London
E5 9LF
Director Name | Mr Lipot Weiss |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 January 1996(4 days after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Warwick Grove London E5 9HX |
Secretary Name | Mr Nathan Herzka |
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Nationality | British |
Status | Current |
Appointed | 19 January 1996(4 days after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Moresby Road London E5 9LF |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 45 Stamford Hill London N16 5SR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Leopold Weiss 50.00% Ordinary |
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1 at £1 | Mr Nathan Herzka 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,197,501 |
Cash | £40,857 |
Current Liabilities | £289,555 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 January 2024 (2 months, 1 week ago) |
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Next Return Due | 29 January 2025 (10 months from now) |
18 May 2001 | Delivered on: 25 May 2001 Satisfied on: 18 August 2009 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: Flat 26 avington court old kent road SE15 nf. Fully Satisfied |
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18 May 2001 | Delivered on: 25 May 2001 Satisfied on: 14 March 2012 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property charged by the borrower to the company under any mortgage charge or other deed. Fully Satisfied |
18 May 2001 | Delivered on: 25 May 2001 Satisfied on: 20 March 2012 Persons entitled: Woolwich PLC Classification: Deed of inter-charge Secured details: All monies due or to become due from the company to the chargee under the mortgage deed. Particulars: The properties flat 44 longford court bell lane hendon NW4 ground floor flat 2 rayleigh court new road wood green N22 flat 26 avington court hendre road london SE1 119 northumberland park tottenham london lower flat 64 bridport house college gardens london N18 flat 4 fermain court de beauvoir estate london N1. Fully Satisfied |
15 June 2000 | Delivered on: 17 June 2000 Satisfied on: 14 March 2012 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: 2 bellberry mount 64 moresby road l/b of hackney. 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 |
4 November 1999 | Delivered on: 6 November 1999 Satisfied on: 14 March 2012 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: Property k/a 65 granville road walthamstow t/no: EGL172958. 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 |
12 March 1999 | Delivered on: 19 March 1999 Satisfied on: 14 March 2012 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: 83 melbourne court anerley road london SE20, 40 brookdene road plumstead london SE18, 14 cedra court cazenove road stake newington london N16 .. 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. See the mortgage charge document for full details. Fully Satisfied |
6 January 1998 | Delivered on: 14 January 1998 Satisfied on: 14 March 2012 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 cazenove mansions, cazenove road, london N16 title number NGL447590, 63/65 castlewood road, london N16 title number 346989, 52B shacklewell lane, london E8 title number egl 344236, 37 fairview road, london N15 title number NGL227024 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. Fully Satisfied |
9 May 1997 | Delivered on: 13 May 1997 Satisfied on: 14 March 2012 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all properties and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
8 January 2003 | Delivered on: 16 January 2003 Satisfied on: 14 March 2012 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges by way of a first floating charge all property and assets, both present and future and from time to time owned by the company or which the company may have an interest. Fully Satisfied |
12 June 2002 | Delivered on: 15 June 2002 Satisfied on: 21 August 2008 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: 158 to 170 high street dovercourt essex t/nos EX447862, EX447865 & EX447836. 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. See the mortgage charge document for full details. Fully Satisfied |
20 December 2001 | Delivered on: 4 January 2002 Satisfied on: 14 March 2012 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all property and assets of the company. Fully Satisfied |
20 December 2001 | Delivered on: 4 January 2002 Satisfied on: 21 August 2008 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: 175 broad lane tottenham london l/b of haringey 173 broad lane aforesaid and passageway at bank of 173-183 (odd) broad lane 1).MX370943 and 2)MX189024. Fully Satisfied |
9 May 1997 | Delivered on: 13 May 1997 Satisfied on: 14 March 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as 33 cambridge court amhurst park hackney title number NGL288069, 47 brewery road plumstead greenwich title number SGL239783, 60 ripon road, plumstead, greenwich title number SGL375902, flat 1 118 pawsons road, croydon title number SGL533449, flat 7 118A pawsons road, croydon title number SGL532659 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business together with the benefit of any licences and registrations. Fully Satisfied |
1 August 2022 | Delivered on: 10 August 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: The leasehold property known as flat 2, rayleigh court, new road, london, N22 5EU (registered at hm land registry under title number AGL556178). Outstanding |
2 August 2022 | Delivered on: 3 August 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: The leasehold property known as ground & first floor, 315 brockley road, london, SE4 2QZ (registered at hm land registry under title number TGL546958). Outstanding |
23 June 2017 | Delivered on: 3 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 2 bellberry mount 64 moresby road E5 9LD and registered at the land registry under title number NGL486782. Outstanding |
23 June 2017 | Delivered on: 29 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 26 avington court old kent road london SE1 5NF and registered at the land registry under title number SGL397837. Outstanding |
23 June 2017 | Delivered on: 29 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 44 longford court bell lane hendon and registered at the land registry under title number NGL621713. Outstanding |
23 June 2017 | Delivered on: 29 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 47 brewery road plumstead SE18 1NB and registered at the land registry under title number SGL239783. Outstanding |
23 June 2017 | Delivered on: 29 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 64 bridport house college gardens london N18 2XJ and registered at the land registry under title number EGL255923. Outstanding |
23 June 2017 | Delivered on: 29 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 245 frances street woolwich SE18 5LA and registered at the land registry under title number TGL27449. Outstanding |
2 April 2014 | Delivered on: 4 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 49 springfield, london t/no EGL169068. Outstanding |
27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 63 & 65 castlewood road hackney t/no 346989. notification of addition to or amendment of charge. Outstanding |
27 November 2013 | Delivered on: 30 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 19 leabank view grovelands road london t/no ngl 502162. notification of addition to or amendment of charge. Outstanding |
12 September 2012 | Delivered on: 13 September 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. Particulars: The property k/a or being l/h 33 cambridge court amburst park london t/no.NGL288609 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 |
12 September 2012 | Delivered on: 13 September 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. Particulars: The property k/a or being l/h 5 cazenove mansions cazenove road stomford london t/no.NGL447590 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 |
12 September 2012 | Delivered on: 13 September 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. Particulars: The property k/a or being l/h 14 cedra court cazenove road stoke newington london t/no.EGL282607 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 |
31 March 2009 | Delivered on: 9 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158-170 (even) high street dovercourt t/no EX447870 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175 broad lane london t/no MX2709423 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 173 broad lane london t/no MX189024 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 gavin house broadwater road london t/no EGL345872 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 77 cazenove road london t/no EGL353362 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 high street herne bay kent 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 crondall court buckland street london t/no EGL432490 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 summit estate portland avenue london t/no EGL265390 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 |
11 December 2008 | Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 james place london t/no EGL262290 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 |
22 July 2008 | Delivered on: 26 July 2008 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 |
20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
4 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
26 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
23 April 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
3 July 2017 | Registration of charge 031461230036, created on 23 June 2017 (16 pages) |
3 July 2017 | Registration of charge 031461230036, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230033, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230034, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230033, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230035, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230032, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230031, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230034, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230032, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230031, created on 23 June 2017 (16 pages) |
29 June 2017 | Registration of charge 031461230035, created on 23 June 2017 (16 pages) |
1 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 July 2015 | Director's details changed for Leopold Weiss on 15 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Leopold Weiss on 15 July 2015 (2 pages) |
23 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page) |
5 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page) |
5 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page) |
10 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
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4 April 2014 | Registration of charge 031461230030 (33 pages) |
4 April 2014 | Registration of charge 031461230030 (33 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 December 2013 | Registration of charge 031461230029 (33 pages) |
5 December 2013 | Registration of charge 031461230029 (33 pages) |
30 November 2013 | Registration of charge 031461230028 (33 pages) |
30 November 2013 | Registration of charge 031461230028 (33 pages) |
18 April 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
27 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
13 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 March 2010 | Director's details changed for Leopold Weiss on 1 January 2010 (2 pages) |
10 March 2010 | Director's details changed for Leopold Weiss on 1 January 2010 (2 pages) |
10 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Leopold Weiss on 1 January 2010 (2 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
28 August 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (2 pages) |
28 August 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
19 May 2009 | Return made up to 15/01/09; full list of members (4 pages) |
19 May 2009 | Return made up to 15/01/09; full list of members (4 pages) |
9 April 2009 | Particulars of a mortgage or charge / charge no: 24 (4 pages) |
9 April 2009 | Particulars of a mortgage or charge / charge no: 24 (4 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 23 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 20 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 20 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 17 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 18 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 17 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 23 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 21 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 18 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 21 (4 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
5 September 2008 | Return made up to 15/01/08; full list of members (4 pages) |
5 September 2008 | Return made up to 15/01/08; full list of members (4 pages) |
22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
22 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
26 July 2008 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
26 July 2008 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
7 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
7 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
18 May 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
18 May 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
13 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
13 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
8 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
8 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
25 May 2005 | Return made up to 15/01/05; full list of members (2 pages) |
25 May 2005 | Return made up to 15/01/05; full list of members (2 pages) |
23 February 2005 | Full accounts made up to 31 January 2004 (11 pages) |
23 February 2005 | Full accounts made up to 31 January 2004 (11 pages) |
30 November 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
30 November 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
11 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
11 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
2 December 2003 | Full accounts made up to 31 January 2003 (12 pages) |
2 December 2003 | Full accounts made up to 31 January 2003 (12 pages) |
11 June 2003 | Full accounts made up to 31 January 2002 (12 pages) |
11 June 2003 | Full accounts made up to 31 January 2002 (12 pages) |
20 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
20 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
16 January 2003 | Particulars of mortgage/charge (3 pages) |
16 January 2003 | Particulars of mortgage/charge (3 pages) |
3 December 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
3 December 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
21 July 2002 | Registered office changed on 21/07/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
21 July 2002 | Registered office changed on 21/07/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
15 June 2002 | Particulars of mortgage/charge (4 pages) |
15 June 2002 | Particulars of mortgage/charge (4 pages) |
7 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
7 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
4 January 2002 | Particulars of mortgage/charge (4 pages) |
4 January 2002 | Particulars of mortgage/charge (3 pages) |
4 January 2002 | Particulars of mortgage/charge (4 pages) |
4 January 2002 | Particulars of mortgage/charge (3 pages) |
18 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
18 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
25 May 2001 | Particulars of mortgage/charge (3 pages) |
25 May 2001 | Particulars of mortgage/charge (3 pages) |
25 May 2001 | Particulars of mortgage/charge (3 pages) |
25 May 2001 | Particulars of mortgage/charge (3 pages) |
25 May 2001 | Particulars of mortgage/charge (3 pages) |
25 May 2001 | Particulars of mortgage/charge (3 pages) |
21 March 2001 | Return made up to 15/01/01; full list of members
|
21 March 2001 | Return made up to 15/01/01; full list of members
|
1 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
1 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
17 June 2000 | Particulars of mortgage/charge (3 pages) |
17 June 2000 | Particulars of mortgage/charge (3 pages) |
22 February 2000 | Return made up to 15/01/00; full list of members
|
22 February 2000 | Return made up to 15/01/00; full list of members
|
3 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
3 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
6 November 1999 | Particulars of mortgage/charge (3 pages) |
6 November 1999 | Particulars of mortgage/charge (3 pages) |
19 March 1999 | Particulars of mortgage/charge (3 pages) |
19 March 1999 | Particulars of mortgage/charge (3 pages) |
3 February 1999 | Return made up to 15/01/99; no change of members
|
3 February 1999 | Return made up to 15/01/99; no change of members
|
25 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
25 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
9 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
9 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
14 January 1998 | Particulars of mortgage/charge (3 pages) |
14 January 1998 | Particulars of mortgage/charge (3 pages) |
17 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
17 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
13 May 1997 | Particulars of mortgage/charge (3 pages) |
13 May 1997 | Particulars of mortgage/charge (3 pages) |
13 May 1997 | Particulars of mortgage/charge (3 pages) |
13 May 1997 | Particulars of mortgage/charge (3 pages) |
3 April 1997 | Return made up to 15/01/97; full list of members
|
3 April 1997 | Resolutions
|
3 April 1997 | Resolutions
|
3 April 1997 | Resolutions
|
3 April 1997 | Resolutions
|
3 April 1997 | Return made up to 15/01/97; full list of members
|
2 February 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
2 February 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
2 February 1996 | Director resigned;new director appointed (2 pages) |
2 February 1996 | Registered office changed on 02/02/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
2 February 1996 | Director resigned;new director appointed (2 pages) |
2 February 1996 | Registered office changed on 02/02/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
15 January 1996 | Incorporation (12 pages) |
15 January 1996 | Incorporation (12 pages) |