Repairsecond Limited

Company Name	Repairsecond Limited
Company Status	Active
Company Number	03712435
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yehonatan Ella
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Israeli
Status	Current
Appointed	09 March 1999(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 1 month
Role	Developer
Country of Residence	Israel
Correspondence Address	23 Caspi Street Jerusalem 93554

Director Name	Mrs Ilana Ella
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Israeli
Status	Current
Appointed	01 March 2002(3 years after company formation)
Appointment Duration	22 years, 2 months
Role	Teacher
Country of Residence	Israel
Correspondence Address	23 Caspi Street Jerusalem 93554

Secretary Name	Yitshak Isaac Ella
Nationality	British
Status	Current
Appointed	25 February 2003(4 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	23 Caspi Street Jerusalem 93554

Director Name	Mr Yitshak Ella
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Israeli
Status	Current
Appointed	29 October 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Manager
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Gavin Desmond Barrie Murray
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	103 Wood Vale London N10

Secretary Name	Mrs Yvette John
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1999)
Role	Secretary
Correspondence Address	Lynch-Shyllon 84 Somerville Road Chadwell Heath Essex RM6 5AS

Director Name	Uri David
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2001)
Role	Businessman
Correspondence Address	5 Spaniards Close Hampstead London NW11 6TH

Secretary Name	Mr David Thomas Hawkings
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wickham Way Beckenham Kent BR3 3AA

Secretary Name	Ilana Ella
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 17 July 2001)
Role	Company Director
Correspondence Address	21 The Ridgeway London NW11 8TD

Secretary Name	Riki Ella
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Flat 4 27 Trinity Church Square London SE1 4HY

Secretary Name	Ilana Ella
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 years after company formation)
Appointment Duration	8 years (resigned 23 February 2010)
Role	Company Director
Correspondence Address	21 The Ridgeway London NW11 8TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 April 1999)
Correspondence Address	25 North Row London W1K 6DJ

Contact

Website	mayagroupuk.com
Email address	[email protected]
Telephone	020 74038832
Telephone region	London

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Maya Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£331,448
Gross Profit	£330,641
Net Worth	£4,154,655
Cash	£117,549
Current Liabilities	£730,872

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

4 July 2013	Delivered on: 25 July 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 25 July 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The f/h land k/a maya house 134-138 borough high street london t/no TGL182102. Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 25 July 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The f/h land k/a maya house 134-138 borough high street london t/no TGL182102. Notification of addition to or amendment of charge. Outstanding
19 August 2011	Delivered on: 24 August 2011 Persons entitled: Bank Hapoalim Bm, London Branch Classification: Charge and set off deed over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in each and every sum from time to time standing to the credit of the account see image for full details. Outstanding
15 February 2002	Delivered on: 4 March 2002 Persons entitled: Bank Hapoalim B.M. Classification: A supplemental deed 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 134, 136 and 138 borough high street, L.B. southwark, T.n TGL182102. Outstanding
26 June 2001	Delivered on: 9 July 2001 Persons entitled: Bank Hapoalim B.M. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a maya house, 134, 136 and 138 borough high street, london SE1 1LB t/n SGL180997. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 April 1999	Delivered on: 13 May 1999 Satisfied on: 4 July 2001 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies and all other indebtedness and/or liabilities due or to become due from the company to the chargee under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 1999	Delivered on: 13 May 1999 Satisfied on: 4 July 2001 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee under the terms of this legal mortgage. Particulars: By way of legal mortgage 134-138 (even) borough high street southwark london SE1 t/n-SGL180997 including all fixtures fittings plant machinery and equipment annexed to it and in law forming part of it and the proceeds compensation and the grants estates and interests,. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 August 2023	Accounts for a small company made up to 31 July 2022 (12 pages)
28 June 2023	Termination of appointment of Yitshak Ella as a director on 28 June 2023 (1 page)
28 June 2023	Termination of appointment of Yitshak Isaac Ella as a secretary on 28 June 2023 (1 page)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
21 April 2022	Accounts for a small company made up to 31 July 2021 (11 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 July 2020 (11 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
29 October 2019	Appointment of Mr Yitshak Ella as a director on 29 October 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
8 March 2019	Accounts for a small company made up to 31 July 2018 (12 pages)
11 April 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
24 April 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
24 April 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
2 December 2015	Full accounts made up to 31 July 2015 (10 pages)
2 December 2015	Full accounts made up to 31 July 2015 (10 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
22 February 2015	Full accounts made up to 31 July 2014 (10 pages)
22 February 2015	Full accounts made up to 31 July 2014 (10 pages)
19 March 2014	Full accounts made up to 31 July 2013 (10 pages)
19 March 2014	Full accounts made up to 31 July 2013 (10 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
25 July 2013	Registration of charge 037124350008 (22 pages)
25 July 2013	Registration of charge 037124350007 (45 pages)
25 July 2013	Registration of charge 037124350008 (22 pages)
25 July 2013	Registration of charge 037124350006 (33 pages)
25 July 2013	Registration of charge 037124350007 (45 pages)
25 July 2013	Registration of charge 037124350006 (33 pages)
1 May 2013	Full accounts made up to 31 July 2012 (10 pages)
1 May 2013	Full accounts made up to 31 July 2012 (10 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 31 July 2011 (10 pages)
19 April 2012	Full accounts made up to 31 July 2011 (10 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 March 2011	Full accounts made up to 31 July 2010 (11 pages)
15 March 2011	Full accounts made up to 31 July 2010 (11 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 April 2010	Full accounts made up to 31 July 2009 (10 pages)
15 April 2010	Full accounts made up to 31 July 2009 (10 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Ilana Ella on 23 February 2010 (2 pages)
23 February 2010	Termination of appointment of Ilana Ella as a secretary (1 page)
23 February 2010	Termination of appointment of Ilana Ella as a secretary (1 page)
23 February 2010	Secretary's details changed for Yitshak Isaac Ella on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Yehonatan Ella on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Ilana Ella on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Yitshak Isaac Ella on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Yehonatan Ella on 23 February 2010 (2 pages)
5 May 2009	Full accounts made up to 31 July 2008 (10 pages)
5 May 2009	Full accounts made up to 31 July 2008 (10 pages)
19 February 2009	Return made up to 11/02/09; full list of members (4 pages)
19 February 2009	Return made up to 11/02/09; full list of members (4 pages)
24 April 2008	Full accounts made up to 31 July 2007 (10 pages)
24 April 2008	Full accounts made up to 31 July 2007 (10 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
27 April 2007	Full accounts made up to 31 July 2006 (10 pages)
27 April 2007	Full accounts made up to 31 July 2006 (10 pages)
2 March 2007	Return made up to 11/02/07; full list of members (7 pages)
2 March 2007	Return made up to 11/02/07; full list of members (7 pages)
5 June 2006	Amended full accounts made up to 31 July 2005 (10 pages)
5 June 2006	Amended full accounts made up to 31 July 2005 (10 pages)
22 May 2006	Full accounts made up to 31 July 2005 (10 pages)
22 May 2006	Full accounts made up to 31 July 2005 (10 pages)
13 February 2006	Return made up to 11/02/06; change of members (7 pages)
13 February 2006	Return made up to 11/02/06; change of members (7 pages)
21 April 2005	Full accounts made up to 31 July 2004 (10 pages)
21 April 2005	Full accounts made up to 31 July 2004 (10 pages)
8 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2004	Full accounts made up to 31 July 2003 (10 pages)
23 March 2004	Full accounts made up to 31 July 2003 (10 pages)
11 February 2004	Return made up to 11/02/04; full list of members (7 pages)
11 February 2004	Return made up to 11/02/04; full list of members (7 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
14 February 2003	Full accounts made up to 31 July 2002 (11 pages)
14 February 2003	Full accounts made up to 31 July 2002 (11 pages)
9 February 2003	Return made up to 11/02/03; full list of members (7 pages)
9 February 2003	Return made up to 11/02/03; full list of members (7 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
18 March 2002	Full accounts made up to 31 July 2001 (10 pages)
18 March 2002	Full accounts made up to 31 July 2001 (10 pages)
6 March 2002	Return made up to 11/02/02; full list of members (6 pages)
6 March 2002	Return made up to 11/02/02; full list of members (6 pages)
4 March 2002	Particulars of mortgage/charge (4 pages)
4 March 2002	Particulars of mortgage/charge (4 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 134-138 borough high street london SE1 1LB (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 134-138 borough high street london SE1 1LB (1 page)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
11 July 2001	Declaration of assistance for shares acquisition (4 pages)
11 July 2001	Declaration of assistance for shares acquisition (4 pages)
9 July 2001	Particulars of mortgage/charge (9 pages)
9 July 2001	Particulars of mortgage/charge (9 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Memorandum and Articles of Association (8 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2001	Memorandum and Articles of Association (8 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
2 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
23 May 2000	Return made up to 11/02/00; full list of members (7 pages)
23 May 2000	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
23 May 2000	Return made up to 11/02/00; full list of members (7 pages)
23 May 2000	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
13 May 1999	Particulars of mortgage/charge (4 pages)
13 May 1999	Particulars of mortgage/charge (5 pages)
13 May 1999	Particulars of mortgage/charge (5 pages)
13 May 1999	Particulars of mortgage/charge (4 pages)
8 May 1999	Registered office changed on 08/05/99 from: 8 great james street london WC1N 3DA (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 8 great james street london WC1N 3DA (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 March 1999	New director appointed (3 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New director appointed (3 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1999	Incorporation (13 pages)
11 February 1999	Incorporation (13 pages)

Repairsecond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London