| Company Name | Languard New Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 05948025 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adam Charles Gibbon |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Copse Hill House Greys Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QQ |
| Director Name | Mr James Robert Jacomb Gibbon |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Longfield Soalwood Lane Froxfield GU32 1DP |
| Director Name | Mr Shaun Peter Moynagh |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Rake Road Milland Liphook Hampshire GU30 7JT |
| Secretary Name | Mr Adam Charles Gibbon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Copse Hill House Greys Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(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 | 27 September 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 37 Webb's Road London SW11 6RX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 33 at £1 | Adam Charles Gibbon 33.33% Ordinary |
|---|---|
| 33 at £1 | Mr James Robert Jacomb Gibbon 33.33% Ordinary |
| 33 at £1 | Shaun Peter Moynagh 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,819,837 |
| Cash | £10,572 |
| Current Liabilities | £3,037,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Charges
| 5 December 2013 | Delivered on: 14 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property at 71 balham high road london t/no 223476. notification of addition to or amendment of charge. Outstanding |
|---|---|
| 2 September 2010 | Delivered on: 14 September 2010 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: Halo 317 battersea park road battersea london t/no TGL201988; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 July 2010 | Delivered on: 23 July 2010 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Mortgage debenture (the "debenture") between the company and svenska handelsbanken ab (publ) ("the bank"). Property secured. 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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known as 20 lavender hill, london, SW11 5RN being the whole of the land registered at hm land registry with title number TGL399817 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 10 northcote road, london, SW11 1NT (also known as 16 abyssinia close, london, SW11 1ER) being the whole of the land registered at hm land registry with title number TGL285422 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 142 st johns hill, london, SW11 1SN being the whole of the land registered at hm land registry with title number LN21383 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenksa Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 317 battersea park road, london, SW11 4LT being the whole of the land registered at hm land registry with title number TGL201988 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 71 balham high road, london, SW12 9AP being the whole of the land registered at hm land registry with title number 223476 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 121/123 lower richmond road, london, SW15 1EX being the whole of the land registered at hm land registry with title number LN167628 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 117 to 123 (odd numbers) lower richmond road and passageway at the back of 113 to 125 (odd numbers) lower richmond road, putney being the whole of the land registered at hm land registry with title number LN102991 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 47 culvert road, london, SW11 5AU being the whole of the land registered at hm land registry with title number TGL179667 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 200 st ann's hill, london, SW18 2RU being the whole of the land registered at hm land registry with title number TGL186850 (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. Outstanding |
| 1 October 2007 | Delivered on: 18 October 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 142 st johns hill london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 13 tooting grove, london, SW17 0RA being the whole of the land registered at hm land registry with title number 456224 (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. Outstanding |
| 23 March 2016 | Delivered on: 24 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property secured. By way of legal charge all that property known 627 garratt lane, london, SW18 4SX being the whole of the land registered at hm land registry with title number SGL453453 (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. Outstanding |
| 23 December 2015 | Delivered on: 8 January 2016 Persons entitled: Fershire Limited Classification: A registered charge Particulars: 507 garratt lane london. Outstanding |
| 25 November 2015 | Delivered on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 627 garratt lane london. Outstanding |
| 16 July 2015 | Delivered on: 16 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 20 lavender hill, london, SW11 5RN (land registry title number: TGL399817). Outstanding |
| 21 May 2015 | Delivered on: 2 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 507 garratt lane, london SW18 4SW and registered at h m land registry under title no: SGL444389. Outstanding |
| 27 May 2015 | Delivered on: 2 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 119 lower richmond road, london SW15 1EX and registered at h m land registry under title no: LN102991. Outstanding |
| 6 June 2014 | Delivered on: 10 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 121 and 123 lower richmond road putney london t/no. LN167628. Outstanding |
| 23 May 2014 | Delivered on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side of 10 northcote road london title number TGL285422. Outstanding |
| 19 December 2006 | Delivered on: 9 January 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land adjoining abyssinia road and at rear of 10 northcote road within the london borough of wandsworth part t/no TGL160449. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 December 2012 | Delivered on: 5 January 2013 Satisfied on: 27 August 2014 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: The beaufoy arms 18 lavender hill london t/n 280071 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 January 2011 | Delivered on: 11 January 2011 Satisfied on: 17 February 2012 Persons entitled: The Governor & Company of the Bank of Ireland 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 13 tooting grove london t/n 456224, all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 2 September 2010 | Delivered on: 14 September 2010 Satisfied on: 17 February 2012 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: 200 st anne's hill wandsworth london t/no TGL186850; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 August 2010 | Delivered on: 17 August 2010 Satisfied on: 13 December 2013 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: 47 culvert road, london t/no: TGL179667 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 9 July 2015 | Delivered on: 10 July 2015 Satisfied on: 1 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 507 garratt lane, london, SW18 4SW (land registry title number: SGL444389). Fully Satisfied |
Filing History
| 28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 1 May 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 28 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 15 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 2 July 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 24 August 2018 | Registered office address changed from 59a Brent Street London NW4 2EA to 37 Webb's Road London SW11 6RX on 24 August 2018 (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 October 2017 | Confirmation statement made on 27 September 2017 with updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 27 September 2017 with updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 3 May 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 3 May 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 27 April 2016 | Satisfaction of charge 6 in full (2 pages) |
| 27 April 2016 | Satisfaction of charge 059480250009 in full (1 page) |
| 27 April 2016 | Satisfaction of charge 059480250009 in full (1 page) |
| 27 April 2016 | Satisfaction of charge 059480250010 in full (1 page) |
| 27 April 2016 | Satisfaction of charge 059480250010 in full (1 page) |
| 27 April 2016 | Satisfaction of charge 6 in full (2 pages) |
| 11 April 2016 | Satisfaction of charge 059480250016 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 059480250015 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 059480250012 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 059480250012 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 059480250015 in full (1 page) |
| 11 April 2016 | Satisfaction of charge 059480250016 in full (1 page) |
| 24 March 2016 | Registration of charge 059480250018, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250028, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250024, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250025, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250022, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250027, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250018, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250020, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250021, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250029, created on 23 March 2016 (21 pages) |
| 24 March 2016 | Registration of charge 059480250025, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250029, created on 23 March 2016 (21 pages) |
| 24 March 2016 | Registration of charge 059480250019, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250026, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250020, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250023, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250019, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250026, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250024, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250022, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250023, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250021, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250028, created on 23 March 2016 (19 pages) |
| 24 March 2016 | Registration of charge 059480250027, created on 23 March 2016 (19 pages) |
| 1 February 2016 | Satisfaction of charge 059480250014 in full (1 page) |
| 1 February 2016 | Satisfaction of charge 059480250014 in full (1 page) |
| 8 January 2016 | Registration of charge 059480250017, created on 23 December 2015 (41 pages) |
| 8 January 2016 | Registration of charge 059480250017, created on 23 December 2015 (41 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Registration of charge 059480250016, created on 25 November 2015 (12 pages) |
| 15 December 2015 | Registration of charge 059480250016, created on 25 November 2015 (12 pages) |
| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 4 September 2015 | Director's details changed for Mr Shaun Peter Moynagh on 1 August 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Shaun Peter Moynagh on 1 August 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Shaun Peter Moynagh on 1 August 2015 (2 pages) |
| 16 July 2015 | Registration of charge 059480250015, created on 16 July 2015 (7 pages) |
| 16 July 2015 | Registration of charge 059480250015, created on 16 July 2015 (7 pages) |
| 10 July 2015 | Registration of charge 059480250014, created on 9 July 2015 (7 pages) |
| 10 July 2015 | Registration of charge 059480250014, created on 9 July 2015 (7 pages) |
| 10 July 2015 | Registration of charge 059480250014, created on 9 July 2015 (7 pages) |
| 2 June 2015 | Registration of charge 059480250013, created on 21 May 2015 (7 pages) |
| 2 June 2015 | Registration of charge 059480250013, created on 21 May 2015 (7 pages) |
| 2 June 2015 | Registration of charge 059480250012, created on 27 May 2015 (7 pages) |
| 2 June 2015 | Registration of charge 059480250012, created on 27 May 2015 (7 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 27 August 2014 | Satisfaction of charge 8 in full (4 pages) |
| 27 August 2014 | Satisfaction of charge 8 in full (4 pages) |
| 10 June 2014 | Registration of charge 059480250011 (10 pages) |
| 10 June 2014 | Registration of charge 059480250011 (10 pages) |
| 29 May 2014 | Registration of charge 059480250010 (10 pages) |
| 29 May 2014 | Registration of charge 059480250010 (10 pages) |
| 14 December 2013 | Registration of charge 059480250009 (10 pages) |
| 14 December 2013 | Registration of charge 059480250009 (10 pages) |
| 13 December 2013 | Satisfaction of charge 4 in full (3 pages) |
| 13 December 2013 | Satisfaction of charge 4 in full (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 5 January 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 17 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Director's details changed for Mr Shaun Peter Moynagh on 18 September 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr James Robert Jacomb Gibbon on 26 August 2011 (2 pages) |
| 17 October 2012 | Director's details changed for Mr Shaun Peter Moynagh on 18 September 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr James Robert Jacomb Gibbon on 26 August 2011 (2 pages) |
| 17 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 September 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 14 September 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 September 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 17 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 17 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Shaun Peter Moynagh on 1 December 2008 (1 page) |
| 29 October 2009 | Director's details changed for Shaun Peter Moynagh on 1 December 2008 (1 page) |
| 29 October 2009 | Director's details changed for Shaun Peter Moynagh on 1 December 2008 (1 page) |
| 13 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 8A heriot road london NW4 2DG (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 8A heriot road london NW4 2DG (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 18 October 2007 | Particulars of mortgage/charge (3 pages) |
| 18 October 2007 | Particulars of mortgage/charge (3 pages) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 14 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 14 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 4 November 2006 | Ad 27/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 November 2006 | Ad 27/09/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 8A heriot road london NW4 2DG (1 page) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 8A heriot road london NW4 2DG (1 page) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 September 2006 | Incorporation (16 pages) |
| 27 September 2006 | Incorporation (16 pages) |