London
W1K 6WE
Director Name | Mrs Magdalena Justyna Skinner |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 North Audley Street 4th Floor London W1K 6WL |
Director Name | Montello Capital Partners Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2012(same day as company formation) |
Correspondence Address | 68 Lombard Street London EC3V 9LJ |
Registered Address | 20 North Audley Street London W1K 6WE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
60 at £1 | Magdalena Stepnowska 50.00% Ordinary |
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20 at £1 | Christian Faes 16.67% Ordinary |
20 at £1 | Ian Sutherland 16.67% Ordinary |
20 at £1 | Ian Thomas 16.67% Ordinary |
Year | 2014 |
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Net Worth | -£347,829 |
Cash | £3,445 |
Current Liabilities | £3,332 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Next Accounts Due | 31 May 2020 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 August |
Latest Return | 26 July 2018 (5 years, 9 months ago) |
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Next Return Due | 9 August 2019 (overdue) |
6 July 2017 | Delivered on: 10 July 2017 Persons entitled: Lendinvest Finance No 1 Limited Classification: A registered charge Particulars: 1. 48 deptford broadway, london, SE8 4PH (title number: SGL346320). 2. 49 deptford broadway, london, SE8 4PH (title number: SGL174621). 3. land on the south-west side of 48 deptford broadway, london, SE8 4PH (title number: TGL429704). Outstanding |
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28 June 2017 | Delivered on: 29 June 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 1) 48 deptford broadway, london, SE8 4PH. 2) 49 deptford broadway, london, SE8 4PH. 3) land on the south-west side of 48 deptford broadway, london, SE8 4PH. Outstanding |
28 June 2017 | Delivered on: 29 June 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 1) 48 deptford broadway, london, SE8 4PH (title number: SGL346320). 2) 49 deptford broadway, london, SE8 4PH (title number: SGL174621). 3) land on the south-west side of 48 deptford broadway, london, SE8 4PH (title number: TGL429704). Outstanding |
8 October 2013 | Delivered on: 10 October 2013 Persons entitled: Montello Development Finance Partners Limited Classification: A registered charge Particulars: 48 and 49 deptford broadway, london t/no's SGL346320 and SGL174621. Notification of addition to or amendment of charge. Outstanding |
30 August 2013 | Delivered on: 5 September 2013 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
30 August 2013 | Delivered on: 5 September 2013 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: 48 and 49 deptford broadway london t/nos SGL346320 and SGL174621 respectively. Notification of addition to or amendment of charge. Outstanding |
1 May 2013 | Delivered on: 2 May 2013 Persons entitled: Montello Private Financial General Partners Limited Classification: A registered charge Particulars: 48 and 49 deptford broadway london t/no's SGL346320 and SGL174621 respectively. Notification of addition to or amendment of charge. Outstanding |
17 September 2012 | Delivered on: 21 September 2012 Persons entitled: Montello Private Finance General Partners Limited Classification: Legal charge Secured details: £806,250.00 and all other monies due or to become due. Particulars: 48 and 49 deptford broadway london t/nos SGL346320 and SGL174621. Outstanding |
6 July 2017 | Delivered on: 10 July 2017 Persons entitled: Lendinvest Finance No 1 Limited Classification: A registered charge Particulars: The freehold properties known as. 1. 48 deptford broadway, london, SE8 4PH (title number: SGL346320). 2. 49 deptford broadway, london, SE8 4PH (title number: SGL174621). 3. land on the south-west side of 48 deptford broadway, london, SE8 4PH (title number: TGL429704). Outstanding |
17 September 2012 | Delivered on: 21 September 2012 Persons entitled: Montello Private Finance General Partners Limited 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. Outstanding |
25 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
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26 July 2017 | Registered office address changed from 20 North Audley Street 4th Floor London W1K 6WL England to 633 Commercial Road Limehouse London E14 7NT on 26 July 2017 (1 page) |
12 July 2017 | Satisfaction of charge 081045080006 in full (1 page) |
10 July 2017 | Registration of charge 081045080009, created on 6 July 2017 (32 pages) |
10 July 2017 | Registration of charge 081045080010, created on 6 July 2017 (53 pages) |
29 June 2017 | Satisfaction of charge 081045080003 in full (1 page) |
29 June 2017 | Satisfaction of charge 2 in full (1 page) |
29 June 2017 | Satisfaction of charge 1 in full (1 page) |
29 June 2017 | Satisfaction of charge 081045080005 in full (1 page) |
29 June 2017 | Registration of charge 081045080007, created on 28 June 2017 (7 pages) |
29 June 2017 | Registration of charge 081045080008, created on 28 June 2017 (9 pages) |
29 June 2017 | Satisfaction of charge 081045080004 in full (1 page) |
28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 November 2016 | Director's details changed for Miss Magdalena Justyna Stepnowska on 29 October 2016 (3 pages) |
14 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
11 May 2016 | Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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14 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 October 2013 | Director's details changed for Ms Magdalena Justyna Stepnowska on 25 October 2013 (2 pages) |
25 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (3 pages) |
10 October 2013 | Registration of charge 081045080006, created on 8 October 2013 (39 pages) |
10 October 2013 | Registration of charge 081045080006, created on 8 October 2013 (39 pages) |
5 September 2013 | Registration of charge 081045080005, created on 30 August 2013 (37 pages) |
5 September 2013 | Registration of charge 081045080004, created on 30 August 2013 (38 pages) |
2 May 2013 | Registration of charge 081045080003, created on 1 May 2013 (38 pages) |
2 May 2013 | Registration of charge 081045080003, created on 1 May 2013 (38 pages) |
10 April 2013 | Termination of appointment of Montello Capital Partners Limited as a director on 19 March 2013 (2 pages) |
21 February 2013 | Registered office address changed from C/O C/O Montello Capital Partners Ltd. 68 Lombard Street London EC3V 9LJ United Kingdom on 21 February 2013 (1 page) |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 15 October 2012 (1 page) |
21 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
13 June 2012 | Incorporation (25 pages) |