Line Properties Limited

Company Name	Line Properties Limited
Director	Simcha Asher Green
Company Status	Active
Company Number	04268861
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Rachel Green
Nationality	British
Status	Current
Appointed	10 September 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	149 Northwold Road London E5 8RA

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(7 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Northwold Road London E5 8RL

Director Name	Mr Simon Abeless
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2006)
Role	Property Negotiator
Country of Residence	England
Correspondence Address	12 Ashstead Road London E5 9BH

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wargrave Avenue London N15 6TU

Secretary Name	Mrs Sarah Abeless
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ashtead Road London E5 9BH

Director Name	Sarah Kahn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	20 Wargrave Avenue London N15 6UD

Secretary Name	Mordechai Kahn
Nationality	British
Status	Resigned
Appointed	15 February 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	20 Wargrave Avenue London N15 6UD

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wargrave Avenue London N15 6TU

Director Name	Mr Jacob Mosche Fekette
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Geldeston Road London E5 8RS

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Northwold Road London E5 8RL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	149 Northwold Road London E5 8RL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Simcha Green 100.00% Ordinary

Financials

Year	2014
Net Worth	-£851,119
Current Liabilities	£96,823

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	23 November 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	23 August

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

5 September 2017	Delivered on: 7 September 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The property known as 71 downham road, de beauvoir town, london N1 5AF as the same is registered at the land registry under freehold title number LN34280. Outstanding
5 September 2017	Delivered on: 7 September 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The property known as 71 downham road, de beauvoir town, london N1 5AF as the same is registered at the land registry under freehold title number LN34280. Outstanding
22 February 2008	Delivered on: 23 February 2008 Persons entitled: Commercial Acceptances (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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 February 2008	Delivered on: 23 February 2008 Persons entitled: Commercial Acceptances (UK) Limited 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 the mitre public house 71 downham road london t/no LN34280 floating security all moveable plant machinery implements furniture and equipment. Outstanding
28 May 2021	Delivered on: 8 June 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
28 May 2021	Delivered on: 28 May 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: The leasehold properties known as:-. 1. flat 1 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511035.. 2. flat 5 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511039.. 3. flat 8 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511037.. 4. flat 9 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511034.. 5. flat 1A interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511033.. 6. flat 3, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA to be registered on completion at land registry;. 7. flat 7 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511030.. 8. flat 9 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511029.. 9. flat 10 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511027.. 10. flat 12 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511028. Outstanding
28 May 2021	Delivered on: 28 May 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
28 May 2021	Delivered on: 28 May 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
28 May 2021	Delivered on: 28 May 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: The leasehold properties known as:-. 1. flat 1 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511035.. 2. flat 5 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511039.. 3. flat 8 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511037.. 4. flat 9 remue house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511034.. 5. flat 1A interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511033.. 6. flat 3, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA to be registered on completion at land registry;. 7. flat 7 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511030.. 8. flat 9 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511029.. 9. flat 10 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511027.. 10. flat 12 interdam house, beirach moishe square, 22 and 24 rossendale street, london E5 8BW and registered at land registry under title no. AGL511028. Outstanding
26 June 2020	Delivered on: 30 June 2020 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: The properties known as:. 1. the leasehold land known as flat 1A, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 2. the leasehold land known as flat 7, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 3. the leasehold land known as flat 9, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 4. the leasehold land known as flat 10, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 5. the leasehold land known as flat 12, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA,. Each to be registered at the land registry on or about the date of this deed.. And the properties known as:. 1. the leasehold land known as flat 1, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 2. the leasehold land known as flat 5, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 3. the leasehold land known as flat 8, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 4. the leasehold land known as flat 9, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA,. Each to be registered at the land registry on or about the date of this deed. Outstanding
26 June 2020	Delivered on: 30 June 2020 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: The properties known as:. 1. the leasehold land known as flat 1A, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 2. the leasehold land known as flat 7, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 3. the leasehold land known as flat 9, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 4. the leasehold land known as flat 10, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 5. the leasehold land known as flat 12, interdam house, beirach moishe square, 24 rossendale street, london, E5 8TA,. Each to be registered at the land registry on or about the date of this deed.. And the properties known as:. 1. the leasehold land known as flat 1, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 2. the leasehold land known as flat 5, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 3. the leasehold land known as flat 8, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA;. 4. the leasehold land known as flat 9, ramue house, beirach moishe square, 24 rossendale street, london, E5 8TA,. Each to be registered at the land registry on or about the date of this deed. Outstanding
5 September 2017	Delivered on: 7 September 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
1 August 2006	Delivered on: 9 August 2006 Satisfied on: 6 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the mitre, 71 downham road, london t/no LN34280. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 August 2006	Delivered on: 4 August 2006 Satisfied on: 8 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
23 February 2006	Delivered on: 2 March 2006 Satisfied on: 6 August 2009 Persons entitled: Egt Finance Limited Classification: Third party legal charge Secured details: All monies due or to become due from mordechai zvi kahn to the chargee on any account whatsoever. Particulars: Property k/a the mitre public house 71 downham road london t/n LN34280 and the proeeds of sale thereof all the goodwill the rental income. See the mortgage charge document for full details. Fully Satisfied
15 October 2001	Delivered on: 26 October 2001 Satisfied on: 9 November 2007 Persons entitled: The Royal Bank of Scotland PLC 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 freehold land and buildings known as the mitre public house, 71 downham road, london, N1 5AF, title number LN34280. 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
11 June 2020	Delivered on: 12 June 2020 Satisfied on: 26 June 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Fully Satisfied
12 October 2001	Delivered on: 18 October 2001 Satisfied on: 9 November 2007 Persons entitled: The Royal Bank of Scotland 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

Filing History

3 January 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
23 August 2023	Current accounting period shortened from 24 August 2022 to 23 August 2022 (1 page)
9 January 2023	Confirmation statement made on 11 December 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
24 August 2022	Current accounting period shortened from 25 August 2021 to 24 August 2021 (1 page)
18 December 2021	Change of details for Mr Simcha Asher Green as a person with significant control on 12 December 2020 (2 pages)
18 December 2021	Director's details changed for Mr Simcha Asher Green on 12 December 2020 (2 pages)
18 December 2021	Confirmation statement made on 11 December 2021 with updates (5 pages)
31 October 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 August 2021	Previous accounting period shortened from 26 August 2020 to 25 August 2020 (1 page)
8 June 2021	Registration of charge 042688610018, created on 28 May 2021 (13 pages)
28 May 2021	Registration of charge 042688610014, created on 28 May 2021 (39 pages)
28 May 2021	Registration of charge 042688610016, created on 28 May 2021 (25 pages)
28 May 2021	Registration of charge 042688610015, created on 28 May 2021 (25 pages)
28 May 2021	Registration of charge 042688610017, created on 28 May 2021 (18 pages)
3 February 2021	Confirmation statement made on 11 December 2020 with updates (5 pages)
11 November 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
7 October 2020	Director's details changed for Simcha Asher Green on 7 October 2020 (2 pages)
7 October 2020	Change of details for Mr Simcha Green as a person with significant control on 7 October 2020 (2 pages)
7 October 2020	Director's details changed for Simcha Asher Green on 7 October 2020 (2 pages)
30 June 2020	Registration of charge 042688610013, created on 26 June 2020 (41 pages)
30 June 2020	Registration of charge 042688610012, created on 26 June 2020 (22 pages)
26 June 2020	Satisfaction of charge 042688610011 in full (1 page)
12 June 2020	Registration of charge 042688610011, created on 11 June 2020 (22 pages)
26 May 2020	Previous accounting period shortened from 27 August 2019 to 26 August 2019 (1 page)
25 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
24 August 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
27 May 2018	Previous accounting period shortened from 28 August 2017 to 27 August 2017 (1 page)
20 March 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
7 September 2017	Registration of charge 042688610010, created on 5 September 2017 (9 pages)
7 September 2017	Registration of charge 042688610009, created on 5 September 2017 (23 pages)
7 September 2017	Registration of charge 042688610009, created on 5 September 2017 (23 pages)
7 September 2017	Registration of charge 042688610010, created on 5 September 2017 (9 pages)
7 September 2017	Registration of charge 042688610008, created on 5 September 2017 (25 pages)
7 September 2017	Registration of charge 042688610008, created on 5 September 2017 (25 pages)
5 September 2017	Satisfaction of charge 6 in full (1 page)
5 September 2017	Satisfaction of charge 7 in full (1 page)
5 September 2017	Satisfaction of charge 7 in full (1 page)
5 September 2017	Satisfaction of charge 6 in full (1 page)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 March 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 August 2016	Current accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
28 August 2016	Current accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
29 May 2016	Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
29 May 2016	Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Director's details changed for Simcha Asher Green on 1 October 2009 (2 pages)
11 December 2015	Director's details changed for Simcha Asher Green on 1 October 2009 (2 pages)
11 December 2015	Director's details changed for Simcha Asher Green on 1 October 2009 (2 pages)
1 September 2015	Director's details changed for Mr Simcha Asher Green on 10 April 2015 (2 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Termination of appointment of Simcha Asher Green as a director on 8 April 2011 (1 page)
1 September 2015	Termination of appointment of Simcha Asher Green as a director on 8 April 2011 (1 page)
1 September 2015	Director's details changed for Mr Simcha Asher Green on 10 April 2015 (2 pages)
1 September 2015	Termination of appointment of Simcha Asher Green as a director on 8 April 2011 (1 page)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
20 July 2015	Registered office address changed from 115 Craven Park Road London N15 6BL to 149 Northwold Road London E5 8RL on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 115 Craven Park Road London N15 6BL to 149 Northwold Road London E5 8RL on 20 July 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
18 April 2011	Appointment of Simcha Green as a director (3 pages)
18 April 2011	Appointment of Simcha Green as a director (3 pages)
22 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
15 March 2010	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 May 2009	Appointment terminated secretary mordechai kahn (1 page)
13 May 2009	Appointment terminated secretary mordechai kahn (1 page)
13 May 2009	Appointment terminated director sarah kahn (1 page)
13 May 2009	Appointment terminated director sarah kahn (1 page)
13 May 2009	Director appointed simcha asher green (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 May 2009	Director appointed simcha asher green (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 November 2008	Return made up to 10/08/08; full list of members (3 pages)
4 November 2008	Return made up to 10/08/08; full list of members (3 pages)
26 June 2008	Appointment terminated director jacob fekette (1 page)
26 June 2008	Appointment terminated director jacob fekette (1 page)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 November 2007	Return made up to 10/08/07; full list of members (2 pages)
30 November 2007	Return made up to 10/08/07; full list of members (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
22 June 2007	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 2007	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 April 2007	Registered office changed on 26/04/07 from: 12 ashtead road, london, E5 9BH (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 12 ashtead road, london, E5 9BH (1 page)
9 August 2006	Particulars of mortgage/charge (4 pages)
9 August 2006	Particulars of mortgage/charge (4 pages)
4 August 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Declaration of assistance for shares acquisition (4 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Particulars of mortgage/charge (7 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Declaration of assistance for shares acquisition (4 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2006	Particulars of mortgage/charge (7 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2006	New secretary appointed (2 pages)
7 September 2005	Return made up to 10/08/05; full list of members (5 pages)
7 September 2005	Return made up to 10/08/05; full list of members (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 August 2004 (6 pages)
18 August 2005	Total exemption small company accounts made up to 30 August 2004 (6 pages)
18 June 2005	Accounting reference date shortened from 31/08/04 to 30/08/04 (1 page)
18 June 2005	Accounting reference date shortened from 31/08/04 to 30/08/04 (1 page)
19 November 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 October 2004	Return made up to 10/08/04; full list of members (5 pages)
30 October 2004	Return made up to 10/08/04; full list of members (5 pages)
18 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 August 2003	Return made up to 10/08/03; full list of members (5 pages)
28 August 2003	Return made up to 10/08/03; full list of members (5 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
17 August 2002	Return made up to 10/08/02; full list of members (6 pages)
17 August 2002	Return made up to 10/08/02; full list of members (6 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW (1 page)
7 September 2001	New director appointed (3 pages)
7 September 2001	Registered office changed on 07/09/01 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW (1 page)
7 September 2001	Location of register of members (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Location of register of members (1 page)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2001	Incorporation (16 pages)
10 August 2001	Incorporation (16 pages)

Line Properties Limited

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