XSELL PROPERTIES LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03593594
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 035935940030, created on 28 February 2017; Registration of charge 035935940028, created on 28 February 2017; Registration of charge 035935940029, created on 28 February 2017. The most likely internet sites of XSELL PROPERTIES LTD are www.xsellproperties.co.uk, and www.xsell-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Xsell Properties Ltd is a Private Limited Company. The company registration number is 03593594. Xsell Properties Ltd has been working since 07 July 1998. The present status of the company is Active. The registered address of Xsell Properties Ltd is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £308.7k. It is £25.35k against last year. The cash in hand is £311.1k. It is £-261.42k against last year. And the total assets are £548.99k, which is £-266.42k against last year. BERG, Tiffany is a Secretary of the company. BERG, Michael Julian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


xsell properties Key Finiance

LIABILITIES £308.7k
+8%
CASH £311.1k
-46%
TOTAL ASSETS £548.99k
-33%
All Financial Figures

Current Directors

Secretary
BERG, Tiffany
Appointed Date: 17 July 1998
Director
BERG, Michael Julian
Appointed Date: 17 July 1998
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mrs Tiffany Berg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Julian Berg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XSELL PROPERTIES LTD Events

10 Mar 2017
Registration of charge 035935940030, created on 28 February 2017
10 Mar 2017
Registration of charge 035935940028, created on 28 February 2017
10 Mar 2017
Registration of charge 035935940029, created on 28 February 2017
21 Dec 2016
Total exemption small company accounts made up to 29 March 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 87 more events
23 Jul 1998
New secretary appointed
23 Jul 1998
New director appointed
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
07 Jul 1998
Incorporation

XSELL PROPERTIES LTD Charges

28 February 2017
Charge code 0359 3594 0030
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 riseborough close london.
28 February 2017
Charge code 0359 3594 0029
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 harley road london.
28 February 2017
Charge code 0359 3594 0028
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 ecclestone place wembley london.
19 October 2007
Floating charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All property, assets, rights and revenues, present and…
19 October 2007
Legal charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 108/108A acton lane willesden london t/no MX169263.
1 June 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 to 5 bridge parade and 1 to 8 oakhouse…
27 May 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 118A and 118B abergele road colwyn bay conway. By way…
21 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 13 November 2007
Persons entitled: National Westminster Bank PLC
Description: 108/108A acton lane london. By way of fixed charge the…
31 January 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 park parade london. By way of fixed charge the benefit…
18 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 7 December 2004
Persons entitled: National Westminster Bank PLC
Description: 236A kilburn lane london. By way of fixed charge the…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 1 September 2004
Persons entitled: National Westminster Bank PLC
Description: 33 archway road islington london. By way of fixed charge…
27 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 fortune gate road harlesden london. By way of fixed…
15 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop and basement, 178 tollington park…
26 September 2003
Deed of charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: 70B beethoven street london W10 4LG.
7 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 15 riseborough close muswell hill…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 18 ecclestone place wembley middx.
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 7 September 2004
Persons entitled: Skipton Building Society
Description: The property k/a part of 44 craven park london.
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a flat e 79 fordwych road london.
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a the first floor flat 70 harley road london.
1 May 2001
Legal charge
Delivered: 12 May 2001
Status: Satisfied on 17 June 2003
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon known as flat 15…
1 August 2000
Legal charge
Delivered: 18 August 2000
Status: Satisfied on 20 February 2003
Persons entitled: Irish Nationwide Building Society
Description: F/H land k/a 70 harley road london NW10 t/n MX248860…
1 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 20 February 2003
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 9 March 2004
Persons entitled: Irish Nationwide Building Society
Description: Property k/a 20 fortune gate road london NW10 9RB t/no:…
26 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied on 1 September 2004
Persons entitled: Irish Nationwide Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
2 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 20 February 2003
Persons entitled: Irish Nationwide Building Society
Description: First and second floors, 44 craven park, london NW10. T/no…
2 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 20 February 2003
Persons entitled: Irish Nationwide Building Society
Description: First and second floors, 44 craven park, london NW10. T/no…
15 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied on 20 February 2003
Persons entitled: Irish Nationwide Building Society
Description: The property k/a 18 ecclestone place, wembley, middlesex…
6 September 1999
Mortgage
Delivered: 28 September 1999
Status: Satisfied on 20 February 2003
Persons entitled: Irish Nationwide Building Society
Description: Flat e 79 fordych road london NW2 3TL (a) by way of legal…
1 September 1999
Legal charge
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land/blds known as 2ND and 3RD floor maisonette,83…
29 March 1999
Legal charge
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: 22 brondesbury road london t/n MX362125 and all fixtures…

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