| Company Name | Hadar Group Ltd |
|---|---|
| Director | Nachman Leifer |
| Company Status | Active |
| Company Number | 11796182 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nachman Leifer |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 32 Castlewood Road London N16 6DW |
| Secretary Name | Mr Jacob Silver |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2019(1 week, 5 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 04 March 2019) |
| Role | Company Director |
| Correspondence Address | C/O 32 Castlewood Road London N16 6DW |
| Director Name | Mr Moses Koppel |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2019(3 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 04 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 32 Castlewood Road London N16 6DW |
Location
| Registered Address | 63a Elm Park Avenue London N15 6UN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 26 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 27 January |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Charges
| 27 January 2021 | Delivered on: 17 February 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 298 verdant lane london SE6 1TW and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 24 July 2020 | Delivered on: 27 July 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 103 crowborough road, london, SW17 9QD. Outstanding |
| 18 December 2019 | Delivered on: 20 December 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 18 December 2019 | Delivered on: 20 December 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 298 verdant lane london SE6 1TW registered at hm land registry with title absolute under title number SGL454006. Outstanding |
| 27 November 2019 | Delivered on: 4 December 2019 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: 103 crowborough road, london, SW17 9QD. (As registered under title number LN199505). Outstanding |
| 27 November 2019 | Delivered on: 3 December 2019 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
| 26 July 2019 | Delivered on: 2 August 2019 Persons entitled: Peter Szirmai Classification: A registered charge Particulars: All the freehold land at 103 crowborough road . london, SW17 9QD, registered at hmlr under title number LN199505. Outstanding |
| 27 November 2019 | Delivered on: 3 December 2019 Satisfied on: 11 December 2019 Persons entitled: Tempus Capital Partners Limited Classification: A registered charge Particulars: 103 crowborough road. London. SW17 9QD. (Registered under title no. LN199505). Fully Satisfied |
Filing History
| 10 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 December 2020 | Satisfaction of charge 117961820003 in full (1 page) |
| 17 December 2020 | Satisfaction of charge 117961820004 in full (1 page) |
| 27 July 2020 | Registration of charge 117961820007, created on 24 July 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 20 December 2019 | Registration of charge 117961820005, created on 18 December 2019 (16 pages) |
| 20 December 2019 | Registration of charge 117961820006, created on 18 December 2019 (12 pages) |
| 11 December 2019 | Satisfaction of charge 117961820002 in full (1 page) |
| 4 December 2019 | Satisfaction of charge 117961820001 in full (1 page) |
| 4 December 2019 | Registration of charge 117961820004, created on 27 November 2019 (25 pages) |
| 3 December 2019 | Registration of charge 117961820003, created on 27 November 2019 (12 pages) |
| 3 December 2019 | Registration of charge 117961820002, created on 27 November 2019 (25 pages) |
| 2 August 2019 | Registration of charge 117961820001, created on 26 July 2019 (6 pages) |
| 5 March 2019 | Termination of appointment of Jacob Silver as a secretary on 4 March 2019 (1 page) |
| 5 March 2019 | Termination of appointment of Moses Koppel as a director on 4 March 2019 (1 page) |
| 19 February 2019 | Appointment of Mr Moses Koppel as a director on 19 February 2019 (2 pages) |
| 10 February 2019 | Appointment of Mr Jacob Silver as a secretary on 10 February 2019 (2 pages) |
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
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