18 July 2023 | Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023 (2 pages) |
16 June 2023 | Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on 16 June 2023 (1 page) |
21 February 2023 | Accounts for a small company made up to 30 June 2022 (18 pages) |
23 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
7 June 2022 | Change of details for Rossmoregate Limited as a person with significant control on 1 June 2022 (2 pages) |
7 June 2022 | Change of details for Rossmoregate Limited as a person with significant control on 1 June 2022 (2 pages) |
6 June 2022 | Director's details changed for Mr Haim Elies Danous on 1 June 2022 (2 pages) |
11 May 2022 | Satisfaction of charge 030909740038 in full (1 page) |
11 May 2022 | Satisfaction of charge 030909740039 in full (1 page) |
11 May 2022 | Satisfaction of charge 030909740046 in full (1 page) |
11 May 2022 | Satisfaction of charge 030909740042 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740043 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740051 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740047 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740044 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740045 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740041 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740049 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740040 in full (1 page) |
27 April 2022 | Satisfaction of charge 33 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740048 in full (1 page) |
27 April 2022 | Satisfaction of charge 2 in full (1 page) |
27 April 2022 | Satisfaction of charge 5 in full (1 page) |
27 April 2022 | Satisfaction of charge 030909740050 in full (1 page) |
25 March 2022 | Full accounts made up to 30 June 2021 (21 pages) |
2 February 2022 | Registered office address changed from 17-19 6th Floor Cockspur Street London SW1Y 5BL England to 229 - 230 Strand London WC2R 1BF on 2 February 2022 (1 page) |
27 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
29 June 2021 | Full accounts made up to 30 June 2020 (21 pages) |
26 August 2020 | Confirmation statement made on 17 August 2020 with updates (3 pages) |
23 March 2020 | Accounts for a small company made up to 30 June 2019 (15 pages) |
11 December 2019 | Registration of charge 030909740051, created on 10 December 2019 (78 pages) |
3 December 2019 | Registered office address changed from 25 Northumberland Avenue London WC2N 5AP to 17-19 6th Floor Cockspur Street London SW1Y 5BL on 3 December 2019 (1 page) |
23 October 2019 | Satisfaction of charge 11 in full (1 page) |
23 October 2019 | Satisfaction of charge 32 in full (1 page) |
22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
22 August 2019 | Director's details changed for Mr Nigel Yigal Salem on 1 April 2019 (2 pages) |
11 March 2019 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 25 Northumberland Avenue London WC2N 5AP on 11 March 2019 (2 pages) |
7 January 2019 | Audited abridged accounts made up to 30 June 2018 (10 pages) |
3 January 2019 | Registration of charge 030909740050, created on 21 December 2018 (31 pages) |
3 January 2019 | Registration of charge 030909740049, created on 21 December 2018 (24 pages) |
6 December 2018 | Termination of appointment of Haim Elies Danous as a secretary on 1 December 2018 (1 page) |
6 December 2018 | Appointment of Mr Nigel Yigal Salem as a director on 1 December 2018 (2 pages) |
22 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
20 December 2017 | Registration of charge 030909740047, created on 20 December 2017 (33 pages) |
20 December 2017 | Registration of charge 030909740048, created on 20 December 2017 (39 pages) |
13 December 2017 | Accounts for a small company made up to 30 June 2017 (10 pages) |
28 September 2017 | Notification of Rossmoregate Limited as a person with significant control on 28 September 2017 (2 pages) |
28 September 2017 | Cessation of Soho Thai Limited as a person with significant control on 28 September 2017 (1 page) |
28 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
28 September 2017 | Notification of Rossmoregate Limited as a person with significant control on 24 June 2016 (2 pages) |
28 September 2017 | Cessation of Soho Thai Limited as a person with significant control on 24 June 2016 (1 page) |
28 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
27 September 2017 | Notification of Soho Thai Limited as a person with significant control on 27 September 2017 (2 pages) |
27 September 2017 | Notification of Rossmoregate Limited as a person with significant control on 27 September 2017 (2 pages) |
27 September 2017 | Cessation of Rossmoregate Limited as a person with significant control on 27 September 2017 (1 page) |
27 September 2017 | Notification of Rossmoregate Limited as a person with significant control on 6 April 2016 (2 pages) |
27 September 2017 | Cessation of Rossmoregate Limited as a person with significant control on 8 June 2016 (1 page) |
27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
27 September 2017 | Notification of Soho Thai Limited as a person with significant control on 8 June 2016 (2 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
6 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
24 June 2016 | Resolutions
|
24 June 2016 | Resolutions
|
17 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 030909740038 (5 pages) |
17 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 030909740045 (5 pages) |
17 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 030909740038 (5 pages) |
17 June 2016 | Part of the property or undertaking has been released and no longer forms part of charge 030909740045 (5 pages) |
7 June 2016 | Statement of capital on 7 June 2016
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7 June 2016 | Statement of capital on 7 June 2016
|
23 May 2016 | Resolutions
|
23 May 2016 | Statement by Directors (1 page) |
23 May 2016 | Solvency Statement dated 28/04/16 (1 page) |
23 May 2016 | Resolutions
|
23 May 2016 | Solvency Statement dated 28/04/16 (1 page) |
23 May 2016 | Statement of capital following an allotment of shares on 28 April 2016
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23 May 2016 | Resolutions
|
23 May 2016 | Statement of capital following an allotment of shares on 28 April 2016
|
23 May 2016 | Resolutions
|
23 May 2016 | Statement by Directors (1 page) |
19 May 2016 | Resolutions
|
19 May 2016 | Resolutions
|
19 May 2016 | Statement of company's objects (2 pages) |
19 May 2016 | Statement of company's objects (2 pages) |
12 May 2016 | Termination of appointment of Michael Cohen as a director on 28 April 2016 (1 page) |
12 May 2016 | Termination of appointment of Michael Cohen as a director on 28 April 2016 (1 page) |
24 February 2016 | Full accounts made up to 30 June 2015 (14 pages) |
24 February 2016 | Full accounts made up to 30 June 2015 (14 pages) |
7 January 2016 | Satisfaction of charge 030909740039 in part (1 page) |
7 January 2016 | Satisfaction of charge 19 in full (1 page) |
7 January 2016 | Satisfaction of charge 30 in full (1 page) |
7 January 2016 | Satisfaction of charge 19 in full (1 page) |
7 January 2016 | Satisfaction of charge 030909740039 in part (1 page) |
7 January 2016 | Satisfaction of charge 030909740038 in part (1 page) |
7 January 2016 | Satisfaction of charge 030909740038 in part (1 page) |
7 January 2016 | Satisfaction of charge 30 in full (1 page) |
17 December 2015 | Director's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages) |
17 December 2015 | Secretary's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages) |
17 December 2015 | Director's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages) |
17 December 2015 | Secretary's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages) |
24 November 2015 | Annual return made up to 17 August 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 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
2 June 2015 | Full accounts made up to 30 June 2014 (17 pages) |
2 June 2015 | Full accounts made up to 30 June 2014 (17 pages) |
16 March 2015 | Registration of charge 030909740046, created on 13 March 2015 (37 pages) |
16 March 2015 | Registration of charge 030909740046, created on 13 March 2015 (37 pages) |
18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
13 June 2014 | Registration of charge 030909740044 (56 pages) |
13 June 2014 | Registration of charge 030909740042 (56 pages) |
13 June 2014 | Registration of charge 030909740043 (56 pages) |
13 June 2014 | Registration of charge 030909740042 (56 pages) |
13 June 2014 | Registration of charge 030909740040 (56 pages) |
13 June 2014 | Registration of charge 030909740040 (56 pages) |
13 June 2014 | Registration of charge 030909740044 (56 pages) |
13 June 2014 | Registration of charge 030909740045 (60 pages) |
13 June 2014 | Registration of charge 030909740041 (56 pages) |
13 June 2014 | Registration of charge 030909740045 (60 pages) |
13 June 2014 | Registration of charge 030909740041 (56 pages) |
13 June 2014 | Registration of charge 030909740043 (56 pages) |
6 June 2014 | Satisfaction of charge 35 in full (2 pages) |
6 June 2014 | Satisfaction of charge 35 in full (2 pages) |
6 June 2014 | Satisfaction of charge 34 in full (1 page) |
6 June 2014 | Satisfaction of charge 34 in full (1 page) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
20 March 2014 | Full accounts made up to 30 June 2013 (16 pages) |
20 March 2014 | Full accounts made up to 30 June 2013 (16 pages) |
1 November 2013 | Satisfaction of charge 4 in full (1 page) |
1 November 2013 | Satisfaction of charge 4 in full (1 page) |
1 November 2013 | Satisfaction of charge 16 in full (2 pages) |
1 November 2013 | Satisfaction of charge 16 in full (2 pages) |
21 October 2013 | Satisfaction of charge 36 in full (2 pages) |
21 October 2013 | Satisfaction of charge 18 in full (1 page) |
21 October 2013 | Satisfaction of charge 14 in full (2 pages) |
21 October 2013 | Satisfaction of charge 14 in full (2 pages) |
21 October 2013 | Satisfaction of charge 37 in full (1 page) |
21 October 2013 | Satisfaction of charge 9 in full (1 page) |
21 October 2013 | Satisfaction of charge 36 in full (2 pages) |
21 October 2013 | Satisfaction of charge 8 in full (1 page) |
21 October 2013 | Satisfaction of charge 7 in full (1 page) |
21 October 2013 | Satisfaction of charge 7 in full (1 page) |
21 October 2013 | Satisfaction of charge 8 in full (1 page) |
21 October 2013 | Satisfaction of charge 37 in full (1 page) |
21 October 2013 | Satisfaction of charge 18 in full (1 page) |
21 October 2013 | Satisfaction of charge 9 in full (1 page) |
16 October 2013 | Satisfaction of charge 17 in full (1 page) |
16 October 2013 | Satisfaction of charge 21 in full (1 page) |
16 October 2013 | Satisfaction of charge 17 in full (1 page) |
16 October 2013 | Satisfaction of charge 1 in full (2 pages) |
16 October 2013 | Satisfaction of charge 1 in full (2 pages) |
16 October 2013 | Satisfaction of charge 21 in full (1 page) |
16 October 2013 | Satisfaction of charge 20 in full (2 pages) |
16 October 2013 | Satisfaction of charge 3 in full (1 page) |
16 October 2013 | Satisfaction of charge 20 in full (2 pages) |
16 October 2013 | Satisfaction of charge 3 in full (1 page) |
1 October 2013 | Registration of charge 030909740038 (45 pages) |
1 October 2013 | Registration of charge 030909740038 (45 pages) |
1 October 2013 | Registration of charge 030909740039 (39 pages) |
1 October 2013 | Registration of charge 030909740039 (39 pages) |
29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
27 February 2013 | Full accounts made up to 30 June 2012 (15 pages) |
27 February 2013 | Full accounts made up to 30 June 2012 (15 pages) |
13 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 32 (3 pages) |
13 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 32 (3 pages) |
12 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
12 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
29 October 2012 | Director's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages) |
29 October 2012 | Secretary's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages) |
29 October 2012 | Secretary's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages) |
28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (14 pages) |
28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (14 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
2 January 2012 | Full accounts made up to 30 June 2011 (16 pages) |
2 January 2012 | Full accounts made up to 30 June 2011 (16 pages) |
31 August 2011 | Particulars of a mortgage or charge / charge no: 34 (7 pages) |
31 August 2011 | Particulars of a mortgage or charge / charge no: 35 (7 pages) |
31 August 2011 | Particulars of a mortgage or charge / charge no: 35 (7 pages) |
31 August 2011 | Particulars of a mortgage or charge / charge no: 34 (7 pages) |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (14 pages) |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (14 pages) |
5 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages) |
5 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages) |
5 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages) |
29 December 2010 | Full accounts made up to 30 June 2010 (16 pages) |
29 December 2010 | Full accounts made up to 30 June 2010 (16 pages) |
2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
16 August 2010 | Auditor's resignation (1 page) |
16 August 2010 | Auditor's resignation (1 page) |
23 December 2009 | Full accounts made up to 30 June 2009 (17 pages) |
23 December 2009 | Full accounts made up to 30 June 2009 (17 pages) |
6 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (7 pages) |
6 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (7 pages) |
20 August 2009 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
20 August 2009 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
7 August 2009 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
7 August 2009 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
21 January 2009 | Full accounts made up to 30 June 2008 (16 pages) |
21 January 2009 | Full accounts made up to 30 June 2008 (16 pages) |
26 August 2008 | Return made up to 17/08/08; full list of members (5 pages) |
26 August 2008 | Return made up to 17/08/08; full list of members (5 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
4 March 2008 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
4 March 2008 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
31 January 2008 | Full accounts made up to 30 June 2007 (15 pages) |
31 January 2008 | Full accounts made up to 30 June 2007 (15 pages) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
31 August 2007 | Return made up to 14/08/07; full list of members
|
31 August 2007 | Return made up to 14/08/07; full list of members
|
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 February 2007 | Full accounts made up to 30 June 2006 (14 pages) |
5 February 2007 | Full accounts made up to 30 June 2006 (14 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
9 December 2006 | Particulars of mortgage/charge (6 pages) |
15 September 2006 | Particulars of mortgage/charge (6 pages) |
15 September 2006 | Particulars of mortgage/charge (6 pages) |
31 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
31 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
6 February 2006 | Full accounts made up to 30 June 2005 (13 pages) |
6 February 2006 | Full accounts made up to 30 June 2005 (13 pages) |
1 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
16 April 2005 | Particulars of mortgage/charge (19 pages) |
16 April 2005 | Particulars of mortgage/charge (19 pages) |
16 April 2005 | Particulars of mortgage/charge (19 pages) |
16 April 2005 | Particulars of mortgage/charge (19 pages) |
16 April 2005 | Particulars of mortgage/charge (19 pages) |
16 April 2005 | Particulars of mortgage/charge (19 pages) |
25 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
25 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
24 June 2004 | Particulars of mortgage/charge (3 pages) |
24 June 2004 | Particulars of mortgage/charge (3 pages) |
17 June 2004 | Particulars of mortgage/charge (7 pages) |
17 June 2004 | Particulars of mortgage/charge (7 pages) |
9 June 2004 | Particulars of mortgage/charge (7 pages) |
9 June 2004 | Particulars of mortgage/charge (7 pages) |
13 January 2004 | Full accounts made up to 30 June 2003 (13 pages) |
13 January 2004 | Full accounts made up to 30 June 2003 (13 pages) |
24 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
24 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
6 March 2003 | Particulars of mortgage/charge (3 pages) |
6 March 2003 | Particulars of mortgage/charge (3 pages) |
28 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
28 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
19 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
19 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
18 July 2002 | Director's particulars changed (1 page) |
18 July 2002 | Director's particulars changed (1 page) |
30 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
30 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
10 October 2001 | Particulars of mortgage/charge (4 pages) |
10 October 2001 | Particulars of mortgage/charge (4 pages) |
10 October 2001 | Particulars of mortgage/charge (4 pages) |
10 October 2001 | Particulars of mortgage/charge (4 pages) |
21 August 2001 | Auditor's resignation (1 page) |
21 August 2001 | Auditor's resignation (1 page) |
16 August 2001 | Return made up to 14/08/01; full list of members
|
16 August 2001 | Return made up to 14/08/01; full list of members
|
5 May 2001 | Particulars of mortgage/charge (7 pages) |
5 May 2001 | Particulars of mortgage/charge (7 pages) |
17 March 2001 | Particulars of mortgage/charge (7 pages) |
17 March 2001 | Particulars of mortgage/charge (7 pages) |
20 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
20 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
21 August 2000 | Return made up to 14/08/00; full list of members
|
21 August 2000 | Return made up to 14/08/00; full list of members
|
7 June 2000 | Particulars of mortgage/charge (7 pages) |
7 June 2000 | Particulars of mortgage/charge (7 pages) |
1 June 2000 | Return made up to 14/08/99; full list of members
|
1 June 2000 | Return made up to 14/08/99; full list of members
|
3 May 2000 | Particulars of mortgage/charge (7 pages) |
3 May 2000 | Particulars of mortgage/charge (7 pages) |
15 April 2000 | Particulars of mortgage/charge (7 pages) |
15 April 2000 | Particulars of mortgage/charge (7 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page) |
10 April 2000 | Registered office changed on 10/04/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page) |
28 March 2000 | Particulars of mortgage/charge (7 pages) |
28 March 2000 | Particulars of mortgage/charge (7 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
2 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
2 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
13 November 1998 | Return made up to 14/08/98; full list of members (5 pages) |
13 November 1998 | Return made up to 14/08/98; full list of members (5 pages) |
1 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
1 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
14 November 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1997 | Particulars of mortgage/charge (3 pages) |
3 October 1997 | Particulars of mortgage/charge (7 pages) |
3 October 1997 | Particulars of mortgage/charge (7 pages) |
27 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
27 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
15 January 1997 | Particulars of mortgage/charge (7 pages) |
15 January 1997 | Particulars of mortgage/charge (7 pages) |
20 August 1996 | Return made up to 14/08/96; full list of members
|
20 August 1996 | Return made up to 14/08/96; full list of members
|
28 March 1996 | Particulars of mortgage/charge (7 pages) |
28 March 1996 | Particulars of mortgage/charge (7 pages) |
7 February 1996 | Particulars of mortgage/charge (7 pages) |
7 February 1996 | Particulars of mortgage/charge (7 pages) |
6 November 1995 | Accounting reference date notified as 30/06 (1 page) |
6 November 1995 | Accounting reference date notified as 30/06 (1 page) |
3 November 1995 | Particulars of mortgage/charge (8 pages) |
3 November 1995 | Particulars of mortgage/charge (8 pages) |
3 November 1995 | Particulars of mortgage/charge (12 pages) |
3 November 1995 | Particulars of mortgage/charge (12 pages) |
13 September 1995 | New secretary appointed;new director appointed (2 pages) |
13 September 1995 | Secretary resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 83 leonard street london EC2A 4QS (1 page) |
13 September 1995 | Secretary resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Resolutions
|
13 September 1995 | Registered office changed on 13/09/95 from: 83 leonard street london EC2A 4QS (1 page) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New secretary appointed;new director appointed (2 pages) |
13 September 1995 | Resolutions
|
14 August 1995 | Incorporation (18 pages) |
14 August 1995 | Incorporation (18 pages) |