ZERLAN ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01051420
Status Active
Incorporation Date 25 April 1972
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Appointment of David Posen as a secretary on 24 October 2016; Termination of appointment of Ellis Moore as a secretary on 24 October 2016. The most likely internet sites of ZERLAN ESTATES LIMITED are www.zerlanestates.co.uk, and www.zerlan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven 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.Zerlan Estates Limited is a Private Limited Company. The company registration number is 01051420. Zerlan Estates Limited has been working since 25 April 1972. The present status of the company is Active. The registered address of Zerlan Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. POSEN, David is a Secretary of the company. GROSS, Rivka is a Director of the company. PADWA, Sarah is a Director of the company. Secretary MOORE, Ellis has been resigned. Director GROSS, Milton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Secretary
POSEN, David
Appointed Date: 24 October 2016

Director
GROSS, Rivka

78 years old

Director
PADWA, Sarah

58 years old

Resigned Directors

Secretary
MOORE, Ellis
Resigned: 24 October 2016
Appointed Date: 13 July 2005

Director
GROSS, Milton
Resigned: 13 July 2005
78 years old

Persons With Significant Control

M. & R. Gross Charities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZERLAN ESTATES LIMITED Events

05 Jan 2017
Accounts for a medium company made up to 31 March 2016
24 Nov 2016
Appointment of David Posen as a secretary on 24 October 2016
24 Nov 2016
Termination of appointment of Ellis Moore as a secretary on 24 October 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
10 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 69 more events
05 Jan 1988
Accounts for a small company made up to 31 March 1986

05 Nov 1987
Return made up to 21/10/87; full list of members

03 Mar 1987
Particulars of mortgage/charge

06 Nov 1986
Return made up to 22/10/86; full list of members

04 Sep 1986
Accounts for a small company made up to 31 March 1985

ZERLAN ESTATES LIMITED Charges

23 October 2002
Principal charge over rents
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to it in…
23 October 2002
Floating charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
23 October 2002
Mortgage deed
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 1-6 stanley mansions marius road…
23 October 2002
Mortgage deed
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 118-128 (even numbers) stepney way london…
31 March 1995
Legal mortgage
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: All the properties as detailed on the reverse and…
16 February 1987
Legal charge
Delivered: 3 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 & 32 idlecombe road, streatham, london borough of…
27 March 1986
Legal charge
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/H 497-505 inclusive, gale street, dagenham, essex. Inc…
27 March 1986
Legal charge
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/H 509, gale street, dagenham, essex. Inc. Fixtures…
27 March 1986
Legal charge
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/H 507 galte street, dagenham, essex. Inc. Fixtures…
2 April 1982
Legal charge
Delivered: 6 April 1982
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H 1-6, stanley mansions, marius road, wandsworth. London…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 & 59 idlecombe rd, streatham london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 & 11 salterford rd streatham, london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 & 51 idlecombe rd streatham, london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 & 43 idlecombe rd streatham, london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57, 59, 70, 72, 74 & 76 salterford rd, streatham, london…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18, 20, 29, 31, 33, 35, 42, 44, 57, 59, 61, 63, 65, & 67…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 & 32 idlecombe rd streatham, london borough of streatham…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 & 40 idlecombe rd streatham, london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 & 24, idlecombe rd streatham, london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 & 100 salterford rd streatham london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 and 47 welham rd streatham, london borough of wandsworth…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 & 10 brudenell rd, london borough of wandsworth. Title…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48-58 franciscan rd (even nos) london borough of wandsworth…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 & 28 idlecombe rd streatham, london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 and 116 salterford rd, streatham, london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 & 36 idlecombe rd, streatham london borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49, 51, 57, & 59, walham rd, streatham. London borough of…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86, 88, 90 & 92. salterford rd, streatham, london borough…
21 November 1978
Mortgage
Delivered: 28 November 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 82 to 92 windmill road…
11 September 1972
Legal charge
Delivered: 13 September 1978
Status: Outstanding
Persons entitled: Wirtrust Securities LTD
Description: Drake house 118/128 stepney way london E. 1.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 376 london road, southend on sea, essex.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 high street, deptford, london. S.E.8.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 london road, st. Leonards on sea, sussex.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158 portland road, hove, sussex.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 albert road, southsea, hants.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 high street, plumstead, london. S.E.18.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 kings parade, askew road, london. W.12.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 571 & 573 london road, north cheam, surrey.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 & 53 goodmayes road, goodmayes, essex.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 458 & 460 roman road, bow, london.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: York house, knock hundred row, midhurst, sussex.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 longon road, southborough, kent.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 cliffe high street, lewes, sussex.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 150 ladbroke grove london. W.10.
20 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 276 norwood road, west norwood.