DOMINION ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01582659
Status Active
Incorporation Date 26 August 1981
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of DOMINION ASSOCIATES LIMITED are www.dominionassociates.co.uk, and www.dominion-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three 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.Dominion Associates Limited is a Private Limited Company. The company registration number is 01582659. Dominion Associates Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of Dominion Associates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HALPERN, Relly is a Secretary of the company. HALPERN, David Moshe is a Director of the company. HALPERN, Relly is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALPERN, Relly
Director
HALPERN, David Moshe

82 years old
Director
HALPERN, Relly

76 years old

Persons With Significant Control

Charitworth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMINION ASSOCIATES LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
08 Jan 2016
Accounts for a small company made up to 31 March 2015
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 118 more events
05 Jan 1987
Particulars of mortgage/charge
01 Dec 1986
Return made up to 13/08/86; full list of members
13 Nov 1986
Particulars of mortgage/charge
12 Nov 1986
Full accounts made up to 31 March 1985
26 Aug 1981
Incorporation

DOMINION ASSOCIATES LIMITED Charges

4 June 1999
Legal mortgage
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a 1 hermitage road london N4 t/no;-NGL92172…
4 June 1999
Legal mortgage
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a 48-58 lowfield street dartford…
4 June 1999
Legal mortgage
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 86-88 church street f/h t/no;-SGL547694 together with…
14 April 1997
Third party legal charge
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: By way of first fixed legal mortgage f/h land and premises…
31 August 1995
Rent charge agreement
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all rents owing in respect of…
31 August 1995
Third party legal charge
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a astoria bingo hall mayplace road west…
31 August 1995
Charge over credit balance
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All moneys from time to time standing to the credit of the…
8 June 1994
Rent charge agreement
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing. See the…
7 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: 16 chapel road bexleyheath l/b of bexley t/n SGL532567…
7 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: 30 whytecliffe road purley l/b of croydon t/n SGL534047…
7 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: 86 and 88 church street l/b of croydon t/n SGL547694…
7 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: 39 st marys gardens kennington l/b of lambeth t/n TGL15041…
7 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: 9 oglander road peckham l/b of southwark t/n SGL459285…
7 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: 14 and 18 chapel raod bexleyheath l/b of bexley t/n…
9 December 1992
Legal charge
Delivered: 29 December 1992
Status: Outstanding
Persons entitled: Ada Reichmann
Description: 48 to 58 (even) inclusive lowfield street dartford kent.
11 February 1992
Rent charge agreement
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: First fixed legal charge over all rents now owing or…
11 February 1992
Legal charge
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: All that f/h land k/a 48 to 58 lowfield street dartfoprd…
11 February 1992
Charge and set off over credit balances
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: All monies (in any currency whatsoever) from time to time…
5 July 1991
Legal charge
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86 & 88 church street croydon, l/b of croydon title no sy…
15 February 1990
Legal charge
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 and 18 chapel road, bexley heath, l/b of bexley.
15 February 1990
Legal charge
Delivered: 22 February 1990
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: 5 roseacre road, welling l/b of bexley - title no:- sgl…
28 November 1989
Legal charge
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16, chapel road, bexley-heath, l/b of bexley.
4 September 1989
Legal charge
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 whytecliffe road, purley, surrey.
4 September 1989
Legal charge
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, roseacre road, welling, kent.
4 September 1989
Legal charge
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9, oglander road peckham london borough of southwork tile…
26 July 1989
Legal mortgage
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: 14 grove crescent south woodford, london, E.18. floating…
3 July 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied on 2 November 1990
Persons entitled: Barclays Bank PLC
Description: 16 chapel street, bexleyheath, l/b of bexley.
3 July 1989
Legal charge
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 st mary's gardens kennington. L/b of lambeth.
6 April 1989
Mortgage
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H, 1, hermitage road london N4. Title no. Ngl 92172…
2 February 1989
Legal charge
Delivered: 21 February 1989
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: F/H 12 and 12A, hythe street dartford kent and land to the…
2 February 1989
First fixed charge
Delivered: 16 February 1989
Status: Outstanding
Persons entitled: Riggs a P Bank
Description: All monies (in whatever currency) from time to time…
20 December 1988
Legal charge
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31-35 (odd nos) welling high street, welling, l/b of bexley…
20 December 1988
Legal charge
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 st mary's gardens kennington lambeth london.
6 July 1988
Legal charge
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 warwick avenue maiden vale westminster london title no…
4 July 1988
Mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 73 & 73A klea avenue london SW4. Floating charge over all…
2 June 1988
Mortgage
Delivered: 3 June 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 101 mitcham lane streatham, london SW16. Floating…
7 April 1988
Legal charge
Delivered: 26 April 1988
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: F/H property k/a parts of chapel road, bexleyheath, l/b of…
7 April 1988
Fixed and floating charge
Delivered: 14 April 1988
Status: Outstanding
Persons entitled: State Bank of South Australia
Description: See form 395 for full details. Fixed and floating charges…
29 October 1987
Legal charge
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All those properties being part of 8, 10 & 12 chapel road…
27 October 1987
Mortgage
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 211A streatfield road kenten middlesex. Floating charge…
27 May 1987
Mortgage
Delivered: 8 June 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat a-b 11 warwick square and roof garden at first floor…
2 April 1987
Pursuant ot an order of court deted 3/8/87 legal mortgage
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: F/H 12 & 12A hythe street dartford kent. Floating charge…
1 April 1987
Mortgage
Delivered: 4 April 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 145 southfield road london W4. Floating charge over all…
10 March 1987
Mortgage
Delivered: 18 March 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 16 blenheim gardens london NW2.. Floating charge over all…
26 February 1987
Mortgage
Delivered: 6 March 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: 53 st germans road london SE23. Floating charge over all…
16 December 1986
Mortgage
Delivered: 5 January 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 73 chippenham road, london W9 fixed and…
5 November 1986
Mortgage
Delivered: 13 November 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Fixed charge f/h property k/a 18 and 18A churchfield avenue…
11 October 1985
Legal mortgage
Delivered: 17 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48/58, lowfield street, dartford, kent, and the proceeds of…
19 August 1985
Legal charge
Delivered: 5 September 1985
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: Land & premises on the west side of waterden road hackney…
12 July 1985
Legal charge
Delivered: 13 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as former palace cinema and masonic…
28 March 1985
Legal mortgage
Delivered: 17 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Albert house dudden hill lane willesden london title no…
30 April 1984
Legal mortgage
Delivered: 11 May 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - shop at 80 tontine st. Folkestone kent. Tn k 210276.
21 November 1983
Mortgage
Delivered: 30 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and buildings on the southside of morsebridge…
28 July 1982
Legal charge
Delivered: 30 July 1982
Status: Outstanding
Persons entitled: Manufactures Hanover Trust Company
Description: F/H 132 & 134 lowfield street, dartford, kent T.n: k…
9 July 1982
Legal charge
Delivered: 13 July 1982
Status: Outstanding
Persons entitled: Manufactures Hanover Trust Company
Description: F/H 31 to 35 (odd nos) welling high street, welling in the…
24 March 1982
Legal charge
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: F/H 137 & 139 seaside road & 1 collonade road, eastbourne…
24 March 1982
Legal charge
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: F/H 80 tontine street, fokestone, kent. K 210276. together…
24 March 1982
Legal charge
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: F/H 40 & 42 bexley high street, bexley. Sgl 324010…

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