Holmleigh Properties Ltd

Company Name	Holmleigh Properties Ltd
Director	Nathan Benjamin Bindinger
Company Status	Active
Company Number	05639593
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nathan Benjamin Bindinger
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Principal
Country of Residence	England
Correspondence Address	160 Holmleigh Road London N16

Director Name	Mrs Rosalyn Bindinger
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Holmleigh Road London N16 5PY

Secretary Name	Mrs Rosalyn Bindinger
Nationality	British
Status	Resigned
Appointed	15 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 16 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 Holmleigh Road London N16 5PY

Director Name	Mrs Esther Spitzer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(10 years after company formation)
Appointment Duration	2 years (resigned 21 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	206 High Road London N15 4NP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 88008788
Telephone region	London

Location

Registered Address	160 Holmleigh Road London N16 5PY
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Nathan Benjamin Bindiger 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,750
Cash	£2,194
Current Liabilities	£144,463

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	19 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	19 November

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Charges

21 July 2016	Delivered on: 23 July 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 25 chipstead gardens loondon. Outstanding
6 June 2016	Delivered on: 8 June 2016 Persons entitled: Esther Leah Wosner Classification: A registered charge Particulars: Freehold property k/a 16 clifford way london title no NGL744557. Outstanding
25 February 2016	Delivered on: 11 March 2016 Persons entitled: Lipley Holdings LTD Gold Funding LTD Classification: A registered charge Particulars: 25 chipstead gardens london. Outstanding
14 March 2008	Delivered on: 18 March 2008 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: Â£88,400 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 meriden avenue beeston nottingham fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
18 May 2007	Delivered on: 26 May 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: 43 grange drive manchester lancs (t/no GM382390) 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 May 2007	Delivered on: 11 May 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: 79 guildford grove middleston manchester lancs t/no GM439860 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
19 September 2006	Delivered on: 21 September 2006 Persons entitled: Lipley Holdings LTD Gold Funding LTD Mortgage Express 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: 30 shakespeare road droylsden manchester (t/no MAN40536) by way of fixed charge all fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. See the mortgage charge document for full details. Outstanding
19 June 2023	Delivered on: 20 June 2023 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The freehold property known as 59 the circle, london, NW2 7QR registered under title number NGL460208. Outstanding
14 April 2023	Delivered on: 17 April 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 25 chipstead gardens. London. NW2 6EL. Outstanding
15 February 2023	Delivered on: 15 February 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 75 longford avenue. Feltham. TW14 9TH. Outstanding
15 February 2023	Delivered on: 15 February 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 44 west road. Feltham. TW14 8JE. Outstanding
12 September 2022	Delivered on: 22 September 2022 Persons entitled: Artemis Holdings International LTD Classification: A registered charge Particulars: 75 longford avenue feltham middlesex TW14 9TH registered at hm land registry with title number MX56260. Outstanding
22 July 2022	Delivered on: 28 July 2022 Persons entitled: Fcg Finance LTD Classification: A registered charge Particulars: 44 west road, bedfont TW14 8JE registered at hm land registry with title number MX123201. Outstanding
1 July 2022	Delivered on: 7 July 2022 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: The freehold property situate and known as 25 chipstead gardens, london, NW2 6EL registered at hm land registry with title absolute under title number NGL822438. Outstanding
29 August 2006	Delivered on: 6 September 2006 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: 32 willan road manchester lancs t/no GM385880 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
1 July 2022	Delivered on: 7 July 2022 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: The freehold and leasehold property (if any) of the company both present and future. Including all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on those properties and all stocks, shares and loan capital of the company and all book debts and other debts now or in the future due or owing to the company. Outstanding
2 March 2022	Delivered on: 3 March 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The freehold property known as 16 clifford way, london, NW10 1AN registered under title number NGL744557. Outstanding
17 February 2021	Delivered on: 18 February 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 144 fairview road, london N15 6TR. Outstanding
27 January 2021	Delivered on: 28 January 2021 Persons entitled: Lendinvest Btl Limited (Cn: 10845703) Classification: A registered charge Particulars: By fixed charge (I) all present and future interest. In or over freehold property, leasehold or. Commonhold property not otherwis effectively. Mortgaged by the mortgage deed, and (ii) the. Intellectual property. All defined terms are used. As defined in the debenture. Outstanding
25 November 2020	Delivered on: 2 December 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 50 carlton mansions holmleigh road london N16 5PX. Outstanding
11 March 2019	Delivered on: 12 March 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - 117 south park crescent london SE6 1JL - title number - LN8371. Outstanding
7 November 2018	Delivered on: 7 November 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 5 oxted court, holmleigh road estate, london, N16 5RH. Outstanding
11 January 2018	Delivered on: 16 January 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 59 the circle, london NW2 7QR as registered at the land registry under title no NGL460208. Outstanding
4 October 2017	Delivered on: 5 October 2017 Persons entitled: Lipley Holdings LTD Gold Funding LTD Mortgage Express Mortgage Express Maurice Goldin & Joseph Liberman Lipley Holdings LTD Gold Funding LTD Classification: A registered charge Particulars: 59 the circle, london, NW2 7QR. Outstanding
2 December 2016	Delivered on: 8 December 2016 Persons entitled: Fleet Mortgages LTD Classification: A registered charge Particulars: Freehold 16 clifford way london. Outstanding
28 July 2006	Delivered on: 1 August 2006 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 12 sidney road, manchester, lancs t/no LA383007 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

Filing History

22 February 2021	Micro company accounts made up to 23 November 2019 (3 pages)
18 February 2021	Registration of charge 056395930017, created on 17 February 2021 (3 pages)
28 January 2021	Registration of charge 056395930016, created on 27 January 2021 (8 pages)
2 December 2020	Registration of charge 056395930015, created on 25 November 2020 (49 pages)
23 November 2020	Current accounting period shortened from 24 November 2019 to 23 November 2019 (1 page)
1 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 24 November 2018 (2 pages)
19 November 2019	Previous accounting period shortened from 25 November 2018 to 24 November 2018 (1 page)
22 August 2019	Previous accounting period shortened from 26 November 2018 to 25 November 2018 (1 page)
4 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 May 2019	Registered office address changed from 206 High Road London N15 4NP England to 94 Stamford Hill London N16 6XS on 30 May 2019 (1 page)
12 March 2019	Registration of charge 056395930014, created on 11 March 2019 (3 pages)
5 March 2019	Satisfaction of charge 056395930008 in full (1 page)
5 March 2019	Satisfaction of charge 056395930011 in full (1 page)
16 November 2018	Micro company accounts made up to 26 November 2017 (2 pages)
7 November 2018	Registration of charge 056395930013, created on 7 November 2018 (8 pages)
23 August 2018	Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 January 2018	Registration of charge 056395930012, created on 11 January 2018 (4 pages)
21 December 2017	Termination of appointment of Esther Spitzer as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Rosalyn Bindinger as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Esther Spitzer as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Rosalyn Bindinger as a director on 21 December 2017 (1 page)
5 October 2017	Registration of charge 056395930011, created on 4 October 2017 (5 pages)
5 October 2017	Registration of charge 056395930011, created on 4 October 2017 (5 pages)
27 September 2017	Micro company accounts made up to 27 November 2016 (2 pages)
27 September 2017	Micro company accounts made up to 27 November 2016 (2 pages)
23 August 2017	Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page)
23 August 2017	Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 December 2016	Registration of charge 056395930010, created on 2 December 2016 (7 pages)
8 December 2016	Registration of charge 056395930010, created on 2 December 2016 (7 pages)
3 December 2016	Satisfaction of charge 6 in full (4 pages)
3 December 2016	Satisfaction of charge 6 in full (4 pages)
17 August 2016	Total exemption small company accounts made up to 28 November 2015 (3 pages)
17 August 2016	Total exemption small company accounts made up to 28 November 2015 (3 pages)
23 July 2016	Registration of charge 056395930009, created on 21 July 2016 (6 pages)
23 July 2016	Registration of charge 056395930009, created on 21 July 2016 (6 pages)
8 June 2016	Registration of charge 056395930008, created on 6 June 2016 (13 pages)
8 June 2016	Registration of charge 056395930008, created on 6 June 2016 (13 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
6 April 2016	Registered office address changed from 160 Holmleigh Road London N16 5PY to 206 High Road London N15 4NP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 160 Holmleigh Road London N16 5PY to 206 High Road London N15 4NP on 6 April 2016 (1 page)
11 March 2016	Registration of charge 056395930007, created on 25 February 2016 (8 pages)
11 March 2016	Registration of charge 056395930007, created on 25 February 2016 (8 pages)
7 December 2015	Appointment of Mrs Esther Spitzer as a director on 4 December 2015 (2 pages)
7 December 2015	Appointment of Mrs Esther Spitzer as a director on 4 December 2015 (2 pages)
7 December 2015	Appointment of Mrs Esther Spitzer as a director on 4 December 2015 (2 pages)
20 October 2015	Total exemption small company accounts made up to 28 November 2014 (3 pages)
20 October 2015	Total exemption small company accounts made up to 28 November 2014 (3 pages)
27 August 2015	Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
27 August 2015	Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
29 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
29 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
29 October 2014	Total exemption small company accounts made up to 29 November 2013 (3 pages)
29 October 2014	Total exemption small company accounts made up to 29 November 2013 (3 pages)
29 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
29 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
30 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
30 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Rosalyn Bindinger on 11 May 2010 (2 pages)
16 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Rosalyn Bindinger on 11 May 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
31 December 2008	Return made up to 11/05/08; full list of members (3 pages)
31 December 2008	Return made up to 11/05/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
3 August 2007	Return made up to 11/05/07; no change of members (7 pages)
3 August 2007	Return made up to 11/05/07; no change of members (7 pages)
26 May 2007	Particulars of mortgage/charge (4 pages)
26 May 2007	Particulars of mortgage/charge (4 pages)
11 May 2007	Particulars of mortgage/charge (4 pages)
11 May 2007	Particulars of mortgage/charge (4 pages)
21 September 2006	Particulars of mortgage/charge (4 pages)
21 September 2006	Particulars of mortgage/charge (4 pages)
6 September 2006	Particulars of mortgage/charge (4 pages)
6 September 2006	Particulars of mortgage/charge (4 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
22 May 2006	Return made up to 11/05/06; full list of members (6 pages)
22 May 2006	Return made up to 11/05/06; full list of members (6 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
29 November 2005	Incorporation (9 pages)
29 November 2005	Incorporation (9 pages)

Holmleigh Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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