| Company Name | Primestart Estates Ltd |
|---|---|
| Directors | Jacob Galandauer and Eugen Grosz |
| Company Status | Active |
| Company Number | 06003404 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jacob Galandauer |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Jessam Avenue London E5 9DU |
| Director Name | Mr Eugen Grosz |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 12 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Knightland Road London E5 9HS |
| Secretary Name | Mr Eugen Grosz |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 October 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 34 Knightland Road London E5 9HS |
| Secretary Name | Rachel Galandauer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 10 October 2007) |
| Role | Company Director |
| Correspondence Address | 22 Jessam Avenue London E5 9DU |
| Director Name | M & K Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 16a Urban Hive 16a Urban Hive London E5 9BQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£47,674 |
| Cash | £6,342 |
| Current Liabilities | £184,665 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 24 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 November |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Charges
| 21 July 2022 | Delivered on: 29 July 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The property known as 104 cricketfield road, london, E5 8NS registered under title number 124723. Outstanding |
|---|---|
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 4 bourne hill, london, N13 4LG. Outstanding |
| 22 January 2014 | Delivered on: 28 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that f/h property known as 102 & 104 cricketfield road, hackney, london, t/no: 124723. notification of addition to or amendment of charge. Outstanding |
| 6 December 2013 | Delivered on: 12 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 April 2012 | Delivered on: 25 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: Freehold property known as or being 4 bourne hill london with title number AGL82558 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 23 December 2011 | Delivered on: 6 January 2012 Satisfied on: 6 January 2014 Persons entitled: Gold Funding LTD,Shoshana Weisz and Buckmoor Investments LTD Classification: Legal charge Secured details: £380,000.00 and all other 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: 4 bourne hill palmers green london t/no AGL82558. Fully Satisfied |
| 19 March 2009 | Delivered on: 20 March 2009 Satisfied on: 13 February 2014 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Fully Satisfied |
| 27 May 2008 | Delivered on: 6 June 2008 Satisfied on: 13 February 2014 Persons entitled: Abbey National PLC 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 property k/a 104 cricketfield road, london t/no 124723. Fully Satisfied |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 16 January 2023 | Registered office address changed from 46a Fountayne Road London N16 7DT England to 16a Urban Hive 16a Urban Hive London E5 9BQ on 16 January 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 23 October 2022 | Registered office address changed from 16a Urban Hive Theydon Road London E5 9BQ England to 46a Fountayne Road London N16 7DT on 23 October 2022 (1 page) |
| 17 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 2 August 2022 | Satisfaction of charge 060034040005 in full (1 page) |
| 2 August 2022 | Satisfaction of charge 060034040006 in full (1 page) |
| 29 July 2022 | Registration of charge 060034040008, created on 21 July 2022 (4 pages) |
| 10 April 2022 | Registered office address changed from 46a Fountayne Road London N16 7DT England to 16a Urban Hive Theydon Road London E5 9BQ on 10 April 2022 (1 page) |
| 19 January 2022 | Confirmation statement made on 20 November 2021 with updates (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 22 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2020 | Satisfaction of charge 4 in full (2 pages) |
| 30 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 30 December 2019 | Registered office address changed from Rear of 159 Clapton Common London E5 9AE England to 46a Fountayne Road London N16 7DT on 30 December 2019 (1 page) |
| 23 December 2019 | Registration of charge 060034040007, created on 23 December 2019 (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 10 November 2019 | Previous accounting period shortened from 25 November 2018 to 24 November 2018 (1 page) |
| 13 August 2019 | Previous accounting period shortened from 26 November 2018 to 25 November 2018 (1 page) |
| 28 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 28 January 2019 | Registered office address changed from 153 Clapton Common London E5 9AE to Rear of 159 Clapton Common London E5 9AE on 28 January 2019 (1 page) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 15 February 2018 | Change of details for Mr Eugen Grosz as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 November 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 August 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 14 August 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 17 January 2017 | Director's details changed for Mr Eugen Grosz on 1 October 2009 (2 pages) |
| 17 January 2017 | Director's details changed for Mr Eugen Grosz on 1 October 2009 (2 pages) |
| 15 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 15 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 26 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 November 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 25 November 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 27 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 27 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 18 March 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 16 March 2015 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 153 Clapton Common London E5 9AE on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from , 50 Craven Park Road, South Tottenham, London, N15 6AB to 153 Clapton Common London E5 9AE on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from , 50 Craven Park Road, South Tottenham, London, N15 6AB to 153 Clapton Common London E5 9AE on 16 March 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 13 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 13 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 13 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 28 January 2014 | Registration of charge 060034040006 (42 pages) |
| 28 January 2014 | Registration of charge 060034040006 (42 pages) |
| 6 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 6 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 12 December 2013 | Registration of charge 060034040005 (44 pages) |
| 12 December 2013 | Registration of charge 060034040005 (44 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 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 April 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 21 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 February 2010 | Director's details changed for Jacob Galandauer on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Jacob Galandauer on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Jacob Galandauer on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Eugen Grosz on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Eugen Grosz on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Eugen Grosz on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Registered office address changed from , 34 Knightland Road, London, E5 9HS on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 34 Knightland Road London E5 9HS on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from , 34 Knightland Road, London, E5 9HS on 15 February 2010 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 4 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 August 2008 | Secretary's change of particulars / evgen grosz / 28/11/2007 (1 page) |
| 21 August 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 21 August 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 21 August 2008 | Secretary's change of particulars / evgen grosz / 28/11/2007 (1 page) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New director appointed (1 page) |
| 13 February 2007 | Ad 12/02/07--------- £ si 500@1=500 £ ic 1/501 (1 page) |
| 13 February 2007 | New director appointed (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 43 wellington avenue, london, N15 6AX (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New director appointed (1 page) |
| 13 February 2007 | New director appointed (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 43 wellington avenue london N15 6AX (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Ad 12/02/07--------- £ si 500@1=500 £ ic 1/501 (1 page) |
| 20 November 2006 | Incorporation (11 pages) |
| 20 November 2006 | Incorporation (11 pages) |