MOORE PROPERTIES (ILFORD) LIMITED(THE)
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 00390182
Status Active
Incorporation Date 3 October 1944
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Craige Curtis as a director on 6 August 2014. The most likely internet sites of MOORE PROPERTIES (ILFORD) LIMITED(THE) are www.moorepropertiesilford.co.uk, and www.moore-properties-ilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two 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.Moore Properties Ilford Limited The is a Private Limited Company. The company registration number is 00390182. Moore Properties Ilford Limited The has been working since 03 October 1944. The present status of the company is Active. The registered address of Moore Properties Ilford Limited The is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . ZACK, Susan Barbara is a Director of the company. Secretary BAKER STREET REGISTRARS LTD has been resigned. Secretary KOPKIN, Louis has been resigned. Secretary SAMES, David Arthur has been resigned. Secretary BAGSHOT BUSINESS CONSULTANTS LIMITED has been resigned. Director BARNETT, Susan Barbara has been resigned. Director CURTIS, Andrew Craige has been resigned. Director HARRIS, David has been resigned. Director HARRIS, Rachel has been resigned. Director KOPKIN, Louis has been resigned. Director SAMES, David Arthur has been resigned. The company operates in "Development of building projects".


moore properties (ilford) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZACK, Susan Barbara
Appointed Date: 13 October 2004
78 years old

Resigned Directors

Secretary
BAKER STREET REGISTRARS LTD
Resigned: 22 October 1993
Secretary
KOPKIN, Louis
Resigned: 28 February 1997
Appointed Date: 22 October 1993
Secretary
SAMES, David Arthur
Resigned: 14 May 2004
Appointed Date: 28 February 1997
Secretary
BAGSHOT BUSINESS CONSULTANTS LIMITED
Resigned: 06 August 2014
Appointed Date: 14 May 2004
Director
BARNETT, Susan Barbara
Resigned: 14 May 2004
Appointed Date: 24 November 1997
78 years old
Director
CURTIS, Andrew Craige
Resigned: 06 August 2014
Appointed Date: 14 May 2004
73 years old
Director
HARRIS, David
Resigned: 29 September 1994
116 years old
Director
HARRIS, Rachel
Resigned: 19 March 2000
Appointed Date: 25 November 1994
114 years old
Director
KOPKIN, Louis
Resigned: 21 October 1997
Director
SAMES, David Arthur
Resigned: 14 May 2004
Appointed Date: 06 April 2000
90 years old

Persons With Significant Control

Moore Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE PROPERTIES (ILFORD) LIMITED(THE) Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Andrew Craige Curtis as a director on 6 August 2014
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 7,500
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 179 more events
04 Nov 1987
Full accounts made up to 30 June 1987
04 Nov 1987
Return made up to 19/10/87; full list of members
12 Oct 1986
Return made up to 28/08/80; full list of members
05 Sep 1986
Full accounts made up to 30 June 1986
03 Oct 1944
Incorporation

MOORE PROPERTIES (ILFORD) LIMITED(THE) Charges

7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 9 hallswelle parade finchley road london…
7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 34 36 38 fortis green road london t/no…
7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H propery k/a 658 658A 660 high road finchley t/no…
7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 103 welling high street welling t/no…
7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 539 roman road london t/no EGL456751 all…
7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 1-4 tudor square ware east hertfordshire…
7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 44-45 oxford street high wycombe t/no…
7 December 2012
Deed of legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 183 high street north east ham london t/no…
7 December 2012
Mortgage debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Legal charge
Delivered: 21 January 2011
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: 69 bank street maidstone kent t/no. K112218.
28 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 36 and 38 fortis green road london N10 3HN title number…
21 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 1 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H land k/a the windmill marten marlborough wilshire t/no…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 1 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 11 symmondscliffe way severnbridge…
25 April 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 8 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 300 walworth road london t/no LN211248.
8 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 11 December 2012
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 1-4 tudor square ware hertfordshire…
18 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 11 December 2012
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 539 roman road london (ground and…
18 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 19A and 19B high street wealdstone.
27 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 11 December 2012
Persons entitled: Barclays Bank PLC
Description: 539 roman road london.
27 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H 19A & 19B high street wealdstone.
21 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 244 upper richmond road putney london.
21 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 11 December 2012
Persons entitled: Barclays Bank PLC
Description: 44-45 oxford street high wycombe.
13 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 658/658A & 660 high road north finchley london t/no…
13 July 2004
Legal mortgage
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 hallswelle parade finchley road london t/no NGL256563.
13 July 2004
Legal mortgage
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 183 high street north east ham london t/no EGL84693.
13 July 2004
Legal mortgage
Delivered: 2 August 2004
Status: Satisfied on 1 June 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 325 high street slough.
13 July 2004
Legal mortgage
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 welling high street welling kent t/no SGL571579.
13 July 2004
Memorandum of deposit
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All sums from time to time standing to the companys credit…
16 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: 36,36,38 fortis green road london borough of haringey t/no…
16 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: 102 the broadway wimbledon london borough of merton t/no…
18 May 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 103 high street welling l/b of benley title no 894486.
18 May 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 183 high street north east ann l/b of newham title no egl…
18 May 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 34/36/38 fortes green road l/borough at haringey t/no m…
30 December 1988
Floating charge
Delivered: 10 January 1989
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: All undertaking property & assets of the company.
8 March 1976
Legal charge
Delivered: 19 March 1976
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 45 high st maidstone kent.
17 November 1975
Legal charge
Delivered: 24 November 1975
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 658 & 660 high road finchley london N12.
2 June 1975
Legal charge
Delivered: 6 June 1975
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 9 hallswelle parade tinchley road NW11 barnet.
20 May 1974
Legal charge
Delivered: 28 May 1974
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 325/327 high street slough buckinghamshire.
25 January 1974
Legal charge
Delivered: 30 January 1974
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 244 upper richmond road wanesworth london sw 15 title no…
2 March 1973
Legal charge
Delivered: 8 March 1973
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 13 willerdan lane london nw 6 title no mx 207370.
3 February 1972
Legal charge
Delivered: 9 February 1972
Status: Satisfied on 23 May 2001
Persons entitled: Barclays Bank PLC
Description: 830 high rd leyton london E10.
19 January 1972
Legal charge
Delivered: 2 February 1972
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: 102 the broadway merton rd wimbledon SW19.
9 January 1967
Instrument of charge
Delivered: 13 January 1967
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 1 harold rd st woodford essex.
12 December 1965
Inst of charge
Delivered: 30 December 1965
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 1 garner rd walthamstow essex.
18 September 1962
Legal mortgage
Delivered: 21 September 1962
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 81 russell road buckhurst hill essex.
24 May 1961
Legal charge
Delivered: 3 May 1961
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 151/151A fourth ave manor park E12.
24 March 1961
Legal charge
Delivered: 4 April 1961
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank LTD.
Description: 110 glenny rd,barking essex.
24 March 1961
Legal charge
Delivered: 4 April 1961
Status: Satisfied on 23 May 2001
Persons entitled: Barclays Bank PLC
Description: 11 & 13 roberts rd walthamstow essex.
3 December 1959
Insts of charges
Delivered: 21 December 1959
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 148 ferme park rd hornsey title no mx 51288.
4 December 1952
Instrument of charge
Delivered: 11 December 1952
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 31 lea road, enfield middlesex title no 196875.
11 November 1952
Instrument & charge
Delivered: 18 November 1952
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 11 lancing road newbury park essex lr title no P. 69966 &…
18 December 1951
Inst of charge
Delivered: 27 December 1951
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 55 galvestone crescent, hackney title no: ln 93260.
30 October 1950
Instrument of charge
Delivered: 7 November 1950
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 19 tudor pike lane hornsey title no mx 170134.
16 May 1949
Inte 6 charge
Delivered: 21 May 1949
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: No 47 grove parade haringay title no mx 212420.
12 February 1947
Charge
Delivered: 6 March 1947
Status: Satisfied on 18 April 2001
Persons entitled: The Provincial Building Society
Description: L/H 1-15A inc. Tenby rd, dagenham, 43-47 inc. Eastern ave…
14 November 1946
Charge
Delivered: 26 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 1 & 1A high st, hornsey, middlesex.
31 October 1946
Further security
Delivered: 7 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Fourth City Building Society
Description: 77 waverley ave, south chingford, essex.
31 October 1946
Further security to mortgage d/4-4-1939 (see 18 above)
Delivered: 7 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Fourth City Building Society
Description: 9 brylands rd, hornsey, middlesex.
30 September 1944
Mortgage
Delivered: 20 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Ins Bldgs Socy
Description: 45 alpha rd chingford essex p 65023 54 baterman rd 13 alpha…
16 September 1944
Mortgage
Delivered: 20 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Ins Bldg Socy
Description: Freehold upper bank crescent rd, hornsey, middlesex title…
16 September 1944
Mortgage
Delivered: 20 November 1946
Status: Satisfied on 23 May 2001
Persons entitled: Ins Bldg Socy
Description: 81 manor close, middleton mews, chingford, essex.
27 July 1944
Mortgage
Delivered: 20 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Ins Bldg Socy
Description: F/H 34 & 36 salisbury rd, 10 alpha rd, 94 burnham rd, 13A…
4 April 1939
Charge
Delivered: 7 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Fourth City Building Society
Description: 9 brylands rd, hornsey, middlesex title no: mx 107942.
25 June 1938
Mortgage
Delivered: 8 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Forsters Friendly Society
Description: Leasehold 2 mitcham rd ilford essex.
26 July 1937
Mortgage
Delivered: 8 March 1946
Status: Satisfied on 18 April 2001
Persons entitled: Co-Operative Permanent Building Society
Description: 34 wallington road ilford essex.
30 June 1937
Charge
Delivered: 8 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Co-Operative Permanent Building Society
Description: 7 kingsmead ave, romford, essex title no: p 54664.
31 May 1935
Further security to mortgage a/3-5-1935
Delivered: 7 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Fourth City Building Society
Description: 77 waverley ave, south chingford, essex.
3 May 1935
Mortgage
Delivered: 7 November 1946
Status: Satisfied on 18 April 2001
Persons entitled: Fourth City Building Society
Description: 77 waverley ave, south chingford, essex.

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