TABARD DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » NW6 3QT
Company number 05430347
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
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 forty-two events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Full accounts made up to 31 July 2015; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 . The most likely internet sites of TABARD DEVELOPMENTS LIMITED are www.tabarddevelopments.co.uk, and www.tabard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tabard Developments Limited is a Private Limited Company. The company registration number is 05430347. Tabard Developments Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Tabard Developments Limited is 37 Broadhurst Gardens London Nw6 3qt. . ELLA, Yitshak Isaac is a Secretary of the company. DE LEON, Alfredo is a Director of the company. ELLA, Ilana is a Director of the company. ELLA, Yehonatan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLA, Yitshak Isaac
Appointed Date: 20 April 2005
Director
DE LEON, Alfredo
Appointed Date: 27 March 2015
59 years old
Director
ELLA, Ilana
Appointed Date: 20 April 2005
77 years old
Director
ELLA, Yehonatan
Appointed Date: 20 April 2005
80 years old

TABARD DEVELOPMENTS LIMITED Events

18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
02 Dec 2015
Full accounts made up to 31 July 2015
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
27 Mar 2015
Appointment of Mr Alfredo De Leon as a director on 27 March 2015
22 Feb 2015
Full accounts made up to 31 July 2014
...
... and 32 more events
20 Apr 2006
01/01/00 amend
10 Aug 2005
Particulars of mortgage/charge
08 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005
Accounting reference date extended from 30/04/06 to 31/07/06
20 Apr 2005
Incorporation

TABARD DEVELOPMENTS LIMITED Charges

4 July 2013
Charge code 0543 0347 0011
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0543 0347 0010
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The f/h land k/a 56 tabard street london t/no SGL220582…
4 July 2013
Charge code 0543 0347 0009
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The f/h land k/a 56 tabard street london t/no SGL220582…
2 April 2012
Charge and set of deed over deposit
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bank Hapoalim Bm,London Branch
Description: First fixed charge all of the company's rights and title to…
2 April 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied on 27 September 2013
Persons entitled: Bank Hapoalim B.M.
Description: 56 tabard street london t/no SGL220582 see image for full…
2 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bank Hapoalim B.M
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Rent charge agreement
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of fixed charge all rents.
20 October 2010
Charge over credit balances
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or any part of such sums deposited by the company…
20 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a 56 tabard street london t/no. SGL220582…
20 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 29 October 2010
Persons entitled: Deusche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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