Company number 02912771
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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 seventy-two events have happened. The last three records are Previous accounting period shortened from 4 April 2016 to 3 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
. The most likely internet sites of DISCREET SELLING ESTATES (26) LIMITED are www.discreetsellingestates26.co.uk, and www.discreet-selling-estates-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discreet Selling Estates 26 Limited is a Private Limited Company.
The company registration number is 02912771. Discreet Selling Estates 26 Limited has been working since 25 March 1994.
The present status of the company is Active. The registered address of Discreet Selling Estates 26 Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £1296.2k. It is £-59.82k against last year. The cash in hand is £19.05k. It is £0.82k against last year. And the total assets are £76.73k, which is £8.69k against last year. FELDMAN, Dwora is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
discreet selling estates (26) Key Finiance
LIABILITIES
£1296.2k
-5%
CASH
£19.05k
+4%
TOTAL ASSETS
£76.73k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
DISCREET SELLING ESTATES (26) LIMITED Events
02 Jan 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
27 Jun 2016
Appointment of Mrs Dwora Feldman as a director on 26 March 2015
21 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 62 more events
31 Aug 1995
Accounts for a dormant company made up to 31 March 1995
18 Apr 1995
Return made up to 25/03/95; full list of members
12 May 1994
Registered office changed on 12/05/94 from: tudor house llanvanor road london NW2
12 Apr 1994
Secretary resigned;new director appointed
25 Mar 1994
Incorporation
21 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18 southbourne court edgware road…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12A southbourne court edgware road london. By way of fixed…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 southbourne court edgware road colindale london. By way…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 southbourne court edgware road colindale london t/no…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 southbourne court edgware road colindale london t/no…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 southbourne court edgware road colindale london t/no…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 southbourne court edgware road colindale london t/no…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 southbourne court edgware road colindale london t/no…
8 January 2003
Mortgage
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5 southbourne court edgeware road london.
8 January 2003
Mortgage
Delivered: 24 January 2003
Status: Satisfied
on 30 January 2007
Persons entitled: Woolwich PLC
Description: 16 southbourne court edgeware road london.
8 January 2003
Mortgage
Delivered: 24 January 2003
Status: Satisfied
on 30 January 2007
Persons entitled: Woolwich PLC
Description: 12 southbourne court edgeware road london.
8 January 2003
Floating charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5, 12 and 16 southbridge court edgeare road colindale…