Company number 04461361
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 22 in full; Satisfaction of charge 20 in full. The most likely internet sites of ASSOCIATED ESTATES LTD are www.associatedestates.co.uk, and www.associated-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Estates Ltd is a Private Limited Company.
The company registration number is 04461361. Associated Estates Ltd has been working since 14 June 2002.
The present status of the company is Active. The registered address of Associated Estates Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . SCHREIBER, Osias is a Secretary of the company. SCHREIBER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SCHREIBER, Sylvia has been resigned. Secretary SCHRIEBER, Osias has been resigned. Director SCHRIEBER, Osias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 2002
Appointed Date: 14 June 2002
Director
SCHRIEBER, Osias
Resigned: 27 July 2005
Appointed Date: 27 June 2002
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 June 2002
Appointed Date: 14 June 2002
ASSOCIATED ESTATES LTD Events
1 August 2016
Charge code 0446 1361 0034
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 griffiths house, mayplace lane, london, SE18 3TR…
29 July 2016
Charge code 0446 1361 0033
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 December 2010
Legal charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 58 webb estate, clapton common, london t/n EGL489420.
9 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being 27 fitzmaurice housegaleywall road…
9 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being 113 lincoln court lincoln court estate…
9 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H property being 18 morriss house warw. Together with all…
9 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H property being 1 sidmouth house lindley estate friary…
20 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H flat 18 ashbourne court 137 daubney road london t/n…
20 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied
on 21 July 2016
Persons entitled: Nationwide Building Society
Description: L/H 1 follet street tower hamlets london t/n EGL460572…
20 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 20 wade house dickens estates london t/n TGL228534…
20 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 11 crossmount house, bowyer street, london t/n…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 34 warton road london t/n EGL452223. Together with all…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 12 francis barber close london t/n TGL218859. Together…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 102 gardiner house 30 surrey lane london t/n TGL211795…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 62 summit estate portland avenue stoke newington london…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: L/H 23 griffiths house,mayplace lane,london.t/n TGL207292…
10 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Assignment and charge of an existing charge
Delivered: 12 August 2004
Status: Satisfied
on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in under and to the legal…
2 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied
on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 fitzmaurice house galleywall road rennie estate london…
2 August 2004
Assignment and charge of a contract for sale
Delivered: 12 August 2004
Status: Satisfied
on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in under and to the legal…
5 December 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied
on 13 November 2007
Persons entitled: Hsbc Bank PLC
Description: The l/h property 113 lincoln court london. With the benefit…
13 August 2003
Assignment and charge
Delivered: 15 August 2003
Status: Satisfied
on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1 follett street, london EC14 6LX, and the…
4 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied
on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1 follett street, london EC14 6LX,. Fixed…
4 August 2003
Assignment and charge
Delivered: 15 August 2003
Status: Satisfied
on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1 follett street, london EC14 6LX, and the…
7 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied
on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease dated 7 july 2003 and made between the company…
7 July 2003
Assignment and charge
Delivered: 17 July 2003
Status: Satisfied
on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns all the company's right title and interest in under…
7 July 2003
Assignment and charge
Delivered: 17 July 2003
Status: Satisfied
on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns all the company's right title and interest in under…
23 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease dated 23 june 2003. fixed charge all buildings…
23 June 2003
Assignment and charge
Delivered: 9 July 2003
Status: Satisfied
on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title and interest in, under and to the…
23 June 2003
Assignment and charge
Delivered: 9 July 2003
Status: Satisfied
on 10 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title and interest in, under and to the…
16 January 2003
Assignment and charge
Delivered: 3 February 2003
Status: Satisfied
on 10 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in under and to…
16 January 2003
Assignment and charge
Delivered: 3 February 2003
Status: Satisfied
on 10 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in under and to…
16 January 2003
Debenture
Delivered: 3 February 2003
Status: Satisfied
on 17 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 January 2003
Legal charge
Delivered: 3 February 2003
Status: Satisfied
on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 62 summit estate portland avenue…