London
NW3 5AS
Registered Address | 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 20 February 2024 (2 months ago) |
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Next Return Due | 6 March 2025 (10 months, 1 week from now) |
26 March 2021 | Delivered on: 1 April 2021 Persons entitled: Business Lending Residential Funding 3 Limited Classification: A registered charge Particulars: The chargor charges the property, being the freehold property known as 75 oaklands avenue, brookmans park, hatfield, AL9 7UH and 68 westland drive, brookmans park, hatfield, AL9 7UQ and more particularly comprised within title number HD284620 at the land registry and a transfer dated on or about the date of this deed between (1) the chargor and (2) maurice james rushton and elisabeth mary rushton as executors for thilda aimee brandon (deceased) and james john brandon (deceased), by way of legal mortgage.. Please see charge document for more details. Outstanding |
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26 March 2021 | Delivered on: 1 April 2021 Persons entitled: Business Lending Residential Funding 3 Limited Classification: A registered charge Particulars: The chargor charges by way of legal mortgage its interest in any real property specified in schedule 1 (real property) (if any) or otherwise vested in it on the date of this deed.. The chargor charges by way of fixed charge any right, title or interest in real property (to the extent not subject to a mortgage under paragraph (I) above).. The chargor charges by way of fixed charge all its rights, title and interest in and to: (a) intellectual property; and (b) licences.. Please see charge document for more details. Outstanding |
16 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
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16 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
19 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
29 November 2022 | Registered office address changed from 39a Belsize Lane London NW3 5AS United Kingdom to 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP on 29 November 2022 (1 page) |
18 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
10 May 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
6 May 2021 | Micro company accounts made up to 31 March 2020 (145 pages) |
1 April 2021 | Registration of charge 118404440002, created on 26 March 2021 (27 pages) |
1 April 2021 | Registration of charge 118404440001, created on 26 March 2021 (46 pages) |
9 February 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
8 February 2021 | Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
16 May 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
21 February 2019 | Incorporation Statement of capital on 2019-02-21
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