World Assets Ltd

Company Name	World Assets Ltd
Director	Leopold Braver
Company Status	Active
Company Number	04181771
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Leopold Braver
Nationality	British
Status	Current
Appointed	23 May 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Leopold Braver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Sylvia Freund
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 week, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	547 Bedford Avenue Brooklyn New York 11211

Secretary Name	Mr Leopold Braver
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Osbaldeston Road London N16 6ND

Secretary Name	Mr Leopold Braver
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	10 June 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2006)
Role	Company Director
Correspondence Address	141 Osbaldeston Road London N16 6ND

Director Name	Mr Leopold Braver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Osbaldeston Road London N16 6ND

Secretary Name	Sylvia Freund
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	547 Bedford Avenue Brooklyn New York 11211

Secretary Name	Esther Braver
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2008)
Role	Housewife
Correspondence Address	141 Osbaldeston Road London N16 6ND

Director Name	Mrs Sylvia Freund
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(7 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Sylvia Freund
Nationality	British
Status	Resigned
Appointed	23 May 2008(7 years, 2 months after company formation)
Appointment Duration	6 days (resigned 29 May 2008)
Role	Company Director
Correspondence Address	547 Bedford Avenue Brooklyn New York 11211

Director Name	Mr Moses Jacobowitz
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	FS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2004)
Correspondence Address	The Charter House Charter Mews 18 Beehive Lane Ilford Essex IG1 3RD

Location

Registered Address	36 Ravensdale Road London N16 6SH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Sylvia Freund 99.00% Ordinary
1 at £1	Leopold Braver 1.00% Ordinary

Financials

Year	2014
Net Worth	£121,052
Cash	£4,662
Current Liabilities	£9,802

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

12 August 2021	Delivered on: 16 August 2021 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: Freehold property - 138 clarendon road, hyde, SK14 2LJ - title no: GM118463. Outstanding
22 February 2017	Delivered on: 23 February 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Freehold property - 171 gloucester road, croydon, CR0 2DW - title no: SGL476218. Outstanding
25 January 2007	Delivered on: 1 February 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 171 gloucester road croydon surrey t/n SGL476218 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
9 January 2002	Delivered on: 24 January 2002 Satisfied on: 12 January 2007 Persons entitled: National Westminster Bank PLC 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
9 January 2002	Delivered on: 22 January 2002 Satisfied on: 12 January 2007 Persons entitled: National Westminster Bank PLC 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 property k/a 171 gloucester road, croyden cro 2DW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

27 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
16 December 2019	Registered office address changed from 39 Castlewood Road London N16 6DL England to 36 Ravensdale Road London N16 6SH on 16 December 2019 (1 page)
5 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
5 August 2019	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 39 Castlewood Road London N16 6DL on 5 August 2019 (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
22 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
23 February 2017	Registration of charge 041817710004, created on 22 February 2017 (4 pages)
23 February 2017	Registration of charge 041817710004, created on 22 February 2017 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
20 September 2016	Termination of appointment of Moses Jacobowitz as a director on 12 September 2016 (1 page)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
20 September 2016	Termination of appointment of Moses Jacobowitz as a director on 12 September 2016 (1 page)
17 May 2016	Appointment of Mr Leopold Braver as a director on 16 May 2016 (2 pages)
17 May 2016	Termination of appointment of Sylvia Freund as a director on 16 May 2016 (1 page)
17 May 2016	Appointment of Mr Leopold Braver as a director on 16 May 2016 (2 pages)
17 May 2016	Termination of appointment of Sylvia Freund as a director on 16 May 2016 (1 page)
23 March 2016	Secretary's details changed for Mr Leopold Braver on 15 February 2016 (1 page)
23 March 2016	Secretary's details changed for Mr Leopold Braver on 15 February 2016 (1 page)
23 March 2016	Director's details changed for Mrs Sylvia Freund on 15 February 2016 (2 pages)
23 March 2016	Director's details changed for Mrs Sylvia Freund on 15 February 2016 (2 pages)
23 March 2016	Director's details changed for Mr Moses Jacobowitz on 15 February 2016 (2 pages)
23 March 2016	Director's details changed for Mr Moses Jacobowitz on 15 February 2016 (2 pages)
22 March 2016	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2016 (1 page)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Secretary's details changed for Mr Leopold Braver on 18 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Sylvia Freund on 18 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Moses Jacobowitz on 18 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Sylvia Freund on 18 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Moses Jacobowitz on 18 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mr Leopold Braver on 18 March 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mr Moses Jacobowitz as a director (2 pages)
22 December 2011	Appointment of Mr Moses Jacobowitz as a director (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 May 2009	Return made up to 19/03/09; full list of members (3 pages)
5 May 2009	Return made up to 19/03/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Appointment terminated secretary esther braver (1 page)
3 June 2008	Appointment terminated secretary esther braver (1 page)
3 June 2008	Appointment terminated director leopold braver (1 page)
3 June 2008	Appointment terminated director leopold braver (1 page)
29 May 2008	Appointment terminated secretary sylvia freund (1 page)
29 May 2008	Appointment terminated secretary sylvia freund (1 page)
28 May 2008	Secretary appointed mrs sylvia freund (1 page)
28 May 2008	Secretary appointed mrs sylvia freund (1 page)
27 May 2008	Secretary appointed mr leopold braver (1 page)
27 May 2008	Director appointed mrs sylvia freund (1 page)
27 May 2008	Director appointed mrs sylvia freund (1 page)
27 May 2008	Secretary appointed mr leopold braver (1 page)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 19/03/07; full list of members (2 pages)
20 March 2007	Return made up to 19/03/07; full list of members (2 pages)
1 February 2007	Particulars of mortgage/charge (4 pages)
1 February 2007	Particulars of mortgage/charge (4 pages)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	New secretary appointed (1 page)
17 October 2006	New secretary appointed (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 19/03/06; full list of members (2 pages)
28 March 2006	Return made up to 19/03/06; full list of members (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
16 May 2005	Return made up to 19/03/05; full list of members (6 pages)
16 May 2005	Return made up to 19/03/05; full list of members (6 pages)
16 May 2005	Registered office changed on 16/05/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Return made up to 19/03/04; full list of members (6 pages)
24 June 2004	Return made up to 19/03/04; full list of members (6 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
30 July 2003	Registered office changed on 30/07/03 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
29 July 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/07/03 (6 pages)
29 July 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/07/03 (6 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 June 2002	Return made up to 19/03/02; full list of members (6 pages)
29 June 2002	Return made up to 19/03/02; full list of members (6 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
5 September 2001	Ad 29/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2001	Ad 29/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 2L cara house 339 seven sisters road london N15 6RD (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 2L cara house 339 seven sisters road london N15 6RD (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
19 March 2001	Incorporation (12 pages)
19 March 2001	Incorporation (12 pages)

World Assets Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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