COMPSTAR LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 02517776
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address 923 FINHCLEY ROAD, LONDON, NW11 7PE
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 July 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of COMPSTAR LIMITED are www.compstar.co.uk, and www.compstar.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-five years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compstar Limited is a Private Limited Company. The company registration number is 02517776. Compstar Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of Compstar Limited is 923 Finhcley Road London Nw11 7pe. The company`s financial liabilities are £2843.77k. It is £9.44k against last year. The cash in hand is £22.88k. It is £22.88k against last year. And the total assets are £4041.18k, which is £94.44k against last year. PELS, Isaac is a Secretary of the company. PELS, Deborah is a Director of the company. PELS, Isaac is a Director of the company. PELS, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


compstar Key Finiance

LIABILITIES £2843.77k
+0%
CASH £22.88k
TOTAL ASSETS £4041.18k
+2%
All Financial Figures

Current Directors

Secretary
PELS, Isaac
Appointed Date: 01 August 1993

Director
PELS, Deborah
Appointed Date: 31 July 1991
72 years old

Director
PELS, Isaac
Appointed Date: 10 September 1998
73 years old

Director
PELS, Philip
Appointed Date: 23 November 2012
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1992

Persons With Significant Control

Bellgate Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPSTAR LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 29 July 2016
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Confirmation statement made on 3 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 29 July 2015
...
... and 135 more events
16 Oct 1990
Particulars of mortgage/charge

16 Oct 1990
Particulars of mortgage/charge

16 Oct 1990
Particulars of mortgage/charge

16 Oct 1990
Particulars of mortgage/charge

03 Jul 1990
Incorporation

COMPSTAR LIMITED Charges

6 August 2013
Charge code 0251 7776 0042
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Isaacson court, 235-237 archway road, london N6 5BS 324…
6 August 2013
Charge code 0251 7776 0041
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
6 August 2013
Charge code 0251 7776 0040
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All and every interest in or over the freehold, leasehold…
6 August 2013
Charge code 0251 7776 0039
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Isaacson court, 235-237 archway road, london N6 5BS; 324…
7 December 2012
Deed of assignment by way of charge over rental income
Delivered: 17 December 2012
Status: Satisfied on 20 February 2014
Persons entitled: Bank Hapoalim B.M.
Description: By way of charge all the rights, benefits and interest…
7 December 2012
Legal charge
Delivered: 17 December 2012
Status: Satisfied on 11 February 2014
Persons entitled: Bank Hapoalim B.M.
Description: 644 wandsworth road, london t/no 365926; second floor…
11 October 2012
Charge and set-off deed over deposit
Delivered: 19 October 2012
Status: Satisfied on 20 February 2014
Persons entitled: Bank Hapoalim B.M.
Description: All rights and title to an interest from time to time in…
11 October 2012
Charge over rental income
Delivered: 19 October 2012
Status: Satisfied on 20 February 2014
Persons entitled: Bank Hapoalim B.M.
Description: All rights benefits and interest of the company to the…
11 October 2012
Legal charge
Delivered: 19 October 2012
Status: Satisfied on 11 February 2014
Persons entitled: Bank Hapoalim B.M.
Description: 1-3 lavender hill london t/n LN129112, 324 battersea park…
30 June 2011
Legal charge
Delivered: 18 July 2011
Status: Satisfied on 11 February 2014
Persons entitled: Bank Hapoalim B.M.
Description: 235-237 archway road london t/nos NGL140383 and MX357729 by…
30 June 2011
Charge over rental income
Delivered: 7 July 2011
Status: Satisfied on 20 February 2014
Persons entitled: Bank Hapoalim B.M
Description: All rights benefits and interest of the company to the…
30 June 2011
Charge and set-off deed over deposit
Delivered: 7 July 2011
Status: Satisfied on 20 February 2014
Persons entitled: Bank Hapoalim B.M.
Description: All the company's rights and title to an interest from time…
24 June 2004
Deed of charge over credit balances
Delivered: 30 June 2004
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re compstar limited business premium…
1 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a 1-3 lavender hill london SW11 t/n LN129112 and…
1 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a 644 wandsworth road london SW8 t/n 365926 and…
1 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: 326-334 batersea park road london SW11 t/n TGL85206 and the…
1 September 2003
Rent charge agreement
Delivered: 5 September 2003
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All rents owing in respect of the property k/a 644…
1 September 2003
Rent charge agreement
Delivered: 5 September 2003
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All rents owing in respect of 1-3 lavender hill london SW11.
1 September 2003
Rent charge agreement
Delivered: 5 September 2003
Status: Satisfied on 27 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All rents owing in respect of the property k/a 326-334…
1 September 2003
Charge over credit balances
Delivered: 5 September 2003
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or any part of such sums deposited by the chargor…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 21 May 2011
Persons entitled: First Active PLC
Description: All that freehold property situate at and known as 324/334…
22 January 2002
Legal charge
Delivered: 25 January 2002
Status: Satisfied on 11 February 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a point zero home 646-650 wandsworth road…
31 July 2001
Floating charge
Delivered: 3 August 2001
Status: Satisfied on 21 May 2011
Persons entitled: First Active PLC
Description: All the undertaking property and assets of the company…
31 July 2001
Legal charge
Delivered: 3 August 2001
Status: Satisfied on 21 May 2011
Persons entitled: First Active PLC
Description: By way of legal mortgage all that f/h property situate at…
27 November 2000
Debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Legal charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 2 armstrong road manor trading estate…
15 November 1999
Legal charge
Delivered: 1 December 1999
Status: Satisfied on 26 January 2002
Persons entitled: First Active Financial PLC
Description: The property k/a 326, 328, 330 and 336 battersea park road…
12 July 1995
Legal charge
Delivered: 22 July 1995
Status: Satisfied on 21 May 2011
Persons entitled: United Mizrahi Bank Limited
Description: 5, 11, 19 and 20 rochelle court, 489/491 comercial road…
12 July 1995
Legal charge
Delivered: 22 July 1995
Status: Satisfied on 21 May 2011
Persons entitled: United Mizrahi Bank Limited
Description: 151 archway road london N6 t/n-NGL228482. Floating charge…
3 January 1995
Debenture
Delivered: 5 January 1995
Status: Satisfied on 21 May 2011
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 1995
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 21 May 2011
Persons entitled: United Mizrahi Bank Limited
Description: Legal mortgage over 135/141 archway road london N6.t/no.egl…
3 January 1995
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 25 January 2002
Persons entitled: United Mizrahi Bank Limited
Description: Legal mortgage over 1 and 3 lavender hill london…
3 January 1995
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 25 January 2002
Persons entitled: United Mizrahi Bank Limited
Description: Legal mortgage over land at the north east junction of…
3 January 1995
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 21 May 2011
Persons entitled: United Mizrahi Bank Limited
Description: Legal mortgage over land on the south side of staines road…
3 January 1995
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 25 January 2002
Persons entitled: United Mizrahi Bank Limited
Description: Legal mortgage over land at 326 to 328 battersea park road…
25 October 1993
Legal mortgage
Delivered: 10 November 1993
Status: Satisfied on 1 August 1995
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/as 4 cambridge road,kingston-upon-thames…
14 June 1993
Legal charge
Delivered: 22 June 1993
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: 1 stanham place,crayford,l/b of bexley.t/no.sgl 547680.
11 August 1992
Legal charge
Delivered: 28 August 1992
Status: Satisfied on 25 January 2002
Persons entitled: Adele Margalit
Description: F/H property k/a 4 cambridge road, kingston upon thames…
8 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: 47 fairhazel gardens camden london title number ngl 626323.
8 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: 49 fairhazel gardens camden london title london ngl 626324.
8 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: 43 fairhazel gardens camden london title number ngl 626321.
8 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: 45 fairhazel gardens camden london title number ngl 626322.