| Company Name | London Heritage Properties Limited |
|---|---|
| Director | Edward William Church |
| Company Status | Active |
| Company Number | 03387554 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1997(26 years, 11 months 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 Edward William Church |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1997(1 month after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20a Earlsfield Road London SW18 3DW |
| Director Name | Vanessa Jane Kennedy-Church |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 October 2001) |
| Role | Aromatherapist |
| Correspondence Address | 110 Fountain Road London SW17 0HN |
| Secretary Name | Vanessa Jane Kennedy-Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 February 2003) |
| Role | Aromatherapist |
| Correspondence Address | 110 Fountain Road London SW17 0HN |
| Secretary Name | Sharon Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(6 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 03 June 2005) |
| Role | Company Director |
| Correspondence Address | 19 Hackbridge Park Gardens Carshalton Surrey SM5 2HA |
| Secretary Name | Damian Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(7 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 January 2006) |
| Role | Project Manager |
| Correspondence Address | Flat 1 49 Gap Road London SW19 8JE |
| Secretary Name | Helen Carney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(8 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 May 2006) |
| Role | Office Administrator |
| Correspondence Address | 4b Deodar Road London SW15 2NN |
| Secretary Name | Damian Church |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 2008) |
| Role | Business Person |
| Correspondence Address | Flat 1 49 Gap Road London SW19 8JE |
| Director Name | Ms Firle Angela Church |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2020(23 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 22 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 347 Earlsfield Road London SW18 3DG |
| Director Name | Mrs Carole Anne Beecher |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2023(25 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 19 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193 Lower Richmond Road London SW15 1HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 June 2004) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | heritage-london.com |
|---|
Location
| Registered Address | 193 Lower Richmond Road London SW15 1HJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Edward William Church 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,873,921 |
| Cash | £99,620 |
| Current Liabilities | £3,119,104 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
Charges
| 12 March 2002 | Delivered on: 23 March 2002 Satisfied on: 26 November 2003 Persons entitled: Wintrust Securities Limited 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 freehold property situate and known as 815 garratt lane wandsworth london SW17 0PE title number LN66676 together with all and singular the fixed machinery erections and fixtures and fittings at the property or any part of it. Fully Satisfied |
|---|---|
| 9 May 2001 | Delivered on: 17 May 2001 Satisfied on: 26 November 2003 Persons entitled: Wintrust Securities Limited 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 piece of garden ground forming part of 815 garratt lane london SW17 t/no;-LN66676 fixed machinery buildings erections and other fixtures and fittings erected or fixed to the property or any part of it. See the mortgage charge document for full details. Fully Satisfied |
| 14 October 1999 | Delivered on: 19 October 1999 Satisfied on: 26 November 2003 Persons entitled: Wintrust Securities Limited 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 freehold dwellinghouse and premises situate and known as 817 garratt lane earlsfield london SW18 3DX t/no: SGL191193 all fixed machinery, buildings, erections and other fixtures and fittings now erected on or affixed to the property or any part of it. Fully Satisfied |
| 14 December 1998 | Delivered on: 15 December 1998 Satisfied on: 30 June 2012 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block of flats situate and k/a alcon court 20 earlsfield road earlsfield l/b of wandsworth london SW18 3DW t/no: SGL279704 and all that first floor l/h flat and premises k/a flat 3 alcon court 20 earlsfield road earlsfield l/b of wandsworth london SW1 t/no: SGL303487 together with all and singular the fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the property. Fully Satisfied |
| 14 December 1998 | Delivered on: 15 December 1998 Satisfied on: 30 June 2012 Persons entitled: Wintrust Securities Limited 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 land and buildings lying to the south-east side of number 371 earlsfield road earlsfield l/b of wandsworth london SW18 t/no: TGL149561 together with all and singular the fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the property. Fully Satisfied |
| 15 April 1998 | Delivered on: 2 May 1998 Satisfied on: 9 October 1999 Persons entitled: Credit & Mercantile 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 272 earlsfield road london SW18 t/no.SGL374888. Fully Satisfied |
| 15 April 1998 | Delivered on: 1 May 1998 Satisfied on: 9 October 1999 Persons entitled: Credit & Mercantile PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture or any other security. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 8 July 2011 | Delivered on: 19 July 2011 Satisfied on: 30 June 2012 Persons entitled: Finance and Credit Corporation Limited and Rann Investments Limited 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 building divided into two flats k/a 41 and 42 trewint street london t/no LN118030; the fixed machinery, buildings, erections and other fixtures and fittings now erected on the property or any part of it. Fully Satisfied |
| 24 June 2009 | Delivered on: 30 June 2009 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground floor first second and third floors of the building at 171 battersea street london t/n SGL317141 see image for full details. Fully Satisfied |
| 24 June 2009 | Delivered on: 30 June 2009 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor in the building at 171 battersea high street london t/n SGL17141 see image for full details. Fully Satisfied |
| 3 March 2008 | Delivered on: 5 March 2008 Satisfied on: 30 June 2012 Persons entitled: Abbey National PLC Classification: Legal charge 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: 41 trewint street london. Fully Satisfied |
| 31 January 2008 | Delivered on: 7 February 2008 Satisfied on: 30 June 2012 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 atheldene road london. Fully Satisfied |
| 31 January 2008 | Delivered on: 7 February 2008 Satisfied on: 30 June 2012 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 347 earlsfield road london. Fully Satisfied |
| 25 January 2008 | Delivered on: 26 January 2008 Satisfied on: 30 June 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee but limited to the amount of £500,000.00. Particulars: F/H 32 atheldene road 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 |
| 12 December 2007 | Delivered on: 15 December 2007 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited 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 centre terrace building arranged as ground floor shop front and separate rear flat with two floors of residential accomodation above k/a 171 battersea high street london t/no SGL317141. Fully Satisfied |
| 24 November 2006 | Delivered on: 6 December 2006 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises arranged on the first and second floors of the buildings at 169 battersea high street london t/n SGL255224. See the mortgage charge document for full details. Fully Satisfied |
| 10 October 1997 | Delivered on: 23 October 1997 Satisfied on: 26 November 2003 Persons entitled: Dunbar 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 k/a 272 earlsfield road t/n SGL374888 with all fixtures fittings plant and machinery thereon. Fully Satisfied |
| 4 July 2006 | Delivered on: 7 July 2006 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited 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 k/a 32 atheldene road earlsfield london t/no SGL378666 together with all and singular the fixed machinery,buildings,erections and other fixtures and fittings now erected on the property or any part of it. Fully Satisfied |
| 1 June 2006 | Delivered on: 14 June 2006 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance 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 house situate and k/a 30 athledene road earlsfield london t/n tgl 162063 together with the fixed machinery. See the mortgage charge document for full details. Fully Satisfied |
| 7 December 2005 | Delivered on: 8 December 2005 Satisfied on: 30 June 2012 Persons entitled: Abbey National 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 lying to the north west of earlsfield road. Fully Satisfied |
| 24 October 2005 | Delivered on: 25 October 2005 Satisfied on: 30 June 2012 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 226 earlsfield road, SW18 3DX. Fully Satisfied |
| 12 October 2005 | Delivered on: 15 October 2005 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited 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 building comprising basement, ground and two upper floors situate and k/a 657 & 659 garratt lane london SW17 opb t/nos tgl 24724 and tgl 1797 together with all the fixed machinery, buildings, erections and other fixtures. Fully Satisfied |
| 2 June 2005 | Delivered on: 11 June 2005 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited 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 house and garden that is 345 earlsfield road wandsworth london t/n 215988 and is the remainder with possessionary t/n TGL175363. Fully Satisfied |
| 3 June 2005 | Delivered on: 11 June 2005 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited 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 situate and k/a 327 earlsfield road wandsworth london t/n 379124. Fully Satisfied |
| 29 April 2004 | Delivered on: 12 May 2004 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited 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 situated and known as 347 earlsfield road, earsfield london t/n SGL38979 together with the fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 26 March 2004 | Delivered on: 3 April 2004 Satisfied on: 30 June 2012 Persons entitled: Finance and Credit Corporation Limited 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 centre terrace building k/a 226 earlsfield road london t/nos SGL54489 and SGL436877 fixtures and fittings. Fully Satisfied |
| 26 February 2004 | Delivered on: 28 February 2004 Satisfied on: 30 June 2012 Persons entitled: Elm Property Finance Limited 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 land and buildings situated and known as 20 earlsfield road, london t/no SGL279704. Fully Satisfied |
| 10 October 1997 | Delivered on: 23 October 1997 Satisfied on: 9 October 1999 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied |
| 20 December 2022 | Delivered on: 23 December 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land basement flat, 216 earlsfield road, london (SW18 3DX) as registered under title TGL569011; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 20 December 2022 | Delivered on: 23 December 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 809A garratt lane, london (SW17 0PF) as registered under title TGL331071; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 12 November 2021 | Delivered on: 19 November 2021 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 49 – 51 st ann’s hill, london, SW18 2EZ. Outstanding |
| 9 November 2021 | Delivered on: 11 November 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 9 November 2021 | Delivered on: 11 November 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property known as basement flat, 216 earlsfield road, london SW18 3DX. Outstanding |
| 28 September 2021 | Delivered on: 29 September 2021 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 33 & 34 ruvigny gardens, london, SW15 1JR. Outstanding |
| 7 December 2020 | Delivered on: 15 December 2020 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 1 skelbrook street, london, SW18 4EY. Registered under title number: SGL486141. Outstanding |
| 30 October 2020 | Delivered on: 2 November 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 809A garratt lane, london, SW17 0PF. Outstanding |
| 27 September 2019 | Delivered on: 2 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 1 skelbrook street london SW18 4EY registered at hm land registry with title absolute under title number SGL486141. Outstanding |
| 27 September 2019 | Delivered on: 2 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 26 September 2019 | Delivered on: 1 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 51 st anns hill london SW18 2EZ registered at hm land registry with title absolute under title number SGL81176. Outstanding |
| 26 September 2019 | Delivered on: 1 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 31 July 2019 | Delivered on: 7 August 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 34D lower richmond road london SW15 1JP registered at hm land registry with title absolute under title number SGL39730. Outstanding |
| 31 July 2019 | Delivered on: 7 August 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 22 January 2019 | Delivered on: 23 January 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 20 earlsfield road london SW18 3DW. Outstanding |
| 12 October 2018 | Delivered on: 22 October 2018 Persons entitled: One Savings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 811 garratt lane, london SW17 0PF. Outstanding |
| 12 October 2018 | Delivered on: 22 October 2018 Persons entitled: One Savings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 32 atheldene road london SW18 3BW & land adjoining 32 atheldene road, london SW18 3BW. Outstanding |
| 21 February 2018 | Delivered on: 1 March 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 21 February 2018 | Delivered on: 1 March 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 32 atheldene road london SW18 3BW registered at hm land registry with title absolute under title number SGL378666.. All that freehold property situate and known as land and buildings on the west side of atheldene road comprised in the TP1 of even date between (1) the mayor and burgesses of the london borough of wandworth and (2) london heritage properties limited. Outstanding |
| 13 December 2017 | Delivered on: 20 December 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 13 December 2017 | Delivered on: 20 December 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 193 lower richmond road, putney, london SW15 1HJ registered at hm land registry with title absolute under title number 315574. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 30 atheldene road, london SW18 3BW registered at hm land registry with title absolute under title number TGL162063. Outstanding |
| 1 September 2017 | Delivered on: 8 September 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 1 September 2017 | Delivered on: 8 September 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 811 garratt lane london SW17 0PF registered at hm land registry with title absolute under title number 385964. Outstanding |
| 28 June 2017 | Delivered on: 3 July 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 28 June 2017 | Delivered on: 3 July 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 193 lower richmond road putney london SW15 1HJ registered at hm land registry with title absolute under title number 315574. Outstanding |
| 9 July 2014 | Delivered on: 9 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold - 32 atheldene road, london. Hm land registry title number(s) SGL378666. Outstanding |
| 25 November 2013 | Delivered on: 26 November 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as copplestone house 811 garratt lane london SW17 0PF registered at hm land registry with title absolute under title numbers 385964 and TGL57634.. Notification of addition to or amendment of charge. Outstanding |
| 23 August 2013 | Delivered on: 30 August 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as 809A garratt lane london SW17 0PF registered at hm land registry with title absolute under title number TGL331071.. Notification of addition to or amendment of charge. Outstanding |
| 26 July 2013 | Delivered on: 27 July 2013 Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited Classification: A registered charge Particulars: F/H property divided into flats known as 347 earlsfield road london t/n SGL38979. Outstanding |
| 1 May 2013 | Delivered on: 10 May 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as copplestone house, 811 garratt lane, london SW17 0PE registered at hm land registry with title absolute under title numbers TGL57634 and 385964.. notification of addition to or amendment of charge. Outstanding |
| 1 May 2013 | Delivered on: 9 May 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.. Notification of addition to or amendment of charge. Outstanding |
| 11 July 2012 | Delivered on: 1 August 2012 Persons entitled: Finance and Credit Corporation Limited and Rann Investments Limited Classification: Legal charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: F/H property arranged as three flats k/a 657 garratt lane, london t/no TGL24724 and f/h property arranged as three flats k/a 659 garratt lane, london t/no TGL1797 together with all and singular the fixed machinery, buildings, erections and other fixtures and fittings. Outstanding |
| 21 November 2011 | Delivered on: 1 December 2011 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 21 November 2011 | Delivered on: 1 December 2011 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 earlsfield road london t/no SGL279704 together with all and singular fixed machinery buildings erections and other fixtures and fittings now erected on the property or any part of it. Outstanding |
Filing History
| 26 October 2023 | Termination of appointment of Carole Anne Beecher as a director on 19 October 2023 (1 page) |
|---|---|
| 26 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 15 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 1 June 2023 | Appointment of Mrs Carole Anne Beecher as a director on 17 May 2023 (2 pages) |
| 20 February 2023 | Registered office address changed from Flat 7 347 Earlsfield Road London SW18 3DG England to 193 Lower Richmond Road London SW15 1HJ on 20 February 2023 (1 page) |
| 23 December 2022 | Registration of charge 033875540064, created on 20 December 2022 (5 pages) |
| 23 December 2022 | Registration of charge 033875540063, created on 20 December 2022 (5 pages) |
| 22 December 2022 | Satisfaction of charge 033875540038 in full (1 page) |
| 22 December 2022 | Satisfaction of charge 033875540044 in full (1 page) |
| 7 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 19 November 2021 | Registration of charge 033875540062, created on 12 November 2021 (4 pages) |
| 11 November 2021 | Registration of charge 033875540061, created on 9 November 2021 (12 pages) |
| 11 November 2021 | Registration of charge 033875540060, created on 9 November 2021 (25 pages) |
| 29 September 2021 | Registration of charge 033875540059, created on 28 September 2021 (4 pages) |
| 23 September 2021 | Termination of appointment of Firle Angela Church as a director on 22 September 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 22 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 15 December 2020 | Registration of charge 033875540058, created on 7 December 2020 (4 pages) |
| 2 November 2020 | Registration of charge 033875540057, created on 30 October 2020 (4 pages) |
| 6 October 2020 | Appointment of Ms Firle Angela Church as a director on 25 September 2020 (2 pages) |
| 15 September 2020 | Registered office address changed from 347 Earlsfield Road London SW18 3DG England to Flat 7 347 Earlsfield Road London SW18 3DG on 15 September 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 2 October 2019 | Registration of charge 033875540056, created on 27 September 2019 (18 pages) |
| 2 October 2019 | Registration of charge 033875540055, created on 27 September 2019 (13 pages) |
| 1 October 2019 | Registration of charge 033875540053, created on 26 September 2019 (13 pages) |
| 1 October 2019 | Registration of charge 033875540054, created on 26 September 2019 (18 pages) |
| 7 August 2019 | Registration of charge 033875540052, created on 31 July 2019 (18 pages) |
| 7 August 2019 | Registration of charge 033875540051, created on 31 July 2019 (13 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 25 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 23 January 2019 | Registration of charge 033875540050, created on 22 January 2019 (3 pages) |
| 22 October 2018 | Registration of charge 033875540049, created on 12 October 2018 (3 pages) |
| 22 October 2018 | Registration of charge 033875540048, created on 12 October 2018 (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 25 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 1 March 2018 | Registration of charge 033875540047, created on 21 February 2018 (13 pages) |
| 1 March 2018 | Registration of charge 033875540046, created on 21 February 2018 (19 pages) |
| 20 December 2017 | Registration of charge 033875540045, created on 13 December 2017 (14 pages) |
| 20 December 2017 | Registration of charge 033875540044, created on 13 December 2017 (18 pages) |
| 20 December 2017 | Registration of charge 033875540044, created on 13 December 2017 (18 pages) |
| 20 December 2017 | Registration of charge 033875540045, created on 13 December 2017 (14 pages) |
| 4 December 2017 | Registration of charge 033875540043, created on 1 December 2017 (13 pages) |
| 4 December 2017 | Registration of charge 033875540043, created on 1 December 2017 (13 pages) |
| 4 December 2017 | Registration of charge 033875540042, created on 1 December 2017 (18 pages) |
| 4 December 2017 | Registration of charge 033875540042, created on 1 December 2017 (18 pages) |
| 23 November 2017 | Satisfaction of charge 31 in full (4 pages) |
| 23 November 2017 | Satisfaction of charge 033875540034 in full (4 pages) |
| 23 November 2017 | Satisfaction of charge 033875540037 in full (4 pages) |
| 23 November 2017 | Satisfaction of charge 31 in full (4 pages) |
| 23 November 2017 | Satisfaction of charge 033875540037 in full (4 pages) |
| 23 November 2017 | Satisfaction of charge 033875540034 in full (4 pages) |
| 8 September 2017 | Registration of charge 033875540040, created on 1 September 2017 (18 pages) |
| 8 September 2017 | Registration of charge 033875540040, created on 1 September 2017 (18 pages) |
| 8 September 2017 | Registration of charge 033875540041, created on 1 September 2017 (13 pages) |
| 8 September 2017 | Registration of charge 033875540041, created on 1 September 2017 (13 pages) |
| 3 July 2017 | Registration of charge 033875540039, created on 28 June 2017 (13 pages) |
| 3 July 2017 | Registration of charge 033875540039, created on 28 June 2017 (13 pages) |
| 3 July 2017 | Registration of charge 033875540038, created on 28 June 2017 (18 pages) |
| 3 July 2017 | Registration of charge 033875540038, created on 28 June 2017 (18 pages) |
| 20 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 25 April 2017 | Registered office address changed from 1 Freshford Street Wandsworth London SW18 3TG to 347 Earlsfield Road London SW18 3DG on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 1 Freshford Street Wandsworth London SW18 3TG to 347 Earlsfield Road London SW18 3DG on 25 April 2017 (1 page) |
| 11 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
| 11 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 31 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 16 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 9 July 2014 | Registration of charge 033875540037 (6 pages) |
| 9 July 2014 | Registration of charge 033875540037 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 5 February 2014 | Registered office address changed from 216 Earlsfield Road London SW18 3DX United Kingdom on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 216 Earlsfield Road London SW18 3DX United Kingdom on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 216 Earlsfield Road London SW18 3DX United Kingdom on 5 February 2014 (1 page) |
| 26 November 2013 | Registration of charge 033875540036 (23 pages) |
| 26 November 2013 | Registration of charge 033875540036 (23 pages) |
| 4 September 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 4 September 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 30 August 2013 | Registration of charge 033875540035 (22 pages) |
| 30 August 2013 | Registration of charge 033875540035 (22 pages) |
| 27 July 2013 | Registration of charge 033875540034 (32 pages) |
| 27 July 2013 | Registration of charge 033875540034 (32 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 1 October 2012 (9 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 1 October 2012 (9 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 1 October 2012 (9 pages) |
| 10 May 2013 | Registration of charge 033875540033 (23 pages) |
| 10 May 2013 | Registration of charge 033875540033 (23 pages) |
| 9 May 2013 | Registration of charge 033875540032 (14 pages) |
| 9 May 2013 | Registration of charge 033875540032 (14 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 26 September 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 3 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 18 June 2012 | Registered office address changed from 5a Heritage Place London SW18 3DL United Kingdom on 18 June 2012 (1 page) |
| 18 June 2012 | Director's details changed for Edward William Church on 1 January 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Edward William Church on 1 January 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Director's details changed for Edward William Church on 1 January 2012 (2 pages) |
| 18 June 2012 | Registered office address changed from 5a Heritage Place London SW18 3DL United Kingdom on 18 June 2012 (1 page) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 10 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 29 June 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
| 29 June 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
| 23 November 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 1 October 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2010 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 17 March 2010 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 7 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 6 November 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 6 November 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 5 August 2008 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page) |
| 5 August 2008 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page) |
| 9 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 9 July 2008 | Appointment terminated secretary damian church (1 page) |
| 9 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 9 July 2008 | Appointment terminated secretary damian church (1 page) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 26 January 2008 | Particulars of mortgage/charge (3 pages) |
| 26 January 2008 | Particulars of mortgage/charge (3 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 15 December 2007 | Particulars of mortgage/charge (3 pages) |
| 15 December 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 373 earlsfield road london SW18 3DL (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 373 earlsfield road london SW18 3DL (1 page) |
| 9 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 9 February 2007 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 9 February 2007 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 14 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Particulars of mortgage/charge (3 pages) |
| 2 June 2006 | New secretary appointed (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | New secretary appointed (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 8 December 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Particulars of mortgage/charge (3 pages) |
| 25 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Return made up to 17/06/05; full list of members
|
| 28 June 2005 | Return made up to 17/06/05; full list of members
|
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New secretary appointed (1 page) |
| 16 June 2005 | New secretary appointed (1 page) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Return made up to 17/06/04; full list of members
|
| 20 July 2004 | Return made up to 17/06/04; full list of members
|
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 12 May 2004 | Particulars of mortgage/charge (4 pages) |
| 12 May 2004 | Particulars of mortgage/charge (4 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 1 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 23 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 8 heritage place 373 earlsfield road london SW18 3DL (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 8 heritage place 373 earlsfield road london SW18 3DL (1 page) |
| 1 July 2002 | Return made up to 17/06/02; full list of members
|
| 1 July 2002 | Return made up to 17/06/02; full list of members
|
| 23 March 2002 | Particulars of mortgage/charge (4 pages) |
| 23 March 2002 | Particulars of mortgage/charge (4 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 216 earlsfield road earlsfield london SW18 3DX (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 216 earlsfield road earlsfield london SW18 3DX (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 26 July 2001 | Return made up to 17/06/01; full list of members
|
| 26 July 2001 | Return made up to 17/06/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 July 2000 | Return made up to 17/06/00; full list of members
|
| 12 July 2000 | Return made up to 17/06/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Return made up to 17/06/98; full list of members
|
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Return made up to 17/06/98; full list of members
|
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Resolutions
|
| 5 June 1998 | Company name changed vesman properties LIMITED\certificate issued on 08/06/98 (2 pages) |
| 5 June 1998 | Company name changed vesman properties LIMITED\certificate issued on 08/06/98 (2 pages) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Ad 25/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Ad 25/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 May 1998 | Particulars of mortgage/charge (3 pages) |
| 2 May 1998 | Particulars of mortgage/charge (3 pages) |
| 1 May 1998 | Particulars of mortgage/charge (4 pages) |
| 1 May 1998 | Particulars of mortgage/charge (4 pages) |
| 28 January 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 28 January 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 17 June 1997 | Incorporation (20 pages) |
| 17 June 1997 | Incorporation (20 pages) |