Form Securities Ltd.

Company Name	Form Securities Ltd.
Company Status	Active
Company Number	03702685
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Esther Yellon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Dutch
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	36 Chessington Avenue London N3 3DP

Secretary Name	Dr David Yellon
Nationality	British
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Dentist
Country of Residence	Israel
Correspondence Address	36 Chessington Avenue Finchley London N3 3DP

Secretary Name	Rachel Friedlander
Nationality	British
Status	Current
Appointed	01 April 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Ruthie Shine And Avi Yellon 29 Kings Close Hendon London NW4 2JU

Secretary Name	Mr Avi Yellon
Nationality	British
Status	Current
Appointed	01 April 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kings Close Hendon London NW4 2JU

Director Name	Mr Adrian Avi Yellon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Dentist
Country of Residence	England
Correspondence Address	13 Green Walk London NW4 2AL

Director Name	Mr Raphael Yellon
Date of Birth	October 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	13 Green Walk London NW4 2AL

Director Name	Ms Rikki Yellon
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	13 Green Walk London NW4 2AL

Director Name	Dr David Yellon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Dentist
Country of Residence	Israel
Correspondence Address	36 Chessington Avenue Finchley London N3 3DP

Director Name	Norman Yellon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	36 Chessington Avenue London N3 3DP

Director Name	Mr Avi Yellon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2002)
Role	Student
Country of Residence	England
Correspondence Address	29 Kings Close Hendon London NW4 2JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Avi Yellon 33.33% Ordinary
1 at £1	David Yellon 33.33% Ordinary
1 at £1	Rachael Friedlander 33.33% Ordinary

Financials

Year	2014
Net Worth	£312,492
Cash	£231,425
Current Liabilities	£63,545

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

14 February 2002	Delivered on: 23 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being 40/40A high street sevenoaks kent t/n K561583. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 February 2002	Delivered on: 23 February 2002 Persons entitled: David Yellon Classification: Legal charge Secured details: Â£41,500.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold land t/n K561583 and being 40/40A high street sevenoaks kent. See the mortgage charge document for full details. Outstanding

14 February 2002

Delivered on: 23 February 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as or being 40/40A high street sevenoaks kent t/n K561583. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding