Muswell Hill
London
N10 2EJ
Director Name | Ms Juliette Rachel Katz |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2010(same day as company formation) |
Role | Property Agent |
Country of Residence | United Kingdom |
Correspondence Address | 99 Oakwood Road Golders Green London NW11 6RJ |
Director Name | Mr Andrew Noel Black |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2010(same day as company formation) |
Role | Property Agent |
Country of Residence | England |
Correspondence Address | 25 Shady Lane Attenborough Nottingham NG9 6AW |
Registered Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | North Greenford |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Andrew Noel Black 33.33% Ordinary |
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1 at £1 | Christian Stephen Eddy 33.33% Ordinary |
1 at £1 | Juliette Rachel Katz 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£274 |
Cash | £2 |
Current Liabilities | £277 |
Latest Accounts | 5 April 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 04 April |
23 April 2012 | Delivered on: 11 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27A agar grove london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
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15 August 2011 | Delivered on: 1 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 glebe road london t/nos. MX45631 NGL454857 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
31 January 2011 | Delivered on: 5 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 first floor 27 agar grove and garage london, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
31 January 2011 | Delivered on: 5 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 raised ground floor 27 agar grove and garage london, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
31 January 2011 | Delivered on: 5 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 ground floor 27 agar grove and garage london, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
26 January 2011 | Delivered on: 29 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
31 January 2011 | Delivered on: 5 February 2011 Satisfied on: 22 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 second floor 27 agar grove and garage london, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
13 April 2017 | Total exemption small company accounts made up to 5 April 2016 (19 pages) |
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19 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
5 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
3 April 2016 | Director's details changed for Mr Andrew Noel Black on 11 March 2016 (2 pages) |
3 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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2 March 2016 | Satisfaction of charge 4 in full (4 pages) |
2 March 2016 | Satisfaction of charge 7 in full (4 pages) |
2 March 2016 | Satisfaction of charge 3 in full (4 pages) |
2 March 2016 | Satisfaction of charge 6 in full (4 pages) |
14 January 2016 | Total exemption small company accounts made up to 5 April 2015 (18 pages) |
8 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
29 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
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8 January 2014 | Accounts for a dormant company made up to 5 April 2013 (19 pages) |
8 January 2014 | Accounts for a dormant company made up to 5 April 2013 (19 pages) |
22 October 2013 | Satisfaction of charge 5 in full (5 pages) |
28 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (17 pages) |
19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (17 pages) |
14 June 2012 | Previous accounting period extended from 14 October 2011 to 5 April 2012 (1 page) |
14 June 2012 | Previous accounting period extended from 14 October 2011 to 5 April 2012 (1 page) |
13 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 14 October 2010 (2 pages) |
29 November 2011 | Current accounting period shortened from 31 March 2011 to 14 October 2010 (1 page) |
1 September 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
5 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
5 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
5 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
5 February 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
5 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
29 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 March 2010 | Incorporation
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