London
E18 1LR
Director Name | Mrs Chioma Nkemjika Duru-Sachs |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2018(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chigwell Road London E18 1LR |
Registered Address | 5 Chigwell Road London E18 1LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Roding |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
20 April 2018 | Delivered on: 24 April 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 34 pelham street middlesborough TS1 4DL. Outstanding |
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20 April 2018 | Delivered on: 24 April 2018 Persons entitled: Alderemore Bank PLC Classification: A registered charge Outstanding |
31 October 2017 | Delivered on: 1 November 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 26 peel street, hull. Outstanding |
28 July 2017 | Delivered on: 10 August 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 21 may street hull. Outstanding |
28 July 2017 | Delivered on: 1 August 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 17 torrington street hull. Outstanding |
7 July 2017 | Delivered on: 13 July 2017 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
7 July 2017 | Delivered on: 13 July 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 33 washington street hull. Outstanding |
13 February 2017 | Delivered on: 22 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding |
13 February 2017 | Delivered on: 22 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 235 boulevard, hull, HU3 3EQ. Outstanding |
26 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
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21 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
3 September 2019 | Confirmation statement made on 18 August 2019 with updates (5 pages) |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
26 September 2018 | Confirmation statement made on 18 August 2018 with updates (5 pages) |
26 September 2018 | Statement of capital following an allotment of shares on 11 June 2018
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25 June 2018 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW United Kingdom to 5 Chigwell Road London E18 1LR on 25 June 2018 (1 page) |
12 June 2018 | Appointment of Mrs Chioma Duru-Sachs as a director on 11 June 2018 (2 pages) |
24 April 2018 | Registration of charge 103377530008, created on 20 April 2018 (9 pages) |
24 April 2018 | Registration of charge 103377530009, created on 20 April 2018 (4 pages) |
9 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
1 November 2017 | Registration of charge 103377530007, created on 31 October 2017 (6 pages) |
1 November 2017 | Registration of charge 103377530007, created on 31 October 2017 (6 pages) |
24 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
24 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
10 August 2017 | Registration of charge 103377530006, created on 28 July 2017 (6 pages) |
10 August 2017 | Registration of charge 103377530006, created on 28 July 2017 (6 pages) |
1 August 2017 | Registration of charge 103377530005, created on 28 July 2017 (6 pages) |
1 August 2017 | Registration of charge 103377530005, created on 28 July 2017 (6 pages) |
13 July 2017 | Registration of charge 103377530004, created on 7 July 2017 (19 pages) |
13 July 2017 | Registration of charge 103377530003, created on 7 July 2017 (6 pages) |
13 July 2017 | Registration of charge 103377530003, created on 7 July 2017 (6 pages) |
13 July 2017 | Registration of charge 103377530004, created on 7 July 2017 (19 pages) |
22 February 2017 | Registration of charge 103377530001, created on 13 February 2017 (4 pages) |
22 February 2017 | Registration of charge 103377530001, created on 13 February 2017 (4 pages) |
22 February 2017 | Registration of charge 103377530002, created on 13 February 2017 (16 pages) |
22 February 2017 | Registration of charge 103377530002, created on 13 February 2017 (16 pages) |
19 August 2016 | Incorporation
Statement of capital on 2016-08-19
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19 August 2016 | Incorporation
Statement of capital on 2016-08-19
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