| Company Name | Crownview Enterprises Limited |
|---|---|
| Directors | Leigh Stephen Brown and Elsa Maria Paulo Pinto Brown |
| Company Status | Active |
| Company Number | 03303430 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leigh Stephen Brown |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 61 Connaught Avenue Chingford London E4 7AP |
| Secretary Name | Mr Leigh Stephen Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Companysecretary/ Director/ |
| Country of Residence | England |
| Correspondence Address | 61 Connaught Avenue London E4 7AP |
| Director Name | Mrs Elsa Maria Paulo Pinto Brown |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 10 July 2017(20 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
| Director Name | Mr Paul Louis Viner |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 55 Parkgate Crescent Hadley Woods EN4 0NW |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 25 at £1 | Conchita Viner 25.00% Ordinary |
|---|---|
| 25 at £1 | Elsa Brown 25.00% Ordinary |
| 25 at £1 | Leigh Brown 25.00% Ordinary |
| 25 at £1 | Paul Viner 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,952,830 |
| Cash | £101,318 |
| Current Liabilities | £633,488 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Charges
| 10 March 1999 | Delivered on: 27 March 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8,silver birch court,woodall rd,enfield; all rights,title and interest to and in any proceeds of insurances and goodwill of business; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 11 February 1999 | Delivered on: 17 February 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 brooke road hackney london E5. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 December 1998 | Delivered on: 11 January 1999 Persons entitled: The Governor and Company of the Bank of Ireland 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 k/a 29 southey road,london N15.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 October 1998 | Delivered on: 23 October 1998 Persons entitled: National Westminster 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: L/H property k/a 88 dunnock close edmonton london borough of enfield t/no EGL288242. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 13 August 1998 | Delivered on: 20 August 1998 Persons entitled: National Westminster 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: L/Hold property known as flat b 70 west green road london borough of haringey; t/no egl 191801. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 12 January 1998 | Delivered on: 24 January 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 craig park road london N18 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. All right title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 May 2016 | Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 35 and 35A palmerston road wood green london t/n NGL234258. Outstanding |
| 23 May 2016 | Delivered on: 25 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 119A beaconsfield road tottenham london t/n EGL150298. Outstanding |
| 23 May 2016 | Delivered on: 25 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 westerfield road tottenham london t/n EGL232105. Outstanding |
| 23 May 2016 | Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a 150 lyndhurst road wood green london. Outstanding |
| 23 May 2016 | Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 29 southey road london t/n EGL384204. Outstanding |
| 19 January 2016 | Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 18 January 2013 | Delivered on: 22 January 2013 Persons entitled: National Westminster Bank PLC 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 66 windmill road london fxed charge any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 12 August 2011 | Delivered on: 20 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 dunnock close edmonton london by way of fixed charge any other interest in the property, all rents and the proceeds of any insurance see image for full details. Outstanding |
| 4 September 2006 | Delivered on: 11 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland 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 280 philip lane tottenham london t/no egl 272392. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 12 January 1998 | Delivered on: 24 January 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 southey road tottenham london N15 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. All right title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 April 2006 | Delivered on: 12 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 warren crescent bury street london t/n MX85835. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 7 February 2006 | Delivered on: 9 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 hermitage road london t/n NGL214104,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 22 December 2005 | Delivered on: 12 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat d 18/20 friern barnet road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 22 December 2005 | Delivered on: 12 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87B beaconsfield road tottenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 22 December 2005 | Delivered on: 5 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 windmill road edmonton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 9 March 2005 | Delivered on: 10 March 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property situate at 97 pembury road tottenham london, t/n MX402837,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 February 2004 | Delivered on: 21 February 2004 Persons entitled: The Governor and Company of the Bank of Ireland 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 f/h property known as 54 and 56 lyndhurst road wood green london N22. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 February 2004 | Delivered on: 21 February 2004 Persons entitled: The Governor and Company of the Bank of Ireland 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 f/h property known as 154 and 156 lyndhurst road wood green london N22. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 February 2004 | Delivered on: 21 February 2004 Persons entitled: The Governor and Company of the Bank of Ireland 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 f/h property known as 150 and 152 lyndhurst road, wood green, london N22. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 February 2004 | Delivered on: 21 February 2004 Persons entitled: The Governor and Company of the Bank of Ireland 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 f/h property known as 35 and 35A palmerston road, wood green, london N22 t/n ngl 234258. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 December 1997 | Delivered on: 11 December 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 westerfield road,tottenham,london N15 and all buildings structures fixtures (including trade fixtures) and fixed plant,machinery and equipment from time to time thereon.all the right,title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 August 2002 | Delivered on: 23 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: £66,500.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4 sandhurst road edmonton london t/n ELGH230489. Outstanding |
| 12 January 2001 | Delivered on: 13 January 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat d,18-20 friern barnet rd,london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 27 September 2000 | Delivered on: 29 September 2000 Persons entitled: National Westminster 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: L/H property k/a 143A northwold road london. T/no. LN139561. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 29 June 2000 | Delivered on: 17 July 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 22 braydon road london N16. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 June 2000 | Delivered on: 29 June 2000 Persons entitled: National Westminster 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 f/h property k/a 70 west green road london t/n NGL385945 haringey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 6 September 1999 | Delivered on: 14 September 1999 Persons entitled: Yorkshire 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 property k/a 66 windmill road edmonton london N18 1NR the benefdit ofall rights ad licences guarantees rent deposits contracts deed undertakings and warranties relating to the property any goodwill,the equipment and goods fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 August 1999 | Delivered on: 5 August 1999 Persons entitled: National Westminster 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 43 alvington crescent, london title number LN164895. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 22 June 1999 | Delivered on: 29 June 1999 Persons entitled: National Westminster 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 l/h property k/a 143A northwold road london LN139561. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 11 June 1999 | Delivered on: 15 June 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 87B beaconsfield road, tottenham, london.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 26 March 1999 | Delivered on: 27 March 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor maisonette at 71 southey rd,london N.15 with all buildings fixtures plant machinery thereon; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 December 1997 | Delivered on: 11 December 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119A beaconsfield road london N15 and all buildings structures fixtures (including trade fixtures) and fixed plant,machinery and equipment from time to time thereon.all the right,title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property.any present and future goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (3 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 21 December 2017 | Termination of appointment of Paul Louis Viner as a director on 23 May 2016 (1 page) |
| 22 August 2017 | Appointment of Mrs Elsa Maria Brown as a director on 10 July 2017 (2 pages) |
| 22 August 2017 | Appointment of Mrs Elsa Maria Brown as a director on 10 July 2017 (2 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 31 January 2017 | Director's details changed for Mr Leigh Stephen Brown on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr Leigh Stephen Brown on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr Leigh Stephen Brown on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr Leigh Stephen Brown on 31 January 2017 (2 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 July 2016 | Termination of appointment of Paul Louis Viner as a director on 23 May 2016 (2 pages) |
| 12 July 2016 | Termination of appointment of Paul Louis Viner as a director on 23 May 2016 (2 pages) |
| 25 May 2016 | Registration of charge 033034300037, created on 23 May 2016 (9 pages) |
| 25 May 2016 | Registration of charge 033034300034, created on 23 May 2016 (12 pages) |
| 25 May 2016 | Registration of charge 033034300035, created on 23 May 2016 (13 pages) |
| 25 May 2016 | Registration of charge 033034300035, created on 23 May 2016 (13 pages) |
| 25 May 2016 | Registration of charge 033034300038, created on 23 May 2016 (13 pages) |
| 25 May 2016 | Registration of charge 033034300036, created on 23 May 2016 (9 pages) |
| 25 May 2016 | Registration of charge 033034300036, created on 23 May 2016 (9 pages) |
| 25 May 2016 | Registration of charge 033034300034, created on 23 May 2016 (12 pages) |
| 25 May 2016 | Registration of charge 033034300037, created on 23 May 2016 (9 pages) |
| 25 May 2016 | Registration of charge 033034300038, created on 23 May 2016 (13 pages) |
| 11 May 2016 | Satisfaction of charge 13 in full (2 pages) |
| 11 May 2016 | Satisfaction of charge 17 in full (2 pages) |
| 11 May 2016 | Satisfaction of charge 17 in full (2 pages) |
| 11 May 2016 | Satisfaction of charge 13 in full (2 pages) |
| 11 May 2016 | Satisfaction of charge 28 in full (2 pages) |
| 11 May 2016 | Satisfaction of charge 32 in full (1 page) |
| 11 May 2016 | Satisfaction of charge 32 in full (1 page) |
| 11 May 2016 | Satisfaction of charge 28 in full (2 pages) |
| 31 March 2016 | Secretary's details changed for Mr Leigh Stephen Brown on 30 March 2016 (1 page) |
| 31 March 2016 | Secretary's details changed for Mr Leigh Stephen Brown on 30 March 2016 (1 page) |
| 30 March 2016 | Director's details changed for Mr Paul Louis Viner on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Paul Louis Viner on 30 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 March 2016 | Director's details changed for Mr Paul Louis Viner on 29 March 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Mr Paul Louis Viner on 29 March 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Paul Louis Viner on 22 March 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Paul Louis Viner on 22 March 2016 (2 pages) |
| 8 February 2016 | Satisfaction of charge 033034300033 in full (1 page) |
| 8 February 2016 | Satisfaction of charge 033034300033 in full (1 page) |
| 27 January 2016 | Registration of charge 033034300033, created on 19 January 2016 (5 pages) |
| 27 January 2016 | Registration of charge 033034300033, created on 19 January 2016 (5 pages) |
| 12 November 2015 | Sub-division of shares on 17 September 2015 (4 pages) |
| 12 November 2015 | Sub-division of shares on 17 September 2015 (4 pages) |
| 6 October 2015 | Particulars of variation of rights attached to shares (1 page) |
| 6 October 2015 | Particulars of variation of rights attached to shares (1 page) |
| 6 October 2015 | Change of share class name or designation (1 page) |
| 6 October 2015 | Change of share class name or designation (1 page) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 26 January 2015 Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed for Mr Leigh Brown on 30 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 26 January 2015 Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed for Mr Leigh Brown on 30 January 2015 (2 pages) |
| 17 September 2014 | Director's details changed for Mr Paul Louis Viner on 17 September 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Mr Paul Louis Viner on 17 September 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Mr Paul Louis Viner on 17 September 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Mr Paul Louis Viner on 17 September 2014 (2 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 2 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 10 November 2008 | Amended accounts made up to 31 December 2007 (8 pages) |
| 10 November 2008 | Amended accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 29 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 September 2006 | Particulars of mortgage/charge (3 pages) |
| 11 September 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 12 January 2006 | Particulars of mortgage/charge (4 pages) |
| 12 January 2006 | Particulars of mortgage/charge (4 pages) |
| 12 January 2006 | Particulars of mortgage/charge (4 pages) |
| 12 January 2006 | Particulars of mortgage/charge (4 pages) |
| 5 January 2006 | Particulars of mortgage/charge (4 pages) |
| 5 January 2006 | Particulars of mortgage/charge (4 pages) |
| 10 March 2005 | Particulars of mortgage/charge (7 pages) |
| 10 March 2005 | Particulars of mortgage/charge (7 pages) |
| 27 January 2005 | Return made up to 16/01/05; full list of members
|
| 27 January 2005 | Return made up to 16/01/05; full list of members
|
| 19 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF (1 page) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 21 February 2004 | Particulars of mortgage/charge (7 pages) |
| 22 January 2004 | Return made up to 16/01/04; full list of members (8 pages) |
| 22 January 2004 | Return made up to 16/01/04; full list of members (8 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 23 July 2003 | Particulars of property mortgage/charge (3 pages) |
| 23 July 2003 | Particulars of property mortgage/charge (3 pages) |
| 30 April 2003 | Return made up to 16/01/03; full list of members
|
| 30 April 2003 | Return made up to 16/01/03; full list of members
|
| 31 January 2003 | Registered office changed on 31/01/03 from: 2 st michaels terrace alexandra palace london N22 7SJ (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 2 st michaels terrace alexandra palace london N22 7SJ (1 page) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 January 2002 | Return made up to 16/01/02; full list of members
|
| 31 January 2002 | Return made up to 16/01/02; full list of members
|
| 21 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 13 January 2001 | Particulars of mortgage/charge (3 pages) |
| 13 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 17 July 2000 | Particulars of mortgage/charge (3 pages) |
| 17 July 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Return made up to 16/01/00; full list of members
|
| 1 March 2000 | Return made up to 16/01/00; full list of members
|
| 14 September 1999 | Particulars of mortgage/charge (4 pages) |
| 14 September 1999 | Particulars of mortgage/charge (4 pages) |
| 5 August 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 February 1999 | Particulars of mortgage/charge (3 pages) |
| 17 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Return made up to 16/01/98; full list of members
|
| 19 January 1998 | Return made up to 16/01/98; full list of members
|
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 97 bounds green road london N22 4DF (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 97 bounds green road london N22 4DF (1 page) |
| 20 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 20 February 1997 | Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 20 February 1997 | Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Incorporation (22 pages) |
| 16 January 1997 | Incorporation (22 pages) |