Stanmore
Middlesex
HA7 4XR
Secretary Name | Mr Vidhur Mehra |
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Nationality | British |
Status | Current |
Appointed | 08 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Mr Vidhur Mehra |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Mr Zeev Zi-Pear |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 45 Templars Avenue London NW11 0NU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | instyleapartments.co.uk |
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Email address | [email protected] |
Telephone | 020 72620932 |
Telephone region | London |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4RX |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Mrs Anita Mehra 50.00% Ordinary |
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10 at £1 | Ze'ev Zi-pear 50.00% Ordinary |
Year | 2014 |
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Net Worth | £58,471 |
Cash | £6,307 |
Current Liabilities | £31,697 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |
17 December 2013 | Delivered on: 2 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of fixed charge:-. (A) all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company;. (B) all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land;. (C) the benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled;. (D) all plant and machinery owned by the company and its interest in any plant and machinery in its possession;. (E) all shares held by it and/or any nominee on its behalf and all related rights;. (F) all benefits in respect of the insurances including all claims and the refund of any premiums;. (G) its rights under the appointment of any managing agent of any of the properties;. (H) the deposits;. (I) all of its book debts;. (Ii) all of its other debts, and prepayments, the proceeds of the same and all monies due. And owing to it; and. (Iii) the full benefit of all security interests, collateral instruments and other rights. Relating to any of the foregoing;. (I) all its goodwill and uncalled capital from time to time; and. (J) the benefit of all authorisations held in connection with its business or the use of any charged assets and the right to recover and receive all compensation which may be payable to it in respect of such authorisations or the charged assets.. By way of floating charge all its undertaking, property, rights and assets whatsoever and wheresoever both present and future, other than any property, rights or assets from time to time effectively charged by way of fixed charge.. Note 1 the debenture contains covenants by the company that the company will not without the bank's consent;-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge.. (D) deal with its book and other debts, except by collecting them in the ordinary course of its business. In particular, the company will not realise its book and other debts by means of invoice discounting or factoring arrangements;. (F) grant, or accept a surrender of, any lease or licence of any of the charged assets or consent to a tenant assigning or sub letting;. (G) dispose of, part with or share possession or occupation of any of the charged assets.. Note 2 the debenture gives the bank power to appoint an administrator. Notification of addition to or amendment of charge. Outstanding |
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17 December 2013 | Delivered on: 2 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal charge all that property known as (plot 10) 237 bonchurch road, london W10 5NS forming part of the land registered at hm land registry with title number BGL17017 (the "property").. By way of fixed charge:-. (I)all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the company located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; and. (V) all rents receivable from any lease granted by the property. (Vi) all the goodwill of the company's business carried on at the property. Note: the legal charge contains covenants by the company with the bank not without the bank's prior written consent to:. (A) create or permit to arise any mortgage charge or lien on the charged property, nor to dispose of the charged property;. (B) grant or accept a surrender of any lease or licence or part with or share possession or occupation of the property. Note: the legal charge contains covenants by the company with the bank not without the bank's prior written consent to:. (A) create or permit to arise any mortgage charge or lien on the charged property, nor to. Dispose of the charged property;. (B) grant or accept a surrender of any lease or licence or part with or share possession or occupation of the property. Notification of addition to or amendment of charge. Outstanding |
17 December 2013 | Delivered on: 2 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal charge all that property known as (plot 55) flat 151, bonchurch road, london W10 5NN forming part of the land registered at hm land registry with title number BGL17017(the "property").. By way of fixed charge:-. (I)all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the company located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; and. (V) all rents receivable from any lease granted by the property. (Vi) all the goodwill of the company's business carried on at the property. Note: the legal charge contains covenants by the company with the bank not without the bank's prior written consent to:. (A) create or permit to arise any mortgage charge or lien on the charged property, nor to dispose of the charged property;. (B) grant or accept a surrender of any lease or licence or part with or share possession or occupation of the property. Note: the legal charge contains covenants by the company with the bank not without the bank's prior written consent to:. (A) create or permit to arise any mortgage charge or lien on the charged property, nor to. Dispose of the charged property;. (B) grant or accept a surrender of any lease or licence or part with or share possession or occupation of the property. Notification of addition to or amendment of charge. Outstanding |
22 January 2007 | Delivered on: 25 January 2007 Satisfied on: 13 February 2014 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 |
26 September 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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17 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
7 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
17 May 2022 | Confirmation statement made on 8 May 2022 with updates (5 pages) |
13 May 2022 | Director's details changed for Mr Vidhur Mehra on 23 July 2019 (2 pages) |
13 May 2022 | Cessation of Zeev Zi Pear as a person with significant control on 30 April 2022 (1 page) |
13 May 2022 | Change of details for Mrs Anita Mehra as a person with significant control on 30 April 2022 (2 pages) |
13 January 2022 | Change of details for Mrs Anita Mehra as a person with significant control on 22 November 2021 (2 pages) |
13 January 2022 | Director's details changed for Mrs Anita Mehra on 22 November 2021 (2 pages) |
25 September 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
7 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
27 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
12 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
15 May 2017 | Director's details changed for Mrs Anita Mehra on 1 January 2017 (2 pages) |
15 May 2017 | Director's details changed for Mrs Anita Mehra on 1 January 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr Vidhur Mehra on 1 January 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr Vidhur Mehra on 1 January 2017 (2 pages) |
15 May 2017 | Secretary's details changed for Mr Vidhur Mehra on 1 January 2017 (1 page) |
15 May 2017 | Secretary's details changed for Mr Vidhur Mehra on 1 January 2017 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
12 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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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) |
3 August 2015 | Termination of appointment of Zeev Zi-Pear as a director on 2 June 2015 (1 page) |
3 August 2015 | Termination of appointment of Zeev Zi-Pear as a director on 2 June 2015 (1 page) |
3 August 2015 | Termination of appointment of Zeev Zi-Pear as a director on 2 June 2015 (1 page) |
5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 May 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-05-28
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13 February 2014 | Satisfaction of charge 1 in full (5 pages) |
13 February 2014 | Satisfaction of charge 1 in full (5 pages) |
2 January 2014 | Registration of charge 058093660004 (15 pages) |
2 January 2014 | Registration of charge 058093660003 (14 pages) |
2 January 2014 | Registration of charge 058093660002 (14 pages) |
2 January 2014 | Registration of charge 058093660002 (14 pages) |
2 January 2014 | Registration of charge 058093660003 (14 pages) |
2 January 2014 | Registration of charge 058093660004 (15 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
27 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
27 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
27 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
4 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
17 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
17 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
17 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
30 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
30 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
18 May 2010 | Director's details changed for Zeev Zi-Pear on 8 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Zeev Zi-Pear on 8 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Zeev Zi-Pear on 8 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
18 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
18 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
8 July 2008 | Full accounts made up to 31 March 2007 (13 pages) |
8 July 2008 | Full accounts made up to 31 March 2007 (13 pages) |
29 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
6 July 2007 | Return made up to 08/05/07; full list of members (7 pages) |
6 July 2007 | Return made up to 08/05/07; full list of members (7 pages) |
2 February 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
2 February 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
25 January 2007 | Particulars of mortgage/charge (3 pages) |
25 January 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2006 | Ad 15/11/06--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
23 November 2006 | Ad 15/11/06--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New secretary appointed (2 pages) |
23 August 2006 | New secretary appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Secretary resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
8 May 2006 | Incorporation (20 pages) |
8 May 2006 | Incorporation (20 pages) |