Priory Drive
Stanmore
Middlesex
HA7 3HL
Director Name | Mr Elliot Simon Rosenberg |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1991(6 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
Secretary Name | Mr David Rosenberg |
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Nationality | British |
Status | Current |
Appointed | 31 May 1991(6 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
Secretary Name | Jeni Schogger |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(14 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 24 March 2000) |
Role | Administrator |
Correspondence Address | 34 Nightingale Road Bushey Watford Hertfordshire WD2 3NJ |
Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | -£4,564,942 |
Cash | £16,593 |
Current Liabilities | £5,238,711 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Next Accounts Due | 29 February 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 May |
Next Return Due | 14 June 2017 (overdue) |
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9 September 2020 | Liquidators' statement of receipts and payments to 6 July 2020 (17 pages) |
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4 September 2019 | Liquidators' statement of receipts and payments to 6 July 2019 (15 pages) |
7 September 2018 | Liquidators' statement of receipts and payments to 6 July 2018 (18 pages) |
27 July 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (18 pages) |
27 July 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (18 pages) |
8 September 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (16 pages) |
8 September 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (16 pages) |
28 July 2015 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 July 2015 (2 pages) |
28 July 2015 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 July 2015 (2 pages) |
24 July 2015 | Appointment of a voluntary liquidator (1 page) |
24 July 2015 | Resolutions
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24 July 2015 | Appointment of a voluntary liquidator (1 page) |
20 July 2015 | Statement of affairs with form 4.19 (9 pages) |
20 July 2015 | Statement of affairs with form 4.19 (9 pages) |
24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Accounts for a small company made up to 31 May 2012 (9 pages) |
4 March 2013 | Accounts for a small company made up to 31 May 2012 (9 pages) |
3 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Accounts for a small company made up to 31 May 2011 (9 pages) |
28 February 2012 | Accounts for a small company made up to 31 May 2011 (9 pages) |
24 June 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 24 June 2011 (1 page) |
24 June 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 24 June 2011 (1 page) |
24 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
5 April 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
12 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
23 February 2010 | Accounts for a small company made up to 31 May 2009 (8 pages) |
23 February 2010 | Accounts for a small company made up to 31 May 2009 (8 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (4 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (4 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
7 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
7 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
5 May 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
5 May 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
18 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
18 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
13 June 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
13 June 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
1 August 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
1 August 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
26 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
26 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
5 January 2007 | Accounts for a small company made up to 31 May 2005 (7 pages) |
5 January 2007 | Accounts for a small company made up to 31 May 2005 (7 pages) |
3 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 November 2006 | Particulars of mortgage/charge (7 pages) |
2 November 2006 | Particulars of mortgage/charge (7 pages) |
21 June 2006 | Location of register of members (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 271 willesden lane london NW2 5JG (1 page) |
21 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
21 June 2006 | Location of debenture register (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 271 willesden lane london NW2 5JG (1 page) |
21 June 2006 | Location of register of members (1 page) |
21 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
21 June 2006 | Location of debenture register (1 page) |
23 August 2005 | Full accounts made up to 31 May 2004 (12 pages) |
23 August 2005 | Full accounts made up to 31 May 2004 (12 pages) |
25 June 2005 | Return made up to 31/05/05; full list of members
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25 June 2005 | Return made up to 31/05/05; full list of members
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24 September 2004 | Full accounts made up to 31 May 2003 (13 pages) |
24 September 2004 | Full accounts made up to 31 May 2003 (13 pages) |
10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
31 March 2004 | Accounting reference date shortened from 31/05/03 to 30/05/03 (1 page) |
31 March 2004 | Accounting reference date shortened from 31/05/03 to 30/05/03 (1 page) |
17 September 2003 | Full accounts made up to 31 May 2002 (13 pages) |
17 September 2003 | Full accounts made up to 31 May 2002 (13 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
13 December 2002 | Particulars of mortgage/charge (3 pages) |
13 December 2002 | Particulars of mortgage/charge (3 pages) |
18 September 2002 | Full accounts made up to 31 May 2001 (13 pages) |
18 September 2002 | Full accounts made up to 31 May 2001 (13 pages) |
1 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
1 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
2 October 2001 | Full accounts made up to 31 May 2000 (13 pages) |
2 October 2001 | Full accounts made up to 31 May 2000 (13 pages) |
22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 31 May 1999 (13 pages) |
4 April 2001 | Full accounts made up to 31 May 1999 (13 pages) |
15 June 2000 | Return made up to 31/05/00; full list of members
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15 June 2000 | Return made up to 31/05/00; full list of members
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9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2000 | Secretary resigned (1 page) |
3 April 2000 | Secretary resigned (1 page) |
30 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
30 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2000 | Particulars of mortgage/charge (3 pages) |
29 March 2000 | Particulars of mortgage/charge (3 pages) |
14 March 2000 | Particulars of mortgage/charge (3 pages) |
14 March 2000 | Particulars of mortgage/charge (3 pages) |
13 March 2000 | New secretary appointed (2 pages) |
13 March 2000 | New secretary appointed (2 pages) |
25 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
25 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
24 May 1999 | Full accounts made up to 31 May 1998 (12 pages) |
24 May 1999 | Full accounts made up to 31 May 1998 (12 pages) |
28 July 1998 | Full accounts made up to 31 May 1997 (12 pages) |
28 July 1998 | Full accounts made up to 31 May 1997 (12 pages) |
20 July 1998 | Return made up to 31/05/98; no change of members (6 pages) |
20 July 1998 | Return made up to 31/05/98; no change of members (6 pages) |
26 June 1998 | Particulars of mortgage/charge (3 pages) |
26 June 1998 | Particulars of mortgage/charge (3 pages) |
30 September 1997 | Full accounts made up to 31 May 1996 (12 pages) |
30 September 1997 | Full accounts made up to 31 May 1996 (12 pages) |
27 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
27 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
25 July 1996 | Full accounts made up to 31 May 1995 (12 pages) |
25 July 1996 | Full accounts made up to 31 May 1995 (12 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members
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25 June 1996 | Return made up to 31/05/96; no change of members
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21 June 1996 | Resolutions
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21 June 1996 | Resolutions
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21 June 1996 | Resolutions
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21 June 1996 | Resolutions
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14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 1995 | Particulars of mortgage/charge (4 pages) |
20 October 1995 | Particulars of mortgage/charge (4 pages) |
26 June 1995 | Full accounts made up to 31 May 1994 (12 pages) |
26 June 1995 | Full accounts made up to 31 May 1994 (12 pages) |
14 June 1995 | Return made up to 31/05/95; no change of members
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14 June 1995 | Return made up to 31/05/95; no change of members
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8 August 1994 | Particulars of mortgage/charge (3 pages) |
8 August 1994 | Particulars of mortgage/charge (3 pages) |
22 July 1994 | Particulars of mortgage/charge (3 pages) |
22 July 1994 | Particulars of mortgage/charge (3 pages) |
20 July 1994 | Particulars of mortgage/charge (3 pages) |
20 July 1994 | Particulars of mortgage/charge (3 pages) |
4 February 1994 | Particulars of mortgage/charge (3 pages) |
4 February 1994 | Particulars of mortgage/charge (3 pages) |
11 January 1994 | Particulars of mortgage/charge (3 pages) |
11 January 1994 | Particulars of mortgage/charge (3 pages) |
11 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 1994 | Particulars of mortgage/charge (3 pages) |
11 January 1994 | Particulars of mortgage/charge (3 pages) |
19 November 1993 | Particulars of mortgage/charge (3 pages) |
19 November 1993 | Particulars of mortgage/charge (3 pages) |
27 October 1993 | Particulars of mortgage/charge (3 pages) |
27 October 1993 | Particulars of mortgage/charge (3 pages) |
27 October 1993 | Particulars of mortgage/charge (3 pages) |
27 October 1993 | Particulars of mortgage/charge (3 pages) |
3 December 1992 | Particulars of mortgage/charge (3 pages) |
3 December 1992 | Particulars of mortgage/charge (3 pages) |
15 October 1992 | Particulars of mortgage/charge (3 pages) |
15 October 1992 | Particulars of mortgage/charge (3 pages) |
21 August 1992 | Particulars of mortgage/charge (3 pages) |
21 August 1992 | Particulars of mortgage/charge (3 pages) |
20 May 1992 | Particulars of mortgage/charge (3 pages) |
20 May 1992 | Particulars of mortgage/charge (3 pages) |
14 May 1992 | Particulars of mortgage/charge (3 pages) |
14 May 1992 | Particulars of mortgage/charge (3 pages) |
7 April 1992 | Particulars of mortgage/charge (3 pages) |
7 April 1992 | Particulars of mortgage/charge (3 pages) |
30 March 1992 | Particulars of mortgage/charge (3 pages) |
30 March 1992 | Particulars of mortgage/charge (3 pages) |
19 March 1992 | Particulars of mortgage/charge (3 pages) |
19 March 1992 | Particulars of mortgage/charge (3 pages) |
3 May 1991 | Particulars of mortgage/charge (4 pages) |
3 May 1991 | Particulars of mortgage/charge (4 pages) |
5 September 1990 | Particulars of mortgage/charge (3 pages) |
5 September 1990 | Particulars of mortgage/charge (3 pages) |
29 June 1990 | Particulars of mortgage/charge (3 pages) |
29 June 1990 | Particulars of mortgage/charge (3 pages) |
29 June 1990 | Particulars of mortgage/charge (3 pages) |
29 June 1990 | Particulars of mortgage/charge (3 pages) |
31 March 1990 | Particulars of mortgage/charge (3 pages) |
31 March 1990 | Particulars of mortgage/charge (3 pages) |
12 December 1989 | Particulars of mortgage/charge (3 pages) |
12 December 1989 | Particulars of mortgage/charge (3 pages) |
25 August 1989 | Particulars of mortgage/charge (3 pages) |
25 August 1989 | Particulars of mortgage/charge (3 pages) |
24 February 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 1989 | Declaration of mortgage charge released/ceased (1 page) |
24 February 1989 | Declaration of mortgage charge released/ceased (1 page) |
24 February 1989 | Declaration of mortgage charge released/ceased (1 page) |
24 February 1989 | Declaration of mortgage charge released/ceased (1 page) |
24 February 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 1988 | Declaration of mortgage charge released/ceased (1 page) |
4 November 1988 | Declaration of mortgage charge released/ceased (1 page) |
24 May 1985 | Incorporation (17 pages) |
24 May 1985 | Incorporation (17 pages) |