Continuum Securities Limited

Company Name	Continuum Securities Limited
Director	Leon Faust
Company Status	Active
Company Number	03472770
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Previous Name	Limcrest Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Leon Faust
Date of Birth	July 1932 (Born 91 years ago)
Nationality	French
Status	Current
Appointed	07 March 2002(4 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Mrs Tirza Faust
Nationality	French
Status	Current
Appointed	07 March 2002(4 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	86 Filey Avenue London N16 6JJ

Secretary Name	Mrs Rivka Gross
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Secretary Name	Mr Leon Faust
Nationality	French
Status	Resigned
Appointed	10 May 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Bridge Lane London NW11 9JS

Director Name	David Faust
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 November 2008)
Role	Student
Correspondence Address	Menachem Meshiv 3 Jerusalem Israel

Director Name	Mrs Tirza Faust
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Bridge Lane London NW11 9JS

Director Name	Mr Aron Faust
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Eagle Trust Co Ltd (Corporation)
Status	Resigned
Appointed	16 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2002)
Correspondence Address	Treasure House 19-21 Hatton Garden London EC1N 8LF

Location

Registered Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Clydpride LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,180,591
Cash	£117,488
Current Liabilities	£2,083,239

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	24 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

3 August 2007	Delivered on: 14 August 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10B hemnall street eppi. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
3 August 2007	Delivered on: 10 August 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 194-198 high street epping t/no ex 6. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
28 September 2001	Delivered on: 12 October 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security. Particulars: F/H property being 178 to 192 (even) high street and 1 to 10 lion court epping essex t/n EX659511. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
28 September 2001	Delivered on: 12 October 2001 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding

Filing History

18 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
21 September 2023	Accounts for a small company made up to 24 December 2022 (7 pages)
28 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
23 September 2022	Accounts for a small company made up to 24 December 2021 (7 pages)
11 November 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
23 September 2021	Accounts for a small company made up to 24 December 2020 (7 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
30 September 2020	Accounts for a small company made up to 24 December 2019 (9 pages)
21 January 2020	Satisfaction of charge 3 in full (2 pages)
21 January 2020	Satisfaction of charge 2 in full (2 pages)
21 January 2020	Satisfaction of charge 4 in full (2 pages)
21 January 2020	Satisfaction of charge 1 in full (1 page)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
30 September 2019	Change of details for Clydpride Limited as a person with significant control on 6 April 2016 (2 pages)
24 September 2019	Accounts for a small company made up to 24 December 2018 (9 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
26 September 2018	Accounts for a small company made up to 24 December 2017 (9 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
26 September 2017	Accounts for a small company made up to 24 December 2016 (6 pages)
26 September 2017	Accounts for a small company made up to 24 December 2016 (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 24 December 2015 (6 pages)
29 September 2016	Accounts for a small company made up to 24 December 2015 (6 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
2 October 2015	Accounts for a small company made up to 24 December 2014 (6 pages)
2 October 2015	Accounts for a small company made up to 24 December 2014 (6 pages)
22 September 2015	Termination of appointment of Aron Faust as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Aron Faust as a director on 31 August 2015 (1 page)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
23 September 2014	Accounts for a small company made up to 24 December 2013 (6 pages)
23 September 2014	Accounts for a small company made up to 24 December 2013 (6 pages)
1 April 2014	Director's details changed for Mr Aron Faust on 1 January 2014 (2 pages)
1 April 2014	Director's details changed for Mr Aron Faust on 1 January 2014 (2 pages)
1 April 2014	Director's details changed for Mr Aron Faust on 1 January 2014 (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
25 September 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
25 September 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 24 December 2011 (13 pages)
25 September 2012	Full accounts made up to 24 December 2011 (13 pages)
26 July 2012	Director's details changed for Mr Leon Faust on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Leon Faust on 1 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Mrs Tirza Faust on 1 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Mrs Tirza Faust on 1 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Mrs Tirza Faust on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Leon Faust on 1 July 2012 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Accounts for a small company made up to 24 December 2010 (6 pages)
23 June 2011	Accounts for a small company made up to 24 December 2010 (6 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Aron Faust on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Aron Faust on 30 September 2010 (2 pages)
9 April 2010	Accounts for a small company made up to 24 December 2009 (6 pages)
9 April 2010	Accounts for a small company made up to 24 December 2009 (6 pages)
13 January 2010	Director's details changed for Mr Aron Faust on 1 January 2009 (1 page)
13 January 2010	Director's details changed for Mr Aron Faust on 1 January 2009 (1 page)
13 January 2010	Director's details changed for Mr Aron Faust on 1 January 2009 (1 page)
4 January 2010	Director's details changed for Mr Aron Faust on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Aron Faust on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Aron Faust on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
1 October 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
14 January 2009	Accounts for a small company made up to 24 December 2007 (6 pages)
14 January 2009	Accounts for a small company made up to 24 December 2007 (6 pages)
6 January 2009	Return made up to 28/11/08; full list of members (3 pages)
6 January 2009	Return made up to 28/11/08; full list of members (3 pages)
19 November 2008	Director appointed mr aron faust (1 page)
19 November 2008	Director appointed mr aron faust (1 page)
18 November 2008	Appointment terminated director tirza faust (1 page)
18 November 2008	Appointment terminated director tirza faust (1 page)
18 November 2008	Appointment terminated director david faust (1 page)
18 November 2008	Appointment terminated director david faust (1 page)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
14 August 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Particulars of mortgage/charge (4 pages)
10 August 2007	Particulars of mortgage/charge (4 pages)
10 August 2007	Particulars of mortgage/charge (4 pages)
29 June 2007	Accounting reference date extended from 24/06/07 to 24/12/07 (1 page)
29 June 2007	Accounting reference date extended from 24/06/07 to 24/12/07 (1 page)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
14 March 2007	Accounts for a small company made up to 24 June 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 24 June 2006 (7 pages)
15 January 2007	Return made up to 28/11/06; full list of members (2 pages)
15 January 2007	Return made up to 28/11/06; full list of members (2 pages)
27 April 2006	Accounts for a small company made up to 24 June 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 24 June 2005 (7 pages)
31 January 2006	Return made up to 28/11/05; full list of members (6 pages)
31 January 2006	Return made up to 28/11/05; full list of members (6 pages)
11 March 2005	Accounts for a small company made up to 24 June 2004 (7 pages)
11 March 2005	Accounts for a small company made up to 24 June 2004 (7 pages)
26 November 2004	Return made up to 28/11/04; full list of members (6 pages)
26 November 2004	Return made up to 28/11/04; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 24 June 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 24 June 2003 (7 pages)
1 December 2003	Return made up to 28/11/03; full list of members (6 pages)
1 December 2003	Return made up to 28/11/03; full list of members (6 pages)
28 April 2003	Accounts for a small company made up to 24 June 2002 (7 pages)
28 April 2003	Accounts for a small company made up to 24 June 2002 (7 pages)
1 December 2002	Return made up to 28/11/02; full list of members (6 pages)
1 December 2002	Return made up to 28/11/02; full list of members (6 pages)
22 April 2002	Accounts for a small company made up to 24 June 2001 (7 pages)
22 April 2002	Accounts for a small company made up to 24 June 2001 (7 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (3 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (3 pages)
29 November 2001	Return made up to 28/11/01; full list of members (5 pages)
29 November 2001	Return made up to 28/11/01; full list of members (5 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (4 pages)
12 October 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Accounting reference date shortened from 30/11/01 to 24/06/01 (1 page)
16 August 2001	Accounting reference date shortened from 30/11/01 to 24/06/01 (1 page)
17 April 2001	Company name changed limcrest LIMITED\certificate issued on 13/04/01 (3 pages)
17 April 2001	Company name changed limcrest LIMITED\certificate issued on 13/04/01 (3 pages)
15 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Return made up to 28/11/00; full list of members (5 pages)
29 November 2000	Return made up to 28/11/00; full list of members (5 pages)
10 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
18 March 1999	Return made up to 28/11/98; full list of members (8 pages)
18 March 1999	Return made up to 28/11/98; full list of members (8 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New director appointed (4 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed (4 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (4 pages)
2 July 1998	New director appointed (4 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
28 November 1997	Incorporation (20 pages)
28 November 1997	Incorporation (20 pages)

Continuum Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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