Company NameKuflink Home Loans Limited
Company StatusActive
Company Number07817421
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 6 months ago)
Previous NamesMasthaven Property Lending Limited and Montague Property Lending Limited

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Tejwant Singh Chattha
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2018(6 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 West Street
Gravesend
DA11 0BF
Director NameNarinderjit Khattoare
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2018(6 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 West Street
Gravesend
DA11 0BF
Director NameMrs Nattalie Jane Weeks
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2018(6 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 West Street
Gravesend
DA11 0BF
Director NameMr Michael Terence Baker
Date of BirthApril 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Helmet Row
London
EC1V 3QJ
Director NameMr Andrew Jonathan Bloom
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Helmet Row
London
EC1V 3QJ
Director NameMr Geoffrey Bloom
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 11 Soho Street
London
W1D 3AD
Secretary NameMr Andrew Bloom
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
Director NameMr Simon Nicolas Perkins
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2011(1 month after company formation)
Appointment Duration8 months (resigned 26 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMimosa House 12 Princes Street
London
W1B 2LL
Secretary NameInge Valkenburg
StatusResigned
Appointed01 January 2014(2 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 April 2018)
RoleCompany Director
Correspondence Address12 Helmet Row
London
EC1V 3QJ
Director NameMr Stuart Gilbert Aitken
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(3 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2016)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
Director NameMr Jonathan Edward Hall
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2015(3 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 11 Soho Street
London
W1D 3AD

Contact

Websitemasthaven.co.uk
Telephone020 70362000
Telephone regionLondon

Location

Registered Address21 West Street
Gravesend
DA11 0BF
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Masthaven Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£432,693
Cash£122,291
Current Liabilities£16,375,069

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Charges

9 August 2013Delivered on: 13 August 2013
Satisfied on: 12 September 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
9 August 2013Delivered on: 13 August 2013
Satisfied on: 12 March 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
6 August 2013Delivered on: 7 August 2013
Satisfied on: 25 October 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: N/A.
Fully Satisfied
26 July 2013Delivered on: 27 July 2013
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
19 July 2013Delivered on: 20 July 2013
Satisfied on: 7 November 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
18 July 2013Delivered on: 20 July 2013
Satisfied on: 6 August 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
12 July 2013Delivered on: 16 July 2013
Satisfied on: 11 December 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Property k/a 41 willow tree close ickenham uxbridge t/n NGL384079. Notification of addition to or amendment of charge.
Fully Satisfied
12 June 2013Delivered on: 14 June 2013
Satisfied on: 23 April 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
11 June 2013Delivered on: 12 June 2013
Satisfied on: 23 November 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Tyn celyn pennant road eglwysbach t/no WA678448.
Fully Satisfied
7 June 2013Delivered on: 12 June 2013
Satisfied on: 21 May 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
7 February 2012Delivered on: 11 February 2012
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 10 gaesdale avenue burnley t/no LA531122 and all principal interest or other money secured by the mortgage see image for full details.
Fully Satisfied
3 June 2013Delivered on: 4 June 2013
Satisfied on: 12 July 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 3 woking close london t/no. SGL488621. Notification of addition to or amendment of charge.
Fully Satisfied
30 May 2013Delivered on: 31 May 2013
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 5 fore street st day redruth t/no CL198298.
Fully Satisfied
23 May 2013Delivered on: 24 May 2013
Satisfied on: 3 October 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
20 May 2013Delivered on: 23 May 2013
Satisfied on: 14 March 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
17 May 2013Delivered on: 21 May 2013
Satisfied on: 17 December 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
17 May 2013Delivered on: 21 May 2013
Satisfied on: 16 January 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
30 April 2013Delivered on: 18 May 2013
Satisfied on: 5 March 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 110 purves road willesden t/n NGL155312.
Fully Satisfied
3 May 2013Delivered on: 9 May 2013
Satisfied on: 7 August 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
3 May 2013Delivered on: 8 May 2013
Satisfied on: 4 December 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Property k/a 16 eleanor road prenton t/no MS420952. Notification of addition to or amendment of charge.
Fully Satisfied
3 May 2013Delivered on: 8 May 2013
Satisfied on: 8 April 2017
Persons entitled: Asaffron Building Society

Classification: A registered charge
Particulars: Silpho brow farm east, silpho, scarborough t/no NYK201086. Notification of addition to or amendment of charge.
Fully Satisfied
6 February 2012Delivered on: 8 February 2012
Satisfied on: 4 May 2012
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a woodlands stoke park avenue farnham royal t/no BM366250 and all principal interest or other money together with the benefit of any other security see image for full details.
Fully Satisfied
24 April 2013Delivered on: 4 May 2013
Satisfied on: 15 August 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
25 April 2013Delivered on: 3 May 2013
Satisfied on: 31 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: The stables crystal brook riding school little gregories lane theydon bois epping and land lying to the east of little gregories little gregories lane theydon bois t/nos EX430754 EX380306 and EX259907. Notification of addition to or amendment of charge.
Fully Satisfied
25 April 2013Delivered on: 3 May 2013
Satisfied on: 13 August 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: .. notification of addition to or amendment of charge.
Fully Satisfied
19 April 2013Delivered on: 2 May 2013
Satisfied on: 19 December 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
30 April 2013Delivered on: 2 May 2013
Satisfied on: 6 November 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
2 April 2013Delivered on: 4 April 2013
Satisfied on: 8 June 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 25 denehurst gardens richmond being the property comprised under t/no P44686 dated 2ND april 2013 and granted by the company to the bank and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
28 March 2013Delivered on: 4 April 2013
Satisfied on: 22 August 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 6 mayfair gardens wisbech st mary being the property comprised under t/no CB237781 dated 28TH march 2013 and granted by the company to the bank and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
28 March 2013Delivered on: 4 April 2013
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 58 southway being the property comprised under t/no HD10528 dated 28TH march 2013 and granted by the company to the bank and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
28 March 2013Delivered on: 4 April 2013
Satisfied on: 21 February 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a primrose bank tree lane plaxtol sevenoaks road being the property comprised under t/no K678312 dated 28TH march 2013 and granted by the company to the bank and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
26 March 2013Delivered on: 30 March 2013
Satisfied on: 11 January 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 18 edgehill road being the property comprised under t/no SY2652 dated 26TH march 2013 and granted by the company to the bank and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
3 February 2012Delivered on: 4 February 2012
Satisfied on: 26 January 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benfit of the indebtedness secured by the charge dated 03.02.2012 and made between masthaven property lending limited and en-be developments limited in respect of 2 and 4 park view ramsgate kent t/no TT164 and TT163 see image for full details.
Fully Satisfied
15 March 2013Delivered on: 20 March 2013
Satisfied on: 9 October 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a plot 5 the grove road ryde t/no IW74979 dated 15 march 2013 by the company and the bank and all principal interest or other money secured by the mortgage together with the benefit of any other security held by the company for the same indebtedness.
Fully Satisfied
13 March 2013Delivered on: 16 March 2013
Satisfied on: 12 July 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property known as 18 bassenthwaite avenue, prenton t/no.MS132591 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security see image for full details.
Fully Satisfied
28 February 2013Delivered on: 5 March 2013
Satisfied on: 27 June 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property known as 23 bethell avenue cranbrook ilford t/no.EGL91820 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security see image for full details.
Fully Satisfied
28 February 2013Delivered on: 5 March 2013
Satisfied on: 2 August 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property known as 53 waterside place sheering lower road sawbridgeworth t/no.EX863050 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security see image for full details.
Fully Satisfied
28 February 2013Delivered on: 5 March 2013
Satisfied on: 2 August 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property known as 45 eastbourne road east ham london t/no.EGL447997 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security see image for full details.
Fully Satisfied
14 February 2013Delivered on: 16 February 2013
Satisfied on: 4 September 2013
Persons entitled: Saffron Building Society

Classification: Sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge in respect of belstead hall, white hart lane, chelmsford t/no EX427639 see image for full details.
Fully Satisfied
31 January 2013Delivered on: 2 February 2013
Satisfied on: 28 May 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property known as 20 cross street, crowle, scunthorpe and land on the south side of 20 cross street, crowle, scunthorpe t/no's HS320042 and HS363898 and all principal interest or other money now and in the future secured by the mortgage see image for full details.
Fully Satisfied
31 January 2013Delivered on: 2 February 2013
Satisfied on: 30 October 2014
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge in respect of 59 lunedale road, darlington t/no DU22215 see image for full details.
Fully Satisfied
24 January 2013Delivered on: 1 February 2013
Satisfied on: 25 October 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge in respect of flat 2, parkleigh, 11 park lane, congleton t/no CH522293 see image for full details.
Fully Satisfied
30 January 2013Delivered on: 1 February 2013
Satisfied on: 16 January 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property known as 21 beetham road, milnthorpe, t/no: CU162694 and all principal interest or other money now and in the future secured by the mortgage see image for full details.
Fully Satisfied
1 February 2012Delivered on: 4 February 2012
Satisfied on: 14 September 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a lewmar school lane marazion t/n CL188362 and all principal interest or other money secured by the mortgage see image for full details.
Fully Satisfied
11 January 2013Delivered on: 12 January 2013
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 94 urban sale t/no.MAN109981 and all principal interest or other money now or in the future secured by the mortgage together with the benefit of any other security for the same indebtedness.
Fully Satisfied
11 January 2013Delivered on: 12 January 2013
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a the salterns maiden lane lymington t/no.HP279235 and all principal interest or other money now or in the future secured by the mortgage together with the benefit of any other security for the same indebtedness.
Fully Satisfied
11 January 2013Delivered on: 12 January 2013
Satisfied on: 26 July 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a laurel bank 1 higher port view saltash t/no.CL282707 and all principal interest or other money now or in the future secured by the mortgage together with the benefit of any other security for the same indebtedness.
Fully Satisfied
2 January 2013Delivered on: 12 January 2013
Satisfied on: 7 June 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 baldock street london and rosemary cottage runcton bottom shouldham thorpe t/n 353314 and NK113537.
Fully Satisfied
21 December 2012Delivered on: 22 December 2012
Satisfied on: 2 March 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a berylholme wigglesworth skipton and land at the back of berylholme wigglesworth skipton t/no.NYK218973 and NYK319382 and all principal interest or other money now or in the future secured by the mortgage together with the benefit of any other security for the same indebtedness.
Fully Satisfied
20 December 2012Delivered on: 22 December 2012
Satisfied on: 16 January 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 61 quakers road downend t/no.AV10727 and all principal interest or other money now or in the future secured by the mortgage together with the benefit of any other security for the same indebtedness.
Fully Satisfied
20 December 2012Delivered on: 21 December 2012
Satisfied on: 27 September 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a jasmine lodge school lane stoke poges t/no BM24048 dated 20TH december 2012 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
20 December 2012Delivered on: 21 December 2012
Satisfied on: 19 July 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 109 leigh hall road leigh-on-sea t/no's EX653549 and EX185177 dated 20TH december 2012 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
13 December 2012Delivered on: 14 December 2012
Satisfied on: 11 October 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a oberon the old chapel gore end newbury berkshire and land on the north east of gore end road ball hill newbury t/n HP560596 and HP583592.
Fully Satisfied
30 November 2012Delivered on: 4 December 2012
Satisfied on: 20 September 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 20 pyecombe street, pyecombe t/no WSX192523 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
27 January 2012Delivered on: 28 January 2012
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a the rose cottage starrock lane chipstead and part of land adjoining cresta starrock lane chipstead coulsdon t/n SY437771 and part of t/n SY210801 and all principal interest or other money now and in the future secured by the mortgage see image for full details.
Fully Satisfied
26 November 2012Delivered on: 27 November 2012
Satisfied on: 30 January 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a flat 9 old chesterton building 110 battersea park road london t/n TGL200319 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
23 November 2012Delivered on: 24 November 2012
Satisfied on: 17 August 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured in respect of 47 princess avenue caerphilly t/no WA895631.
Fully Satisfied
22 November 2012Delivered on: 24 November 2012
Satisfied on: 15 January 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 16 beaufort road, aston-under-lyne t/no GM633928 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
21 November 2012Delivered on: 22 November 2012
Satisfied on: 28 May 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 moles close, wokingham. T/no BK295207.
Fully Satisfied
7 November 2012Delivered on: 8 November 2012
Satisfied on: 27 June 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 11 clearwater terrace london t/n BGL19696 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
2 November 2012Delivered on: 6 November 2012
Satisfied on: 2 March 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 7 south avenue stoke park t/no WK128178 dated 2ND november 2012 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
30 October 2012Delivered on: 7 November 2012
Satisfied on: 6 September 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured in respect of 77 main street, newbold vernon t/no LT329732.
Fully Satisfied
31 October 2012Delivered on: 1 November 2012
Satisfied on: 6 September 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a hill farm bank huntingfield t/n SK170821 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the futurue held by the company for the same indebtedness.
Fully Satisfied
31 October 2012Delivered on: 1 November 2012
Satisfied on: 17 May 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 1 ackroyd road london t/n SGL49835. And all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the futurue held by the company for the same indebtedness.
Fully Satisfied
31 October 2012Delivered on: 1 November 2012
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a underhill hook heath road woking t/n SY332165. And all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the futurue held by the company for the same indebtedness.
Fully Satisfied
12 January 2012Delivered on: 14 January 2012
Satisfied on: 13 July 2012
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 12.01.2012 and made between masthaven property lending limited and michael john o'neill in respect of moorside meadow, back shaw lane, keighley t/no WYK713758 and on the east side of back shaw lane t/no WYK435478.
Fully Satisfied
10 October 2012Delivered on: 13 October 2012
Satisfied on: 5 April 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 10.10.2012 and made between masthaven property lending limited and jennifer delores slader-spagnoli in respect of flat 331, the circle, queen elizabeth street, london t/no TGL44304.
Fully Satisfied
9 October 2012Delivered on: 11 October 2012
Satisfied on: 25 July 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 09.10.2012 and made between (1) masthaven property lending limited (as mortgagee( and (2) claire stridston(as mortgagor) in respect of 43 main road north dagnall t/no BM171006.
Fully Satisfied
28 September 2012Delivered on: 6 October 2012
Satisfied on: 27 April 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 4A canal place chichester t/no WSX166813 and all principal interest or other money secured by the mortgage together with the benefit of any other security for the same indebtedness.
Fully Satisfied
28 September 2012Delivered on: 2 October 2012
Satisfied on: 18 December 2014
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 19 plimsoll road london t/n LN108214 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security.
Fully Satisfied
27 September 2012Delivered on: 28 September 2012
Satisfied on: 15 January 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: 12 redhill drive bournemouth t/no. DT368796 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Fully Satisfied
21 September 2012Delivered on: 26 September 2012
Satisfied on: 11 January 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north east side of mill lane mill green aldridge t/no SF412238.
Fully Satisfied
24 September 2012Delivered on: 25 September 2012
Satisfied on: 21 May 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 5 lower royd northgate honley holmfirth t/no WYK656475 (part) dated 24TH september 2012 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held for the same indebtedness.
Fully Satisfied
14 September 2012Delivered on: 15 September 2012
Satisfied on: 15 February 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 122 pinkneys road, pinkneys green, maidenhead t/no BK203352. And all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the futurue held by the company for the same indebtedness.
Fully Satisfied
10 September 2012Delivered on: 12 September 2012
Satisfied on: 16 April 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage in respect of gables farm scratby road scratby t/no NK194746.
Fully Satisfied
29 August 2012Delivered on: 6 September 2012
Satisfied on: 13 December 2012
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 29.08.2012 and made between (1) masthaven property lending limited (as mortgagee( and (2) sarah louise talbot (as mortgagor) in respect of the gate house castle street bampton tiverton t/no DN281885.
Fully Satisfied
9 December 2011Delivered on: 10 December 2011
Satisfied on: 22 May 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge see image for full details.
Fully Satisfied
21 August 2012Delivered on: 22 August 2012
Satisfied on: 14 June 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a little whitehay withiel bodmin cornwall t/n's CL137320 and CL291007 and all principal interest or other money secured by the mortgage together with the benefit of any other security.
Fully Satisfied
15 August 2012Delivered on: 17 August 2012
Satisfied on: 26 March 2013
Persons entitled: Saffron Building Society

Classification: First party sub-charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property known as ittle west, blacklesham drive, bracklesham bay t/no WSX189400 and all principal interest or other money now and in the future held by the company for the same indebtedness.
Fully Satisfied
4 December 2015Delivered on: 12 December 2015
Satisfied on: 7 July 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
8 December 2015Delivered on: 8 December 2015
Satisfied on: 8 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
2 August 2012Delivered on: 3 August 2012
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 257 salmon street london t/n NGL87302 and all principal interest or other money secured by the mortgage together with the benefit of any other security.
Fully Satisfied
20 November 2015Delivered on: 1 December 2015
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 November 2015Delivered on: 1 December 2015
Satisfied on: 21 January 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 November 2015Delivered on: 1 December 2015
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
17 November 2015Delivered on: 19 November 2015
Satisfied on: 11 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
28 October 2015Delivered on: 17 November 2015
Satisfied on: 11 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
10 November 2015Delivered on: 12 November 2015
Satisfied on: 9 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
23 October 2015Delivered on: 12 November 2015
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Relating to 2 glenleigh avenue bexhill-on-sea and deans park lane bexhill-on-sea t/nos SX5778 and SX9471.
Fully Satisfied
6 November 2015Delivered on: 10 November 2015
Satisfied on: 3 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
4 November 2015Delivered on: 6 November 2015
Satisfied on: 27 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 October 2015Delivered on: 5 November 2015
Satisfied on: 19 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
25 July 2012Delivered on: 27 July 2012
Satisfied on: 5 April 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 62 warren road, blundellsands t/no MS452366 see image for full details.
Fully Satisfied
26 October 2015Delivered on: 28 October 2015
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
22 October 2015Delivered on: 27 October 2015
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
15 October 2015Delivered on: 24 October 2015
Satisfied on: 7 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
21 October 2015Delivered on: 22 October 2015
Satisfied on: 13 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
19 October 2015Delivered on: 27 October 2015
Satisfied on: 16 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
19 October 2015Delivered on: 27 October 2015
Satisfied on: 16 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
19 October 2015Delivered on: 27 October 2015
Satisfied on: 12 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
19 October 2015Delivered on: 20 October 2015
Satisfied on: 21 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
13 October 2015Delivered on: 15 October 2015
Satisfied on: 17 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
8 October 2015Delivered on: 10 October 2015
Satisfied on: 24 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
17 July 2012Delivered on: 19 July 2012
Satisfied on: 12 December 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 colney hatch lane, london and 165 high street, bottisham t/no MX144262 and CB220008 see image for full details.
Fully Satisfied
8 October 2015Delivered on: 10 October 2015
Satisfied on: 12 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
5 October 2015Delivered on: 7 October 2015
Satisfied on: 13 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
25 September 2015Delivered on: 6 October 2015
Satisfied on: 29 September 2016
Persons entitled: Safforn Building Society

Classification: A registered charge
Fully Satisfied
5 October 2015Delivered on: 6 October 2015
Satisfied on: 10 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 September 2015Delivered on: 3 October 2015
Satisfied on: 9 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
24 September 2015Delivered on: 29 September 2015
Satisfied on: 7 July 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
25 September 2015Delivered on: 29 September 2015
Satisfied on: 5 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
21 September 2015Delivered on: 24 September 2015
Satisfied on: 10 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land adjoining pittstowe house hopes hill longhope (alson known as zions barn green lane longhope t/no GR371033. Land and buildings at zions barn green lane longhope t/no GR181345.
Fully Satisfied
7 September 2015Delivered on: 11 September 2015
Satisfied on: 29 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
1 September 2015Delivered on: 3 September 2015
Satisfied on: 17 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
16 July 2012Delivered on: 17 July 2012
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Mortgage of the property k/a 53 wickham way beckenham t/no.K28825 see image for full details.
Fully Satisfied
19 August 2015Delivered on: 27 August 2015
Satisfied on: 14 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 9 chartwell farham t/no SY619846.
Fully Satisfied
3 August 2015Delivered on: 19 August 2015
Satisfied on: 6 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
14 August 2015Delivered on: 18 August 2015
Satisfied on: 1 October 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
11 August 2015Delivered on: 13 August 2015
Satisfied on: 29 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
10 August 2015Delivered on: 13 August 2015
Satisfied on: 10 October 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
31 July 2015Delivered on: 1 August 2015
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
29 July 2015Delivered on: 31 July 2015
Satisfied on: 12 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
22 July 2015Delivered on: 24 July 2015
Satisfied on: 20 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
14 July 2015Delivered on: 18 July 2015
Satisfied on: 4 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
11 July 2015Delivered on: 18 July 2015
Satisfied on: 31 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
28 June 2012Delivered on: 4 July 2012
Satisfied on: 13 August 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured in 15 highfeild road, litherland t/no MS82120.
Fully Satisfied
6 July 2015Delivered on: 10 July 2015
Satisfied on: 15 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
7 July 2015Delivered on: 9 July 2015
Satisfied on: 14 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
3 July 2015Delivered on: 4 July 2015
Satisfied on: 11 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 June 2015Delivered on: 4 July 2015
Satisfied on: 11 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 June 2015Delivered on: 2 July 2015
Satisfied on: 30 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
18 June 2015Delivered on: 24 June 2015
Satisfied on: 31 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
19 June 2015Delivered on: 24 June 2015
Satisfied on: 4 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
22 June 2015Delivered on: 24 June 2015
Satisfied on: 29 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
5 June 2015Delivered on: 17 June 2015
Satisfied on: 13 December 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
9 June 2015Delivered on: 11 June 2015
Satisfied on: 12 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
2 July 2012Delivered on: 3 July 2012
Satisfied on: 27 October 2012
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Coach house, abbots leigh, slugwash lane, hatwards heath and land at abbots leigh lying to the west of slugwash lane, wivelsfield being the property comprised under t/no SX30571 and ESX4925 see image for full details.
Fully Satisfied
5 June 2015Delivered on: 9 June 2015
Satisfied on: 23 July 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
29 May 2015Delivered on: 6 June 2015
Satisfied on: 24 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 May 2015Delivered on: 5 June 2015
Satisfied on: 4 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
29 May 2015Delivered on: 2 June 2015
Satisfied on: 18 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 May 2015Delivered on: 28 May 2015
Satisfied on: 13 December 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
6 May 2015Delivered on: 27 May 2015
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
15 May 2015Delivered on: 23 May 2015
Satisfied on: 10 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
11 May 2015Delivered on: 21 May 2015
Satisfied on: 2 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
15 May 2015Delivered on: 20 May 2015
Satisfied on: 27 February 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
15 May 2015Delivered on: 16 May 2015
Satisfied on: 20 November 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
15 June 2012Delivered on: 16 June 2012
Satisfied on: 10 May 2013
Persons entitled: Saffron Building Society

Classification: Sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 15/06/2012 in respect of land at wyddial bury wyddial buntingford and land at wyddial bury wyddial buntingford and land adjoining wyddial bury farm wyddial buntingford t/no's HD516817 HD491306 and HD505999 see image for full details.
Fully Satisfied
14 May 2015Delivered on: 16 May 2015
Satisfied on: 9 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
11 May 2015Delivered on: 13 May 2015
Satisfied on: 30 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: The chestnuts 112 norsey road billericay t/no EX143012.
Fully Satisfied
29 April 2015Delivered on: 2 May 2015
Satisfied on: 3 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Property k/a 19 mote avenue maidstone title no K35002 and part of 19 mote avenue maidstone title no K35317.
Fully Satisfied
29 April 2015Delivered on: 2 May 2015
Satisfied on: 27 August 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 April 2015Delivered on: 2 May 2015
Satisfied on: 22 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
16 April 2015Delivered on: 27 April 2015
Satisfied on: 3 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
7 April 2015Delivered on: 11 April 2015
Satisfied on: 24 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
7 April 2015Delivered on: 11 April 2015
Satisfied on: 24 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 March 2015Delivered on: 10 April 2015
Satisfied on: 26 November 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
6 March 2015Delivered on: 20 March 2015
Satisfied on: 31 July 2015
Persons entitled: Safforn Building Society

Classification: A registered charge
Fully Satisfied
12 June 2012Delivered on: 14 June 2012
Satisfied on: 7 July 2017
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 14A station crescent, ashford t/n SY785600 and all principal interest or other money secured by the mortgage see image for full details.
Fully Satisfied
29 November 2011Delivered on: 1 December 2011
Satisfied on: 14 September 2012
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The rock farm the bog minsterley shrewsbury together with the benefit of any other security see image for full details.
Fully Satisfied
16 March 2015Delivered on: 20 March 2015
Satisfied on: 18 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
13 March 2015Delivered on: 18 March 2015
Satisfied on: 5 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
5 March 2015Delivered on: 7 March 2015
Satisfied on: 13 December 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 February 2015Delivered on: 6 March 2015
Satisfied on: 8 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 February 2015Delivered on: 6 March 2015
Satisfied on: 18 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
16 February 2015Delivered on: 17 February 2015
Satisfied on: 8 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
22 January 2015Delivered on: 29 January 2015
Satisfied on: 6 June 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
20 January 2015Delivered on: 27 January 2015
Satisfied on: 10 July 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
9 January 2015Delivered on: 24 January 2015
Satisfied on: 1 October 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
16 January 2015Delivered on: 21 January 2015
Satisfied on: 8 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 6 fremont street london t/no LN247851.
Fully Satisfied
8 June 2012Delivered on: 12 June 2012
Satisfied on: 16 July 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a the old coach house, 127A north street burwell t/no CB277802 dated 8TH june 2012 and granted by the company to the bank and all principal interest or other money now or in the future secured by the mortgage together with the benefit of any other security.
Fully Satisfied
9 January 2015Delivered on: 14 January 2015
Satisfied on: 9 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Plot adjacent to 14 dorton way ripley woking t/no SY682856.
Fully Satisfied
22 December 2014Delivered on: 27 December 2014
Satisfied on: 12 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
23 December 2014Delivered on: 24 December 2014
Satisfied on: 17 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
19 December 2014Delivered on: 24 December 2014
Satisfied on: 2 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
5 December 2014Delivered on: 9 December 2014
Satisfied on: 6 August 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
28 November 2014Delivered on: 2 December 2014
Satisfied on: 19 December 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
25 November 2014Delivered on: 27 November 2014
Satisfied on: 6 November 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 2 oxford square watchfield swindon t/n ON156445.
Fully Satisfied
27 November 2014Delivered on: 28 November 2014
Satisfied on: 18 November 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
21 November 2014Delivered on: 25 November 2014
Satisfied on: 6 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
18 November 2014Delivered on: 20 November 2014
Satisfied on: 18 December 2015
Persons entitled: Saffron Buildings Society

Classification: A registered charge
Fully Satisfied
10 May 2012Delivered on: 12 May 2012
Satisfied on: 15 May 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 26 westbury drive coombe dingle t/n AV4288 and all principal interest or other money secured by the mortgage see image for full details.
Fully Satisfied
13 November 2014Delivered on: 14 November 2014
Satisfied on: 21 November 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Skyview, high street, thames ditton t/no:SY643374.
Fully Satisfied
12 November 2014Delivered on: 14 November 2014
Satisfied on: 16 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
4 November 2014Delivered on: 7 November 2014
Satisfied on: 11 February 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 October 2014Delivered on: 31 October 2014
Satisfied on: 27 October 2015
Persons entitled: Saffron Building Spciety

Classification: A registered charge
Particulars: None.
Fully Satisfied
24 October 2014Delivered on: 28 October 2014
Satisfied on: 5 February 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 34 fort road alverstoke title number HP248345.
Fully Satisfied
23 October 2014Delivered on: 25 October 2014
Satisfied on: 27 August 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
6 October 2014Delivered on: 14 October 2014
Satisfied on: 12 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
2 October 2014Delivered on: 7 October 2014
Satisfied on: 18 December 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 30 peacock hill alveley bridgnorth t/n SL15100.
Fully Satisfied
1 October 2014Delivered on: 3 October 2014
Satisfied on: 27 February 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
30 September 2014Delivered on: 2 October 2014
Satisfied on: 11 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
9 May 2012Delivered on: 11 May 2012
Satisfied on: 9 October 2012
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge in respect of 9 pack horse green silkstone t/no. SYK16488 see image for full details.
Fully Satisfied
22 September 2014Delivered on: 2 October 2014
Satisfied on: 24 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
5 September 2014Delivered on: 23 September 2014
Satisfied on: 24 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
18 September 2014Delivered on: 20 September 2014
Satisfied on: 18 December 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
17 September 2014Delivered on: 19 September 2014
Satisfied on: 15 January 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
15 September 2014Delivered on: 17 September 2014
Satisfied on: 5 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
15 September 2014Delivered on: 16 September 2014
Satisfied on: 12 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
5 September 2014Delivered on: 9 September 2014
Satisfied on: 4 December 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: The hollies martins road brokenhurst t/no. HP664298.
Fully Satisfied
22 August 2014Delivered on: 4 September 2014
Satisfied on: 31 May 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
2 September 2014Delivered on: 4 September 2014
Satisfied on: 18 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land on the east side of airways quarr road binstead ryde t/no IW77678.
Fully Satisfied
27 August 2014Delivered on: 30 August 2014
Satisfied on: 2 July 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
30 April 2012Delivered on: 2 May 2012
Satisfied on: 6 November 2012
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge in respect of 10A st catherines road broxbourne t/no HD36209 see image for full details.
Fully Satisfied
22 August 2014Delivered on: 27 August 2014
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
21 August 2014Delivered on: 23 August 2014
Satisfied on: 9 May 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
19 August 2014Delivered on: 22 August 2014
Satisfied on: 15 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
19 August 2014Delivered on: 20 August 2014
Satisfied on: 7 February 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
14 August 2014Delivered on: 16 August 2014
Satisfied on: 8 September 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
14 August 2014Delivered on: 16 August 2014
Satisfied on: 1 April 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land adjacent to rock cottage 38 siston common lane kenilworth.
Fully Satisfied
14 August 2014Delivered on: 16 August 2014
Satisfied on: 11 July 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land on the north east side of 61 common lane kenilworth.
Fully Satisfied
14 August 2014Delivered on: 15 August 2014
Satisfied on: 15 January 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
25 July 2014Delivered on: 6 August 2014
Satisfied on: 18 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
4 August 2014Delivered on: 6 August 2014
Satisfied on: 22 November 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 April 2012Delivered on: 1 May 2012
Satisfied on: 20 September 2013
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 257 salmon street, london t/no NGL87302 dated 27TH april 2012 and granted by the company to the bank and all principal interest or other money now or in the future secured by the mortgage together with the benefit of the mortgage and any other security, see image for full details.
Fully Satisfied
31 July 2014Delivered on: 6 August 2014
Satisfied on: 17 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
31 July 2014Delivered on: 4 August 2014
Satisfied on: 19 September 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 96 elstree road bushy heath bushey t/no HD104462.
Fully Satisfied
23 July 2014Delivered on: 25 July 2014
Satisfied on: 30 April 2015
Persons entitled: Saffron Buildimg Society

Classification: A registered charge
Fully Satisfied
18 July 2014Delivered on: 22 July 2014
Satisfied on: 9 May 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
18 July 2014Delivered on: 19 July 2014
Satisfied on: 2 July 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
10 July 2014Delivered on: 11 July 2014
Satisfied on: 16 October 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: The property known as 1 hollock lee cottage, hoo hole lane, cragg vale, hebden bridge, t/no: WYK69027.
Fully Satisfied
7 July 2014Delivered on: 9 July 2014
Satisfied on: 2 April 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
27 June 2014Delivered on: 1 July 2014
Satisfied on: 20 May 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
13 June 2014Delivered on: 18 June 2014
Satisfied on: 6 August 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Property k/a 23 mill road hartford huntingdon title no CB244697.
Fully Satisfied
2 June 2014Delivered on: 4 June 2014
Satisfied on: 11 March 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Swy-yr-afon tredunnock usk t/n CYM506349.
Fully Satisfied
25 April 2012Delivered on: 26 April 2012
Satisfied on: 21 June 2012
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge in respect of 13 newtake road, whitchurch, tavistock t/no DN100752 see image for full details.
Fully Satisfied
2 June 2014Delivered on: 4 June 2014
Satisfied on: 9 May 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Lower ridge wambrook chard t/n DN610993.
Fully Satisfied
22 May 2014Delivered on: 27 May 2014
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
2 May 2014Delivered on: 22 May 2014
Satisfied on: 10 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 178 woodcroft, harlow t/no:EX304926.
Fully Satisfied
16 May 2014Delivered on: 20 May 2014
Satisfied on: 8 April 2017
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 13 guthrie street, london t/no 359724.
Fully Satisfied
15 May 2014Delivered on: 16 May 2014
Satisfied on: 17 October 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
9 May 2014Delivered on: 19 May 2014
Satisfied on: 11 September 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
9 May 2014Delivered on: 13 May 2014
Satisfied on: 14 May 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
2 May 2014Delivered on: 3 May 2014
Satisfied on: 11 February 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
10 April 2014Delivered on: 12 April 2014
Satisfied on: 11 February 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
9 April 2014Delivered on: 11 April 2014
Satisfied on: 24 January 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
17 April 2012Delivered on: 18 April 2012
Satisfied on: 26 October 2012
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: A mortgage of 58 sidegate lane ipswich t/no SK24722 and all principal interest or other money secured by the mortgage see image for full details.
Fully Satisfied
4 April 2014Delivered on: 5 April 2014
Satisfied on: 17 July 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
26 March 2014Delivered on: 3 April 2014
Satisfied on: 7 August 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
28 March 2014Delivered on: 29 March 2014
Satisfied on: 20 August 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: None.
Fully Satisfied
24 March 2014Delivered on: 25 March 2014
Satisfied on: 24 May 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Property known as 65A ursery hill shamley green guildford t/n SY818036. Notification of addition to or amendment of charge.
Fully Satisfied
21 March 2014Delivered on: 22 March 2014
Satisfied on: 11 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Hollybank blawith ulverston t/no CU65963.
Fully Satisfied
17 March 2014Delivered on: 19 March 2014
Satisfied on: 12 July 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 44 newfield drive, castlefields, shrewsbury. Notification of addition to or amendment of charge.
Fully Satisfied
5 March 2014Delivered on: 6 March 2014
Satisfied on: 28 May 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
18 February 2014Delivered on: 20 February 2014
Satisfied on: 11 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
12 February 2014Delivered on: 14 February 2014
Satisfied on: 20 May 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 47 champany fields dodworth t/no SYK523648.
Fully Satisfied
7 February 2014Delivered on: 11 February 2014
Satisfied on: 28 May 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
19 March 2012Delivered on: 21 March 2012
Satisfied on: 24 December 2013
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of the indebtedness secured by a charge in respect of 93B blackheath hill, london.. See image for full details.
Fully Satisfied
3 February 2014Delivered on: 5 February 2014
Satisfied on: 26 November 2015
Persons entitled: Saffrom Building Society

Classification: A registered charge
Particulars: Polmarth, morval, widegates, looe and land lying to the west of a road from moval to polgover t/no CL43813 & CL49243.
Fully Satisfied
27 January 2014Delivered on: 28 January 2014
Satisfied on: 27 June 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 12 rosemary crescent dunmow t/no EX252351.
Fully Satisfied
15 January 2014Delivered on: 24 January 2014
Satisfied on: 19 February 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 43 checkstone avenue bessacarr t/no SYK28806.
Fully Satisfied
9 January 2014Delivered on: 11 January 2014
Satisfied on: 6 November 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 3 st marks villas moray road london t/no.LN163066.
Fully Satisfied
9 January 2014Delivered on: 13 January 2014
Satisfied on: 23 January 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 8 stanley avenue heysham morecambe. Notification of addition to or amendment of charge.
Fully Satisfied
20 December 2013Delivered on: 21 December 2013
Satisfied on: 30 April 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
19 December 2013Delivered on: 21 December 2013
Satisfied on: 24 July 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
16 December 2013Delivered on: 17 December 2013
Satisfied on: 19 February 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
3 December 2013Delivered on: 5 December 2013
Satisfied on: 9 October 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Fully Satisfied
18 November 2013Delivered on: 19 November 2013
Satisfied on: 13 June 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land at treggarow coombe road lanjeth sigh street st austell t/n CL103954.
Fully Satisfied
29 February 2012Delivered on: 2 March 2012
Satisfied on: 7 December 2012
Persons entitled: Saffron Building Society

Classification: First party sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A mortgage of the property k/a 7 selway court, deal t/no K479735 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security for the same indebtedness.
Fully Satisfied
15 November 2013Delivered on: 16 November 2013
Satisfied on: 28 May 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
29 October 2013Delivered on: 8 November 2013
Satisfied on: 30 April 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
30 October 2013Delivered on: 2 November 2013
Satisfied on: 10 May 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Ballards end, ballards lane, limpsfield, t/no: SY85552.
Fully Satisfied
31 October 2013Delivered on: 2 November 2013
Satisfied on: 22 March 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: The black horse, upper wanborough, swindon, t/no: WT281021.
Fully Satisfied
22 October 2013Delivered on: 24 October 2013
Satisfied on: 30 January 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
21 October 2013Delivered on: 23 October 2013
Satisfied on: 20 December 2013
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Property known as 17 king charles road newbridge newport title no CYM78694. Notification of addition to or amendment of charge.
Fully Satisfied
11 September 2013Delivered on: 12 September 2013
Satisfied on: 15 January 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 52 rushmere road, northampton, t/no: NN84244. Notification of addition to or amendment of charge.
Fully Satisfied
6 September 2013Delivered on: 10 September 2013
Satisfied on: 27 February 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
23 August 2013Delivered on: 30 August 2013
Satisfied on: 12 September 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 70 honley road, london, t/no: SGL510115.
Fully Satisfied
19 August 2013Delivered on: 21 August 2013
Satisfied on: 20 March 2014
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
10 February 2012Delivered on: 11 February 2012
Satisfied on: 28 April 2012
Persons entitled: Saffron Building Society

Classification: Sub mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 44 sussex road uxbridge t/no AGL26060 see image for full details.
Fully Satisfied
27 October 2011Delivered on: 1 November 2011
Satisfied on: 23 June 2017
Persons entitled: Saffron Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
25 November 2016Delivered on: 30 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Cedar cottage, steyning road, ashurst, BN44 3AN.
Outstanding
22 November 2016Delivered on: 22 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land on the west side of winner street, paignton TQ3 3BP being the property comprised at the land registry under title number DN635794.
Outstanding
18 November 2016Delivered on: 21 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known 103 prospect crescent, whitton, TW2 7DZ being the property comprised at the land registry under title number SGL438710 ("the property")dated 18TH november 2016 and granted by the company to the bank("the mortgage")and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
21 November 2016Delivered on: 21 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Tranby cottage, church way, barnet, EN4 9JH being the property comprised at the land registry under title number NGL351921.
Outstanding
16 November 2016Delivered on: 16 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
14 November 2016Delivered on: 16 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 1 hawkins lane, datchworth, knebworth, hertfordshire, SG3 6TF being the property comprised at the land registry under title number HD449281.
Outstanding
11 November 2016Delivered on: 14 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land on the west side of livery road, winterslow, salisbury, SP5 1RJ & land and barns on the west side of livery road, winterslow, salisbury, SP5 1RJ being the property comprised at the land registry under title numbers WT309905 & WT425139.
Outstanding
31 October 2016Delivered on: 3 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 22 regent street, oxford, OX4 1QX being the property comprised at the land registry under title number ON315564.
Outstanding
31 October 2016Delivered on: 1 November 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 119 sydney road, london, SE2 9RY being the property comprised at the land registry under title number SGL232004.
Outstanding
25 October 2016Delivered on: 25 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as 44 hawthorne avenue, headington, oxford, OX3 9JG being the property comprised at the land registry under title number ON181624 ("the property")dated 25TH october 2016 and granted by the company to the bank("the mortgage")and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
12 October 2016Delivered on: 13 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 12 woodstock road, witney, OX28 1DT and 43 alvescot road, carterton, OX18 3JN being the property comprised at the land registry under title number ON105467 and 43 alvescot road, carterton, OX18 3JN being the property comprised at the land registry under title number ON265212.
Outstanding
6 October 2016Delivered on: 7 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
7 October 2016Delivered on: 7 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as 148 trinity road being the property comprised at the land registry under title number 132150 ("the property") dated 7TH october 2016 and granted by the company to the bank ("the mortgage") and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
6 October 2016Delivered on: 6 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as land at champlain avenue, canvey island being the property comprised at the land registry under title number EX902229 ("the property")dated 6TH october 2016 and granted by the company to the bank("the mortgage")and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
30 September 2016Delivered on: 5 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 77 sleaford road, ruskington, sleaford, NG34 9BL. Title number: LL154939.
Outstanding
5 October 2016Delivered on: 5 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
30 September 2016Delivered on: 3 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land and buildings on the north-west side of tyburn lane, pulloxhill, bedford being the property comprised at the land registry under title number BD204695.
Outstanding
30 September 2016Delivered on: 3 October 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as part of 1 dale close, hitchin, SG4 9AS being part of the property currently comprised at the land registry under title number HD361731 ("the property")dated 30TH september 2016 and granted by the company to the bank("the mortgage")and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
27 September 2016Delivered on: 27 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 68 featherbank lane, horsforth, leeds, LS18 4NW being the property comprised at the land registry under title number WYK268443.
Outstanding
19 September 2016Delivered on: 27 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as woodlands 9 south ealing road london W5 4QT being the property comprised at the land registry under title number MX347794 ("the property")dated 19TH september 2016 and granted by the company to the bank ("the mortgage") and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
26 September 2016Delivered on: 26 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as 139A coldharbour lane london SE5 9NU being the property comprised at the land registry under title number LN77853 ("the property") dated 26TH september 2016 and granted by the company to the bank ("the mortgage") and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
19 September 2016Delivered on: 21 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as 6 victoria gardens, marlow SL7 1GP being the property comprised at the land registry under title number BM205626 ("the property") dated 19TH september 2016 and granted by the company to the bank("the mortgage")and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
16 September 2016Delivered on: 19 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
8 September 2016Delivered on: 8 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as 16 virginia walk, london, SW2 2BX being the property comprised at the land registry under title number SGL496236 ("the property" ) dated 8TH september 2016 and granted by the company to the bank ("the mortgage") and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
31 August 2016Delivered on: 1 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 105 stephendale road, london, SW6 2PS being the property comprised at the land registry under title number LN181100.
Outstanding
26 August 2016Delivered on: 1 September 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 19A almeida street, london, N1 1TB being the property comprised at the land registry under title number NGL528835 and 54 rawstorne street, london, EC1V 7NJ being the property comprised at the land registry under title number NGL254204.
Outstanding
23 August 2016Delivered on: 23 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land north of 18 malwood road, hythe, southampton SO45 5DD being the property comprised at the land registry under title number HP16622.
Outstanding
16 August 2016Delivered on: 18 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as boundary farm, felbrigg road, felbrigg, norwich, NR11 8PD being the property comprised at the land registry under title number NK434962 ("the property")dated 16TH august 2016 and granted by the company to the bank("the mortgage")and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
2 August 2016Delivered on: 15 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 1502, lincoln plaza, talisman tower, london, E14 9EW being the property comprised at the land registry under title number to be confirmed and flat 17, rosefield, pooles park, london, N4 3FD being the property comprised at the land registry under title number AGL261134.
Outstanding
11 August 2016Delivered on: 12 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 3 shirley avenue, audenshaw, manchester, M34 5WF being the property comprised at the land registry under title number GM269573.
Outstanding
8 August 2016Delivered on: 11 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 176 gosport road, fareham, PO16 0QJ being the property comprised at the land registry under title number HP533013.
Outstanding
2 August 2016Delivered on: 11 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 56A sandown road, lake, sandown, PO36 9JT being the property comprised at the land registry under title number IW46307.
Outstanding
4 August 2016Delivered on: 5 August 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 95-97 warwick road, kenilworth, CV8 1HP and 60 waverley road, kenilworth, CV8 1JN being the property comprised at the land registry under title number WK243654 and WK245004.
Outstanding
2 August 2016Delivered on: 4 August 2016
Persons entitled: Saffron Building Society (Society)

Classification: A registered charge
Particulars: 52A beaulet road, southville, BS3 1PY and land on the east side of 52A beauley road, southville being the property demised at the land registry under title number AV38938 and AV73291.
Outstanding
25 July 2016Delivered on: 25 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 12 hollyshaw crescent, leeds, LS15 7AN being the property comprised at the land registry under title number YY64587 and micklethwaite methodist free church, micklethwaite lane, bingley being the property comprised at the land registry under title number WYK887526.
Outstanding
19 July 2016Delivered on: 20 July 2016
Persons entitled: Saffron Building Society (Society)

Classification: A registered charge
Particulars: 3 mill cottage, ravensworth, richmond, DL11 7EU being the property comprised at the land registry under title number NYK208814 and relating to land adjoining mill farm, ravensworth, richmond, DL11 7EU being the property comprised at the land registry under title number NY375793.
Outstanding
18 July 2016Delivered on: 18 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Flat 59, mallard point, 6 rainhill way, london, E3 3FQ.
Outstanding
14 July 2016Delivered on: 14 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as 3 station road, whittlesford, cambridge, CB22 4NL being the property comprised at the land registry under title number CB368491 ("the property")dated 14TH july 2016 and granted by the company to the bank("the mortgage")and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
8 July 2016Delivered on: 11 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 4 peplow close, burton salmon, LS25 5RA being the property comprised iat the land registry under title number NYK247189.
Outstanding
6 July 2016Delivered on: 6 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
1 July 2016Delivered on: 6 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 13 macmillan court, rayners lane HA2 9TJ being the property comprised at the land registry under title number NGL596426.
Outstanding
30 June 2016Delivered on: 6 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Tapping wall cottage, 11 stathe road, burrowbridge, bridgwater, TA7 0RY being the property comprised at the land registry under title number ST215318.
Outstanding
30 June 2016Delivered on: 1 July 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: A mortgage of the property known as 9 volunteer avenue, nantwich CW5 5PR being the property comprised at the land registry under title number CH491536 ("the property") dated 30TH june 2016 and granted by the company to the bank ("the mortgage") and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Outstanding
22 June 2016Delivered on: 22 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 2A farm close, cuffley, hertfordshire, EN6 4RQ.
Outstanding
20 June 2016Delivered on: 22 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Flats 1 & 4, 41 st johns avenue, london, SW15 6AL being the land in the supplemental lease dated 13TH june 2016 between 41 st johns avenue management company and bruce gordon breckenridge.
Outstanding
9 June 2016Delivered on: 9 June 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
25 May 2016Delivered on: 26 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
25 May 2016Delivered on: 26 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
11 May 2016Delivered on: 20 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 8 kingfisher close, bradley stoke BS32 0AN. Title number: AV247062.
Outstanding
18 May 2016Delivered on: 20 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 24 brookside, hornchurch RM11 2RS. Title number: EGL552234.
Outstanding
17 May 2016Delivered on: 17 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
17 May 2016Delivered on: 17 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
17 May 2016Delivered on: 17 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Budleigh farm, west buckland, wellington, TA21 9LW being the property comprised at the land registry under title number ST84015 and relating to land adjoining budleigh farm, west buckland being the property comprised at the land registry under title number ST93873.
Outstanding
29 April 2016Delivered on: 5 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
6 May 2016Delivered on: 6 May 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
15 April 2016Delivered on: 15 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land adjoining william street, marston, oxford, OX3 0ES being the property comprised at the land registry under title number to be allocated on registration at hm land registry.
Outstanding
11 April 2016Delivered on: 11 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Red lion inn, market place, northleach, cheltenham, GL54 3EK being the property comprised at the land registry under title number GR147447.
Outstanding
6 April 2016Delivered on: 6 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
6 April 2016Delivered on: 6 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 18 west street, oxford, OX2 0BQ & 21 hanborough road, eynsham, witney, OX29 4LS being the property comprised at the land registry under title number ON6634 & ON125959.
Outstanding
29 March 2016Delivered on: 5 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Lower ground floor flat, 29 holland road, holland park, london, W14 8HJ being the property comprised at the land registry under title number BGL116211.
Outstanding
1 April 2016Delivered on: 1 April 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 17 lockwood close, woodbridge, IP12 1HZ being the property comprised at the land registry under title number SK112259.
Outstanding
30 March 2016Delivered on: 31 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Townshott cottage, townshott close, bookham, surrey, KT23 4DQ being the property comprised at the land registry under title number SY288975.
Outstanding
18 March 2016Delivered on: 19 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
14 March 2016Delivered on: 17 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
11 March 2016Delivered on: 12 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
29 February 2016Delivered on: 3 March 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
18 February 2016Delivered on: 19 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 17 sandon house, forster road, SW2 4NH registered at the land registry under title number TGL58534 or for more information please refer to the instrument.
Outstanding
9 February 2016Delivered on: 18 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 7 willow way, chestfield, whitstable, CT5 3JJ.
Outstanding
9 February 2016Delivered on: 9 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Staveley, ruxley crescent, claygate, esher, KT10 0TZ being the property comprised at hm land registry under title number SY356573.
Outstanding
5 February 2016Delivered on: 8 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 51 frays avenue, west drayton, UB7 7AG being the property comprised at the land registry under title number MX217647.
Outstanding
5 February 2016Delivered on: 5 February 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
29 January 2016Delivered on: 30 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
29 January 2016Delivered on: 29 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 3 old manor court, main street, coddington, newark, NG24 2TW & plots 1 & 2, north street, digby, lincs, LN4 3LY being the property comprised a the land registry under title numbers NT371586, LL320624 and transfer of part (title number will be allocated on registration).
Outstanding
29 January 2016Delivered on: 29 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
25 January 2016Delivered on: 26 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
12 January 2016Delivered on: 13 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
8 January 2016Delivered on: 15 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Land at the back of 21 whitehorse street, baldock being the property comprised at the land registry under title number HD460532.
Outstanding
13 January 2016Delivered on: 13 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 3 garner drive, east malling, west malling, kent ME19 6RT registered at the land registry under title number K784957.
Outstanding
6 January 2016Delivered on: 8 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
8 January 2016Delivered on: 11 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 9 caroline court, sunbury being the property comprised at the land registry under title number SY662372.
Outstanding
8 January 2016Delivered on: 11 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
8 January 2016Delivered on: 8 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
5 January 2016Delivered on: 6 January 2016
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
23 December 2015Delivered on: 24 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
23 December 2015Delivered on: 23 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 5 waterloo park, station road, leiston 1P16 4GW and registered at hm land registry under title number SK333512.. The barn, red house farm, the green, knodishall, saxmundham, suffolk IP17 1TH and registered under title number SK252713.
Outstanding
23 December 2015Delivered on: 23 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
13 December 2015Delivered on: 22 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: 1 elm crescent, farnham, GU9 0QW being the property comprised at the land registry under title number SY318746.
Outstanding
10 December 2015Delivered on: 15 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
8 December 2015Delivered on: 15 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
21 December 2015Delivered on: 21 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Particulars: Freehold property known as roxpole farm, thornbury, bromyard HR7 4NL and registered at hm land registry under title no. HE49404.
Outstanding
18 December 2015Delivered on: 18 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
8 December 2015Delivered on: 12 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding
9 December 2015Delivered on: 10 December 2015
Persons entitled: Saffron Building Society

Classification: A registered charge
Outstanding

Filing History

30 November 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
20 November 2017Cessation of Masthaven Group Limited as a person with significant control on 5 April 2017 (1 page)
20 November 2017Notification of Montague Realisations Limited as a person with significant control on 5 April 2017 (2 pages)
31 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
7 July 2017Satisfaction of charge 078174210272 in full (4 pages)
7 July 2017Satisfaction of charge 20 in full (4 pages)
7 July 2017Satisfaction of charge 078174210244 in full (4 pages)
23 June 2017Satisfaction of charge 1 in full (4 pages)
31 May 2017Satisfaction of charge 078174210162 in full (4 pages)
31 May 2017Satisfaction of charge 078174210078 in full (4 pages)
16 May 2017Director's details changed for Mr Michael Terence Baker on 28 April 2017 (2 pages)
6 May 2017Satisfaction of charge 9 in full (4 pages)
6 May 2017Satisfaction of charge 40 in full (4 pages)
6 May 2017Satisfaction of charge 078174210263 in full (4 pages)
6 May 2017Satisfaction of charge 5 in full (4 pages)
6 May 2017Satisfaction of charge 27 in full (4 pages)
6 May 2017Satisfaction of charge 078174210214 in full (4 pages)
6 May 2017Satisfaction of charge 078174210234 in full (4 pages)
6 May 2017Satisfaction of charge 24 in full (4 pages)
6 May 2017Satisfaction of charge 078174210259 in full (4 pages)
6 May 2017Satisfaction of charge 58 in full (4 pages)
6 May 2017Satisfaction of charge 078174210181 in full (4 pages)
6 May 2017Satisfaction of charge 078174210258 in full (4 pages)
12 April 2017Satisfaction of charge 078174210298 in full (4 pages)
12 April 2017Satisfaction of charge 078174210344 in full (4 pages)
12 April 2017Satisfaction of charge 078174210360 in full (4 pages)
12 April 2017Satisfaction of charge 078174210351 in full (4 pages)
12 April 2017Satisfaction of charge 078174210305 in full (4 pages)
12 April 2017Satisfaction of charge 078174210356 in full (4 pages)
12 April 2017Satisfaction of charge 078174210309 in full (4 pages)
12 April 2017Satisfaction of charge 078174210345 in full (4 pages)
12 April 2017Satisfaction of charge 078174210296 in full (4 pages)
12 April 2017Satisfaction of charge 078174210347 in full (4 pages)
12 April 2017Satisfaction of charge 078174210359 in full (4 pages)
12 April 2017Satisfaction of charge 078174210364 in full (4 pages)
12 April 2017Satisfaction of charge 078174210354 in full (4 pages)
12 April 2017Satisfaction of charge 078174210308 in full (4 pages)
12 April 2017Satisfaction of charge 078174210287 in full (4 pages)
12 April 2017Satisfaction of charge 078174210341 in full (4 pages)
12 April 2017Satisfaction of charge 078174210342 in full (4 pages)
12 April 2017Satisfaction of charge 078174210274 in full (4 pages)
12 April 2017Satisfaction of charge 078174210362 in full (4 pages)
12 April 2017Satisfaction of charge 078174210303 in full (4 pages)
12 April 2017Satisfaction of charge 078174210284 in full (4 pages)
12 April 2017Satisfaction of charge 078174210343 in full (4 pages)
12 April 2017Satisfaction of charge 078174210348 in full (4 pages)
12 April 2017Satisfaction of charge 078174210307 in full (4 pages)
12 April 2017Satisfaction of charge 078174210353 in full (4 pages)
12 April 2017Satisfaction of charge 078174210340 in full (4 pages)
12 April 2017Satisfaction of charge 078174210350 in full (4 pages)
12 April 2017Satisfaction of charge 078174210306 in full (4 pages)
12 April 2017Satisfaction of charge 078174210357 in full (4 pages)
12 April 2017Satisfaction of charge 078174210358 in full (4 pages)
12 April 2017Satisfaction of charge 078174210355 in full (4 pages)
12 April 2017Satisfaction of charge 078174210361 in full (4 pages)
12 April 2017Satisfaction of charge 078174210346 in full (4 pages)
12 April 2017Satisfaction of charge 078174210363 in full (4 pages)
12 April 2017Satisfaction of charge 078174210302 in full (4 pages)
12 April 2017Satisfaction of charge 078174210292 in full (4 pages)
12 April 2017Satisfaction of charge 078174210352 in full (4 pages)
12 April 2017Satisfaction of charge 078174210300 in full (4 pages)
12 April 2017Satisfaction of charge 078174210349 in full (4 pages)
8 April 2017Satisfaction of charge 078174210325 in full (4 pages)
8 April 2017Satisfaction of charge 078174210318 in full (4 pages)
8 April 2017Satisfaction of charge 078174210326 in full (4 pages)
8 April 2017Satisfaction of charge 078174210267 in full (4 pages)
8 April 2017Satisfaction of charge 078174210319 in full (4 pages)
8 April 2017Satisfaction of charge 078174210327 in full (4 pages)
8 April 2017Satisfaction of charge 078174210269 in full (5 pages)
8 April 2017Satisfaction of charge 078174210321 in full (4 pages)
8 April 2017Satisfaction of charge 078174210337 in full (4 pages)
8 April 2017Satisfaction of charge 078174210339 in full (4 pages)
8 April 2017Satisfaction of charge 078174210311 in full (4 pages)
8 April 2017Satisfaction of charge 078174210334 in full (4 pages)
8 April 2017Satisfaction of charge 078174210317 in full (4 pages)
8 April 2017Satisfaction of charge 078174210310 in full (4 pages)
8 April 2017Satisfaction of charge 078174210331 in full (4 pages)
8 April 2017Satisfaction of charge 078174210313 in full (4 pages)
8 April 2017Satisfaction of charge 72 in full (4 pages)
8 April 2017Satisfaction of charge 078174210333 in full (4 pages)
8 April 2017Satisfaction of charge 078174210312 in full (4 pages)
8 April 2017Satisfaction of charge 078174210316 in full (4 pages)
8 April 2017Satisfaction of charge 078174210080 in full (4 pages)
8 April 2017Satisfaction of charge 078174210329 in full (4 pages)
8 April 2017Satisfaction of charge 078174210323 in full (4 pages)
8 April 2017Satisfaction of charge 078174210336 in full (4 pages)
8 April 2017Satisfaction of charge 078174210136 in full (4 pages)
8 April 2017Satisfaction of charge 078174210159 in full (4 pages)
8 April 2017Satisfaction of charge 078174210320 in full (4 pages)
8 April 2017Satisfaction of charge 59 in full (4 pages)
8 April 2017Satisfaction of charge 078174210138 in full (4 pages)
8 April 2017Satisfaction of charge 078174210096 in full (4 pages)
8 April 2017Satisfaction of charge 078174210088 in full (4 pages)
8 April 2017Satisfaction of charge 078174210322 in full (4 pages)
8 April 2017Satisfaction of charge 078174210335 in full (4 pages)
8 April 2017Satisfaction of charge 078174210332 in full (4 pages)
8 April 2017Satisfaction of charge 078174210330 in full (4 pages)
16 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
(3 pages)
27 February 2017Satisfaction of charge 078174210211 in full (4 pages)
2 February 2017Satisfaction of charge 078174210290 in full (4 pages)
27 January 2017Satisfaction of charge 078174210294 in full (4 pages)
21 January 2017Satisfaction of charge 078174210268 in full (4 pages)
10 January 2017Satisfaction of charge 078174210275 in full (4 pages)
24 December 2016Satisfaction of charge 078174210315 in full (4 pages)
24 December 2016Satisfaction of charge 078174210289 in full (4 pages)
24 December 2016Satisfaction of charge 078174210338 in full (4 pages)
23 December 2016Satisfaction of charge 078174210280 in full (4 pages)
13 December 2016Satisfaction of charge 078174210215 in full (4 pages)
13 December 2016Satisfaction of charge 078174210221 in full (4 pages)
13 December 2016Satisfaction of charge 078174210197 in full (4 pages)
10 December 2016Satisfaction of charge 078174210314 in full (4 pages)
10 December 2016Satisfaction of charge 078174210271 in full (4 pages)
8 December 2016Satisfaction of charge 078174210299 in full (4 pages)
8 December 2016Satisfaction of charge 078174210277 in full (4 pages)
2 December 2016Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016 (1 page)
30 November 2016Registration of charge 078174210364, created on 25 November 2016 (10 pages)
29 November 2016Satisfaction of charge 078174210328 in full (4 pages)
26 November 2016Satisfaction of charge 078174210276 in full (4 pages)
22 November 2016Registration of charge 078174210363, created on 22 November 2016 (10 pages)
22 November 2016Satisfaction of charge 078174210285 in full (4 pages)
22 November 2016Satisfaction of charge 078174210205 in full (4 pages)
21 November 2016Registration of charge 078174210362, created on 18 November 2016 (11 pages)
21 November 2016Registration of charge 078174210361, created on 21 November 2016 (10 pages)
16 November 2016Registration of charge 078174210360, created on 16 November 2016 (10 pages)
16 November 2016Registration of charge 078174210359, created on 14 November 2016 (10 pages)
15 November 2016Satisfaction of charge 078174210301 in full (4 pages)
14 November 2016Registration of charge 078174210358, created on 11 November 2016 (10 pages)
10 November 2016Satisfaction of charge 078174210242 in full (4 pages)
3 November 2016Registration of charge 078174210357, created on 31 October 2016 (10 pages)
1 November 2016Registration of charge 078174210356, created on 31 October 2016 (10 pages)
29 October 2016Satisfaction of charge 078174210324 in full (4 pages)
25 October 2016Registration of charge 078174210355, created on 25 October 2016 (11 pages)
24 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016Satisfaction of charge 078174210278 in full (3 pages)
14 October 2016Accounts for a small company made up to 31 May 2016 (4 pages)
14 October 2016Satisfaction of charge 078174210239 in full (4 pages)
13 October 2016Registration of charge 078174210354, created on 12 October 2016 (10 pages)
7 October 2016Registration of charge 078174210352, created on 7 October 2016 (11 pages)
7 October 2016Registration of charge 078174210353, created on 6 October 2016 (10 pages)
6 October 2016Registration of charge 078174210351, created on 6 October 2016 (11 pages)
5 October 2016Registration of charge 078174210350, created on 30 September 2016 (10 pages)
5 October 2016Registration of charge 078174210349, created on 5 October 2016 (10 pages)
5 October 2016Satisfaction of charge 078174210243 in full (4 pages)
3 October 2016Registration of charge 078174210348, created on 30 September 2016 (10 pages)
3 October 2016Registration of charge 078174210347, created on 30 September 2016 (11 pages)
29 September 2016Satisfaction of charge 078174210247 in full (4 pages)
27 September 2016Registration of charge 078174210345, created on 19 September 2016 (11 pages)
27 September 2016Registration of charge 078174210346, created on 27 September 2016 (10 pages)
26 September 2016Registration of charge 078174210344, created on 26 September 2016 (11 pages)
24 September 2016Satisfaction of charge 078174210250 in full (4 pages)
21 September 2016Registration of charge 078174210343, created on 19 September 2016 (11 pages)
20 September 2016Satisfaction of charge 078174210282 in full (4 pages)
19 September 2016Registration of charge 078174210342, created on 16 September 2016 (10 pages)
14 September 2016Satisfaction of charge 078174210281 in full (4 pages)
8 September 2016Registration of charge 078174210341, created on 8 September 2016 (11 pages)
7 September 2016Satisfaction of charge 078174210257 in full (4 pages)
1 September 2016Registration of charge 078174210339, created on 26 August 2016 (11 pages)
1 September 2016Registration of charge 078174210340, created on 31 August 2016 (10 pages)
27 August 2016Satisfaction of charge 078174210261 in full (4 pages)
23 August 2016Registration of charge 078174210338, created on 23 August 2016 (10 pages)
20 August 2016Satisfaction of charge 078174210291 in full (4 pages)
19 August 2016Satisfaction of charge 078174210260 in full (4 pages)
18 August 2016Registration of charge 078174210337, created on 16 August 2016 (11 pages)
15 August 2016Registration of charge 078174210336, created on 2 August 2016 (11 pages)
13 August 2016Satisfaction of charge 078174210256 in full (4 pages)
13 August 2016Satisfaction of charge 078174210248 in full (4 pages)
12 August 2016Registration of charge 078174210335, created on 11 August 2016 (10 pages)
11 August 2016Satisfaction of charge 078174210226 in full (4 pages)
11 August 2016Satisfaction of charge 078174210283 in full (4 pages)
11 August 2016Satisfaction of charge 078174210288 in full (4 pages)
11 August 2016Registration of charge 078174210333, created on 2 August 2016 (10 pages)
11 August 2016Satisfaction of charge 078174210227 in full (4 pages)
5 August 2016Satisfaction of charge 078174210293 in full (4 pages)
5 August 2016Registration of charge 078174210332, created on 4 August 2016 (10 pages)
4 August 2016Registration of charge 078174210331, created on 2 August 2016 (11 pages)
25 July 2016Registration of charge 078174210330, created on 25 July 2016 (10 pages)
21 July 2016Satisfaction of charge 078174210252 in full (4 pages)
20 July 2016Registration of charge 078174210329, created on 19 July 2016 (12 pages)
18 July 2016Registration of charge 078174210328, created on 18 July 2016 (10 pages)
16 July 2016Satisfaction of charge 078174210178 in full (4 pages)
14 July 2016Registration of charge 078174210327, created on 14 July 2016 (11 pages)
11 July 2016Registration of charge 078174210326, created on 8 July 2016 (10 pages)
6 July 2016Registration of charge 078174210325, created on 6 July 2016 (10 pages)
6 July 2016Registration of charge 078174210323, created on 30 June 2016 (10 pages)
6 July 2016Registration of charge 078174210324, created on 1 July 2016 (10 pages)
2 July 2016Satisfaction of charge 078174210304 in full (4 pages)
1 July 2016Registration of charge 078174210322, created on 30 June 2016 (11 pages)
29 June 2016Satisfaction of charge 078174210222 in full (4 pages)
24 June 2016Satisfaction of charge 078174210286 in full (4 pages)
22 June 2016Registration of charge 078174210321, created on 22 June 2016 (10 pages)
22 June 2016Registration of charge 078174210320, created on 20 June 2016 (10 pages)
22 June 2016Satisfaction of charge 078174210295 in full (4 pages)
18 June 2016Satisfaction of charge 078174210216 in full (4 pages)
11 June 2016Satisfaction of charge 078174210266 in full (4 pages)
9 June 2016Satisfaction of charge 078174210264 in full (4 pages)
9 June 2016Satisfaction of charge 078174210245 in full (4 pages)
9 June 2016Registration of charge 078174210319, created on 9 June 2016 (10 pages)
9 June 2016Satisfaction of charge 078174210189 in full (4 pages)
9 June 2016Satisfaction of charge 078174210209 in full (4 pages)
3 June 2016Satisfaction of charge 078174210262 in full (4 pages)
2 June 2016Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016 (1 page)
2 June 2016Satisfaction of charge 078174210297 in full (4 pages)
2 June 2016Registered office address changed from , 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016 (1 page)
26 May 2016Registration of charge 078174210317, created on 25 May 2016 (13 pages)
26 May 2016Registration of charge 078174210318, created on 25 May 2016 (13 pages)
20 May 2016Registration of charge 078174210315, created on 18 May 2016 (10 pages)
20 May 2016Registration of charge 078174210316, created on 11 May 2016 (10 pages)
17 May 2016Registration of charge 078174210313, created on 17 May 2016 (10 pages)
17 May 2016Registration of charge 078174210312, created on 17 May 2016 (10 pages)
17 May 2016Registration of charge 078174210314, created on 17 May 2016 (10 pages)
6 May 2016Termination of appointment of Stuart Gilbert Aitken as a director on 29 April 2016 (1 page)
6 May 2016Satisfaction of charge 078174210238 in full (4 pages)
6 May 2016Registration of charge 078174210310, created on 6 May 2016 (10 pages)
5 May 2016Registration of charge 078174210311, created on 29 April 2016 (13 pages)
4 May 2016Satisfaction of charge 078174210223 in full (4 pages)
15 April 2016Registration of charge 078174210309, created on 15 April 2016 (10 pages)
14 April 2016Satisfaction of charge 078174210228 in full (4 pages)
12 April 2016Satisfaction of charge 078174210188 in full (4 pages)
12 April 2016Satisfaction of charge 078174210220 in full (4 pages)
12 April 2016Satisfaction of charge 078174210164 in full (4 pages)
11 April 2016Registration of charge 078174210308, created on 11 April 2016 (10 pages)
9 April 2016Satisfaction of charge 078174210273 in full (4 pages)
6 April 2016Registration of charge 078174210306, created on 6 April 2016 (10 pages)
6 April 2016Registration of charge 078174210307, created on 6 April 2016 (21 pages)
5 April 2016Registration of charge 078174210305, created on 29 March 2016 (10 pages)
1 April 2016Registration of charge 078174210304, created on 1 April 2016 (10 pages)
31 March 2016Satisfaction of charge 078174210230 in full (4 pages)
31 March 2016Satisfaction of charge 078174210224 in full (4 pages)
31 March 2016Registration of charge 078174210303, created on 30 March 2016 (10 pages)
23 March 2016Satisfaction of charge 078174210279 in full (4 pages)
19 March 2016Registration of charge 078174210302, created on 18 March 2016 (13 pages)
18 March 2016Satisfaction of charge 078174210195 in full (4 pages)
18 March 2016Satisfaction of charge 078174210161 in full (4 pages)
17 March 2016Satisfaction of charge 078174210240 in full (4 pages)
17 March 2016Satisfaction of charge 078174210251 in full (4 pages)
17 March 2016Registration of charge 078174210301, created on 14 March 2016 (13 pages)
15 March 2016Satisfaction of charge 078174210229 in full (4 pages)
15 March 2016Satisfaction of charge 078174210157 in full (4 pages)
12 March 2016Registration of charge 078174210300, created on 11 March 2016 (13 pages)
8 March 2016Satisfaction of charge 078174210194 in full (4 pages)
8 March 2016Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016 (2 pages)
8 March 2016Satisfaction of charge 078174210270 in full (4 pages)
8 March 2016Satisfaction of charge 078174210196 in full (4 pages)
3 March 2016Registration of charge 078174210299, created on 29 February 2016 (13 pages)
3 March 2016Satisfaction of charge 078174210207 in full (4 pages)
19 February 2016Registration of charge 078174210298, created on 18 February 2016 (11 pages)
18 February 2016Satisfaction of charge 078174210151 in full (4 pages)
18 February 2016Registration of charge 078174210297, created on 9 February 2016 (10 pages)
17 February 2016Satisfaction of charge 078174210149 in full (4 pages)
11 February 2016Satisfaction of charge 078174210125 in full (4 pages)
11 February 2016Satisfaction of charge 078174210122 in full (4 pages)
10 February 2016Satisfaction of charge 078174210246 in full (4 pages)
10 February 2016Satisfaction of charge 078174210137 in full (4 pages)
9 February 2016Registration of charge 078174210296, created on 9 February 2016 (9 pages)
8 February 2016Registration of charge 078174210295, created on 5 February 2016 (10 pages)
5 February 2016Registration of charge 078174210294, created on 5 February 2016 (10 pages)
3 February 2016Satisfaction of charge 078174210204 in full (4 pages)
30 January 2016Registration of charge 078174210293, created on 29 January 2016 (13 pages)
29 January 2016Satisfaction of charge 078174210241 in full (4 pages)
29 January 2016Satisfaction of charge 078174210236 in full (4 pages)
29 January 2016Registration of charge 078174210292, created on 29 January 2016 (10 pages)
29 January 2016Registration of charge 078174210291, created on 29 January 2016 (10 pages)
26 January 2016Registration of charge 078174210290, created on 25 January 2016 (13 pages)
20 January 2016Satisfaction of charge 078174210232 in full (4 pages)
16 January 2016Satisfaction of charge 078174210255 in full (4 pages)
16 January 2016Satisfaction of charge 078174210254 in full (4 pages)
15 January 2016Registration of charge 078174210288, created on 8 January 2016 (10 pages)
13 January 2016Registration of charge 078174210287, created on 13 January 2016 (10 pages)
13 January 2016Registration of charge 078174210289, created on 12 January 2016 (13 pages)
12 January 2016Satisfaction of charge 078174210233 in full (4 pages)
12 January 2016Satisfaction of charge 078174210253 in full (4 pages)
12 January 2016Satisfaction of charge 078174210249 in full (4 pages)
12 January 2016Satisfaction of charge 078174210173 in full (4 pages)
11 January 2016Registration of charge 078174210284, created on 8 January 2016 (10 pages)
11 January 2016Registration of charge 078174210284, created on 8 January 2016 (10 pages)
11 January 2016Registration of charge 078174210285, created on 8 January 2016 (10 pages)
11 January 2016Registration of charge 078174210285, created on 8 January 2016 (10 pages)
8 January 2016Registration of charge 078174210283, created on 8 January 2016 (10 pages)
8 January 2016Registration of charge 078174210286, created on 6 January 2016 (13 pages)
8 January 2016Registration of charge 078174210283, created on 8 January 2016 (10 pages)
6 January 2016Registration of charge 078174210282, created on 5 January 2016 (10 pages)
6 January 2016Registration of charge 078174210282, created on 5 January 2016 (10 pages)
5 January 2016Satisfaction of charge 078174210165 in full (4 pages)
5 January 2016Satisfaction of charge 078174210198 in full (4 pages)
30 December 2015Satisfaction of charge 078174210208 in full (4 pages)
30 December 2015Satisfaction of charge 078174210225 in full (4 pages)
24 December 2015Registration of charge 078174210281, created on 23 December 2015 (13 pages)
23 December 2015Registration of charge 078174210280, created on 23 December 2015 (10 pages)
23 December 2015Registration of charge 078174210279, created on 23 December 2015 (10 pages)
22 December 2015Registration of charge 078174210278, created on 13 December 2015 (10 pages)
21 December 2015Registration of charge 078174210275, created on 21 December 2015 (10 pages)
18 December 2015Satisfaction of charge 078174210199 in full (4 pages)
18 December 2015Satisfaction of charge 078174210180 in full (4 pages)
18 December 2015Registration of charge 078174210274, created on 18 December 2015 (10 pages)
15 December 2015Registration of charge 078174210276, created on 8 December 2015 (13 pages)
15 December 2015Registration of charge 078174210276, created on 8 December 2015 (13 pages)
15 December 2015Registration of charge 078174210277, created on 10 December 2015 (14 pages)
12 December 2015Registration of charge 078174210272, created on 4 December 2015 (12 pages)
12 December 2015Registration of charge 078174210273, created on 8 December 2015 (12 pages)
12 December 2015Registration of charge 078174210273, created on 8 December 2015 (12 pages)
12 December 2015Registration of charge 078174210272, created on 4 December 2015 (12 pages)
11 December 2015Satisfaction of charge 078174210265 in full (4 pages)
10 December 2015Registration of charge 078174210271, created on 9 December 2015 (10 pages)
10 December 2015Registration of charge 078174210271, created on 9 December 2015 (10 pages)
8 December 2015Registration of charge 078174210270, created on 8 December 2015 (10 pages)
8 December 2015Registration of charge 078174210270, created on 8 December 2015 (10 pages)
4 December 2015Satisfaction of charge 078174210231 in full (4 pages)
4 December 2015Satisfaction of charge 078174210217 in full (4 pages)
1 December 2015Registration of charge 078174210267, created on 30 November 2015 (13 pages)
1 December 2015Registration of charge 078174210268, created on 27 November 2015 (14 pages)
1 December 2015Registration of charge 078174210269, created on 20 November 2015 (14 pages)
26 November 2015Satisfaction of charge 078174210119 in full (4 pages)
26 November 2015Satisfaction of charge 078174210201 in full (4 pages)
21 November 2015Satisfaction of charge 078174210179 in full (4 pages)
20 November 2015Satisfaction of charge 078174210210 in full (4 pages)
19 November 2015Registration of charge 078174210266, created on 17 November 2015 (13 pages)
18 November 2015Satisfaction of charge 078174210182 in full (4 pages)
17 November 2015Registration of charge 078174210265, created on 28 October 2015 (12 pages)
12 November 2015Registration of charge 078174210263, created on 23 October 2015 (12 pages)
12 November 2015Registration of charge 078174210264, created on 10 November 2015 (13 pages)
10 November 2015Registration of charge 078174210262, created on 6 November 2015 (13 pages)
10 November 2015Registration of charge 078174210262, created on 6 November 2015 (13 pages)
6 November 2015Satisfaction of charge 078174210116 in full (4 pages)
6 November 2015Satisfaction of charge 078174210183 in full (4 pages)
6 November 2015Registration of charge 078174210261, created on 4 November 2015 (13 pages)
6 November 2015Registration of charge 078174210261, created on 4 November 2015 (13 pages)
5 November 2015Registration of charge 078174210260, created on 30 October 2015 (13 pages)
3 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
28 October 2015Registration of charge 078174210259, created on 26 October 2015 (13 pages)
27 October 2015Registration of charge 078174210258, created on 22 October 2015 (13 pages)
27 October 2015Registration of charge 078174210253, created on 19 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
27 October 2015Satisfaction of charge 078174210176 in full (4 pages)
27 October 2015Registration of charge 078174210255, created on 19 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
27 October 2015Registration of charge 078174210254, created on 19 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
24 October 2015Registration of charge 078174210257, created on 15 October 2015 (15 pages)
22 October 2015Registration of charge 078174210256, created on 21 October 2015 (13 pages)
20 October 2015Registration of charge 078174210252, created on 19 October 2015 (12 pages)
16 October 2015Satisfaction of charge 078174210144 in full (4 pages)
15 October 2015Registration of charge 078174210251, created on 13 October 2015 (13 pages)
13 October 2015Accounts for a small company made up to 31 May 2015 (4 pages)
10 October 2015Registration of charge 078174210249, created on 8 October 2015 (13 pages)
10 October 2015Registration of charge 078174210250, created on 8 October 2015 (13 pages)
10 October 2015Registration of charge 078174210249, created on 8 October 2015 (13 pages)
10 October 2015Registration of charge 078174210250, created on 8 October 2015 (13 pages)
10 October 2015Satisfaction of charge 078174210235 in full (4 pages)
7 October 2015Registration of charge 078174210248, created on 5 October 2015 (13 pages)
7 October 2015Registration of charge 078174210248, created on 5 October 2015 (13 pages)
6 October 2015Registration of charge 078174210247, created on 25 September 2015 (13 pages)
6 October 2015Registration of charge 078174210246, created on 5 October 2015 (13 pages)
6 October 2015Registration of charge 078174210246, created on 5 October 2015 (13 pages)
3 October 2015Registration of charge 078174210245, created on 30 September 2015 (13 pages)
1 October 2015Satisfaction of charge 078174210237 in full (4 pages)
1 October 2015Satisfaction of charge 078174210191 in full (4 pages)
29 September 2015Registration of charge 078174210243, created on 25 September 2015 (13 pages)
29 September 2015Registration of charge 078174210244, created on 24 September 2015 (13 pages)
24 September 2015Satisfaction of charge 078174210169 in full (4 pages)
24 September 2015Satisfaction of charge 078174210168 in full (4 pages)
24 September 2015Registration of charge 078174210242, created on 21 September 2015 (13 pages)
24 September 2015Satisfaction of charge 078174210218 in full (4 pages)
24 September 2015Satisfaction of charge 078174210203 in full (4 pages)
24 September 2015Satisfaction of charge 078174210202 in full (4 pages)
17 September 2015Satisfaction of charge 078174210187 in full (4 pages)
11 September 2015Registration of charge 078174210241, created on 7 September 2015 (13 pages)
11 September 2015Satisfaction of charge 078174210170 in full (4 pages)
11 September 2015Registration of charge 078174210241, created on 7 September 2015 (13 pages)
10 September 2015Satisfaction of charge 078174210213 in full (4 pages)
8 September 2015Satisfaction of charge 078174210190 in full (4 pages)
8 September 2015Satisfaction of charge 078174210155 in full (4 pages)
3 September 2015Registration of charge 078174210240, created on 1 September 2015 (13 pages)
3 September 2015Registration of charge 078174210240, created on 1 September 2015 (13 pages)
2 September 2015Satisfaction of charge 078174210186 in full (4 pages)
2 September 2015Satisfaction of charge 078174210212 in full (4 pages)
27 August 2015Satisfaction of charge 078174210206 in full (4 pages)
27 August 2015Satisfaction of charge 078174210174 in full (4 pages)
27 August 2015Registration of charge 078174210239, created on 19 August 2015 (12 pages)
19 August 2015Registration of charge 078174210238, created on 3 August 2015 (12 pages)
19 August 2015Registration of charge 078174210238, created on 3 August 2015 (12 pages)
18 August 2015Registration of charge 078174210237, created on 14 August 2015 (13 pages)
13 August 2015Registration of charge 078174210235, created on 10 August 2015 (12 pages)
13 August 2015Registration of charge 078174210236, created on 11 August 2015 (13 pages)
6 August 2015Satisfaction of charge 078174210185 in full (4 pages)
1 August 2015Registration of charge 078174210234, created on 31 July 2015 (13 pages)
31 July 2015Registration of charge 078174210233, created on 29 July 2015 (14 pages)
31 July 2015Satisfaction of charge 078174210200 in full (4 pages)
24 July 2015Registration of charge 078174210232, created on 22 July 2015 (13 pages)
23 July 2015Satisfaction of charge 078174210219 in full (4 pages)
18 July 2015Registration of charge 078174210230, created on 11 July 2015 (12 pages)
18 July 2015Registration of charge 078174210231, created on 14 July 2015 (12 pages)
11 July 2015Satisfaction of charge 078174210153 in full (4 pages)
10 July 2015Registration of charge 078174210229, created on 6 July 2015 (12 pages)
10 July 2015Registration of charge 078174210229, created on 6 July 2015 (12 pages)
10 July 2015Satisfaction of charge 078174210192 in full (4 pages)
9 July 2015Registration of charge 078174210228, created on 7 July 2015 (13 pages)
9 July 2015Registration of charge 078174210228, created on 7 July 2015 (13 pages)
4 July 2015Registration of charge 078174210227, created on 3 July 2015 (13 pages)
4 July 2015Registration of charge 078174210226, created on 30 June 2015 (12 pages)
4 July 2015Registration of charge 078174210227, created on 3 July 2015 (13 pages)
2 July 2015Satisfaction of charge 078174210160 in full (4 pages)
2 July 2015Satisfaction of charge 078174210145 in full (4 pages)
2 July 2015Registration of charge 078174210225, created on 30 June 2015 (13 pages)
27 June 2015Satisfaction of charge 078174210118 in full (4 pages)
24 June 2015Registration of charge 078174210222, created on 22 June 2015 (13 pages)
24 June 2015Registration of charge 078174210224, created on 18 June 2015 (12 pages)
24 June 2015Registration of charge 078174210223, created on 19 June 2015 (13 pages)
17 June 2015Registration of charge 078174210221, created on 5 June 2015 (12 pages)
17 June 2015Registration of charge 078174210221, created on 5 June 2015 (12 pages)
11 June 2015Registration of charge 078174210220, created on 9 June 2015 (13 pages)
11 June 2015Registration of charge 078174210220, created on 9 June 2015 (13 pages)
9 June 2015Registration of charge 078174210219, created on 5 June 2015 (13 pages)
9 June 2015Registration of charge 078174210219, created on 5 June 2015 (13 pages)
6 June 2015Satisfaction of charge 078174210193 in full (4 pages)
6 June 2015Registration of charge 078174210218, created on 29 May 2015 (12 pages)
5 June 2015Registration of charge 078174210217, created on 27 May 2015 (13 pages)
2 June 2015Registration of charge 078174210216, created on 29 May 2015 (13 pages)
28 May 2015Registration of charge 078174210215, created on 27 May 2015 (14 pages)
28 May 2015Satisfaction of charge 078174210109 in full (4 pages)
27 May 2015Registration of charge 078174210214, created on 6 May 2015 (13 pages)
27 May 2015Registration of charge 078174210214, created on 6 May 2015 (13 pages)
23 May 2015Registration of charge 078174210213, created on 15 May 2015 (12 pages)
21 May 2015Registration of charge 078174210212, created on 11 May 2015 (12 pages)
20 May 2015Satisfaction of charge 078174210142 in full (4 pages)
20 May 2015Satisfaction of charge 078174210121 in full (4 pages)
20 May 2015Registration of charge 078174210211, created on 15 May 2015 (13 pages)
16 May 2015Registration of charge 078174210209, created on 14 May 2015 (13 pages)
16 May 2015Registration of charge 078174210210, created on 15 May 2015 (13 pages)
14 May 2015Satisfaction of charge 078174210133 in full (4 pages)
13 May 2015Registration of charge 078174210208, created on 11 May 2015 (13 pages)
9 May 2015Satisfaction of charge 078174210139 in full (4 pages)
9 May 2015Satisfaction of charge 078174210158 in full (4 pages)
9 May 2015Satisfaction of charge 078174210146 in full (4 pages)
2 May 2015Registration of charge 078174210207, created on 29 April 2015 (13 pages)
2 May 2015Registration of charge 078174210206, created on 29 April 2015 (13 pages)
2 May 2015Registration of charge 078174210205, created on 30 April 2015 (13 pages)
30 April 2015Satisfaction of charge 078174210114 in full (4 pages)
30 April 2015Satisfaction of charge 078174210147 in full (4 pages)
27 April 2015Registration of charge 078174210204, created on 16 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(16 pages)
11 April 2015Registration of charge 078174210203, created on 7 April 2015 (12 pages)
11 April 2015Registration of charge 078174210203, created on 7 April 2015 (12 pages)
11 April 2015Registration of charge 078174210202, created on 7 April 2015 (12 pages)
11 April 2015Registration of charge 078174210202, created on 7 April 2015 (12 pages)
10 April 2015Registration of charge 078174210201, created on 27 March 2015 (12 pages)
2 April 2015Satisfaction of charge 078174210143 in full (4 pages)
1 April 2015Satisfaction of charge 078174210154 in full (4 pages)
20 March 2015Registration of charge 078174210199, created on 16 March 2015 (12 pages)
20 March 2015Registration of charge 078174210200, created on 6 March 2015 (12 pages)
20 March 2015Registration of charge 078174210200, created on 6 March 2015 (12 pages)
18 March 2015Registration of charge 078174210198, created on 13 March 2015 (13 pages)
13 March 2015Appointment of Jonathan Edward Hall as a director on 10 March 2015 (2 pages)
11 March 2015Satisfaction of charge 078174210140 in full (4 pages)
7 March 2015Registration of charge 078174210197, created on 5 March 2015 (13 pages)
7 March 2015Registration of charge 078174210197, created on 5 March 2015 (13 pages)
6 March 2015Registration of charge 078174210196, created on 27 February 2015 (12 pages)
6 March 2015Registration of charge 078174210195, created on 27 February 2015 (12 pages)
27 February 2015Satisfaction of charge 078174210171 in full (4 pages)
19 February 2015Satisfaction of charge 078174210117 in full (4 pages)
17 February 2015Registration of charge 078174210194, created on 16 February 2015 (13 pages)
11 February 2015Satisfaction of charge 078174210177 in full (4 pages)
11 February 2015Satisfaction of charge 078174210131 in full (4 pages)
11 February 2015Satisfaction of charge 078174210132 in full (4 pages)
7 February 2015Satisfaction of charge 078174210156 in full (4 pages)
5 February 2015Satisfaction of charge 078174210175 in full (4 pages)
29 January 2015Registration of charge 078174210193, created on 22 January 2015 (12 pages)
27 January 2015Registration of charge 078174210192, created on 20 January 2015 (13 pages)
24 January 2015Satisfaction of charge 078174210130 in full (4 pages)
24 January 2015Registration of charge 078174210191, created on 9 January 2015 (12 pages)
24 January 2015Registration of charge 078174210191, created on 9 January 2015 (12 pages)
23 January 2015Satisfaction of charge 078174210115 in full (4 pages)
21 January 2015Registration of charge 078174210190, created on 16 January 2015 (13 pages)
16 January 2015Satisfaction of charge 078174210084 in full (4 pages)
15 January 2015Satisfaction of charge 078174210166 in full (4 pages)
15 January 2015Satisfaction of charge 078174210152 in full (4 pages)
15 January 2015Appointment of Mr Stuart Gilbert Aitken as a director on 15 January 2015 (2 pages)
14 January 2015Registration of charge 078174210189, created on 9 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(14 pages)
14 January 2015Registration of charge 078174210189, created on 9 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(14 pages)
27 December 2014Registration of charge 078174210188, created on 22 December 2014 (13 pages)
24 December 2014Registration of charge 078174210186, created on 19 December 2014 (13 pages)
24 December 2014Registration of charge 078174210187, created on 23 December 2014 (13 pages)
19 December 2014Satisfaction of charge 078174210184 in full (4 pages)
18 December 2014Satisfaction of charge 078174210167 in full (4 pages)
18 December 2014Satisfaction of charge 078174210172 in full (4 pages)
18 December 2014Satisfaction of charge 36 in full (4 pages)
17 December 2014Satisfaction of charge 078174210085 in full (4 pages)
11 December 2014Satisfaction of charge 078174210093 in full (4 pages)
9 December 2014Registration of charge 078174210185, created on 5 December 2014 (13 pages)
9 December 2014Registration of charge 078174210185, created on 5 December 2014 (13 pages)
4 December 2014Satisfaction of charge 078174210081 in full (4 pages)
4 December 2014Satisfaction of charge 078174210163 in full (4 pages)
2 December 2014Registration of charge 078174210184, created on 28 November 2014 (13 pages)
28 November 2014Registration of charge 078174210182, created on 27 November 2014 (13 pages)
27 November 2014Registration of charge 078174210183, created on 25 November 2014 (13 pages)
25 November 2014Registration of charge 078174210181, created on 21 November 2014 (13 pages)
22 November 2014Satisfaction of charge 078174210150 in full (4 pages)
20 November 2014Registration of charge 078174210180, created on 18 November 2014 (13 pages)
14 November 2014Registration of charge 078174210178, created on 12 November 2014 (13 pages)
14 November 2014Registration of charge 078174210179, created on 13 November 2014 (13 pages)
7 November 2014Registration of charge 078174210177, created on 4 November 2014 (13 pages)
7 November 2014Registration of charge 078174210177, created on 4 November 2014 (13 pages)
31 October 2014Registration of charge 078174210176, created on 30 October 2014 (13 pages)
30 October 2014Satisfaction of charge 62 in full (4 pages)
28 October 2014Registration of charge 078174210175, created on 24 October 2014 (13 pages)
25 October 2014Registration of charge 078174210174, created on 23 October 2014 (13 pages)
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
17 October 2014Satisfaction of charge 078174210135 in full (4 pages)
14 October 2014Registration of charge 078174210173, created on 6 October 2014 (13 pages)
14 October 2014Registration of charge 078174210173, created on 6 October 2014 (13 pages)
9 October 2014Satisfaction of charge 078174210111 in full (4 pages)
7 October 2014Registration of charge 078174210172, created on 2 October 2014 (13 pages)
7 October 2014Registration of charge 078174210172, created on 2 October 2014 (13 pages)
3 October 2014Registration of charge 078174210171, created on 1 October 2014 (13 pages)
3 October 2014Registration of charge 078174210171, created on 1 October 2014 (13 pages)
2 October 2014Registration of charge 078174210170, created on 30 September 2014 (13 pages)
2 October 2014Registration of charge 078174210169, created on 22 September 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(15 pages)
27 September 2014Satisfaction of charge 53 in full (4 pages)
25 September 2014Accounts for a small company made up to 31 May 2014 (4 pages)
23 September 2014Registration of charge 078174210168, created on 5 September 2014 (13 pages)
23 September 2014Registration of charge 078174210168, created on 5 September 2014 (13 pages)
20 September 2014Registration of charge 078174210167, created on 18 September 2014 (13 pages)
19 September 2014Satisfaction of charge 078174210148 in full (4 pages)
19 September 2014Registration of charge 078174210166, created on 17 September 2014 (13 pages)
17 September 2014Registration of charge 078174210165, created on 15 September 2014 (13 pages)
16 September 2014Registration of charge 078174210164, created on 15 September 2014 (13 pages)
12 September 2014Satisfaction of charge 078174210101 in full (5 pages)
12 September 2014Satisfaction of charge 078174210099 in full (4 pages)
11 September 2014Satisfaction of charge 078174210134 in full (4 pages)
9 September 2014Registration of charge 078174210163, created on 5 September 2014 (13 pages)
9 September 2014Registration of charge 078174210163, created on 5 September 2014 (13 pages)
4 September 2014Registration of charge 078174210162, created on 22 August 2014 (13 pages)
4 September 2014Registration of charge 078174210161, created on 2 September 2014 (13 pages)
4 September 2014Registration of charge 078174210161, created on 2 September 2014 (13 pages)
30 August 2014Registration of charge 078174210160, created on 27 August 2014 (14 pages)
27 August 2014Registration of charge 078174210159, created on 22 August 2014 (13 pages)
23 August 2014Registration of charge 078174210158, created on 21 August 2014 (13 pages)
22 August 2014Registration of charge 078174210157, created on 19 August 2014 (13 pages)
20 August 2014Satisfaction of charge 078174210127 in full (4 pages)
20 August 2014Registration of charge 078174210156, created on 19 August 2014 (13 pages)
16 August 2014Registration of charge 078174210153, created on 14 August 2014 (13 pages)
16 August 2014Registration of charge 078174210155, created on 14 August 2014 (13 pages)
16 August 2014Registration of charge 078174210154, created on 14 August 2014 (13 pages)
15 August 2014Registration of charge 078174210152, created on 14 August 2014 (13 pages)
7 August 2014Satisfaction of charge 078174210128 in full (4 pages)
6 August 2014Satisfaction of charge 078174210141 in full (4 pages)
6 August 2014Registration of charge 078174210149, created on 31 July 2014 (13 pages)
6 August 2014Registration of charge 078174210150, created on 4 August 2014 (13 pages)
6 August 2014Registration of charge 078174210150, created on 4 August 2014 (13 pages)
6 August 2014Registration of charge 078174210151, created on 25 July 2014 (13 pages)
6 August 2014Satisfaction of charge 078174210094 in full (4 pages)
4 August 2014Registration of charge 078174210148, created on 31 July 2014 (13 pages)
2 August 2014Satisfaction of charge 66 in full (4 pages)
2 August 2014Satisfaction of charge 65 in full (4 pages)
25 July 2014Registration of charge 078174210147, created on 23 July 2014 (13 pages)
24 July 2014Satisfaction of charge 078174210113 in full (4 pages)
22 July 2014Registration of charge 078174210146, created on 18 July 2014 (13 pages)
19 July 2014Registration of charge 078174210145, created on 18 July 2014 (13 pages)
17 July 2014Satisfaction of charge 078174210129 in full (4 pages)
12 July 2014Satisfaction of charge 68 in full (4 pages)
12 July 2014Satisfaction of charge 078174210124 in full (4 pages)
12 July 2014Satisfaction of charge 078174210089 in full (4 pages)
11 July 2014Registration of charge 078174210144, created on 10 July 2014 (13 pages)
9 July 2014Registration of charge 078174210143, created on 7 July 2014 (13 pages)
9 July 2014Registration of charge 078174210143, created on 7 July 2014 (13 pages)
1 July 2014Registration of charge 078174210142 (13 pages)
18 June 2014Registration of charge 078174210141 (13 pages)
13 June 2014Satisfaction of charge 078174210110 in full (7 pages)
4 June 2014Registration of charge 078174210140 (13 pages)
4 June 2014Registration of charge 078174210139 (13 pages)
28 May 2014Satisfaction of charge 63 in full (4 pages)
28 May 2014Satisfaction of charge 46 in full (4 pages)
28 May 2014Satisfaction of charge 078174210120 in full (4 pages)
28 May 2014Satisfaction of charge 078174210123 in full (4 pages)
27 May 2014Registration of charge 078174210138 (13 pages)
24 May 2014Satisfaction of charge 078174210126 in full (4 pages)
22 May 2014Registration of charge 078174210137 (13 pages)
21 May 2014Satisfaction of charge 078174210090 in full (4 pages)
20 May 2014Registration of charge 078174210136 (13 pages)
19 May 2014Registration of charge 078174210134
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(16 pages)
16 May 2014Registration of charge 078174210135 (13 pages)
13 May 2014Registration of charge 078174210133 (13 pages)
10 May 2014Satisfaction of charge 078174210107 in full (4 pages)
3 May 2014Registration of charge 078174210132 (13 pages)
30 April 2014Satisfaction of charge 078174210108 in full (4 pages)
23 April 2014Satisfaction of charge 078174210092 in full (4 pages)
12 April 2014Registration of charge 078174210131 (13 pages)
11 April 2014Registration of charge 078174210130 (13 pages)
5 April 2014Registration of charge 078174210129 (13 pages)
3 April 2014Registration of charge 078174210128 (13 pages)
29 March 2014Registration of charge 078174210127 (13 pages)
25 March 2014Registration of charge 078174210126 (13 pages)
22 March 2014Registration of charge 078174210125 (13 pages)
22 March 2014Satisfaction of charge 078174210106 in full (4 pages)
20 March 2014Satisfaction of charge 078174210100 in full (4 pages)
19 March 2014Registration of charge 078174210124 (13 pages)
14 March 2014Satisfaction of charge 078174210086 in full (4 pages)
12 March 2014Satisfaction of charge 078174210098 in full (3 pages)
6 March 2014Registration of charge 078174210123 (16 pages)
5 March 2014Satisfaction of charge 078174210083 in full (4 pages)
27 February 2014Satisfaction of charge 078174210102 in full (4 pages)
21 February 2014Satisfaction of charge 71 in full (4 pages)
20 February 2014Registration of charge 078174210122 (13 pages)
19 February 2014Satisfaction of charge 078174210112 in full (4 pages)
14 February 2014Registration of charge 078174210121 (13 pages)
11 February 2014Registration of charge 078174210120 (13 pages)
5 February 2014Registration of charge 078174210119 (13 pages)
30 January 2014Satisfaction of charge 49 in full (4 pages)
30 January 2014Satisfaction of charge 078174210105 in full (4 pages)
28 January 2014Registration of charge 078174210118 (15 pages)
24 January 2014Registration of charge 078174210117 (13 pages)
16 January 2014Satisfaction of charge 54 in full (4 pages)
16 January 2014Satisfaction of charge 60 in full (4 pages)
15 January 2014Satisfaction of charge 078174210103 in full (4 pages)
15 January 2014Satisfaction of charge 47 in full (4 pages)
13 January 2014Registration of charge 078174210115 (13 pages)
11 January 2014Registration of charge 078174210116 (13 pages)
11 January 2014Satisfaction of charge 70 in full (4 pages)
8 January 2014Termination of appointment of Andrew Bloom as a secretary (1 page)
3 January 2014Appointment of Inge Valkenburg as a secretary (2 pages)
24 December 2013Satisfaction of charge 12 in full (4 pages)
21 December 2013Registration of charge 078174210113 (13 pages)
21 December 2013Registration of charge 078174210114 (14 pages)
20 December 2013Satisfaction of charge 078174210104 in full (4 pages)
19 December 2013Satisfaction of charge 078174210076 in full (4 pages)
17 December 2013Registration of charge 078174210112 (13 pages)
12 December 2013Satisfaction of charge 25 in full (4 pages)
5 December 2013Registration of charge 078174210111 (13 pages)
23 November 2013Satisfaction of charge 078174210091 in full (4 pages)
19 November 2013Registration of charge 078174210110 (13 pages)
16 November 2013Registration of charge 078174210109 (13 pages)
8 November 2013Registration of charge 078174210108 (13 pages)
7 November 2013Satisfaction of charge 078174210095 in full (4 pages)
6 November 2013Satisfaction of charge 078174210075 in full (4 pages)
2 November 2013Registration of charge 078174210107 (13 pages)
2 November 2013Registration of charge 078174210106 (13 pages)
31 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
25 October 2013Satisfaction of charge 61 in full (4 pages)
25 October 2013Satisfaction of charge 078174210097 in full (4 pages)
24 October 2013Registration of charge 078174210105 (13 pages)
23 October 2013Registration of charge 078174210104 (13 pages)
11 October 2013Satisfaction of charge 51 in full (5 pages)
10 October 2013Accounts for a small company made up to 31 May 2013 (4 pages)
9 October 2013Satisfaction of charge 69 in full (4 pages)
3 October 2013Satisfaction of charge 078174210087 in full (4 pages)
20 September 2013Satisfaction of charge 50 in full (4 pages)
20 September 2013Satisfaction of charge 15 in full (3 pages)
14 September 2013Satisfaction of charge 6 in full (4 pages)
12 September 2013Registration of charge 078174210103 (13 pages)
10 September 2013Registration of charge 078174210102 (13 pages)
6 September 2013Satisfaction of charge 42 in full (4 pages)
6 September 2013Satisfaction of charge 43 in full (4 pages)
4 September 2013Satisfaction of charge 64 in full (4 pages)
30 August 2013Registration of charge 078174210101 (13 pages)
22 August 2013Satisfaction of charge 73 in full (4 pages)
21 August 2013Registration of charge 078174210100 (13 pages)
17 August 2013Satisfaction of charge 48 in full (4 pages)
15 August 2013Satisfaction of charge 078174210079 in full (4 pages)
13 August 2013Satisfaction of charge 23 in full (4 pages)
13 August 2013Registration of charge 078174210098 (13 pages)
13 August 2013Registration of charge 078174210099 (14 pages)
13 August 2013Satisfaction of charge 078174210077 in full (4 pages)
7 August 2013Registration of charge 078174210097 (13 pages)
7 August 2013Satisfaction of charge 078174210082 in full (4 pages)
27 July 2013Registration of charge 078174210096 (13 pages)
26 July 2013Satisfaction of charge 57 in full (4 pages)
25 July 2013Satisfaction of charge 38 in full (4 pages)
20 July 2013Registration of charge 078174210094 (13 pages)
20 July 2013Registration of charge 078174210095 (13 pages)
19 July 2013Satisfaction of charge 52 in full (4 pages)
16 July 2013Satisfaction of charge 19 in full (4 pages)
16 July 2013Registration of charge 078174210093 (13 pages)
27 June 2013Satisfaction of charge 45 in full (4 pages)
27 June 2013Satisfaction of charge 67 in full (4 pages)
14 June 2013Satisfaction of charge 29 in full (4 pages)
14 June 2013Registration of charge 078174210092 (13 pages)
13 June 2013Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 13 June 2013 (1 page)
13 June 2013Registered office address changed from , Mimosa House 12 Princes Street, London, W1B 2LL, United Kingdom on 13 June 2013 (1 page)
12 June 2013Registration of charge 078174210090 (13 pages)
12 June 2013Registration of charge 078174210091 (13 pages)
8 June 2013Satisfaction of charge 74 in full (4 pages)
7 June 2013Satisfaction of charge 56 in full (3 pages)
4 June 2013Registration of charge 078174210089 (13 pages)
31 May 2013Registration of charge 078174210088 (13 pages)
24 May 2013Registration of charge 078174210087 (13 pages)
23 May 2013Registration of charge 078174210086 (13 pages)
22 May 2013Satisfaction of charge 3 in full (4 pages)
21 May 2013Registration of charge 078174210085 (13 pages)
21 May 2013Satisfaction of charge 33 in full (3 pages)
21 May 2013Registration of charge 078174210084 (13 pages)
18 May 2013Registration of charge 078174210083 (13 pages)
17 May 2013Satisfaction of charge 41 in full (4 pages)
15 May 2013Satisfaction of charge 18 in full (3 pages)
10 May 2013Satisfaction of charge 21 in full (3 pages)
9 May 2013Registration of charge 078174210082 (13 pages)
8 May 2013Registration of charge 078174210081 (13 pages)
8 May 2013Registration of charge 078174210080 (13 pages)
4 May 2013Registration of charge 078174210079 (13 pages)
3 May 2013Registration of charge 078174210077 (13 pages)
3 May 2013Registration of charge 078174210078 (13 pages)
2 May 2013Registration of charge 078174210075 (13 pages)
2 May 2013Registration of charge 078174210076 (13 pages)
27 April 2013Satisfaction of charge 37 in full (3 pages)
16 April 2013Satisfaction of charge 31 in full (3 pages)
15 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 39 (3 pages)
15 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 26 (3 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 74 (5 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 71 (5 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 72 (5 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 73 (5 pages)
30 March 2013Particulars of a mortgage or charge / charge no: 70 (5 pages)
28 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
20 March 2013Particulars of a mortgage or charge / charge no: 69 (5 pages)
16 March 2013Particulars of a mortgage or charge / charge no: 68 (5 pages)
6 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (4 pages)
5 March 2013Particulars of a mortgage or charge / charge no: 66 (5 pages)
5 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
5 March 2013Particulars of a mortgage or charge / charge no: 67 (5 pages)
5 March 2013Particulars of a mortgage or charge / charge no: 65 (5 pages)
20 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 64 (5 pages)
2 February 2013Particulars of a mortgage or charge / charge no: 62 (5 pages)
2 February 2013Particulars of a mortgage or charge / charge no: 63 (5 pages)
1 February 2013Particulars of a mortgage or charge / charge no: 61 (5 pages)
1 February 2013Particulars of a mortgage or charge / charge no: 60 (5 pages)
30 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
16 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (4 pages)
12 January 2013Particulars of a mortgage or charge / charge no: 58 (5 pages)
12 January 2013Particulars of a mortgage or charge / charge no: 59 (5 pages)
12 January 2013Particulars of a mortgage or charge / charge no: 57 (5 pages)
12 January 2013Particulars of a mortgage or charge / charge no: 56 (5 pages)
22 December 2012Particulars of a mortgage or charge / charge no: 54 (5 pages)
22 December 2012Particulars of a mortgage or charge / charge no: 55 (5 pages)
21 December 2012Particulars of a mortgage or charge / charge no: 53 (5 pages)
21 December 2012Particulars of a mortgage or charge / charge no: 52 (5 pages)
17 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
14 December 2012Particulars of a mortgage or charge / charge no: 51 (5 pages)
11 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 50 (5 pages)
27 November 2012Particulars of a mortgage or charge / charge no: 49 (5 pages)
24 November 2012Particulars of a mortgage or charge / charge no: 47 (5 pages)
24 November 2012Particulars of a mortgage or charge / charge no: 48 (5 pages)
22 November 2012Particulars of a mortgage or charge / charge no: 46 (5 pages)
8 November 2012Particulars of a mortgage or charge / charge no: 45 (5 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 43
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
6 November 2012Particulars of a mortgage or charge / charge no: 44 (5 pages)
1 November 2012Particulars of a mortgage or charge / charge no: 42 (5 pages)
1 November 2012Particulars of a mortgage or charge / charge no: 41 (5 pages)
1 November 2012Particulars of a mortgage or charge / charge no: 40 (5 pages)
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
15 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 October 2012Particulars of a mortgage or charge / charge no: 39 (5 pages)
11 October 2012Particulars of a mortgage or charge / charge no: 38 (5 pages)
6 October 2012Particulars of a mortgage or charge / charge no: 37 (5 pages)
4 October 2012Accounts for a small company made up to 31 May 2012 (4 pages)
2 October 2012Particulars of a mortgage or charge / charge no: 36 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 35 (5 pages)
26 September 2012Particulars of a mortgage or charge / charge no: 34 (5 pages)
25 September 2012Particulars of a mortgage or charge / charge no: 33 (5 pages)
18 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2012Particulars of a mortgage or charge / charge no: 32 (5 pages)
12 September 2012Particulars of a mortgage or charge / charge no: 31 (5 pages)
6 September 2012Particulars of a mortgage or charge / charge no: 30 (6 pages)
22 August 2012Particulars of a mortgage or charge / charge no: 29 (6 pages)
17 August 2012Particulars of a mortgage or charge / charge no: 28 (5 pages)
6 August 2012Termination of appointment of Simon Perkins as a director (1 page)
3 August 2012Particulars of a mortgage or charge / charge no: 27 (6 pages)
27 July 2012Particulars of a mortgage or charge / charge no: 26 (5 pages)
19 July 2012Particulars of a mortgage or charge / charge no: 25 (5 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 July 2012Particulars of a mortgage or charge / charge no: 24 (5 pages)
4 July 2012Particulars of a mortgage or charge / charge no: 23 (5 pages)
3 July 2012Particulars of a mortgage or charge / charge no: 22 (5 pages)
21 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
16 June 2012Particulars of a mortgage or charge / charge no: 21 (5 pages)
14 June 2012Particulars of a mortgage or charge / charge no: 20 (5 pages)
12 June 2012Particulars of a mortgage or charge / charge no: 19 (5 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 May 2012Particulars of a mortgage or charge / charge no: 18 (5 pages)
11 May 2012Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 May 2012Particulars of a mortgage or charge / charge no: 15 (5 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 14 (5 pages)
18 April 2012Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 March 2012Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 March 2012Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 February 2012Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 February 2012Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 February 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 February 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 February 2012Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 January 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 January 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2011Appointment of Mr Simon Nicolas Perkins as a director (2 pages)
1 November 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 October 2011Current accounting period shortened from 31 October 2012 to 31 May 2012 (1 page)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)