London
N3 1RY
Director Name | Mr Joseph Aryeh Lipszyc |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2018(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge 37 Hendon Lane London N3 1RY |
Secretary Name | Mr Saul Adler |
---|---|
Status | Current |
Appointed | 18 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge 37 Hendon Lane London N3 1RY |
Secretary Name | Mr Joseph Aryeh Lipszyc |
---|---|
Status | Current |
Appointed | 18 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge 37 Hendon Lane London N3 1RY |
Registered Address | The Lodge 37 Hendon Lane London N3 1RY |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months ago) |
---|---|
Next Return Due | 1 July 2024 (2 months, 2 weeks from now) |
16 February 2023 | Delivered on: 28 February 2023 Persons entitled: Mark Benady Sharon Benady Samuel Cohen and Hannah Cohen Classification: A registered charge Particulars: 38 isham road, london SW16 4TJ. Outstanding |
---|---|
8 April 2022 | Delivered on: 13 April 2022 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: By way of fixed charge, all land belonging now or at any time during the. Continuance of this security to the borrower and all licences no or hereafter. Held by the borrower to enter upon or use the lend and the benefit of all. Other agreements relating to the land to which the borrower may become A. party or otherwise entitled and all all buildings and trade and other fixtures. From time to time on any such land belonging to or charged to the borrower. And the proceeds of sale thereof; by way of fixed charge, all buildings and. Fixtures (including trade fixtures) on its land and all options in respect of. Such land; by way of fixed charge, all plant, machinery, vehicles, computers. And equipment belonging to or in the possession of the borrower; by way of. Fixed charge, all investments and investment rights; by way of fixed charge,. All of its rights in respect of all moneys standing to the credit of any bank or. Other account with any person and the debts represented by them;. By way. Of fixed charge, all of its book and other debts, all other moneys due and. Owing to it and the benefit of all rights, securities or guarantees of any. Nature enjoyed or held by it in relation to any of the foregoing; by way of. Fixed charge, all of its rights in respect of the proceeds of any order of the. Court made pursuant to sections 238(3), 239(3) or 244 ia 1986; by way of. Fixed charge, all uncalled capital and goodwill of the borrower; by way of. Fixed charge, all intellectual property of the borrower and all rights and. Remedies in respect thereof; by way of fixed charge, the benefit of all. Licences, consents and authorisations (statutory or otherwise) held in. Connection with any security asset, the borrower’s business or the use of. Any security asset specified in any other sub-clause in this clause 4.1 and. The right to recover and receive all compensation which may be payable to. The borrower in respect of them;. By way of fixed charge, any agreement to. Which the borrower is a party or is entitled to or benefit from, to the extent. That it is not subject to any fixed security created under any other terms of. This debenture. Outstanding |
8 April 2022 | Delivered on: 13 April 2022 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: The freehold land known as flat 2 65 church road hendon london NW4 4DU registered at the land registry under title number NGL406015. Outstanding |
2 February 2022 | Delivered on: 3 February 2022 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: 28A drayton road, london, NW10 4EL. Outstanding |
1 November 2021 | Delivered on: 19 November 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that leasehold property known as 28A drayton road, london NW10 4EL registered at hm land registry under title number NGL479669. Outstanding |
5 December 2019 | Delivered on: 5 December 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The leasehold property known as 5, 21 robin hood lane, sutton SM1 2SF and registered at hm land registry with title number SGL264090. Outstanding |
30 August 2019 | Delivered on: 2 September 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 |
30 August 2019 | Delivered on: 2 September 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as flat 5, 21 robin hood lane sutton and garage space SM1 2SF registered at hm land registry with title absolute under title number SGL264090. Outstanding |
15 April 2019 | Delivered on: 15 April 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Leasehold property - 28A drayton road london NW10 4EL - title no. NGL479669. Outstanding |
1 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
---|---|
30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
12 February 2020 | Satisfaction of charge 114201240002 in full (1 page) |
12 February 2020 | Satisfaction of charge 114201240003 in full (1 page) |
5 December 2019 | Registration of charge 114201240004, created on 5 December 2019 (5 pages) |
2 September 2019 | Registration of charge 114201240002, created on 30 August 2019 (19 pages) |
2 September 2019 | Registration of charge 114201240003, created on 30 August 2019 (13 pages) |
20 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
15 April 2019 | Registration of charge 114201240001, created on 15 April 2019 (4 pages) |
18 June 2018 | Incorporation Statement of capital on 2018-06-18
|