| Company Name | Ledgerite Limited |
|---|---|
| Director | Marcus Simon Cooper |
| Company Status | Active |
| Company Number | 03564420 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marcus Simon Cooper |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1998(1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Secretary Name | Mr Benjamin Iain West |
|---|---|
| Status | Current |
| Appointed | 07 October 2014(16 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Secretary Name | Alane Julia Fairhall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 07 October 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hanbury Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(6 years, 4 months after company formation) |
| Appointment Duration | 12 years (resigned 10 October 2016) |
| Correspondence Address | 10 C/O Kostenbaum & Associates 10 Cours De Rive Case Postal 3397 Geneve 3 1211 Switzerland |
Location
| Registered Address | 16 Finchley Road London NW8 6EB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Hanbury Management LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Limolake LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Charges
| 9 April 1999 | Delivered on: 20 April 1999 Satisfied on: 6 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: L/Hold property - 379 acton lane acton london borough of ealing; t/no 30163. 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 |
|---|---|
| 1 April 1999 | Delivered on: 10 April 1999 Satisfied on: 6 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: L/H basement flat, 55 balcombe street city of westminster. 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 |
| 26 March 1999 | Delivered on: 9 April 1999 Satisfied on: 6 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: L/H 89 goldhurst terrace hampstead NW6 3HA l/b of camden t/no.NGL228132. 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 January 1999 | Delivered on: 21 January 1999 Satisfied on: 6 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: Leasehold property k/a 17 hillside court finchley road NW3 6HG in the london borough of camden t/n ngl 342770. 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 |
| 17 December 1998 | Delivered on: 19 December 1998 Satisfied on: 6 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: L/Hold flat c,1 albany st,regents park,london borough of camden; t/no ngl 644747. 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. Fully Satisfied |
| 2 December 1998 | Delivered on: 18 December 1998 Satisfied on: 6 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: L/H flat c 7 mortimer crescent l/b of camden. 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 |
| 7 May 2008 | Delivered on: 13 May 2008 Satisfied on: 20 December 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from marcus simon cooper to the chargee on any account whatsoever. Particulars: Flat 18, the porticos 53-59 belsize avenue belsize park london t/no NGL747707 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 28 October 2002 | Delivered on: 13 November 2002 Satisfied on: 6 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 leasehold property known as flat 117 ellen wilkinson house clem attlee estate london SW6. 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 November 1998 | Delivered on: 28 November 1998 Satisfied on: 6 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: L/H first floor flat 21 adamson road london borough of camden. 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 |
| 5 January 2001 | Delivered on: 18 January 2001 Satisfied on: 6 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: Property k/a 10 howitt close howitt road hampstead london NW3 4LX. 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 |
| 9 January 2001 | Delivered on: 11 January 2001 Satisfied on: 6 May 2005 Persons entitled: Irish 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/Hold property known as flat 3 bittania court,2 fairhazel gardens,london NW6 3SG; t/no ngl 717123; with all fixtures, fittings and chattels whatsoever and the goodwill of business; first fixed charge over all the interest in all or any monies received by the company and all other rights under any contracts or agreement; the proceeds of sale thereof and all rent/other monies from time to time due under all leases tenancies or other occupancies from time to time; see form 395 for details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 December 2000 | Delivered on: 20 December 2000 Satisfied on: 6 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: Ground floor flat 96 hillfield avenue hornsey london N8 7DN t/no EGL167688. 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 |
| 19 September 2000 | Delivered on: 6 October 2000 Satisfied on: 6 May 2005 Persons entitled: Irish 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 being flat 3, 96 hillfield avenue london N8 7DN t/no: EGL169376 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 4 August 2000 | Delivered on: 12 August 2000 Satisfied on: 6 May 2005 Persons entitled: Irish 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 at 30 cavendish avenue london N3 together with goodwill of any business all contracts monies ancillary thereto any proceeds of sale all tenancy agreements. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 24 May 2000 | Delivered on: 25 May 2000 Satisfied on: 6 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: Property k/a 47 harewood avenue st marleborne london MW1 6LE - LN178493. 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 |
| 4 May 2000 | Delivered on: 11 May 2000 Satisfied on: 6 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: 30 cavendish court, london N3 (l/h). 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 |
| 14 April 2000 | Delivered on: 27 April 2000 Satisfied on: 6 May 2005 Persons entitled: Irish 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 |
| 14 April 2000 | Delivered on: 27 April 2000 Satisfied on: 6 May 2005 Persons entitled: Irish 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: Equitable interest in second floor flat at 91 high road willesden green london NW10.together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants.. See the mortgage charge document for full details. Fully Satisfied |
| 16 April 2000 | Delivered on: 27 April 2000 Satisfied on: 6 May 2005 Persons entitled: Irish 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 flat no.3A minton house 90 allitsen road london NW8.together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants.. See the mortgage charge document for full details. Fully Satisfied |
| 17 March 2000 | Delivered on: 21 March 2000 Satisfied on: 6 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: All that property k/a 10 howitt close,howitt road,london NW3 4LX.t/no.NGL247533.. 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 |
| 21 December 1999 | Delivered on: 23 December 1999 Satisfied on: 6 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: 30 cavendish avenue finchley london t/n NGL173549. 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 |
| 5 August 1999 | Delivered on: 17 August 1999 Satisfied on: 6 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: All that l/h property k/a flat b, 47 penbridge villas london borough of kensington & chelsea. T/no. Ngl. 648038.. 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 |
| 30 July 1999 | Delivered on: 4 August 1999 Satisfied on: 6 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: Leasehold property k/a 79A broomsleigh street NW6 1QQ in the london borough of camden t/n NGL575094. 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 |
| 16 June 1999 | Delivered on: 24 June 1999 Satisfied on: 6 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 property k/a 26 manor court, york way, london, N20. T/no ngl 724835. 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 |
| 9 April 1999 | Delivered on: 20 April 1999 Satisfied on: 5 December 2019 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/Hold property - 70 balcombe st,city of westminster; t/no ln 90967. 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 |
| 29 September 1998 | Delivered on: 1 October 1998 Satisfied on: 6 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: Property k/a leasehold flat 2 57 st johns villas islington t/n ngl 439059. 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 |
| 14 November 2014 | Delivered on: 26 November 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
| 14 November 2014 | Delivered on: 26 November 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Penthouse 18, the porticos, 53-59 belsize avenue, london NW3 4BN (title number NGL747707). Plus all buildings, fixtures, fixed plant and machinery. All rights and interests of the mortgagor in, and claims under, all policies of insurance and assurance held by, or inuring to the benefit of, the mortgagor in relation to the mortgaged property. Any goodwill relating to the mortgaged property. For further details of assets charged please refer to the instrument. Outstanding |
| 14 November 2014 | Delivered on: 25 November 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Flat 18, the porticos, 53-59 (odd) belsize avenue, hampstead and parking spaces 16 and 17, greater london (title number NGL747707). Plus fixtures. All other freehold and leasehold property of the company together with all buildings and fixtures. All interests not hereinbefore effectively charged belonging to the company in or over land or the proceeds of sale thereof together with all buildings and fixtures and all licences to enter upon or use land. All plant and machinery over any freehold or leasehold property which stands charged above. All the goodwill and uncalled capital of the company. All stocks, shares, debenture stock, loan stock, bonds, notes, certificates of deposit, warrants, options and other securities and all rights or interests in respect thereof, or incidental thereto, now or hereafter owned (whether at law or in equity) by the company. All rights and interests of the company in, and claims under, all policies of insurance and assurance now or hereafter held by, or inuring to the benefit of, the company. Intellectual property rights. All book and other debts. All rents and other monies whatsoever received by or payable to the company under or pursuant to any lease or other agreement to which the company is a party. For further details of assets charged please refer to the instrument. Outstanding |
| 11 April 2006 | Delivered on: 13 April 2006 Persons entitled: Hsbc Private Bank (UK) 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 April 2006 | Delivered on: 13 April 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The air space above 40/41/42 cadogan place knightsbridge. 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. Outstanding |
| 1 October 2003 | Delivered on: 2 October 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Deed of consent and charge Secured details: All monies due or to become due from theorymaster limited and by the mortgagor to the chargee. Particulars: All the company's beneficial right title and interest in the f/h property 27 aberdare gardens london NW6. Outstanding |
| 1 October 2003 | Delivered on: 2 October 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Deed of consent and charge Secured details: All monies due or to become due from theorymaster limited and by the mortgagor to the chargee. Particulars: All the company's beneficial right title and interest in the l/h property k/a flat 2, 27 aberdare gardens london NW6. Outstanding |
| 17 June 2002 | Delivered on: 22 June 2002 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/leasehold property known as ground floor flat b redington road hampstead t/no: NGL495743. 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 |
| 14 February 2002 | Delivered on: 21 February 2002 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 k/a flat 407, blazer court, 28A st john's wood road and parking space 27 (NW8 7JY) city of westminster t/no. Ngl 712171. 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 |
| 15 November 2001 | Delivered on: 22 November 2001 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/Hold property - 12 and 14 sevington st,city of westminster; t/nos 244276 and 240351. 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 |
| 29 September 1998 | Delivered on: 1 October 1998 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. Outstanding |
| 29 February 2000 | Delivered on: 3 March 2000 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: 2 roxwell lewis street l/b of camden t/no NGL773953. 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 |
| 14 January 2000 | Delivered on: 15 January 2000 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: 188 broadhurst gardens and passage adjoining L.B. of camden. 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 |
Filing History
| 30 April 2024 | Confirmation statement made on 30 April 2024 with updates (4 pages) |
|---|---|
| 15 April 2024 | Confirmation statement made on 24 March 2024 with updates (4 pages) |
| 15 September 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
| 17 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2023 | Confirmation statement made on 24 March 2023 with updates (5 pages) |
| 13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 12 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 19 January 2022 | Satisfaction of charge 28 in full (7 pages) |
| 15 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 5 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 5 December 2019 | Satisfaction of charge 10 in full (4 pages) |
| 5 December 2019 | Satisfaction of charge 15 in full (4 pages) |
| 13 May 2019 | Satisfaction of charge 16 in full (4 pages) |
| 1 May 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 29 April 2019 | Satisfaction of charge 30 in full (4 pages) |
| 29 April 2019 | Satisfaction of charge 35 in full (4 pages) |
| 29 April 2019 | Satisfaction of charge 36 in full (4 pages) |
| 29 April 2019 | Satisfaction of charge 34 in full (4 pages) |
| 29 April 2019 | Satisfaction of charge 33 in full (4 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 27 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 October 2016 | Termination of appointment of Hanbury Management Limited as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Hanbury Management Limited as a director on 10 October 2016 (1 page) |
| 5 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 December 2014 | Satisfaction of charge 37 in full (4 pages) |
| 20 December 2014 | Satisfaction of charge 37 in full (4 pages) |
| 26 November 2014 | Registration of charge 035644200039, created on 14 November 2014 (13 pages) |
| 26 November 2014 | Registration of charge 035644200040, created on 14 November 2014 (8 pages) |
| 26 November 2014 | Registration of charge 035644200040, created on 14 November 2014 (8 pages) |
| 26 November 2014 | Registration of charge 035644200039, created on 14 November 2014 (13 pages) |
| 25 November 2014 | Registration of charge 035644200038, created on 14 November 2014 (16 pages) |
| 25 November 2014 | Registration of charge 035644200038, created on 14 November 2014 (16 pages) |
| 28 October 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 September 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Hanbury Management Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Hanbury Management Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Hanbury Management Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 26 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 December 2004 | New director appointed (3 pages) |
| 21 December 2004 | New director appointed (3 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 10 May 2004 | Return made up to 31/12/03; full list of members; amend (6 pages) |
| 10 May 2004 | Return made up to 31/12/03; full list of members; amend (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members
|
| 30 January 2004 | Return made up to 31/12/03; full list of members
|
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 November 2002 | Particulars of mortgage/charge (4 pages) |
| 13 November 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 22 June 2002 | Particulars of mortgage/charge (4 pages) |
| 22 June 2002 | Particulars of mortgage/charge (4 pages) |
| 21 February 2002 | Particulars of mortgage/charge (4 pages) |
| 21 February 2002 | Particulars of mortgage/charge (4 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 November 2001 | Particulars of mortgage/charge (4 pages) |
| 22 November 2001 | Particulars of mortgage/charge (4 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | Particulars of mortgage/charge (11 pages) |
| 11 January 2001 | Particulars of mortgage/charge (11 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Particulars of mortgage/charge (12 pages) |
| 6 October 2000 | Particulars of mortgage/charge (12 pages) |
| 12 August 2000 | Particulars of mortgage/charge (3 pages) |
| 12 August 2000 | Particulars of mortgage/charge (3 pages) |
| 5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 11 May 2000 | Particulars of mortgage/charge (3 pages) |
| 11 May 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 21 March 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Particulars of mortgage/charge (3 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Director's particulars changed (1 page) |
| 24 February 2000 | Director's particulars changed (1 page) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 4 August 1999 | Particulars of mortgage/charge (3 pages) |
| 4 August 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 7 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 10 April 1999 | Particulars of mortgage/charge (3 pages) |
| 10 April 1999 | Particulars of mortgage/charge (3 pages) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 17 February 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 17 February 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 28 November 1998 | Particulars of mortgage/charge (3 pages) |
| 28 November 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 16 finchley road st johns wood london NW8 6EE (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 16 finchley road st johns wood london NW8 6EE (1 page) |
| 17 August 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 17 August 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 26 July 1998 | Resolutions
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| 26 July 1998 | Resolutions
|
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Resolutions
|
| 14 May 1998 | Incorporation (15 pages) |
| 14 May 1998 | Incorporation (15 pages) |