| Company Name | Solent Real Estate Limited |
|---|---|
| Director | Ashkin Shivaranjan Mittal |
| Company Status | Active |
| Company Number | 06051599 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Ashkin Shivaranjan Mittal |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 17 Cornwall Gardens London SW7 4AD |
| Secretary Name | Mr Amjad Dbss |
|---|---|
| Status | Current |
| Appointed | 30 March 2015(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Upper Berkeley Street London W1H 7PF |
| Director Name | Mr John Wynne Thomas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Stanhope Gardens South Kensington London SW7 5QY |
| Director Name | Peter George Loizou |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 November 2008) |
| Role | Company Director |
| Correspondence Address | 114 Lodge Road Southampton SO14 6QS |
| Director Name | Mr Clive Fortescue Underwood |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 29 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Brownhill Road Chandlers Ford Hampshire SO53 2EA |
| Secretary Name | Accountancy Practical Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | 13 Hursley Road Chandlers's Ford Eastleigh Hampshire SO53 2FW |
Location
| Registered Address | 20 Upper Berkeley Street London W1H 7PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ashkin Shivaranjan Mittal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,346,894 |
| Current Liabilities | £1,454,011 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 22 June 2007 | Delivered on: 26 June 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 79 wyndham court, commercial road, southampton, all buildings, erections and structures, fixtures, fittings and fixed plant and machinery and by way of floating charge the property, assets and rights. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 22 June 2007 | Delivered on: 26 June 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 wordsworth road southampton the fixtures fittings plant and machinery all rents and licence fees. See the mortgage charge document for full details. Fully Satisfied |
| 13 June 2007 | Delivered on: 23 June 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 11 elmfield north block millbrook road east southampton, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 30 May 2007 | Delivered on: 1 June 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handeslbanken Ab (Publ) Classification: Legal 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: Flat 17, westmarch court, kitchener road, southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 30 May 2007 | Delivered on: 1 June 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 trafalgar road southampton and each and every part thereof and all buildings,erections and structures and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 17 July 2008 | Delivered on: 23 July 2008 Satisfied on: 12 December 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 grove road southampton hampshire by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 |
| 11 July 2008 | Delivered on: 18 July 2008 Satisfied on: 25 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 milton road, southampton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 |
| 11 July 2008 | Delivered on: 18 July 2008 Satisfied on: 25 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 malmesbury road, shirley, southampton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 |
| 3 July 2008 | Delivered on: 9 July 2008 Satisfied on: 25 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A janson road southampton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 |
| 19 June 2008 | Delivered on: 26 June 2008 Satisfied on: 25 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 charlton road, shirley, southampton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 |
| 11 May 2007 | Delivered on: 30 May 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 dale valley road southampton the fixtures and fittings and plant and machinery all rents and licence fess. See the mortgage charge document for full details. Fully Satisfied |
| 23 June 2008 | Delivered on: 24 June 2008 Satisfied on: 25 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 wolseley road southampton, by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 |
| 13 June 2008 | Delivered on: 21 June 2008 Satisfied on: 25 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 stafford road shirley southampton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 |
| 3 June 2008 | Delivered on: 10 June 2008 Satisfied on: 25 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 148 milton road southampton hants by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 May 2007 | Delivered on: 23 May 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 69 kent road southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied |
| 9 October 2007 | Delivered on: 18 October 2007 Satisfied on: 14 December 2020 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 111 lodge road southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied |
| 9 October 2007 | Delivered on: 17 October 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 6 wyndham court commercial road southampton and all buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 2007 | Delivered on: 16 October 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 20 coventry road polygon southampton hampshire, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 14 September 2007 | Delivered on: 19 September 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 14 blackberry terrace southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied |
| 17 August 2007 | Delivered on: 31 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 daneway house 9 wesridge road southampton fixtures and fittings plant and machinery all rents and licence fees. See the mortgage charge document for full details. Fully Satisfied |
| 17 August 2007 | Delivered on: 22 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 1H janson road shirley southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 26 July 2007 | Delivered on: 8 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 1F janson road shirley southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 26 July 2007 | Delivered on: 8 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 1E janson road shirley southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 26 July 2007 | Delivered on: 8 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 1D janson road shirley southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 26 July 2007 | Delivered on: 8 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 1C janson road shirley southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 26 July 2007 | Delivered on: 8 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 1B janson road shirley southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 26 July 2007 | Delivered on: 8 August 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 1G janson road shirley southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 18 July 2007 | Delivered on: 26 July 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11O wyndham court commercial road southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied |
| 19 July 2007 | Delivered on: 25 July 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 wilton road shirley southampton and each and every part thereof and all buildings,erections and structures,and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 18 July 2007 | Delivered on: 25 July 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 livingstone road southampton and each and every part thereof and all buildings,erections and structures and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 10 July 2007 | Delivered on: 12 July 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8OA cleveland road southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied |
| 29 June 2007 | Delivered on: 5 July 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: Legal 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: 12 vincent avenue upper shirley southampton. See the mortgage charge document for full details. Fully Satisfied |
| 13 June 2007 | Delivered on: 3 July 2007 Satisfied on: 5 January 2021 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal 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 45 harborough road, polygon, southampton, hampshire all buildings, errections and structures and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 9 October 2020 | Delivered on: 22 June 2021 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Particulars: F/H 116 lodge road southampton t/no HP391201. Outstanding |
| 9 October 2020 | Delivered on: 22 June 2021 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Particulars: F/H 114 lodge road southampton t/no HP388017. Outstanding |
| 9 October 2020 | Delivered on: 22 June 2021 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Particulars: F/H 111 lodge road southampton t/no HP494581. Outstanding |
| 9 October 2020 | Delivered on: 22 June 2021 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Particulars: F/H 107 & 109 lodge road southampton t/no HP5103. Outstanding |
| 31 March 2021 | Delivered on: 1 April 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Freehold property 1B janson road, southampton SO15 5SU title number HP692365 / freehold property 1C janson road, southampton SO15 5SU title number HP692366 / freehold property 1D janson road, southampton SO15 5SU title number HP692367 / freehold property 1E janson road, southampton SO15 5SU title number HP692368 / freehold property 1F janson road, southampton SO15 5SU title number HP692369 / freehold property 1G janson road, southampton SO15 5SU title number HP692370 / freehold property 1H janson road, southampton SO15 5SU title number HP694490 / leasehold property flat 3, daneway house, 9 westridge road, southampton, SO17 2AH title number HP489558 / freehold property 4 portland street, southampton SO14 7EB title number HP487347 / freehold property 46 wilton road, southampton, SO15 5LB title number HP298173 / freehold property 45 harborough road, southampton SO15 title number HP105854 / freehold property 15 blackberry terrace, southampton, SO14 0EE title number HP286856 / leasehold property flat 17, westmarch court, kitchener road, southampton, SO17 3SF title number HP401738 / freehold property 30 trafalgar road, southampton, SO15 3ED title number HP214986 / freehold property 45 dale valley road, southampton, SO16 6QP title number HP685692/ freehold property 11 wordsworth road, southampton, SO15 5LX title number HP124655 / freehold property 7 sandown road, southampton, SO15 5QN title number HP110457 / freehold property 8 york road, southampton, SO15 3GL title number HP398170 / leasehold property 11 elmfield north block, millbrook road east, southampton, SO15 1HZ title number HP436827 / freehold property 12 vincent avenue, southampton, SO16 6PQ title number HP220875 / freehold property 7 burlington road, southampton, SO15 2FR title number HP228569 / freehold property 20 coventry road, southampton, SO15 2GE title number HP562650 / leasehold property flat 6, wyndham court, commercial road, southampton and store SO15 1GS title number HP203820 / leasehold property flat 110, wyndham court, commercial road, southampton and ground floor store SO15 1GT title number HP642643 / leasehold property flat 79, wyndham court, commercial road, southampton and ground floor store SO15 1GT title number HP335410 / freehold property 111 malmesbury road, southampton SO15 5FP title number HP446835 / freehold property 114 milton road, southampton SO15 2HW title number HP199225 / freehold property known 69 kent road, southampton SO17 2LJ title number HP110258 / leasehold property 449 portswood road, southampton SO17 2TH title number HP127963 / freehold property 51 livingstone road, southampton SO14 6WL title number HP372980 / freehold property 80A cleveland road, southampton SO18 2AD title number HP615633 / freehold property 49 shayer road, southampton, SO15 5JZ title number HP342907. Outstanding |
| 14 December 2020 | Delivered on: 15 December 2020 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Freehold property 1B janson road, southampton SO15 5SU title number HP692365 / freehold property 1C janson road, southampton SO15 5SU. Title number HP692366 / freehold property 1D janson road, southampton SO15 5SU title number HP692367 / freehold property 1E janson road,. Southampton SO15 5SU title number HP692368 / freehold property 1F janson road, southampton SO15 5SU title number HP692369 / freehold. Property 1G janson road, southampton SO15 5SU title number HP692370 / freehold property 1H janson road, southampton SO15 5SU title. Number HP694490 / leasehold property flat 3, daneway house, 9 westridge road, southampton, SO17 2AH title number HP489558 / freehold. Property 4 portland street, southampton SO14 7EB title number HP487347 / freehold property 46 wilton road, southampton, SO15 5LB title. Number HP298173 / freehold property 45 harborough road, southampton SO15 2FX title number HP105854 / freehold property 15 blackberry. Terrace, southampton, SO14 0EE title number HP286856 / leasehold property flat 17, westmarch court, kitchener road, southampton, SO17 3SF. Title number HP401738 / freehold property 30 trafalgar road, southampton, SO15 3ED title number HP214986 / freehold property 45 dale valley. Road, southampton, SO16 6QP title number HP685692 / freehold property 11 wordsworth road, southampton, SO15 5LX title number. HP124655 / freehold property 7 sandown road, southampton, SO15 5QN title number HP110457 / freehold property 8 york road, southampton,. SO15 3GL title number HP398170 / leasehold property 11 elmfield north block, millbrook road east, southampton, SO15 1HZ title number. HP436827 / freehold property 12 vincent avenue, southampton, SO16 6PQ title number HP220875 / freehold property 27 burlington road,. Southampton, SO15 2FR under title number HP228569 / freehold property 20 coventry road, southampton, SO15 2GE title number HP562650 /. leasehold property flat 6, wyndham court, commercial road, southampton and store SO15 1GS title number HP203820 / leasehold property flat. 110, wyndham court, commercial road, southampton and ground floor store SO15 1GT title number HP642643 / leasehold property flat 79,. wyndham court, commercial road, southampton and ground floor store SO15 1GT title number HP335410 / freehold property 111 malmesbury. Road, southampton SO15 5FP title number HP446835 / freehold property 114 milton road, southampton SO15 2HW under title number. HP199225 / freehold property 69 kent road, southampton SO17 2LJ title number HP110258 / leasehold property 449 portswood road,. Southampton SO17 2TH title number HP12796 / freehold property 51 livingstone road, southampton SO14 6WL title number HP372980 /. freehold property 80A cleveland road, southampton SO18 2AD title number HP615633 / freehold property 49 shayer road, southampton, SO15 5JZ title number HP342907. Outstanding |
| 14 December 2020 | Delivered on: 15 December 2020 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Freehold property 1B janson road, southampton SO15 5SU title number HP692365 / freehold property 1C janson road, southampton SO15 5SU. Title number HP692366 / freehold property 1D janson road, southampton SO15 5SU title number HP692367 / freehold property 1E janson road,. Southampton SO15 5SU title number HP692368 / freehold property 1F janson road, southampton SO15 5SU title number HP692369 / freehold. Property 1G janson road, southampton SO15 5SU title number HP692370 / freehold property 1H janson road, southampton SO15 5SU title. Number HP694490 / leasehold property flat 3, daneway house, 9 westridge road, southampton, SO17 2AH title number HP489558 / freehold. Property 4 portland street, southampton SO14 7EB title number HP487347 / freehold property 46 wilton road, southampton, SO15 5LB title. Number HP298173 / freehold property 45 harborough road, southampton SO15 2FX title number HP105854 / freehold property 15 blackberry. Terrace, southampton, SO14 0EE title number HP286856 / leasehold property flat 17, westmarch court, kitchener road, southampton, SO17 3SF. Title number HP401738 / freehold property 30 trafalgar road, southampton, SO15 3ED title number HP214986 / freehold property 45 dale valley. Road, southampton, SO16 6QP title number HP685692 / freehold property 11 wordsworth road, southampton, SO15 5LX title number. HP124655 / freehold property 7 sandown road, southampton, SO15 5QN title number HP110457 / freehold property 8 york road, southampton,. SO15 3GL title number HP398170 / leasehold property 11 elmfield north block, millbrook road east, southampton, SO15 1HZ title number. HP436827 / freehold property 12 vincent avenue, southampton, SO16 6PQ title number HP220875 / freehold property 27 burlington road,. Southampton, SO15 2FR under title number HP228569 / freehold property 20 coventry road, southampton, SO15 2GE title number HP562650 /. leasehold property flat 6, wyndham court, commercial road, southampton and store SO15 1GS title number HP203820 / leasehold property flat. 110, wyndham court, commercial road, southampton and ground floor store SO15 1GT title number HP642643 / leasehold property flat 79,. wyndham court, commercial road, southampton and ground floor store SO15 1GT title number HP335410 / freehold property 111 malmesbury. Road, southampton SO15 5FP title number HP446835 / freehold property 114 milton road, southampton SO15 2HW under title number. HP199225 / freehold property 69 kent road, southampton SO17 2LJ title number HP110258 / leasehold property 449 portswood road,. Southampton SO17 2TH title number HP12796 / freehold property 51 livingstone road, southampton SO14 6WL title number HP372980 /. freehold property 80A cleveland road, southampton SO18 2AD title number HP615633 / freehold property 49 shayer road, southampton, SO15 5JZ title number HP342907. Outstanding |
| 22 May 2018 | Delivered on: 23 May 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
| 12 December 2017 | Delivered on: 18 December 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 1A janson road southampton SO15 5FU title number HP691166 f/h 17 wolseley road southampton SO15 3ES title number HP415451 l/h 81 grove road southampton SO15 3GH title number HP70685 f/h 61 charlton road shirley southampton SO15 5FL title number HP365486 l/h 79 malmesbury road southampton SO15 5FP title number HP524581 f/h 90 stafford road southampton SO15 5ED title number HP617801 l/h 148 milton road southampton SO15 2HW title number HP111208. Outstanding |
| 13 December 2017 | Delivered on: 18 December 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 95 milton road southampton SO15 2JD title number HP705786. Outstanding |
| 27 April 2016 | Delivered on: 28 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 20 January 2016 | Delivered on: 22 January 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 61 charlton road, southampton, SO15 5FL (title number: HP365486) (1ST charge). Outstanding |
| 20 January 2016 | Delivered on: 22 January 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 61 charlton road, southampton, SO15 5FL (title number: HP365486) (1ST charge). For more details please refer to the instrument. Outstanding |
| 10 November 2015 | Delivered on: 13 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H land known as malmsbury road southampton t/n HP524581. F/h land known as 1A janson road southampton t/n HP691166 for more details please refer to the instrument. Outstanding |
| 10 November 2015 | Delivered on: 13 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H land known as 79 malmesbury road southampton t/n HP524581. F/h land known as 1A janson road southampton t/n HP691166 for more details pleae refer to the instrument. Outstanding |
| 12 May 2014 | Delivered on: 12 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 12 May 2014 | Delivered on: 12 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 107/109 lodge road, southampton, SO14 6RE registered at the land registry with title number HP5103. 45 dale valley road, shirley, southampton, SO16 6QP registered at the land registry with title number HP685692. 69 kent road, southampton, SO17 2LJ registered at the land registry with title number HP110258. 11 elmfield north block, millbrook road east, southampton, SO15 1HZ registered at the land registry with title number HP436827. 45 harborough road, southampton, SO15 2FX registered at the land registry with title number HP105854. 30 trafalgar road, southampton, SO15 3ED registered at the land registry with title number HP214986. Flat 17, westmarch court, 1A kitchener road, southampton, SO17 3SF registered at the land registry with title number HP401738. 11 wordsworth road, southampton, SO15 5LX registered at the land registry with title number HP124655. 79 wyndham court, commercial road, southampton, SO15 1GT registered at the land registry with title number HP335410. 12 vincent avenue, southampton, SO16 6PQ registered at the land registry with title number HP220875. 51 livingstone road, southampton, SO14 6WL registered at the land registry with title number HP372980. 110 wyndham court, commercial road, southampton, SO15 1GS registered at the land registry with title number HP642643. 80A cleveland road, southampton, SO18 2AD registered at the land registry with title number HP615633. 46 wilton road, southampton, SO15 5LB registered at the land registry with title number HP298173. 1B janson road, shirley, southampton, SO15 5SU registered at the land registry with title number HP692365. 1C janson road, shirley, southampton, SO15 5SU registered at the land registry with title number HP692366. 1D janson road, shirley, southampton, SO15 5SU. 1E janson road, shirley, southampton, SO15 5SU registered at the land registry with title number HP692367. 1F janson road, shirley, southampton, SO15 5SU registered at the land registry with title number HP692369. 1G janson road, shirley, southampton, SO15 5SU registered at the land registry with title number HP692370. 1H janson road, shirley, southampton, SO15 5SU registered at the land registry with title number HP667289. Flat 3, daneway house, 9 westridge road, southampton, SO17 2AH registered at the land registry with title number HP489558. 15 blackberry terrace, southampton, SO14 0EE registered at the land registry with title number HP286856. 20 coventry road, southampton, SO15 2GE registered at the land registry with title number HP562650. 114 milton road, southampton, SO15 2HW registered at the land registry with title number HP199225. 27 burlington road, southampton, SO15 2FR registered at the land registry with title number HP228569. 6 wyndham court, commercial road, southampton, SO15 1GS registered at the land registry with title number HP203820. 449 portswood road, southampton, SO17 2TH registered at the land registry with title number HP127963. 114 and 116 lodge road, southampton, SO14 6QS registered at the land registry with title numbers HP388017 & HP391201. 49 shayer road, upper shirley, southampton, SO15 5JZ registered at the land registry with title number HP342907. 111 malmesbury road, shirley, southampton, SO15 5SP registered at the land registry with title number HP446835. 8 york road, freemantle, southampton, SO15 3GL registered at the land registry with title number HP398170. 5 henstead court, devonshire road, southampton, SO15 2GJ registered at the land registry with title number HP690656. 7 sandown road, southampton, SO15 5QN registered at the land registry with title number HP110457. 111 lodge road, southampton, SO14 6RE registered at the land registry with title number HP494581. 4 portland street, southampton, SO14 7EB registered at the. Outstanding |
| 17 November 2008 | Delivered on: 22 November 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon current account a/c no. 73717429. Outstanding |
| 13 August 2008 | Delivered on: 16 August 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 portland street southampton all rents and licence fees all fixtures fittings plant and machinery all property assets and rights see image for full details. Outstanding |
| 15 February 2008 | Delivered on: 26 February 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: Flat 6, 83/85 onslow gardens london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 14 February 2008 | Delivered on: 19 February 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 7 sandown road southampton and each and every part thereof and all buildings erections and structures and f xtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 22 November 2007 | Delivered on: 24 November 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 malmesbury road shirley fixtures fittings and fixed plant and machinery all rents and licence fees floating charge the property assets and rights. See the mortgage charge document for full details. Outstanding |
| 22 November 2007 | Delivered on: 24 November 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 shayer rd,shirley southampton SO15 5JZ; HP342907; all fixtures fittngs fixed plant and machinery thereon with the benefit of all rights covenants undertakings guarantees,etc. All rents and licence fees and floating charge over all property,assets and rights; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 November 2007 | Delivered on: 24 November 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 york road freemantle southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 16 October 2007 | Delivered on: 20 October 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 449 portswood road southampton, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 12 October 2007 | Delivered on: 18 October 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 27 burlington road southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 12 October 2007 | Delivered on: 18 October 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: 114 and 116 lodge road southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence ffees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 12 October 2007 | Delivered on: 16 October 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal 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: 114 milton road southampton and each and every part thereof and all buildings,erections and structures and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 4 May 2007 | Delivered on: 9 May 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal 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: Property at 107/109 lodge road, southampton and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 4 May 2007 | Delivered on: 9 May 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits 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: The deposit. See the mortgage charge document for full details. Outstanding |
Filing History
| 5 January 2021 | Satisfaction of charge 26 in full (1 page) |
|---|---|
| 5 January 2021 | Satisfaction of charge 16 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 14 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 7 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 6 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 19 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 45 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 17 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 20 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 9 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 25 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 32 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 8 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 11 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 15 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 24 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 18 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 4 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 30 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 33 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 5 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 21 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 27 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 22 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 12 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 3 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 23 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 31 in full (2 pages) |
| 5 January 2021 | Satisfaction of charge 10 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 34 in part (1 page) |
| 5 January 2021 | Satisfaction of charge 13 in full (1 page) |
| 5 January 2021 | Satisfaction of charge 35 in full (2 pages) |
| 15 December 2020 | Registration of charge 060515990057, created on 14 December 2020 (44 pages) |
| 15 December 2020 | Registration of charge 060515990058, created on 14 December 2020 (40 pages) |
| 14 December 2020 | Satisfaction of charge 36 in full (4 pages) |
| 14 December 2020 | Satisfaction of charge 29 in full (4 pages) |
| 14 December 2020 | Satisfaction of charge 28 in full (4 pages) |
| 14 December 2020 | Satisfaction of charge 060515990047 in full (4 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (19 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (16 pages) |
| 6 June 2018 | Satisfaction of charge 060515990053 in full (1 page) |
| 23 May 2018 | Registration of charge 060515990056, created on 22 May 2018 (10 pages) |
| 15 May 2018 | Satisfaction of charge 060515990052 in full (1 page) |
| 15 May 2018 | Satisfaction of charge 060515990051 in full (1 page) |
| 6 February 2018 | Satisfaction of charge 060515990049 in full (1 page) |
| 6 February 2018 | Satisfaction of charge 060515990050 in full (1 page) |
| 23 January 2018 | Satisfaction of charge 060515990047 in full (4 pages) |
| 23 January 2018 | Satisfaction of charge 060515990048 in full (4 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (20 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (20 pages) |
| 18 December 2017 | Registration of charge 060515990055, created on 12 December 2017 (5 pages) |
| 18 December 2017 | Registration of charge 060515990054, created on 13 December 2017 (4 pages) |
| 18 December 2017 | Registration of charge 060515990055, created on 12 December 2017 (5 pages) |
| 18 December 2017 | Registration of charge 060515990054, created on 13 December 2017 (4 pages) |
| 31 May 2017 | Satisfaction of charge 46 in full (4 pages) |
| 31 May 2017 | Satisfaction of charge 46 in full (4 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (19 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (19 pages) |
| 28 April 2016 | Registration of charge 060515990053, created on 27 April 2016 (9 pages) |
| 28 April 2016 | Registration of charge 060515990053, created on 27 April 2016 (9 pages) |
| 22 January 2016 | Registration of charge 060515990051, created on 20 January 2016 (32 pages) |
| 22 January 2016 | Registration of charge 060515990051, created on 20 January 2016 (32 pages) |
| 22 January 2016 | Registration of charge 060515990052, created on 20 January 2016 (33 pages) |
| 22 January 2016 | Registration of charge 060515990052, created on 20 January 2016 (33 pages) |
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (22 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (22 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Satisfaction of charge 44 in full (4 pages) |
| 12 December 2015 | Satisfaction of charge 44 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 41 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 40 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 42 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 37 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 39 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 39 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 40 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 38 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 37 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 38 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 41 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 43 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 43 in full (4 pages) |
| 25 November 2015 | Satisfaction of charge 42 in full (4 pages) |
| 13 November 2015 | Registration of charge 060515990050, created on 10 November 2015 (28 pages) |
| 13 November 2015 | Registration of charge 060515990049, created on 10 November 2015 (28 pages) |
| 13 November 2015 | Registration of charge 060515990049, created on 10 November 2015 (28 pages) |
| 13 November 2015 | Registration of charge 060515990050, created on 10 November 2015 (28 pages) |
| 30 March 2015 | Appointment of Mr Amjad Dbss as a secretary on 30 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Mr Amjad Dbss as a secretary on 30 March 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (19 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (19 pages) |
| 12 May 2014 | Registration of charge 060515990047 (17 pages) |
| 12 May 2014 | Registration of charge 060515990048 (11 pages) |
| 12 May 2014 | Registration of charge 060515990047 (17 pages) |
| 12 May 2014 | Registration of charge 060515990048 (11 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (20 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (20 pages) |
| 25 October 2013 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 25 October 2013 (1 page) |
| 28 January 2013 | Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 December 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 December 2012 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 December 2012 (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (25 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (25 pages) |
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (21 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (21 pages) |
| 11 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption full accounts made up to 31 March 2010 (27 pages) |
| 8 February 2011 | Total exemption full accounts made up to 31 March 2010 (27 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2009 (26 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2009 (26 pages) |
| 23 March 2010 | Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 January 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 January 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 January 2010 (3 pages) |
| 18 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 March 2010 (2 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 March 2008 (21 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 March 2008 (21 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 13 hursley road chandler's ford eastleigh hampshire SO53 2FW united kingdom (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 13 hursley road chandler's ford eastleigh hampshire SO53 2FW united kingdom (1 page) |
| 2 February 2009 | Director's change of particulars / ashkin mittal / 01/08/2008 (1 page) |
| 2 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 2 February 2009 | Director's change of particulars / ashkin mittal / 01/08/2008 (1 page) |
| 2 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 26 November 2008 | Appointment terminated director peter loizou (1 page) |
| 26 November 2008 | Appointment terminated director peter loizou (1 page) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 45 (9 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 45 (9 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 22 July 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 13 hursley road chandler's ford hampshire SO53 2FW (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 13 hursley road chandler's ford hampshire SO53 2FW (1 page) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 8 April 2008 | Appointment terminated secretary accountancy practical services LIMITED (1 page) |
| 8 April 2008 | Appointment terminated secretary accountancy practical services LIMITED (1 page) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 36 (9 pages) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 36 (9 pages) |
| 19 February 2008 | Particulars of mortgage/charge (9 pages) |
| 19 February 2008 | Particulars of mortgage/charge (9 pages) |
| 24 November 2007 | Particulars of mortgage/charge (9 pages) |
| 24 November 2007 | Particulars of mortgage/charge (8 pages) |
| 24 November 2007 | Particulars of mortgage/charge (9 pages) |
| 24 November 2007 | Particulars of mortgage/charge (9 pages) |
| 24 November 2007 | Particulars of mortgage/charge (8 pages) |
| 24 November 2007 | Particulars of mortgage/charge (9 pages) |
| 20 October 2007 | Particulars of mortgage/charge (9 pages) |
| 20 October 2007 | Particulars of mortgage/charge (9 pages) |
| 18 October 2007 | Particulars of mortgage/charge (9 pages) |
| 18 October 2007 | Particulars of mortgage/charge (9 pages) |
| 18 October 2007 | Particulars of mortgage/charge (9 pages) |
| 18 October 2007 | Particulars of mortgage/charge (9 pages) |
| 18 October 2007 | Particulars of mortgage/charge (9 pages) |
| 18 October 2007 | Particulars of mortgage/charge (9 pages) |
| 17 October 2007 | Particulars of mortgage/charge (9 pages) |
| 17 October 2007 | Particulars of mortgage/charge (9 pages) |
| 16 October 2007 | Particulars of mortgage/charge (9 pages) |
| 16 October 2007 | Particulars of mortgage/charge (9 pages) |
| 16 October 2007 | Particulars of mortgage/charge (9 pages) |
| 16 October 2007 | Particulars of mortgage/charge (9 pages) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Particulars of mortgage/charge (9 pages) |
| 19 September 2007 | Particulars of mortgage/charge (9 pages) |
| 31 August 2007 | Particulars of mortgage/charge (9 pages) |
| 31 August 2007 | Particulars of mortgage/charge (9 pages) |
| 22 August 2007 | Particulars of mortgage/charge (9 pages) |
| 22 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 8 August 2007 | Particulars of mortgage/charge (9 pages) |
| 26 July 2007 | Particulars of mortgage/charge (9 pages) |
| 26 July 2007 | Particulars of mortgage/charge (9 pages) |
| 25 July 2007 | Particulars of mortgage/charge (9 pages) |
| 25 July 2007 | Particulars of mortgage/charge (9 pages) |
| 25 July 2007 | Particulars of mortgage/charge (9 pages) |
| 25 July 2007 | Particulars of mortgage/charge (9 pages) |
| 12 July 2007 | Particulars of mortgage/charge (9 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Particulars of mortgage/charge (9 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Particulars of mortgage/charge (8 pages) |
| 5 July 2007 | Particulars of mortgage/charge (8 pages) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 26 June 2007 | Particulars of mortgage/charge (9 pages) |
| 26 June 2007 | Particulars of mortgage/charge (9 pages) |
| 26 June 2007 | Particulars of mortgage/charge (9 pages) |
| 26 June 2007 | Particulars of mortgage/charge (9 pages) |
| 23 June 2007 | Particulars of mortgage/charge (7 pages) |
| 23 June 2007 | Particulars of mortgage/charge (7 pages) |
| 1 June 2007 | Particulars of mortgage/charge (11 pages) |
| 1 June 2007 | Particulars of mortgage/charge (11 pages) |
| 1 June 2007 | Particulars of mortgage/charge (11 pages) |
| 1 June 2007 | Particulars of mortgage/charge (11 pages) |
| 30 May 2007 | Particulars of mortgage/charge (9 pages) |
| 30 May 2007 | Particulars of mortgage/charge (9 pages) |
| 29 May 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 29 May 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 23 May 2007 | Particulars of mortgage/charge (9 pages) |
| 23 May 2007 | Particulars of mortgage/charge (9 pages) |
| 9 May 2007 | Particulars of mortgage/charge (6 pages) |
| 9 May 2007 | Particulars of mortgage/charge (9 pages) |
| 9 May 2007 | Particulars of mortgage/charge (6 pages) |
| 9 May 2007 | Particulars of mortgage/charge (9 pages) |
| 1 April 2007 | Director resigned (1 page) |
| 1 April 2007 | Director resigned (1 page) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 12 January 2007 | Incorporation (17 pages) |
| 12 January 2007 | Incorporation (17 pages) |