| Company Name | Farnpoint Limited |
|---|---|
| Director | Anthony Aviv Moussaioff |
| Company Status | Active |
| Company Number | 03340535 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Aviv Moussaioff |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 12 months |
| Role | Property Broker/Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ranulf Road London NW2 2BS |
| Secretary Name | Mr Anthony Aviv Moussaioff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 12 months |
| Role | Property Broker/Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ranulf Road London NW2 2BS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Hila Moussaioff |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 September 2011) |
| Role | Property Broker/Developer |
| Country of Residence | England |
| Correspondence Address | 43 Ranulf Road London NW2 2BS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Jones Fisher Downes 6 - 9 The Square Stockley Park Uxbridge UB11 1FW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Aviv Moussaioff 50.00% Ordinary |
|---|---|
| 1 at £1 | Hila Moussaioff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,943,551 |
| Cash | £1,700,768 |
| Current Liabilities | £547,553 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Charges
| 27 September 2011 | Delivered on: 13 October 2011 Satisfied on: 11 October 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 gordon road harrow middlesex t/no. MX48522 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 27 September 2011 | Delivered on: 13 October 2011 Satisfied on: 11 October 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 arica road london t/no. TGL301568 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 7 August 2000 | Delivered on: 19 August 2000 Satisfied on: 29 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hechen land & estates limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 75 charlton road kenton harrow middlesex. Fully Satisfied |
| 10 September 2010 | Delivered on: 15 September 2010 Satisfied on: 1 March 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 38 barclay road london t/n EX19791 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 14 August 2000 | Delivered on: 17 August 2000 Satisfied on: 15 December 2020 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND floor flat, and 3RD and 4TH floor maisonette/fixtures thereon (10 colville gardens,london W.11). Fully Satisfied |
| 19 July 2010 | Delivered on: 23 July 2010 Satisfied on: 12 September 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due fromthe company and allan properties limited on any account whatsoever. Particulars: 25 may terrace plymouth with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 1 July 2010 | Delivered on: 13 July 2010 Satisfied on: 1 July 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 4 forest avenue, plymouth t/no DN17946 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 14 August 2000 | Delivered on: 17 August 2000 Satisfied on: 10 December 2020 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents due in respect of 2ND floor flat and 3RD and 4TH floor maisonette,10 colville gardens,london W.11. Fully Satisfied |
| 21 June 2010 | Delivered on: 24 June 2010 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: Property at 28A, thurlow hill, torquay with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 21 June 2010 | Delivered on: 24 June 2010 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: The property at 15 holdenhurst road bournemouth t/no. Dt 316082 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 14 May 2010 | Delivered on: 19 May 2010 Satisfied on: 30 November 2021 Persons entitled: Fibi Bank (UK) PLC (the Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 gordon road harrow middlesex t/no:MX48522 property and all buildings fixtures and erections on the property the benefit of all licences agreements covenants and rights interest in every insurance policy floatinf charge all moveable plant machinery equipment implements utensils building materials furniture see image for full details. Fully Satisfied |
| 24 November 2009 | Delivered on: 28 November 2009 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: Basement flat, 15 lonsdale road, london t/n BGL71270 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 10 September 2009 | Delivered on: 11 September 2009 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & farnpoint limited to the chargee on any account whatsoever. Particulars: Property at ground floor flat 28 mellison road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 28 August 2009 | Delivered on: 10 September 2009 Satisfied on: 30 November 2021 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums held in the deposit account numbered 140619 as a continuing security for the payment of the secured obligations see image for full details. Fully Satisfied |
| 28 August 2009 | Delivered on: 10 September 2009 Satisfied on: 30 November 2021 Persons entitled: Fibi Bank (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All estates or interests in the freehold property known as 10 arica road london t/n TGL301568 together with all buildings, fixtures and erections see image for full details. Fully Satisfied |
| 14 August 2000 | Delivered on: 17 August 2000 Satisfied on: 10 December 2020 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account. Fully Satisfied |
| 12 August 2008 | Delivered on: 20 August 2008 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties and timro investments on any account whatsoever. Particulars: 315 morland road, croydon, surrey. HD129978 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 12 August 2008 | Delivered on: 15 August 2008 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited and the company to the chargee on any account whatsoever. Particulars: 25 wandsworth road penge london t/no SGL372645 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 12 August 2008 | Delivered on: 15 August 2008 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company, allan properties limited and the mortgagor to the chargee on any account whatsoever. Particulars: 22A hibernia road hounslow t/no AGL98222 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 14 July 2008 | Delivered on: 22 July 2008 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & farnpoint limited and by the mortgagor to the chargee on any account whatsoever. Particulars: Property at 55 marylands road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 14 July 2008 | Delivered on: 16 July 2008 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: The property at 10 clifton road middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 23 February 2000 | Delivered on: 25 February 2000 Satisfied on: 12 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hechen land & estates limited to the chargee on any account whatsover. Particulars: F/H property k/a 247 queensdown road london. Fully Satisfied |
| 9 August 2007 | Delivered on: 23 August 2007 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 24 & 26 coombe road chiswick 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. Fully Satisfied |
| 18 May 2007 | Delivered on: 6 June 2007 Satisfied on: 30 November 2021 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 65 brick lane london t/no CN31025. 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. Fully Satisfied |
| 7 February 2007 | Delivered on: 16 February 2007 Satisfied on: 30 November 2021 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a flat b 1523 london road SW16 4AE, t/no SGL667184. Fully Satisfied |
| 7 February 2007 | Delivered on: 16 February 2007 Satisfied on: 15 December 2020 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents now owing or hereafter to become owing to it in respect of the property being flat b 1523 london road t/no SGL667184. See the mortgage charge document for full details. Fully Satisfied |
| 23 February 2000 | Delivered on: 25 February 2000 Satisfied on: 29 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hechen land & estates limited to the chargee on any account whatsoever. Particulars: F/H property at 245 queensdown road london. Fully Satisfied |
| 19 January 2007 | Delivered on: 23 January 2007 Satisfied on: 29 June 2007 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: The property k/a flat 10 grove lodge cresent grove london t/no TGL131773. 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. Fully Satisfied |
| 12 October 2006 | Delivered on: 14 October 2006 Satisfied on: 29 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 4A penryn street cornwall. Fully Satisfied |
| 25 November 1999 | Delivered on: 10 December 1999 Satisfied on: 29 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and hechen land & estates limited to the chargee on any account whatsoever. Particulars: F/H property k/a 46 oxford street south chiswick london. Fully Satisfied |
| 29 August 2006 | Delivered on: 5 September 2006 Satisfied on: 29 June 2007 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: 186C camberwell grove 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. Fully Satisfied |
| 23 June 2006 | Delivered on: 30 June 2006 Satisfied on: 29 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to beocme due from the company and henchen homes limited to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a 33-41 bridge street walton on thames surrey. 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. Fully Satisfied |
| 31 January 2005 | Delivered on: 5 February 2005 Satisfied on: 30 November 2021 Persons entitled: Svenska Handelsbanken Ab Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 70 park parade london t/n NGL829153. Fully Satisfied |
| 22 October 2004 | Delivered on: 23 October 2004 Satisfied on: 30 November 2021 Persons entitled: Svenska Handelsbanken Ab, London Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 aurelia gardens croydon and buildings and fixtures. Fully Satisfied |
| 22 October 2004 | Delivered on: 23 October 2004 Satisfied on: 30 November 2021 Persons entitled: Svenska Handelsbanken Ab, London Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 47 lavender grove mitcham and buildings and fixtures. Fully Satisfied |
| 23 September 2004 | Delivered on: 25 September 2004 Satisfied on: 30 November 2021 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 48 alers road bexleyheath kent and all buildings and fixtures. Fully Satisfied |
| 31 August 2004 | Delivered on: 4 September 2004 Satisfied on: 29 June 2007 Persons entitled: Barclays 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: 33-41 bridge street, walton on thames, surrey. Fully Satisfied |
| 29 September 1999 | Delivered on: 8 October 1999 Satisfied on: 29 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and hechen land & estates limited Secured details: All monies due or to become due from the company and/or hechen land & estates limited to the chargee on any account whatsoever. Particulars: 136-138 the broadway tolworth kingston upon thames t/n TGL40245. Fully Satisfied |
| 10 March 2004 | Delivered on: 12 March 2004 Satisfied on: 29 June 2007 Persons entitled: Barclays 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: All that f/h property known as or being st moritz drewitts court (off bridge street) walton on thames surrey t/n SY709204. Fully Satisfied |
| 4 November 2002 | Delivered on: 19 November 2002 Satisfied on: 30 November 2021 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies and liabilities due or to become due from allan properties limited and farnpoint limited and truro investments limited to the chargee on any account whatsoever. Particulars: F/Hold property known as the kerrison estate,kerrison rd,london W5. 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. Fully Satisfied |
| 8 April 2002 | Delivered on: 10 April 2002 Satisfied on: 30 November 2021 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h property k/a the kerrison estate, kerrison road, ealing comprising the first property and the second property. 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. Fully Satisfied |
| 30 April 2001 | Delivered on: 4 May 2001 Satisfied on: 12 June 2008 Persons entitled: Barclays 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: F/H property k/a 29-41 bridge street, walton on thames surrey KT12. Fully Satisfied |
| 11 December 2000 | Delivered on: 15 December 2000 Satisfied on: 12 June 2008 Persons entitled: Barclays 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: F/H 126 albion road hackney london N16 9PA. Fully Satisfied |
| 1 September 1999 | Delivered on: 16 September 1999 Satisfied on: 12 June 2008 Persons entitled: Barclays Bank 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 the undertaking, property and assets of the company. Fully Satisfied |
| 11 August 2011 | Delivered on: 13 August 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & farnpoint limited to the chargee on any account whatsoever. Particulars: 75 chatterton road bromley kent t/n SGL603455, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 17 June 2011 | Delivered on: 30 June 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: Flat 1, 2 waldergrave park, twickenham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 6 May 2011 | Delivered on: 11 May 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & farnpoint limited to the chargee on any account whatsoever. Particulars: 18 courcy road haringey london t/no MX422425; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 January 2011 | Delivered on: 26 January 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & the company to the chargee on any account whatsoever. Particulars: The property at 16A & 18A bisterne avenue, london t/no. EGL530899 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 3 December 2010 | Delivered on: 8 December 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company & allan properties limited to the chargee on any account whatsoever. Particulars: Flat 5 43-51 great titchfield street london, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 29 November 2010 | Delivered on: 1 December 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited to the chargee on any account whatsoever. Particulars: The property at flat 1 noel house the park ealing london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 11 November 2010 | Delivered on: 17 November 2010 Persons entitled: Fibi Bank (UK) PLC Classification: Legal mortgage (incorporating a floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H second floor flat 48 frithville gardens london see image for full details. Outstanding |
| 11 November 2010 | Delivered on: 17 November 2010 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second floor flat 48 frithville gardens london see image for full details. Outstanding |
| 7 October 2010 | Delivered on: 8 October 2010 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents now or hereafter owing in respect of 45 gordon road wealdstone middlesex. Outstanding |
| 10 September 2010 | Delivered on: 15 September 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 103 carlton road, london t/no EGL530908 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 25 August 2010 | Delivered on: 27 August 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at flat 1 noel house the park ealing london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 13 August 2010 | Delivered on: 21 August 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to allan properties limited and farnpoint limited on any account whatsoever. Particulars: Fernmore, mount pleasant, bodmin, cornwall with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 4 August 2010 | Delivered on: 10 August 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to allan properties limited and farnpoint limited on any account whatsoever. Particulars: 10 dartmoor cottage wotter plymouth with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 28 July 2010 | Delivered on: 31 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 39A citadel road plymouth with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 23 July 2010 | Delivered on: 29 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: 16 plym street plymouth with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 15 July 2010 | Delivered on: 21 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited to the chargee on any account whatsoever. Particulars: Mountlands, mount lane, watchet, somerset with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 July 2010 | Delivered on: 10 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited to the chargee on any account whatsoever. Particulars: 147 stuart road, plymouth with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 29 June 2010 | Delivered on: 7 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited on any account whatsoever. Particulars: Flat 3, grove house, high street, combe martin, ilfracombe, devon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 29 June 2010 | Delivered on: 7 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited on any account whatsoever. Particulars: Flat 2, grove house, high street, combe martin, ilfracombe, devon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 30 June 2010 | Delivered on: 7 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited to the chargee on any account whatsoever. Particulars: 18 stratton terrace falmouth cornwall; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 30 June 2010 | Delivered on: 7 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited to the chargee on any account whatsoever. Particulars: 9 gladstone place newton abbot devon; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 30 June 2010 | Delivered on: 7 July 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited to the chargee on any account whatsoever. Particulars: 71 park road exeter; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 June 2010 | Delivered on: 26 June 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: Property at 79 mary street bovey tracey newton abbot devon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 28 August 2009 | Delivered on: 10 September 2009 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed legal charge all rents now owing or hereafter to become owing to it in respect of the property known as 10 arica road london see image for full details. Outstanding |
| 6 May 2009 | Delivered on: 7 May 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & farnpoint limited to the chargee on any account whatsoever. Particulars: Ground floor flat, 185 westbury avenue, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 29 April 2009 | Delivered on: 2 May 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & farnpoint limited and the mortgagor to the chargee on any account whatsoever. Particulars: 33A trentham street london; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 30 January 2009 | Delivered on: 5 February 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & farnpoint to the chargee on any account whatsoever. Particulars: Flat 2 18 binden road london BGL46573 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 4 November 2008 | Delivered on: 7 November 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 22 fortess grove, london t/no NGL427347 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 4 November 2008 | Delivered on: 7 November 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 74 corbyn street, finsbury park, london t/no NGL815120 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 19 September 2008 | Delivered on: 26 September 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company & allan properties limited to the chargee. Particulars: 69 blythe road london t/no BGL46549; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 8 September 2008 | Delivered on: 11 September 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: 8 winsford house luxborough street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 May 2007 | Delivered on: 8 June 2007 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: 13A gleneagle road london t/no TGL273553. 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 |
| 3 May 2007 | Delivered on: 5 May 2007 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: 12A lister street falmouth cornwall f/H. 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 |
| 4 May 2007 | Delivered on: 16 May 2007 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: 51 berwick road marlow bucks. 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 |
| 29 September 2006 | Delivered on: 7 February 2007 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 10 grove lodge crescent grove london t/no 131773. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: The first and second floor flat 43 sydenham road london t/nos TGL267553 and TGL267554. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: The property k/a 11 bradley road swindon t/no WT146442. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: The property k/a flat 4A penryn street redruth cornwall CL231623. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: The property k/a 33-41 bridge street walton on thames surrey t/no SY22090. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: The property k/a starrick farm carne cross st blazey par cornwall t/no CL229950. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: Land and buildings to the south side of 33-41 bridge street walton on thames surrey t/no SY724022. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: The property k/a first floor flat 186 camberwell grove london t/no TGL283553. 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 |
| 19 January 2007 | Delivered on: 23 January 2007 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: 100 middle road sholing southampton. 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 November 2006 | Delivered on: 14 November 2006 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H first floor flat 65A southfield road london t/no AGL154330. Outstanding |
| 3 November 2006 | Delivered on: 10 November 2006 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H first floor flat 33 kinnoul road london t/n BGL58162. Outstanding |
| 12 September 2006 | Delivered on: 29 September 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: Starrick farm st blazey cornwall. 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 |
| 4 August 2006 | Delivered on: 15 August 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: 11 bradley road swindon wiltshire t/no WT146442. 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 |
| 2 May 2006 | Delivered on: 6 May 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. Particulars: 43A & 43B sydenham road london t/nos tgl 267554 and TGL267553. Outstanding |
| 27 July 2004 | Delivered on: 31 July 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at 104 chapter road, willesden, london. Outstanding |
| 13 March 2002 | Delivered on: 2 April 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at 75 charlton road, kenton, middlesex. Outstanding |
| 22 January 2002 | Delivered on: 7 February 2002 Persons entitled: Woolwich PLC Classification: Deed of intercharge Secured details: All monies due or to become due from the company to the chargee. Particulars: 315 and upper part finchley road london and all buildings and fixtures threon. Outstanding |
| 22 January 2002 | Delivered on: 25 January 2002 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: Freehold property k/a 315 finchley road london NW3 and all buildings and fixtures. Outstanding |
| 10 December 2021 | Delivered on: 13 December 2021 Persons entitled: Principality Building Society Classification: A registered charge Particulars: The property known as flat 1, byron house, the park, london W5 5NF as the same is registered at H.M. land registry with title number AGL304765 and other properties. See instrument for more details. Outstanding |
| 10 December 2021 | Delivered on: 13 December 2021 Persons entitled: Principality Building Society Classification: A registered charge Particulars: The property known as flat 8, winsford house, luxborough street, london W1U 5BY and other properties. See instrument for more details. Outstanding |
| 24 December 2020 | Delivered on: 6 January 2021 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding |
| 24 December 2020 | Delivered on: 24 December 2020 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: The freehold property known as 104 chapter road, london NW2 5RL and registered at the land registry with title number MX421007;. The leasehold properties known as:-. 33 kinnoul road, london W6 8NG and registered with title number BGL60703; and. 65A southfield road, london W4 1BB and registered with title number AGL161627. Outstanding |
| 15 March 2017 | Delivered on: 16 March 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Not applicable. Outstanding |
| 26 July 2016 | Delivered on: 27 July 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as 257A wightman road, london, N8 ON13 registered at the land registry with title number AGL201657. Outstanding |
| 8 February 2016 | Delivered on: 10 February 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as 8 winsford house, luxborough street W1U 5BW, registered at the land registry with title number NGL406639. To see all properties, please refer to part c of the schedule in the charging document attached to this form. Outstanding |
| 8 February 2016 | Delivered on: 10 February 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as flat 1, byron house, the park, london W5 5NF. Registered at the land registry with title number AGL304765. To see all properties, please refer to schedule 2: part c of the charging document attached to this form. Outstanding |
| 22 January 2002 | Delivered on: 25 January 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property k/a 315 finchley road london NW3 and all buildings and fixtures. Outstanding |
| 8 February 2016 | Delivered on: 10 February 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as 8 winsford house, luxborough street, W1U 5BW, registered at the land registry with title number NGL406639. To see all properties, please refer to part c of the schedule in the charging document attached to this form. Outstanding |
| 8 February 2016 | Delivered on: 10 February 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as flat 1, byron house, the park, london W5 5NF. Registered at the land registry with title number AGL304765. To see all properties, please refer to part c of the schedule in the charging document attached to this form. Outstanding |
| 6 February 2014 | Delivered on: 7 February 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: Ground floor flat 1 byron house the park ealing london W5 5NF registered at hm land registry with title number : to be allocated. Notification of addition to or amendment of charge. Outstanding |
| 14 May 2013 | Delivered on: 22 May 2013 Persons entitled: Hsbc Private Bank (UK) PLC Classification: A registered charge Outstanding |
| 25 March 2013 | Delivered on: 28 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: 10 blewitts cottages, new road, rainham, essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 25 March 2013 | Delivered on: 28 March 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: 19 blewitts cottages, new road, rainham, essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 10 January 2013 | Delivered on: 26 January 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: First floor flat 105 cambridge gardens london the benefits of all rights, licences shares or membership rights the goodwill of the business, from time to time, carried on at the property any rental and other money payable under any lease or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 31 August 2012 | Delivered on: 12 September 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: 66 barclay road london t/no EGL311458 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 25 June 2012 | Delivered on: 27 June 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited & the company on any account whatsoever. Particulars: 1523B london road, london, t/no: SGL667184 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 29 May 2012 | Delivered on: 31 May 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: Ground floor flat 90 chaplin road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 11 May 2012 | Delivered on: 16 May 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: Property at top floor flat 30 cheltenham road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 28 March 2012 | Delivered on: 31 March 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee on any account whatsoever. Particulars: 20 heath park court, romford, t/no: EX10748 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 14 March 2012 | Delivered on: 16 March 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and farnpoint limited to the chargee on any account whatsoever. Particulars: First floor flat, 17 almeida street, london t/no NGL768973; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 December 2011 | Delivered on: 14 December 2011 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: F/H property k/a 33-41 bridge street walton-on-thames surrey t/no SY722090 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 |
| 9 December 2011 | Delivered on: 14 December 2011 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: F/H property k/a 51 berwick road marlow t/no BM266858 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 |
| 9 December 2011 | Delivered on: 14 December 2011 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: F/H property k/a 11 bradley road swindon t/no WT146442 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 |
| 9 December 2011 | Delivered on: 14 December 2011 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: L/H property k/a first floor flat (186C) 186 camberwell grove london t/no TGL283553 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 |
| 9 December 2011 | Delivered on: 14 December 2011 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: L/H property k/a first and second floor flats 43 sydenham road london t/nos TGL267554 and TGL267553 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 |
| 9 December 2011 | Delivered on: 14 December 2011 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: L/H property k/a 13A gleneagle road london t/no TGL273553 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 |
| 9 December 2011 | Delivered on: 14 December 2011 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: L/H property k/a 4A penryn street redruth cornwall t/no CL231623 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 |
Filing History
| 17 April 2024 | Satisfaction of charge 105 in full (2 pages) |
|---|---|
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 9 May 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 22 December 2021 | Satisfaction of charge 033405350120 in full (1 page) |
| 22 December 2021 | Satisfaction of charge 033405350123 in full (1 page) |
| 22 December 2021 | Satisfaction of charge 033405350121 in full (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 December 2021 | Satisfaction of charge 033405350119 in full (1 page) |
| 21 December 2021 | Satisfaction of charge 033405350118 in full (1 page) |
| 21 December 2021 | Satisfaction of charge 033405350122 in full (1 page) |
| 13 December 2021 | Registration of charge 033405350126, created on 10 December 2021 (22 pages) |
| 13 December 2021 | Registration of charge 033405350127, created on 10 December 2021 (25 pages) |
| 30 November 2021 | Satisfaction of charge 50 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 64 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 21 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 68 in full (2 pages) |
| 30 November 2021 | Satisfaction of charge 23 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 22 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 66 in full (2 pages) |
| 30 November 2021 | Satisfaction of charge 67 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 44 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 24 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 51 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 47 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 65 in full (2 pages) |
| 30 November 2021 | Satisfaction of charge 53 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 16 in full (2 pages) |
| 30 November 2021 | Satisfaction of charge 54 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 52 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 69 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 63 in full (1 page) |
| 30 November 2021 | Satisfaction of charge 17 in full (2 pages) |
| 30 November 2021 | Satisfaction of charge 49 in full (1 page) |
| 17 June 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 20 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 March 2021 | Satisfaction of charge 85 in full (2 pages) |
| 6 January 2021 | Registration of charge 033405350125, created on 24 December 2020 (32 pages) |
| 24 December 2020 | Registration of charge 033405350124, created on 24 December 2020 (33 pages) |
| 15 December 2020 | Satisfaction of charge 43 in full (1 page) |
| 15 December 2020 | Satisfaction of charge 8 in full (1 page) |
| 10 December 2020 | Satisfaction of charge 6 in full (1 page) |
| 10 December 2020 | Satisfaction of charge 7 in full (1 page) |
| 3 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 28 May 2019 | Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to C/O Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW on 28 May 2019 (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 12 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2017 | Registration of charge 033405350123, created on 15 March 2017 (18 pages) |
| 16 March 2017 | Registration of charge 033405350123, created on 15 March 2017 (18 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Registration of charge 033405350122, created on 26 July 2016 (29 pages) |
| 27 July 2016 | Registration of charge 033405350122, created on 26 July 2016 (29 pages) |
| 9 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 10 February 2016 | Registration of charge 033405350118, created on 8 February 2016 (30 pages) |
| 10 February 2016 | Registration of charge 033405350121, created on 8 February 2016 (18 pages) |
| 10 February 2016 | Registration of charge 033405350120, created on 8 February 2016 (18 pages) |
| 10 February 2016 | Registration of charge 033405350118, created on 8 February 2016 (30 pages) |
| 10 February 2016 | Registration of charge 033405350121, created on 8 February 2016 (18 pages) |
| 10 February 2016 | Registration of charge 033405350119, created on 8 February 2016 (29 pages) |
| 10 February 2016 | Registration of charge 033405350120, created on 8 February 2016 (18 pages) |
| 10 February 2016 | Registration of charge 033405350119, created on 8 February 2016 (29 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 October 2015 | Satisfaction of charge 98 in full (2 pages) |
| 11 October 2015 | Satisfaction of charge 98 in full (2 pages) |
| 11 October 2015 | Satisfaction of charge 99 in full (2 pages) |
| 11 October 2015 | Satisfaction of charge 99 in full (2 pages) |
| 1 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 11 April 2015 | Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley House Heathrow UB11 1BD England to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 11 April 2015 (1 page) |
| 11 April 2015 | Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley House Heathrow UB11 1BD England to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 11 April 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley House Heathrow UB11 1BD on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley House Heathrow UB11 1BD on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley House Heathrow UB11 1BD on 3 March 2015 (1 page) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 7 February 2014 | Registration of charge 033405350117 (8 pages) |
| 7 February 2014 | Registration of charge 033405350117 (8 pages) |
| 17 January 2014 | All of the property or undertaking has been released from charge 109 (2 pages) |
| 17 January 2014 | All of the property or undertaking has been released from charge 109 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 September 2013 | Satisfaction of charge 79 in full (2 pages) |
| 12 September 2013 | Satisfaction of charge 79 in full (2 pages) |
| 1 July 2013 | Satisfaction of charge 77 in full (2 pages) |
| 1 July 2013 | Satisfaction of charge 77 in full (2 pages) |
| 22 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Registration of charge 033405350116 (6 pages) |
| 22 May 2013 | Registration of charge 033405350116 (6 pages) |
| 22 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 114 (5 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 114 (5 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 115 (5 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 115 (5 pages) |
| 26 January 2013 | Particulars of a mortgage or charge / charge no: 113 (5 pages) |
| 26 January 2013 | Particulars of a mortgage or charge / charge no: 113 (5 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Particulars of a mortgage or charge / charge no: 112
|
| 12 September 2012 | Particulars of a mortgage or charge / charge no: 112
|
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 111 (5 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 111 (5 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 110 (5 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 110 (5 pages) |
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 109 (5 pages) |
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 109 (5 pages) |
| 26 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Particulars of a mortgage or charge / charge no: 108 (5 pages) |
| 31 March 2012 | Particulars of a mortgage or charge / charge no: 108 (5 pages) |
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 107 (5 pages) |
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 107 (5 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 100 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 105 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 105 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 104 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 102 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 101 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 100 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 102 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 103 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 101 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 104 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 103 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 106 (10 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 106 (10 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 98 (5 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 99 (5 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 99 (5 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 98 (5 pages) |
| 5 September 2011 | Termination of appointment of Hila Moussaioff as a director (1 page) |
| 5 September 2011 | Termination of appointment of Hila Moussaioff as a director (1 page) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 97 (5 pages) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 97 (5 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 96 (5 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 96 (5 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 95 (5 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 95 (5 pages) |
| 4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 94 (5 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 94 (5 pages) |
| 8 December 2010 | Particulars of a mortgage or charge / charge no: 93 (5 pages) |
| 8 December 2010 | Particulars of a mortgage or charge / charge no: 93 (5 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 91 (8 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 91 (8 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 89 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 88 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 89 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 88 (5 pages) |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 87 (6 pages) |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 87 (6 pages) |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 27 August 2010 | Particulars of a mortgage or charge / charge no: 84 (5 pages) |
| 27 August 2010 | Particulars of a mortgage or charge / charge no: 84 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 83 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 83 (5 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
| 31 July 2010 | Particulars of a mortgage or charge / charge no: 81 (5 pages) |
| 31 July 2010 | Particulars of a mortgage or charge / charge no: 81 (5 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 80 (5 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 80 (5 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
| 13 July 2010 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 13 July 2010 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 7 July 2010 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 26 June 2010 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 26 June 2010 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
| 30 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Anthony Aviv Moussaioff on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Hila Moussaioff on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Anthony Aviv Moussaioff on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Hila Moussaioff on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Anthony Aviv Moussaioff on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Hila Moussaioff on 1 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 65 (3 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 65 (3 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 62 (4 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 63 (4 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 62 (4 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 64 (4 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 63 (4 pages) |
| 10 September 2009 | Particulars of a mortgage or charge / charge no: 64 (4 pages) |
| 27 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 59 (3 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 59 (3 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 55 (4 pages) |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 55 (4 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 51 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 51 (3 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 50 (3 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 50 (3 pages) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 23 May 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 6 June 2007 | Particulars of mortgage/charge (3 pages) |
| 6 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 16 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 16 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Particulars of mortgage/charge (4 pages) |
| 7 February 2007 | Particulars of mortgage/charge (4 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 October 2006 | Particulars of mortgage/charge (3 pages) |
| 29 September 2006 | Particulars of mortgage/charge (3 pages) |
| 29 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 21 March 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 5 February 2005 | Particulars of mortgage/charge (3 pages) |
| 5 February 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 27 March 2003 | Return made up to 26/03/03; no change of members (7 pages) |
| 27 March 2003 | Return made up to 26/03/03; no change of members (7 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 11 April 2002 | Ad 18/03/02--------- £ si 1@1 (2 pages) |
| 11 April 2002 | Ad 18/03/02--------- £ si 1@1 (2 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 2 April 2002 | Particulars of mortgage/charge (4 pages) |
| 2 April 2002 | Particulars of mortgage/charge (4 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 May 2001 | Particulars of mortgage/charge (3 pages) |
| 4 May 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 December 2000 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Particulars of mortgage/charge (3 pages) |
| 19 August 2000 | Particulars of mortgage/charge (3 pages) |
| 19 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 5 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 June 1997 | Ad 23/05/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 June 1997 | Ad 23/05/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 March 1997 | Incorporation (17 pages) |
| 26 March 1997 | Incorporation (17 pages) |