Company NameNarford Estates Ltd
DirectorShlomo Ruttner
Company StatusActive
Company Number11219286
CategoryPrivate Limited Company
Incorporation Date22 February 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Shlomo Ruttner
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBelgian
StatusCurrent
Appointed22 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grovelands Road
London
N15 6BT
Director NameMr Benzion Goldstein
Date of BirthMarch 1980 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed08 May 2018(2 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 23 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Grovelands Road
London
N15 6BT
Director NameMrs Michle Chane Goldstein
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2018(2 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 23 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Grovelands Road
London
N15 6BT

Location

Registered Address17 Grovelands Road
London
N15 6BT
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return21 February 2024 (2 months, 1 week ago)
Next Return Due7 March 2025 (10 months from now)

Charges

1 February 2023Delivered on: 14 February 2023
Persons entitled: Bridgepark Capital Limited

Classification: A registered charge
Particulars: The freehold property, brief particulars of which are as follows; 58 narford road london E5 8RD, title no: NGL373163.
Outstanding
1 February 2023Delivered on: 7 February 2023
Persons entitled: Bridgepark Capital Limited

Classification: A registered charge
Particulars: By way of legal mortgage, all freehold and leasehold property, together with all buildings, fixtures and fixed plant and machinery.
Outstanding
6 August 2018Delivered on: 7 August 2018
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance

Classification: A registered charge
Particulars: 58 narford road, london, E5 8RD.
Outstanding
15 June 2018Delivered on: 19 June 2018
Persons entitled: Circletower Limited

Classification: A registered charge
Particulars: All those freehold land and buildings registered under title number NGL373163 and known as 58 narford road, london, E5 8RD.
Outstanding

Filing History

22 February 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
14 February 2023Registration of charge 112192860004, created on 1 February 2023 (25 pages)
7 February 2023Registration of charge 112192860003, created on 1 February 2023 (11 pages)
24 January 2023Termination of appointment of Michle Chane Goldstein as a director on 23 January 2023 (1 page)
24 January 2023Termination of appointment of Benzion Goldstein as a director on 23 January 2023 (1 page)
18 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
22 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
4 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 29 February 2020 (5 pages)
21 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
12 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 December 2018Satisfaction of charge 112192860001 in full (4 pages)
7 August 2018Registration of charge 112192860002, created on 6 August 2018 (3 pages)
19 June 2018Registration of charge 112192860001, created on 15 June 2018 (41 pages)
14 May 2018Appointment of Mrs Michle Chane Goldstein as a director on 14 May 2018 (2 pages)
8 May 2018Appointment of Mr Benzion Goldstein as a director on 8 May 2018 (2 pages)
22 February 2018Incorporation
Statement of capital on 2018-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)