HESSEL STREET LIMITED
LONDON JAKECROFT LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 03194061
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
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 ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 650,000 ; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of HESSEL STREET LIMITED are www.hesselstreet.co.uk, and www.hessel-street.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hessel Street Limited is a Private Limited Company. The company registration number is 03194061. Hessel Street Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Hessel Street Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £1083.24k. It is £995.92k against last year. The cash in hand is £255.77k. It is £232.32k against last year. And the total assets are £868.74k, which is £629.37k against last year. WOLANSKI, Doris is a Secretary of the company. WOLANSKI, Hyman is a Director of the company. WOLANSKI, Simon Meir is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hessel street Key Finiance

LIABILITIES £1083.24k
+1140%
CASH £255.77k
+990%
TOTAL ASSETS £868.74k
+262%
All Financial Figures

Current Directors

Secretary
WOLANSKI, Doris
Appointed Date: 08 May 1996

Director
WOLANSKI, Hyman
Appointed Date: 08 May 1996
77 years old

Director
WOLANSKI, Simon Meir
Appointed Date: 07 May 2009
51 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 May 1996
Appointed Date: 02 May 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 May 1996
Appointed Date: 02 May 1996

HESSEL STREET LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 650,000

11 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 650,000

...
... and 81 more events
21 May 1996
New secretary appointed
21 May 1996
Director resigned
21 May 1996
Secretary resigned
13 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 May 1996
Incorporation

HESSEL STREET LIMITED Charges

5 December 2012
Deed of legal mortgage
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 ground and basement flat 8 howitt road london all…
5 December 2012
Deed of legal mortgage
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat a 44 primrose hill road london all plant and machinery…
5 December 2012
Deed of legal mortgage
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 44 primrose hill road london all plant…
8 October 2012
Debenture
Delivered: 23 October 2012
Status: Satisfied on 15 December 2012
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2012
Legal charge
Delivered: 23 October 2012
Status: Satisfied on 15 December 2012
Persons entitled: Commercial Acceptances Limited
Description: The l/h land and buildings k/a flat 1 8 howitt road london…
4 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 15 December 2012
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat 1 8 howitt road london with the benefit of all rights…
4 February 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 22 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: First and second floor flat. 22 cambolle place. London. NW3…
17 December 2010
Legal charge
Delivered: 20 December 2010
Status: Satisfied on 15 December 2012
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Ground floor flat, 56A fellows road london; with the…
17 December 2010
Legal charge
Delivered: 20 December 2010
Status: Satisfied on 6 August 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat 4 44 primrose hill road london, the benefit of rights…
29 September 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 15 December 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 44 primrose hill road london t/no…
15 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 15 December 2012
Persons entitled: National Westminster Bank PLC
Description: Flat a,44 primrose hill road london t/no:NGL903330 any…
26 June 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a ground floor flat, 8 howitt road, london by…
19 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 22A lambolle place london t/no. NGL896938 by way of fixed…