Maple, Lime & Willow Ltd

Company Name	Maple, Lime & Willow Ltd
Directors	David Winegarten and Henri Shaarjashuv
Company Status	Active
Company Number	07062448
Category	Private Limited Company
Incorporation Date	31 October 2009(14 years, 6 months ago)
Previous Name	Phoneaway Limited

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 David Winegarten
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	61 Princes Park Avenue London NW11 0JS

Secretary Name	Mr Henri Shaarjashuv
Status	Current
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	132 Bridge Lane London NW11 9JS

Director Name	Mr Henri Shaarjashuv
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	23 November 2010(1 year after company formation)
Appointment Duration	13 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	132 Bridge Lane London NW11 9JS

Director Name	Susanne Bauer-Wurzberger
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Housewife
Country of Residence	Italy
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Henri Shaarjashuv
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	132 Bridge Lane London NW11 9JS

Secretary Name	Susanne Bauer-Wurzberger
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25 at £1	Chana Winegarten 25.00% Ordinary
25 at £1	David Winegarten 25.00% Ordinary
25 at £1	Henri Shaarjashuv 25.00% Ordinary
25 at £1	Sarah Shaarjashuv 25.00% Ordinary

Financials

Year	2014
Net Worth	£41,247
Cash	£268
Current Liabilities	£319,521

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	21 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	6 June

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

26 May 2015	Delivered on: 28 May 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Freehold property known as 45 and 47 high street adlestone chertsey title number SY380607. Outstanding
26 May 2015	Delivered on: 28 May 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
4 July 2011	Delivered on: 12 July 2011 Persons entitled: Mizrahi Tefahot Bank LTD Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All gross rents and other monies in respect of 16 and 18 church road ashford t/n SY706338, see image for full details. Outstanding
4 July 2011	Delivered on: 7 July 2011 Persons entitled: Mizrahi Tefahot Bank LTD Classification: First party deed of charge over property/land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 and 18 church road ashford t/n SY706338. Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: Mizrahi Tefahot Bank LTD Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All gross rents, licence fees and other monies receivable now or in the future in respect of or arising out if any lease see image for full details. Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: Mizrahi Tefahot Bank LTD Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 September 2022	Delivered on: 3 October 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - woburn house, 45-47 high street, addlestone, KT15 1TU - title no: SY380607. Outstanding
18 November 2016	Delivered on: 21 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 16 and 18 church road, ashford TW15 2UY registered under title no SY706338. Outstanding
18 November 2016	Delivered on: 21 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in woburn house, 45 high street, addlestone KT15 1TU registered at the land registry under title no SY380607. Outstanding
4 November 2016	Delivered on: 9 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: Mizrahi Tefahot Bank LTD Classification: First party deed of charge over property/land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 woolstone road, london t/no LN181339. Outstanding
21 November 2014	Delivered on: 24 November 2014 Satisfied on: 4 November 2015 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Fully Satisfied
21 November 2014	Delivered on: 24 November 2014 Satisfied on: 4 November 2015 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 45 and 47 high street addlestone chertsey surrey KT15 1TU registered at hm land registry with title absolute under title number SY380607. Fully Satisfied

Filing History

7 December 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 September 2017	Current accounting period shortened from 28 February 2017 to 31 May 2016 (1 page)
24 May 2017	Current accounting period shortened from 30 May 2016 to 29 February 2016 (1 page)
10 March 2017	Satisfaction of charge 5 in full (1 page)
10 March 2017	Satisfaction of charge 4 in full (1 page)
10 March 2017	Satisfaction of charge 1 in full (1 page)
10 March 2017	Satisfaction of charge 070624480009 in full (1 page)
10 March 2017	Satisfaction of charge 3 in full (1 page)
10 March 2017	Satisfaction of charge 070624480008 in full (1 page)
24 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
6 January 2017	Satisfaction of charge 2 in full (1 page)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 November 2016	Registration of charge 070624480011, created on 18 November 2016 (8 pages)
21 November 2016	Registration of charge 070624480012, created on 18 November 2016 (8 pages)
9 November 2016	Registration of charge 070624480010, created on 4 November 2016 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
4 November 2015	Satisfaction of charge 070624480007 in full (1 page)
4 November 2015	Satisfaction of charge 070624480006 in full (1 page)
17 July 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 June 2015	Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
28 May 2015	Registration of charge 070624480008, created on 26 May 2015 (10 pages)
28 May 2015	Registration of charge 070624480009, created on 26 May 2015 (30 pages)
24 November 2014	Registration of charge 070624480007, created on 21 November 2014 (14 pages)
24 November 2014	Registration of charge 070624480006, created on 21 November 2014 (19 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 July 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
12 July 2011	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
8 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Appointment of Mr Henri Shaarjashuv as a director (2 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Appointment of Mr Henri Shaarjashuv as a director (2 pages)
29 November 2010	Termination of appointment of Susanne Bauer-Wurzberger as a secretary (1 page)
29 November 2010	Termination of appointment of Henri Shaarjashuv as a director (1 page)
29 November 2010	Termination of appointment of Susanne Bauer-Wurzberger as a director (1 page)
29 November 2010	Appointment of Mr Henri Shaarjashuv as a secretary (2 pages)
29 November 2010	Appointment of Mr David Winegarten as a director (2 pages)
22 November 2010	Company name changed phoneaway LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-22 NM01 ‐ Change of name by resolution (3 pages)
25 January 2010	Appointment of Susanne Bauer-Wurzberger as a director (2 pages)
18 January 2010	Appointment of Susanne Bauer-Wurzberger as a secretary (2 pages)
2 November 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
31 October 2009	Incorporation (22 pages)

Maple, Lime & Willow Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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