ERDAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 00796242
Status Active
Incorporation Date 16 March 1964
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ERDAL PROPERTIES LIMITED are www.erdalproperties.co.uk, and www.erdal-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and eleven months. Erdal Properties Limited is a Private Limited Company. The company registration number is 00796242. Erdal Properties Limited has been working since 16 March 1964. The present status of the company is Active. The registered address of Erdal Properties Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £404.61k. It is £3.98k against last year. The cash in hand is £55.86k. It is £-15.09k against last year. And the total assets are £458.27k, which is £-2.82k against last year. MELTZER, Anthony is a Secretary of the company. MELTZER, Katie is a Director of the company. Director MELTZER, Anthony has been resigned. Director MELTZER, Danielle has been resigned. Director MELTZER, Edward has been resigned. Director MELTZER, Marion has been resigned. Director MELTZER, Raie has been resigned. The company operates in "Real estate agencies".


erdal properties Key Finiance

LIABILITIES £404.61k
+0%
CASH £55.86k
-22%
TOTAL ASSETS £458.27k
-1%
All Financial Figures

Current Directors


Director
MELTZER, Katie
Appointed Date: 01 December 2007
43 years old

Resigned Directors

Director
MELTZER, Anthony
Resigned: 30 June 2014
79 years old

Director
MELTZER, Danielle
Resigned: 03 September 2009
Appointed Date: 01 December 2007
43 years old

Director
MELTZER, Edward
Resigned: 12 September 2008
110 years old

Director
MELTZER, Marion
Resigned: 30 June 2003
83 years old

Director
MELTZER, Raie
Resigned: 31 December 1993
104 years old

Persons With Significant Control

Miss Katie Meltzer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Meltzer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Danielle Ovadia
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERDAL PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Jul 2016
Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
21 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 77 more events
21 Jul 1987
Full accounts made up to 30 June 1986

21 Jul 1987
Return made up to 25/11/86; full list of members

13 Mar 1987
Declaration of satisfaction of mortgage/charge

07 May 1986
Return made up to 31/12/85; full list of members

16 Mar 1964
Incorporation

ERDAL PROPERTIES LIMITED Charges

15 December 1998
Legal charge
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 197 london road mitcham surrey-SY3041. By way of fixed…
27 June 1986
Legal mortgage
Delivered: 8 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 372 handsworth road sheffield south yorkshire and/or the…
1 April 1986
Legal charge
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland
Description: 50 & 50A watling street, radlett, herts.
16 May 1984
Legal charge
Delivered: 4 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 75 tyler street industrial estate, sheffield, south…
19 October 1976
Legal charge
Delivered: 27 October 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 148 & 150 grange drive stratton, st. Margaret wilts title…
9 May 1973
Legal charge
Delivered: 16 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 hale grove gardens, mill hill, london N.W. 7.
9 May 1973
Legal charge
Delivered: 16 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, greencroft, deans lane edgware, middlesex.
11 January 1972
Legal charge
Delivered: 27 January 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 grosvenor rd, leyton, E.10.
15 December 1969
Legal charge
Delivered: 2 January 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Candy's stores, 1, meadows close, now known as 8, meadows…