Company number 08146702
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 081467020003 in full; Satisfaction of charge 081467020004 in full. The most likely internet sites of WEST HENDON ESTATES LTD are www.westhendonestates.co.uk, and www.west-hendon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. West Hendon Estates Ltd is a Private Limited Company.
The company registration number is 08146702. West Hendon Estates Ltd has been working since 17 July 2012.
The present status of the company is Active. The registered address of West Hendon Estates Ltd is C O Goldwins 75 Maygrove Road London Nw6 2eg. The company`s financial liabilities are £695.4k. It is £-11.28k against last year. The cash in hand is £0.14k. It is £0.11k against last year. And the total assets are £1.74k, which is £0.35k against last year. ADLER, Esther, M/S is a Director of the company. FRIEDLANDER, Aryeh is a Director of the company. SAMUELS, Marc Howard is a Director of the company. WALDMAN, Mordecai Leib is a Director of the company. Director ADLER, Anthony Joseph has been resigned. Director SAMUELS, Marc Howard has been resigned. The company operates in "Real estate agencies".
west hendon estates Key Finiance
LIABILITIES
£695.4k
-2%
CASH
£0.14k
+373%
TOTAL ASSETS
£1.74k
+25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marc Howard Samuels
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
WEST HENDON ESTATES LTD Events
13 Apr 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Satisfaction of charge 081467020003 in full
05 Oct 2016
Satisfaction of charge 081467020004 in full
05 Oct 2016
Satisfaction of charge 081467020006 in full
05 Oct 2016
Satisfaction of charge 081467020008 in full
...
... and 31 more events
19 Mar 2013
Duplicate mortgage certificatecharge no:2
15 Mar 2013
Particulars of a mortgage or charge / charge no: 2
21 Sep 2012
Duplicate mortgage certificatecharge no:1
15 Sep 2012
Particulars of a mortgage or charge / charge no: 1
17 Jul 2012
Incorporation
26 August 2016
Charge code 0814 6702 0010
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the freehold property known as or being 235 - 239 west…
20 July 2016
Charge code 0814 6702 0009
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 June 2015
Charge code 0814 6702 0008
Delivered: 12 June 2015
Status: Satisfied
on 5 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 March 2015
Charge code 0814 6702 0007
Delivered: 18 March 2015
Status: Satisfied
on 5 October 2016
Persons entitled: Doughty Charitable Trust
Description: 239 the broadway, edgware road, london NW4 7DH.
10 September 2013
Charge code 0814 6702 0006
Delivered: 18 September 2013
Status: Satisfied
on 5 October 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: F/H 239 the broadway edgware road hendon t/no NGL334959…
10 September 2013
Charge code 0814 6702 0005
Delivered: 18 September 2013
Status: Satisfied
on 5 October 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: F/H 239 west hendon broadway london t/no NGL334959…
23 May 2013
Charge code 0814 6702 0004
Delivered: 6 June 2013
Status: Satisfied
on 5 October 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: 239 the broadway edgware road hendon t/no.NGL334959…
23 May 2013
Charge code 0814 6702 0003
Delivered: 6 June 2013
Status: Satisfied
on 5 October 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: 239 west hendon broadway london t/no.NGL334959…
11 March 2013
Legal charge
Delivered: 15 March 2013
Status: Satisfied
on 10 September 2013
Persons entitled: David Berkovits
Description: 239 the broadway edgware road hendon.
14 September 2012
Legal charge
Delivered: 15 September 2012
Status: Satisfied
on 10 September 2013
Persons entitled: Joseph Pearlman and Client
Description: 239 the broadway, edgware road, hendon.