Company number 02010420
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Previous accounting period shortened from 23 March 2016 to 22 March 2016; Previous accounting period shortened from 24 March 2016 to 23 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 4
. The most likely internet sites of TOTALBAY LIMITED are www.totalbay.co.uk, and www.totalbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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.Totalbay Limited is a Private Limited Company.
The company registration number is 02010420. Totalbay Limited has been working since 15 April 1986.
The present status of the company is Active. The registered address of Totalbay Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GETTER, Miriyam Yita is a Secretary of the company. WEINBERGER, Esther is a Secretary of the company. GETTER, Chiel is a Director of the company. WEINBERGER, Joshua is a Director of the company. Secretary GETTER, Chiel has been resigned. Secretary WEINBERGER, Joshua has been resigned. Director GETTER, Chiel has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
TOTALBAY LIMITED Events
15 Mar 2017
Previous accounting period shortened from 23 March 2016 to 22 March 2016
20 Dec 2016
Previous accounting period shortened from 24 March 2016 to 23 March 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
21 Jul 2016
Registration of charge 020104200021, created on 5 July 2016
21 Jul 2016
Registration of charge 020104200020, created on 5 July 2016
...
... and 108 more events
15 Mar 1988
New secretary appointed;new director appointed
16 Feb 1987
Registered office changed on 16/02/87 from: 49 green lanes london N16 9BU
16 Feb 1987
Secretary resigned;director resigned
15 Apr 1986
Incorporation
15 Apr 1986
Certificate of incorporation
5 July 2016
Charge code 0201 0420 0021
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 batley place london also known as 2 & 4 batley place…
5 July 2016
Charge code 0201 0420 0020
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 cricketfield road, clapton london E5 8NR (freehold -…
8 June 2015
Charge code 0201 0420 0019
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 379 seven sisters road, tottenham, london N15 6RD (freehold…
21 February 2013
Mortgage deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 sidney avenue london t/n NGL6243…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Mortgage
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 st kilda's road, london t/no 368837…
13 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 kingsbridge court 170 lordship road london t/n…
13 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 8 hurlingham business park sullivan road london t/n…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 dennington close southwold road london t/n EGL264317,…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 kingsbridge court 172 lordship road london t/n…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 47 stamford close london t/n EGL334979,. Together with all…
29 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 68 stoke newington high street…
29 June 2007
Debenture (floating charge)
Delivered: 12 July 2007
Status: Satisfied
on 27 November 2007
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
6 March 2007
Mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 420 kingsland road london t/no egl 467515. together with…
17 May 2005
Mortgage
Delivered: 18 May 2005
Status: Satisfied
on 27 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 97 downs park road clapton t/n LN12756…
21 December 2001
Floating charge
Delivered: 22 December 2001
Status: Satisfied
on 27 November 2007
Persons entitled: Woolwich PLC
Description: The property (including uncalled capital) undertakings and…
21 December 2001
Mortgage deed
Delivered: 22 December 2001
Status: Satisfied
on 24 January 2008
Persons entitled: Woolwich PLC
Description: By way of legal mortgage the property known as 5…
22 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied
on 24 January 2008
Persons entitled: Woolwich PLC
Description: Unit 8 hurlingham business park london SW6 and the goodwill…
19 September 1989
Legal mortgage
Delivered: 27 September 1989
Status: Satisfied
on 15 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit 8 hurlingham business park…
23 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied
on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: 691 winborne road winton bournemouth dorset t/n dt 89289.
7 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied
on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: 19/21 brockley rise london borough of lewisham t/n sgl…