Company number 01712067
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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 eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 2
; Full accounts made up to 31 March 2015. The most likely internet sites of GAINHOLD LIMITED are www.gainhold.co.uk, and www.gainhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten 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.Gainhold Limited is a Private Limited Company.
The company registration number is 01712067. Gainhold Limited has been working since 05 April 1983.
The present status of the company is Active. The registered address of Gainhold Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Baila Rochel is a Secretary of the company. ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. Director ENGLANDER, Berish has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
GAINHOLD LIMITED Events
22 April 2015
Charge code 0171 2067 0065
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: Leasehold land known as 16 powis street london title number…
21 June 2013
Charge code 0171 2067 0064
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
1 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: 6/6A & mandeville road northolt middlesex t/no NGL529501…
2 July 2009
Supplemental debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chargor - grandprop LTD additional property - 133 field end…
6 March 2008
Legal mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 116 collier row road, romford, essex t/no…
28 June 2006
Subordination agreement
Delivered: 19 July 2006
Status: Satisfied
on 25 May 2013
Persons entitled: Bear, Stearns International Limited (The Security Trustee)
Description: If the company receives a payment or distribution in…
9 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Svenska Hamdelsbanken Ab (Publ)
Description: All that f/h property k/a 86 high street, gillingham, kent…
14 October 2004
Deed of legal charge
Delivered: 1 November 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Property k/a central house 101-115 high street southend on…
14 October 2004
Deed of assignment
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
3 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 10-38A town street…
3 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 19-29 town street…
12 September 2003
An omnibus guarantee and set-off agreement
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10/20 well hall road eltham london T.n 340039, 340040…
2 January 2001
Composite guarantee and legal mortgage
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 18 to 20 powis street london SE18…
11 October 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 54 coronation avenue and 13 lincoln…
11 October 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 80 & 83 richards street darlaston…
11 October 2000
Legal charge
Delivered: 14 October 2000
Status: Satisfied
on 28 January 2005
Persons entitled: Nationwide Building Society
Description: The property known as 12 avenue road darlaston birmingham…
11 October 2000
Legal charge
Delivered: 14 October 2000
Status: Satisfied
on 20 January 2010
Persons entitled: Nationwide Building Society
Description: The property known as 2 rubery street & 24 castle street…
11 October 2000
Debenture
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Satisfied
on 28 January 2005
Persons entitled: Barclays Bank PLC
Description: 12 avenue road darlaston birmingham SF39002 and various…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied
on 20 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 10 to 38A (even numbers) town street armley…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied
on 20 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 19 to 43 (odd) numbers town street and 3 to…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied
on 23 May 2009
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied
on 23 May 2009
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Commercial mortgage
Delivered: 21 October 1999
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol & West PLC
Description: The property k/a 300 & 302 upper richmond road and 17, 18…
2 October 1998
Charge deed
Delivered: 12 October 1998
Status: Satisfied
on 16 April 2003
Persons entitled: Bradford & Bingley Building Society
Description: All property k/a 2,8, 10 & 12 watling avenue and 5 to 8…
16 March 1998
Deed of assignment of rental income
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of all rents profits income fees and other…
16 March 1998
Deed of assignment relating to hedging agreements
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charges the agreement and the benefit of the same and the…
30 July 1996
Floating charge
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
22 November 1995
Debenture
Delivered: 7 December 1995
Status: Satisfied
on 28 January 2005
Persons entitled: Northern Rock Building Society
Description: Undertaking and all property and assets present and future…
22 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied
on 28 January 2005
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 19-43 (odd numbers) town street and 3-5…
4 January 1995
Legal mortgage
Delivered: 24 January 1995
Status: Satisfied
on 28 January 2005
Persons entitled: Svenska Handelsbanken
Description: The property known as braemar house 28 st leonards road…
4 January 1995
Deed of memorandum
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All present and future indebtedness of the company on any…
22 December 1994
Fixed charge
Delivered: 10 January 1995
Status: Satisfied
on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1). the f/h property k/a 526,526A and 526C hagley road west…
22 December 1994
Floating charge
Delivered: 6 January 1995
Status: Satisfied
on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge the whole of the undertaking property…
15 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied
on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: Braemar house 28 st leonards road eastbourne east sussex…
25 May 1993
Commercial mortgage deed
Delivered: 27 May 1993
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol and West Building Society
Description: Properties k/a 7 high street andover t/no hp 459019 60/62…
8 February 1993
Legal charge
Delivered: 16 February 1993
Status: Satisfied
on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: 7 high street, andover, hampshire.
17 July 1992
Commercial mortgage
Delivered: 23 July 1992
Status: Satisfied
on 23 May 2009
Persons entitled: Bristol and West Building Society and/or Any Receiver
Description: 54 wilbury way, hitchin, hertfordshire fixed and floating…
27 March 1992
Commercial mortgage deed
Delivered: 2 April 1992
Status: Satisfied
on 28 January 2005
Persons entitled: Bristol & West Building Society
Description: 18 new road, chatham, kent, 300/302 upper richmond road and…
29 October 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied
on 23 May 2009
Persons entitled: North of England Building Society
Description: F/H land k/a 10-39A (even) town street, armley leeds (for…
29 October 1991
Debenture
Delivered: 31 October 1991
Status: Satisfied
on 23 May 2009
Persons entitled: North of England Building Society
Description: Each and every part of the undertaking with the payment and…
4 March 1991
Legal charge
Delivered: 19 March 1991
Status: Satisfied
on 16 April 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/H - units Q1, Q2, Q3, Q4 and Q5 northfleet industrial…
4 January 1991
Legal charge
Delivered: 9 January 1991
Status: Satisfied
on 16 April 2003
Persons entitled: Bradford & Birgley Society
Description: F/H land and premises k/a units A3, A4, C3, C4, C6, E2, and…
9 April 1990
Legal charge
Delivered: 20 April 1990
Status: Satisfied
on 7 January 1995
Persons entitled: Standing Financial Services Limited
Description: Legal mortgage over f/h proprty k/a braemar house st…
9 April 1990
Floating charge
Delivered: 20 April 1990
Status: Satisfied
on 7 January 1995
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over. Undertaking and all property and…
23 June 1989
Memorandum of security
Delivered: 12 July 1989
Status: Satisfied
on 7 January 1995
Persons entitled: State Bank of South Australia
Description: All amounts standing to the credit of the companies account…
23 June 1989
Debenture
Delivered: 4 July 1989
Status: Satisfied
on 7 January 1995
Persons entitled: State Bank of South Australia
Description: F/H - 25 church street in the l b of croydon title no sgl…
5 October 1988
Debenture
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H land k/a 511/517 ringwood road ferndown bournemouth &…
5 October 1988
Memorandum of security
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
14 June 1988
Deed of charge
Delivered: 21 June 1988
Status: Satisfied
on 16 April 2003
Persons entitled: Charterhouse Bank Limited
Description: F/H - 2, 8, 10 and 12 watling avenue 5, 6, 7 and 8 rosslyn…
18 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied
on 23 May 2009
Persons entitled: Bank of Wales PLC
Description: 58 broad street, staple hill, bristol title av 143020 units…
29 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied
on 28 January 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold empire house 57 the broadway stratford newham title…
16 December 1986
Legal charge
Delivered: 5 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 10/20 (even) well hall road eltham greenwich london…
10 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied
on 23 May 2009
Persons entitled: Barclays Bank PLC
Description: 23/29 streatham high road lambeth title no 215649.
8 July 1985
Legal charge
Delivered: 17 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6, 6A, 12, 12A manderville road northolt, london title no…
10 June 1983
Legal charge
Delivered: 17 June 1983
Status: Satisfied
on 28 January 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold 57-75 st anselm road, billy mill, north shields tyne…