London
E5 9HS
Secretary Name | Raechel Friedman |
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Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 week after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | 52 Knightland Road London E5 9HS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 January 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 January 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 5 North End Road Golders Green London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Jacob Friedman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,931,432 |
Cash | £10,518 |
Current Liabilities | £642,294 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 26 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 January |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 2 weeks from now) |
15 March 2002 | Delivered on: 19 March 2002 Satisfied on: 15 June 2004 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 high road leyton london E15 2DE. Fully Satisfied |
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1 February 2002 | Delivered on: 7 February 2002 Satisfied on: 15 June 2004 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 st anns road tottenham london N15. Fully Satisfied |
20 December 2001 | Delivered on: 28 December 2001 Satisfied on: 15 June 2004 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: Floating charge over. Undertaking and all property and assets. Fully Satisfied |
27 December 2001 | Delivered on: 28 December 2001 Satisfied on: 15 June 2004 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 ashmount rd,london N15. Fully Satisfied |
12 May 2000 | Delivered on: 17 May 2000 Satisfied on: 15 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 101 high road leyton london t/n EGL146379. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
6 June 2008 | Delivered on: 11 June 2008 Satisfied on: 6 September 2012 Persons entitled: Newcastle Building Society Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rental sums payable by any occupier of the property known as 40 barretts grove london, see image for full details. Fully Satisfied |
6 June 2008 | Delivered on: 11 June 2008 Satisfied on: 6 September 2012 Persons entitled: Newcastle Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 40 barretts grove london t/n's 295882 and LN140986, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Fully Satisfied |
6 January 2000 | Delivered on: 15 January 2000 Satisfied on: 27 April 2016 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: Flat 45 bridge court, 340-354 lea bridge road london E10. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
6 January 2000 | Delivered on: 15 January 2000 Satisfied on: 27 April 2016 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: Flat b, 10 downs park road london E8. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
13 May 2004 | Delivered on: 19 May 2004 Satisfied on: 27 April 2016 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: Lower ground floor flat number 1 74 amhurst park london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
17 March 2004 | Delivered on: 23 March 2004 Satisfied on: 27 April 2016 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: The f/h property known as 74 well street hackney london t/n NGL415420. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
16 March 2004 | Delivered on: 23 March 2004 Satisfied on: 27 April 2016 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: The l/h property known as first floor flat c 74 well street london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
5 August 1998 | Delivered on: 11 August 1998 Satisfied on: 27 April 2016 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 48 bridge court 340 lea bridge road leyton london and 54 perth road leyton london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
15 March 2004 | Delivered on: 23 March 2004 Satisfied on: 27 April 2016 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: The l/h property known as ground floor flat b 74 well street london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
12 March 2004 | Delivered on: 23 March 2004 Satisfied on: 27 April 2016 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: The l/h property known as basement flat a 74 well street london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
25 February 2004 | Delivered on: 2 March 2004 Satisfied on: 27 April 2016 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: By way of legal mortgage the f/h property k/a 10 downs road hackney E5 t/n 361703. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
24 February 2004 | Delivered on: 2 March 2004 Satisfied on: 27 April 2016 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: The l/h property k/a first floor flat, 10 downs road, london, E5,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
28 November 2003 | Delivered on: 5 December 2003 Satisfied on: 27 April 2016 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: The property known as f/h land being 20 ashmount road tottenham haringey t/no MX339395; l/h land being 101 high road leyton in the london borough of waltham forest t/no EGL146379; l/h land being 45 st. Anns road tottenham haringey t/no EGL191968; l/h land being 111A broad lane, tottenham, haringey t/no EGL171832. See the mortgage charge document for full details. Fully Satisfied |
27 August 2003 | Delivered on: 5 September 2003 Satisfied on: 27 April 2016 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: The freehold property known as 108 northwold road hackney in the london borough of hackney title number 407819. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
12 August 2003 | Delivered on: 15 August 2003 Satisfied on: 27 April 2016 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: 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. Fully Satisfied |
12 August 2003 | Delivered on: 15 August 2003 Satisfied on: 27 April 2016 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: By way of legal mortgage the l/h land being flat b 10 downs park road london E8 2HD t/no ngl 254308 l/h land being part of 94 balls pond road islington t/no ngl 735127 l/h land being lower ground floor and ground floor flat situate at and k/a 10 downs road hackney london E5 for details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
21 January 2003 | Delivered on: 10 February 2003 Satisfied on: 27 April 2016 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: L/H property k/a 46A capworth street leyton london E10 7HA t/n EGL189623. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
12 April 2002 | Delivered on: 17 April 2002 Satisfied on: 15 June 2004 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111A broad lane tottenham london N15. Fully Satisfied |
5 August 1998 | Delivered on: 11 August 1998 Satisfied on: 27 April 2016 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets present and future. Fully Satisfied |
10 July 2023 | Delivered on: 10 July 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 77 osbaldeston road. London. N16 6NS. Outstanding |
7 June 2023 | Delivered on: 14 June 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that land known as 20 ashmount road, london N15 4DD and registered at hm land registry under title number MX339395. Outstanding |
7 June 2023 | Delivered on: 14 June 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that land known as 74 amhurst park, london N16 5AR and registered at hm land registry under title number 285180. Outstanding |
18 April 2023 | Delivered on: 26 April 2023 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 |
18 April 2023 | Delivered on: 26 April 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 20 ashmount road, london, N15 4DD. 74 amhurst park, london, N16 5AR. Outstanding |
17 February 2023 | Delivered on: 24 February 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as 63 great titchfield street london W1W 7PR. Registered at hm land registry with title absolute under title number NGL543747. All that leasehold property situate and known as flat 1 63 great titchfield street london W1W. 7PR as demised by a lease dated 19 december 2022 made between (1) mount eden land. Limited and (2) the borrower. All that leasehold property situate and known as flat 2 63 great titchfield street london W1W. 7PR as demised by a lease dated 19 december 2022 made between (1) mount eden land. Limited and (2) the borrower. All that leasehold property situate and known as flat 3 63 great titchfield street london W1W. 7PR as demised by a lease dated 19 december 2022 made between (1) mount eden land. Limited and (2) the borrower. All that leasehold property situate and known as first and second floor flat 168 victoria park. Road london E9 7HD registered at hm land registry with title absolute under title number. EGL491108. All that freehold property situate and known as 168 victoria park road london E9 7HD. Registered at hm land registry with title absolute under title number EGL485647. All that freehold property situate and known as 14 barnsbury road london N1 0HB registered. At hm land registry with title absolute under title number 189245. all that freehold property situate and known as 176 victoria park road london E9 7HD. Registered at hm land registry with title absolute under title number EGL328613. All that freehold property situate and known as 77 osbaldeston road london N16 6NS. Registered at hm land registry with title absolute under title number LN158731. All that freehold property situate and known as 103 lauriston road london E9 7HJ registered. At hm land registry with title absolute under title number EGL242763. Outstanding |
17 February 2023 | Delivered on: 24 February 2023 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 |
17 May 2019 | Delivered on: 20 May 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 74 well street, london, E9 7JA being all of the land and buildings in title NGL415420 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
30 April 2019 | Delivered on: 1 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 14 barnsbury road london N1 0HB comprised under title number 189245. Outstanding |
21 July 2017 | Delivered on: 25 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
21 July 2017 | Delivered on: 25 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The penny farthing public house, 14 barnsbury road, london, N1 0HB - title number 189245. Outstanding |
21 April 2016 | Delivered on: 29 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding |
21 April 2016 | Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The penny farthing rubill house, 14 barnsbury road, london, N1 0HB (title number: 189245- freehold). 176 victoria park road, london, E9 7HD (title number: EGL328613- freehold). 103 lauriston road, london, E9 7HJ (title number: EGL242763- freehold). 77 osbaldeston road, london, N16 6NS (title number: LN158731- freehold). 168 victoria park road, london, E9 7HD (title number: EGL485647- freehold). First and second floor flat, 168 victoria park road, london, E9 7HD (title number EGL491108- leasehold). 63 great titchfield street, london, W1W 7PR (title number NGL543747- leasehold). Outstanding |
2 September 2011 | Delivered on: 5 September 2011 Persons entitled: Nationwide Building Society Classification: Charge over rent account 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: The chargor with full title guarantee as a continuing security for the payment and discharge of the indebtedness hereby charges to nationwide all its right title and interes in the charged balance see image for full details. Outstanding |
2 September 2011 | Delivered on: 5 September 2011 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment 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: The assignor with full title guarantee as a continuing security for the payment and discharge of assignment of the indebtedness hereby assigns to nationwide the rent see image for full details. Outstanding |
21 May 2008 | Delivered on: 22 May 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £204000 and all other 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: 10B downs park road, london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
21 May 2008 | Delivered on: 22 May 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £247500 and all other 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: 20 ashmont road, tottenham, london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
19 February 2008 | Delivered on: 20 February 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £965,086.00 and all other monies due or to become due. Particulars: 74 amhurst park, london. Fixed charge over all rental income and. Outstanding |
19 February 2008 | Delivered on: 20 February 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £825,000.00 and all other monies due or to become due. Particulars: 74 well street, hackney, london. Fixed charge over all rental income and. Outstanding |
29 December 2006 | Delivered on: 5 January 2007 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets both present and future. See the mortgage charge document for full details. Outstanding |
29 December 2006 | Delivered on: 5 January 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: L/H property k/a 63 great titchford street, london t/no NGL543747. 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 |
22 November 2006 | Delivered on: 24 November 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The penny farthing 14 barnsbury road london t/no 189245. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
27 October 2006 | Delivered on: 28 October 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 40 + 42 barretts grove stoke newington london t/no's 295882 and LN140986. 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 |
27 October 2006 | Delivered on: 28 October 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 77 osbaldenston road hackney london LN158731. 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 November 2005 | Delivered on: 11 November 2005 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 the penny farthing public house, 14 barnsbury road, london t/n 189245. 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 |
6 May 2005 | Delivered on: 12 May 2005 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: The f/h property k/a 168 victoria park road, london, EGL48647. 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 |
6 May 2005 | Delivered on: 12 May 2005 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: The l/h property k/a all those first and second floor flats at 168 victoria park road, london t/no EGL485647. 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 |
10 March 2005 | Delivered on: 11 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as 108 northwold road london,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
10 March 2005 | Delivered on: 11 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property being 10 downs road london,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
27 October 2004 | Delivered on: 3 November 2004 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 70 moundfield road london (t/no EGL265940). 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 |
17 June 2004 | Delivered on: 22 June 2004 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: 176 victoria park road victoria park hackney and 103 laurston road hackney t/n EGL328613 and EGL242763. 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 |
7 June 2004 | Delivered on: 12 June 2004 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: L/H property k/a first floor rear flat number 3 , 74 amhurst park london. 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 |
18 May 2004 | Delivered on: 22 May 2004 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: L/H property k/a second floor rear flat number 5, 74 amhurst park, hackney, london. 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 |
17 May 2004 | Delivered on: 22 May 2004 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: L/H property k/a first floor flat number 4, 74 amhurst park, hackney, london. 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 |
19 May 2004 | Delivered on: 22 May 2004 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: The f/h property k/a 74, amhurst park, hackney, t/n 285180. 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 |
13 May 2004 | Delivered on: 19 May 2004 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: Ground floor flat number 2 74 amhurst park london. 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 |
27 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
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14 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
24 January 2020 | Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page) |
15 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
24 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
20 May 2019 | Registration of charge 034915270053, created on 17 May 2019 (7 pages) |
1 May 2019 | Registration of charge 034915270052, created on 30 April 2019 (39 pages) |
30 April 2019 | Satisfaction of charge 034915270050 in full (1 page) |
30 April 2019 | Satisfaction of charge 034915270051 in full (1 page) |
31 January 2019 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
26 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
22 March 2018 | Previous accounting period extended from 25 January 2018 to 31 January 2018 (1 page) |
25 January 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
26 October 2017 | Previous accounting period shortened from 26 January 2017 to 25 January 2017 (1 page) |
26 October 2017 | Previous accounting period shortened from 26 January 2017 to 25 January 2017 (1 page) |
25 July 2017 | Registration of charge 034915270050, created on 21 July 2017 (3 pages) |
25 July 2017 | Registration of charge 034915270050, created on 21 July 2017 (3 pages) |
25 July 2017 | Part of the property or undertaking has been released from charge 034915270048 (1 page) |
25 July 2017 | Part of the property or undertaking has been released from charge 034915270048 (1 page) |
25 July 2017 | Registration of charge 034915270051, created on 21 July 2017 (9 pages) |
25 July 2017 | Registration of charge 034915270051, created on 21 July 2017 (9 pages) |
18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
26 October 2016 | Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page) |
26 October 2016 | Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page) |
1 August 2016 | S1096 Court Order to Rectify (1 page) |
1 August 2016 | S1096 Court Order to Rectify (1 page) |
29 April 2016 | Registration of charge 034915270049, created on 21 April 2016 (42 pages) |
29 April 2016 | Registration of charge 034915270049, created on 21 April 2016 (42 pages) |
27 April 2016 | Satisfaction of charge 21 in full (2 pages) |
27 April 2016 | Satisfaction of charge 31 in full (2 pages) |
27 April 2016 | Satisfaction of charge 14 in full (2 pages) |
27 April 2016 | Satisfaction of charge 32 in full (2 pages) |
27 April 2016 | Satisfaction of charge 11 in full (2 pages) |
27 April 2016 | Satisfaction of charge 17 in full (2 pages) |
27 April 2016 | Satisfaction of charge 16 in full (2 pages) |
27 April 2016 | Satisfaction of charge 1 in full (1 page) |
27 April 2016 | Satisfaction of charge 19 in full (2 pages) |
27 April 2016 | Satisfaction of charge 26 in full (2 pages) |
27 April 2016 | Satisfaction of charge 47 in full (1 page) |
27 April 2016 | Satisfaction of charge 28 in full (2 pages) |
27 April 2016 | Satisfaction of charge 12 in full (2 pages) |
27 April 2016 | Satisfaction of charge 3 in full (1 page) |
27 April 2016 | Satisfaction of charge 19 in full (2 pages) |
27 April 2016 | Satisfaction of charge 22 in full (2 pages) |
27 April 2016 | Satisfaction of charge 27 in full (2 pages) |
27 April 2016 | Satisfaction of charge 47 in full (1 page) |
27 April 2016 | Satisfaction of charge 23 in full (2 pages) |
27 April 2016 | Satisfaction of charge 37 in full (2 pages) |
27 April 2016 | Satisfaction of charge 36 in full (2 pages) |
27 April 2016 | Satisfaction of charge 15 in full (2 pages) |
27 April 2016 | Satisfaction of charge 31 in full (2 pages) |
27 April 2016 | Satisfaction of charge 21 in full (2 pages) |
27 April 2016 | Satisfaction of charge 33 in full (2 pages) |
27 April 2016 | Satisfaction of charge 32 in full (2 pages) |
27 April 2016 | Satisfaction of charge 23 in full (2 pages) |
27 April 2016 | Satisfaction of charge 17 in full (2 pages) |
27 April 2016 | Satisfaction of charge 34 in full (2 pages) |
27 April 2016 | Satisfaction of charge 29 in full (2 pages) |
27 April 2016 | Satisfaction of charge 34 in full (2 pages) |
27 April 2016 | Satisfaction of charge 39 in full (1 page) |
27 April 2016 | Satisfaction of charge 13 in full (1 page) |
27 April 2016 | Satisfaction of charge 1 in full (1 page) |
27 April 2016 | Satisfaction of charge 37 in full (2 pages) |
27 April 2016 | Satisfaction of charge 24 in full (2 pages) |
27 April 2016 | Satisfaction of charge 29 in full (2 pages) |
27 April 2016 | Satisfaction of charge 22 in full (2 pages) |
27 April 2016 | Satisfaction of charge 14 in full (2 pages) |
27 April 2016 | Satisfaction of charge 38 in full (2 pages) |
27 April 2016 | Satisfaction of charge 11 in full (2 pages) |
27 April 2016 | Satisfaction of charge 13 in full (1 page) |
27 April 2016 | Satisfaction of charge 3 in full (1 page) |
27 April 2016 | Satisfaction of charge 35 in full (2 pages) |
27 April 2016 | Satisfaction of charge 18 in full (2 pages) |
27 April 2016 | Satisfaction of charge 12 in full (2 pages) |
27 April 2016 | Satisfaction of charge 36 in full (2 pages) |
27 April 2016 | Satisfaction of charge 16 in full (2 pages) |
27 April 2016 | Satisfaction of charge 15 in full (2 pages) |
27 April 2016 | Satisfaction of charge 35 in full (2 pages) |
27 April 2016 | Satisfaction of charge 27 in full (2 pages) |
27 April 2016 | Satisfaction of charge 20 in full (2 pages) |
27 April 2016 | Satisfaction of charge 46 in full (1 page) |
27 April 2016 | Satisfaction of charge 4 in full (2 pages) |
27 April 2016 | Satisfaction of charge 4 in full (2 pages) |
27 April 2016 | Satisfaction of charge 30 in full (2 pages) |
27 April 2016 | Satisfaction of charge 24 in full (2 pages) |
27 April 2016 | Satisfaction of charge 33 in full (2 pages) |
27 April 2016 | Satisfaction of charge 18 in full (2 pages) |
27 April 2016 | Satisfaction of charge 2 in full (2 pages) |
27 April 2016 | Satisfaction of charge 38 in full (2 pages) |
27 April 2016 | Satisfaction of charge 20 in full (2 pages) |
27 April 2016 | Satisfaction of charge 28 in full (2 pages) |
27 April 2016 | Satisfaction of charge 2 in full (2 pages) |
27 April 2016 | Satisfaction of charge 25 in full (2 pages) |
27 April 2016 | Satisfaction of charge 26 in full (2 pages) |
27 April 2016 | Satisfaction of charge 39 in full (1 page) |
27 April 2016 | Satisfaction of charge 46 in full (1 page) |
27 April 2016 | Satisfaction of charge 25 in full (2 pages) |
27 April 2016 | Satisfaction of charge 30 in full (2 pages) |
22 April 2016 | Registration of charge 034915270048, created on 21 April 2016 (40 pages) |
22 April 2016 | Registration of charge 034915270048, created on 21 April 2016 (40 pages) |
5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
11 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
27 October 2015 | Previous accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
27 October 2015 | Previous accounting period shortened from 28 January 2015 to 27 January 2015 (1 page) |
27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
14 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
28 October 2014 | Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page) |
28 October 2014 | Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page) |
13 March 2014 | Amended accounts made up to 31 January 2013 (6 pages) |
13 March 2014 | Amended accounts made up to 31 January 2013 (6 pages) |
10 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
25 October 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
25 October 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Accounts for a small company made up to 30 January 2012 (7 pages) |
17 January 2013 | Accounts for a small company made up to 30 January 2012 (7 pages) |
29 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
29 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
2 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
31 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
5 September 2011 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
5 September 2011 | Particulars of a mortgage or charge / charge no: 46 (8 pages) |
5 September 2011 | Particulars of a mortgage or charge / charge no: 46 (8 pages) |
5 September 2011 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
21 June 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
21 June 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Jacob Friedman on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Jacob Friedman on 20 January 2010 (2 pages) |
4 April 2009 | Accounts for a small company made up to 31 January 2008 (6 pages) |
4 April 2009 | Accounts for a small company made up to 31 January 2008 (6 pages) |
23 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
23 January 2009 | Director's change of particulars / jacob friedman / 01/01/2009 (1 page) |
23 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
23 January 2009 | Director's change of particulars / jacob friedman / 01/01/2009 (1 page) |
2 December 2008 | Accounts for a small company made up to 31 January 2007 (7 pages) |
2 December 2008 | Accounts for a small company made up to 31 January 2007 (7 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 43 (4 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 42 (4 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 43 (4 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 42 (4 pages) |
22 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
22 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
20 February 2008 | Particulars of mortgage/charge (4 pages) |
20 February 2008 | Particulars of mortgage/charge (4 pages) |
20 February 2008 | Particulars of mortgage/charge (4 pages) |
20 February 2008 | Particulars of mortgage/charge (4 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 5 windus road london N16 6UT (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 5 windus road london N16 6UT (1 page) |
19 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
19 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
5 January 2007 | Particulars of mortgage/charge (4 pages) |
5 January 2007 | Particulars of mortgage/charge (3 pages) |
5 January 2007 | Particulars of mortgage/charge (4 pages) |
5 January 2007 | Particulars of mortgage/charge (3 pages) |
14 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
14 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
28 October 2006 | Particulars of mortgage/charge (4 pages) |
28 October 2006 | Particulars of mortgage/charge (4 pages) |
28 October 2006 | Particulars of mortgage/charge (4 pages) |
28 October 2006 | Particulars of mortgage/charge (4 pages) |
15 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
15 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
25 November 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
25 November 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
11 November 2005 | Particulars of mortgage/charge (4 pages) |
11 November 2005 | Particulars of mortgage/charge (4 pages) |
12 May 2005 | Particulars of mortgage/charge (4 pages) |
12 May 2005 | Particulars of mortgage/charge (4 pages) |
12 May 2005 | Particulars of mortgage/charge (4 pages) |
12 May 2005 | Particulars of mortgage/charge (4 pages) |
11 March 2005 | Particulars of mortgage/charge (3 pages) |
11 March 2005 | Particulars of mortgage/charge (4 pages) |
11 March 2005 | Particulars of mortgage/charge (4 pages) |
11 March 2005 | Particulars of mortgage/charge (3 pages) |
11 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
11 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
3 November 2004 | Particulars of mortgage/charge (4 pages) |
3 November 2004 | Particulars of mortgage/charge (4 pages) |
22 June 2004 | Particulars of mortgage/charge (4 pages) |
22 June 2004 | Particulars of mortgage/charge (4 pages) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2004 | Particulars of mortgage/charge (4 pages) |
12 June 2004 | Particulars of mortgage/charge (4 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
19 May 2004 | Particulars of mortgage/charge (4 pages) |
19 May 2004 | Particulars of mortgage/charge (4 pages) |
19 May 2004 | Particulars of mortgage/charge (4 pages) |
19 May 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
23 March 2004 | Particulars of mortgage/charge (4 pages) |
2 March 2004 | Particulars of mortgage/charge (4 pages) |
2 March 2004 | Particulars of mortgage/charge (4 pages) |
2 March 2004 | Particulars of mortgage/charge (4 pages) |
2 March 2004 | Particulars of mortgage/charge (4 pages) |
21 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
21 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
5 December 2003 | Particulars of mortgage/charge (5 pages) |
5 December 2003 | Particulars of mortgage/charge (5 pages) |
5 September 2003 | Particulars of mortgage/charge (4 pages) |
5 September 2003 | Particulars of mortgage/charge (4 pages) |
15 August 2003 | Particulars of mortgage/charge (5 pages) |
15 August 2003 | Particulars of mortgage/charge (5 pages) |
15 August 2003 | Particulars of mortgage/charge (5 pages) |
15 August 2003 | Particulars of mortgage/charge (5 pages) |
20 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
20 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page) |
10 February 2003 | Particulars of mortgage/charge (4 pages) |
10 February 2003 | Particulars of mortgage/charge (4 pages) |
20 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
20 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
17 April 2002 | Particulars of mortgage/charge (3 pages) |
17 April 2002 | Particulars of mortgage/charge (3 pages) |
19 March 2002 | Particulars of mortgage/charge (3 pages) |
19 March 2002 | Particulars of mortgage/charge (3 pages) |
20 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
20 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
7 February 2002 | Particulars of mortgage/charge (3 pages) |
7 February 2002 | Particulars of mortgage/charge (3 pages) |
28 December 2001 | Particulars of mortgage/charge (3 pages) |
28 December 2001 | Particulars of mortgage/charge (3 pages) |
28 December 2001 | Particulars of mortgage/charge (3 pages) |
28 December 2001 | Particulars of mortgage/charge (3 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: 250 st anns road london N15 5AN (1 page) |
27 June 2001 | Registered office changed on 27/06/01 from: 250 st anns road london N15 5AN (1 page) |
17 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
17 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
16 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
20 January 2000 | Return made up to 13/01/00; full list of members
|
20 January 2000 | Return made up to 13/01/00; full list of members
|
15 January 2000 | Particulars of mortgage/charge (3 pages) |
15 January 2000 | Particulars of mortgage/charge (3 pages) |
15 January 2000 | Particulars of mortgage/charge (3 pages) |
15 January 2000 | Particulars of mortgage/charge (3 pages) |
11 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
11 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
20 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
20 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
11 August 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | Particulars of mortgage/charge (3 pages) |
29 April 1998 | Registered office changed on 29/04/98 from: 12 hadley court cazenove road london N16 6JU (1 page) |
29 April 1998 | Registered office changed on 29/04/98 from: 12 hadley court cazenove road london N16 6JU (1 page) |
11 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | New secretary appointed (2 pages) |
28 January 1998 | Registered office changed on 28/01/98 from: 12 hadley court cazenove road london N16 6JU (1 page) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | Registered office changed on 28/01/98 from: 12 hadley court cazenove road london N16 6JU (1 page) |
28 January 1998 | New director appointed (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Registered office changed on 19/01/98 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
19 January 1998 | Registered office changed on 19/01/98 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
13 January 1998 | Incorporation (12 pages) |
13 January 1998 | Incorporation (12 pages) |