Net Pex Ltd

Company Name	Net Pex Ltd
Company Status	Active
Company Number	03140728
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Harold Deutsch
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(19 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Allerton Road London N16 5UF

Secretary Name	Harold Deutsch
Nationality	British
Status	Current
Appointed	07 January 2015(19 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	34 Allerton Road London N16 5UF

Director Name	Mr Chaim Jacob Endzweig
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mrs Elizabeth Endzweig
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of 121 - 123 Clapton Common London E5 9AB

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mrs Mirjam Deutsch
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Allerton Road London N16 5UF

Secretary Name	Gita Rachel Eis
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 16 July 1996)
Role	Company Director
Correspondence Address	21 Sneath Av London NW11 9AJ

Secretary Name	Mr Chaim David Deutsch
Nationality	British
Status	Resigned
Appointed	17 July 1996(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Heathland Road London N16 5NH

Director Name	Mr Chaim David Deutsch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(6 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Heathland Road London N16 5NH

Director Name	Mr David Gluck
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(6 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St. Kildas Road London N16 5BS

Director Name	Miriam Gluck
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	British Uk
Correspondence Address	31 St Kildas Road London N16 5BS

Contact

Website	www.netpex.co.uk
Email address	[email protected]
Telephone	020 88094196
Telephone region	London

Location

Registered Address	Offices Rear Of 93c Upper Clapton Road London E5 9BU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£291,577
Current Liabilities	£254,375

Accounts

Latest Accounts	29 May 2023 (11 months, 1 week ago)
Next Accounts Due	22 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 May

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

8 May 2007	Delivered on: 24 May 2007 Satisfied on: 25 November 2011 Persons entitled: Formenta Investment Corp Classification: Legal charge Secured details: Â£700,000.00 due or to become due from the company to. Particulars: 206 court road, eltham, london. Fully Satisfied
1 July 2004	Delivered on: 13 July 2004 Satisfied on: 17 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96/98 grafton road london t/n LN94420. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 July 2004	Delivered on: 13 July 2004 Satisfied on: 17 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A deposit account held with the bank account number 6003323 sort code 80-20-19. see the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 13 July 2004 Satisfied on: 17 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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
4 August 2003	Delivered on: 14 August 2003 Satisfied on: 25 November 2011 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 brookhill road london SE18 6TU floating charge the. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 November 2002	Delivered on: 13 November 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 206 court road mottingham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 November 2002	Delivered on: 13 November 2002 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 July 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
24 May 2020	Previous accounting period shortened from 26 May 2019 to 25 May 2019 (1 page)
27 February 2020	Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page)
27 September 2019	Previous accounting period extended from 27 December 2018 to 27 May 2019 (1 page)
27 June 2019	Cessation of David Gluck as a person with significant control on 18 June 2019 (1 page)
27 June 2019	Notification of Evertop Limited as a person with significant control on 18 June 2019 (2 pages)
27 June 2019	Notification of Chaim David Deutsch as a person with significant control on 24 December 2016 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
26 June 2019	Appointment of Mr Chaim Jacob Endzweig as a director on 18 June 2019 (2 pages)
25 June 2019	Termination of appointment of Miriam Gluck as a director on 18 June 2019 (1 page)
25 June 2019	Appointment of Mrs Elizabeth Endzweig as a director on 18 June 2019 (2 pages)
6 April 2019	Satisfaction of charge 2 in full (4 pages)
6 April 2019	Satisfaction of charge 1 in full (4 pages)
23 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
21 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
25 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
17 March 2015	Appointment of Miriam Gluck as a director on 23 December 2014 (3 pages)
17 March 2015	Appointment of Miriam Gluck as a director on 23 December 2014 (3 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014 (16 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014 (16 pages)
24 February 2015	Termination of appointment of Chaim David Deutsch as a director on 7 January 2015 (2 pages)
24 February 2015	Appointment of Mr Harold Deutsch as a director on 24 December 2014 (3 pages)
24 February 2015	Termination of appointment of Chaim David Deutsch as a secretary on 7 January 2015 (2 pages)
24 February 2015	Termination of appointment of David Gluck as a director on 7 January 2015 (2 pages)
24 February 2015	Termination of appointment of Chaim David Deutsch as a secretary on 7 January 2015 (2 pages)
24 February 2015	Termination of appointment of Chaim David Deutsch as a director on 7 January 2015 (2 pages)
24 February 2015	Termination of appointment of Chaim David Deutsch as a secretary on 7 January 2015 (2 pages)
24 February 2015	Termination of appointment of David Gluck as a director on 7 January 2015 (2 pages)
24 February 2015	Termination of appointment of David Gluck as a director on 7 January 2015 (2 pages)
24 February 2015	Appointment of Harold Deutsch as a secretary on 7 January 2015 (3 pages)
24 February 2015	Appointment of Harold Deutsch as a secretary on 7 January 2015 (3 pages)
24 February 2015	Appointment of Mr Harold Deutsch as a director on 24 December 2014 (3 pages)
24 February 2015	Termination of appointment of Chaim David Deutsch as a director on 7 January 2015 (2 pages)
24 February 2015	Appointment of Harold Deutsch as a secretary on 7 January 2015 (3 pages)
28 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11TH March 2015 (6 pages)
28 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11TH March 2015 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2009	Return made up to 22/12/08; full list of members (4 pages)
22 January 2009	Return made up to 22/12/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 March 2008	Return made up to 22/12/07; full list of members (4 pages)
26 March 2008	Return made up to 22/12/07; full list of members (4 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Return made up to 22/12/06; full list of members (2 pages)
22 March 2007	Return made up to 22/12/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 March 2006	Return made up to 22/12/05; full list of members (7 pages)
27 March 2006	Return made up to 22/12/05; full list of members (7 pages)
18 January 2005	Return made up to 22/12/04; full list of members (7 pages)
18 January 2005	Return made up to 22/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 July 2004	Particulars of mortgage/charge (6 pages)
13 July 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (6 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Registered office changed on 29/04/04 from: 2L cara house 339 seven sisters road london N15 6RD (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 2L cara house 339 seven sisters road london N15 6RD (1 page)
5 April 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 February 2004	Return made up to 22/12/03; full list of members (7 pages)
11 February 2004	Return made up to 22/12/03; full list of members (7 pages)
14 August 2003	Particulars of mortgage/charge (7 pages)
14 August 2003	Particulars of mortgage/charge (7 pages)
24 June 2003	Full accounts made up to 31 December 2001 (11 pages)
24 June 2003	Full accounts made up to 31 December 2001 (11 pages)
28 January 2003	Return made up to 22/12/02; full list of members (7 pages)
28 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
7 March 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 07/03/02 (6 pages)
7 March 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 07/03/02 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 April 2001	Full accounts made up to 31 December 1999 (9 pages)
6 April 2001	Full accounts made up to 31 December 1999 (9 pages)
6 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
6 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
10 February 2000	Return made up to 22/12/99; full list of members (6 pages)
10 February 2000	Return made up to 22/12/99; full list of members (6 pages)
19 August 1999	Full accounts made up to 31 December 1998 (8 pages)
19 August 1999	Full accounts made up to 31 December 1998 (8 pages)
24 May 1999	Registered office changed on 24/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page)
24 May 1999	Registered office changed on 24/05/99 from: first floor office suite 141A stamford hill london N16 5LG (1 page)
5 January 1999	Return made up to 22/12/98; no change of members (4 pages)
5 January 1999	Return made up to 22/12/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Return made up to 22/12/97; no change of members (4 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Return made up to 22/12/97; no change of members (4 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 March 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 06/03/97 (6 pages)
6 March 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 06/03/97 (6 pages)
1 November 1996	Ad 24/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: 4 heathland road london N16 5NL (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 4 heathland road london N16 5NL (1 page)
1 November 1996	Ad 24/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
22 December 1995	Incorporation (20 pages)
22 December 1995	Incorporation (20 pages)

Net Pex Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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