CHERTSONE LIMITED

Hellopages » Greater London » Barnet » NW11 8JR
Company number 04645396
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 3 HOOP LANE, LONDON, NW11 8JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHERTSONE LIMITED are www.chertsone.co.uk, and www.chertsone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chertsone Limited is a Private Limited Company. The company registration number is 04645396. Chertsone Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Chertsone Limited is 3 Hoop Lane London Nw11 8jr. The company`s financial liabilities are £149.81k. It is £-54.04k against last year. The cash in hand is £3.74k. It is £0.87k against last year. And the total assets are £130.01k, which is £127.13k against last year. HOORY, Kaduri Ayal is a Secretary of the company. COHEN, Motti is a Director of the company. HOORY, Kaduri Ayal is a Director of the company. LAHAV, Menahem is a Director of the company. Secretary LAHAV, Menahem has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


chertsone Key Finiance

LIABILITIES £149.81k
-27%
CASH £3.74k
+30%
TOTAL ASSETS £130.01k
+4421%
All Financial Figures

Current Directors

Secretary
HOORY, Kaduri Ayal
Appointed Date: 26 July 2004

Director
COHEN, Motti
Appointed Date: 19 February 2003
65 years old

Director
HOORY, Kaduri Ayal
Appointed Date: 19 February 2003
58 years old

Director
LAHAV, Menahem
Appointed Date: 19 February 2003
60 years old

Resigned Directors

Secretary
LAHAV, Menahem
Resigned: 26 July 2004
Appointed Date: 19 February 2003

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 23 January 2003

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Menahem Lahav
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHERTSONE LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 300

12 Feb 2015
Current accounting period extended from 31 January 2015 to 31 July 2015
...
... and 37 more events
07 Mar 2003
New director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Registered office changed on 02/03/03 from: 88A tooley street london bridge london SE1 2TF
02 Mar 2003
Director resigned
23 Jan 2003
Incorporation

CHERTSONE LIMITED Charges

12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at pleasant view erith kent t/n SGL36875…
20 October 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 herbert road london t/no SGL298813. By way of fixed…
26 March 2003
Legal mortgage
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 52 herbert road woolwich london. With the…
26 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 23 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…