Edgware
HA8 8HU
Registered Address | 8 Compass Close Edgware HA8 8HU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 24 March 2025 (10 months, 2 weeks from now) |
27 July 2022 | Delivered on: 29 July 2022 Persons entitled: Quantum Mortgages Limited Classification: A registered charge Particulars: Charge over basement flat, 66 lexham gardens, london W8 5JB. Outstanding |
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21 June 2021 | Delivered on: 23 June 2021 Persons entitled: Landmark Property Finance LTD Classification: A registered charge Particulars: The leasehold property known as basement flat, 66 lexham gardens, london W8 5JB registered at the land registry under title number BGL153563. Outstanding |
30 September 2020 | Delivered on: 5 October 2020 Persons entitled: Jatania Property Limited Classification: A registered charge Particulars: Charge over basement flat, 66 lexham gardens, london W8 5JB. Outstanding |
19 November 2019 | Delivered on: 22 November 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as 66 lexham gardens W8 5JB as comprised in a lease of even date made between (1) 66 lexham gardens management company limited and (2) ika property & investments LTD. Outstanding |
19 November 2019 | Delivered on: 22 November 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
4 October 2019 | Delivered on: 10 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 101 kingsley road, south harrow registered at hm land registry with title absolute under title number MX195102. Outstanding |
4 October 2019 | Delivered on: 10 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
27 September 2019 | Delivered on: 2 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
27 September 2019 | Delivered on: 2 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 49 beech avenue ruislip HA4 8UG registered at hm land registry with title absolute under title number MX201106. All that freehold property situate and known as land on the south side of beech avenue eastcote ruislip registered at hm land registry with title absolute under title number MX306396. Outstanding |
18 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
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2 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
29 July 2022 | Registration of charge 112556580009, created on 27 July 2022 (6 pages) |
27 July 2022 | Satisfaction of charge 112556580006 in full (1 page) |
27 July 2022 | Satisfaction of charge 112556580008 in full (1 page) |
23 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
30 June 2021 | Resolutions
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23 June 2021 | Registration of charge 112556580008, created on 21 June 2021 (20 pages) |
22 June 2021 | Satisfaction of charge 112556580007 in full (1 page) |
26 May 2021 | Director's details changed for Mr Iltaf Akbari on 26 May 2021 (2 pages) |
26 May 2021 | Change of details for Mr Iltaf Akbari as a person with significant control on 26 May 2021 (2 pages) |
26 May 2021 | Registered office address changed from Suite Rear C, Second Floor 31-33 College Road Harrow HA1 1EJ England to 8 Compass Close Edgware HA8 8HU on 26 May 2021 (1 page) |
18 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 December 2020 | Satisfaction of charge 112556580004 in full (1 page) |
24 December 2020 | Satisfaction of charge 112556580003 in full (1 page) |
5 October 2020 | Registration of charge 112556580007, created on 30 September 2020 (38 pages) |
31 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
22 November 2019 | Registration of charge 112556580006, created on 19 November 2019 (19 pages) |
22 November 2019 | Registration of charge 112556580005, created on 19 November 2019 (13 pages) |
4 November 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
4 November 2019 | Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to Suite Rear C, Second Floor 31-33 College Road Harrow HA1 1EJ on 4 November 2019 (1 page) |
10 October 2019 | Registration of charge 112556580004, created on 4 October 2019 (18 pages) |
10 October 2019 | Registration of charge 112556580003, created on 4 October 2019 (13 pages) |
2 October 2019 | Registration of charge 112556580001, created on 27 September 2019 (19 pages) |
2 October 2019 | Registration of charge 112556580002, created on 27 September 2019 (13 pages) |
20 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
14 March 2018 | Incorporation Statement of capital on 2018-03-14
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