BOWFIELD PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N16 7AH

Company number 01928806
Status Active
Incorporation Date 5 July 1985
Company Type Private Limited Company
Address 38A KYVERDALE ROAD, LONDON, N16 7AH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of BOWFIELD PROPERTIES LIMITED are www.bowfieldproperties.co.uk, and www.bowfield-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and five months. Bowfield Properties Limited is a Private Limited Company. The company registration number is 01928806. Bowfield Properties Limited has been working since 05 July 1985. The present status of the company is Active. The registered address of Bowfield Properties Limited is 38a Kyverdale Road London N16 7ah. The company`s financial liabilities are £169.21k. It is £3.8k against last year. And the total assets are £562.75k, which is £341.88k against last year. LIPSCHITZ, Lea is a Secretary of the company. LIPSCHITZ, Jacob is a Director of the company. LIPSCHITZ, Rosie is a Director of the company. Director LIPSCHITZ, Joshua Jacob has been resigned. Director LIPSCHITZ, Lea has been resigned. The company operates in "Real estate agencies".


bowfield properties Key Finiance

LIABILITIES £169.21k
+2%
CASH n/a
TOTAL ASSETS £562.75k
+154%
All Financial Figures

Current Directors

Secretary

Director
LIPSCHITZ, Jacob
Appointed Date: 19 November 2008
68 years old

Director
LIPSCHITZ, Rosie
Appointed Date: 18 January 1995
99 years old

Resigned Directors

Director
LIPSCHITZ, Joshua Jacob
Resigned: 18 January 1995
68 years old

Director
LIPSCHITZ, Lea
Resigned: 18 January 1995
65 years old

BOWFIELD PROPERTIES LIMITED Events

21 Dec 2016
Micro company accounts made up to 30 November 2015
16 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

...
... and 74 more events
20 Oct 1988
Accounts for a small company made up to 30 November 1986

20 Oct 1988
Return made up to 16/01/87; full list of members

29 Feb 1988
Accounting reference date shortened from 31/03 to 30/11

12 Sep 1986
Particulars of mortgage/charge

05 Jul 1985
Incorporation

BOWFIELD PROPERTIES LIMITED Charges

17 April 2015
Charge code 0192 8806 0011
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
17 April 2015
Charge code 0192 8806 0010
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 6 snarsgate…
3 July 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: 113 wilberforce road, stoke newington t/no NGL177329 and 6…
7 March 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: 113 wilberforce road, stoke newington t/no NGL177329 and 6…
10 February 2012
Legal charge
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: By way of legal mortgage 6 snarsgate street kensington t/no…
16 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Property k/a 113 wilberforce road stoke newington t/no…
16 March 2009
Legal charge
Delivered: 20 March 2009
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: 101 evesham road london t/no. AGL154285 by way of fixed…
5 September 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 11 February 2012
Persons entitled: Barclays Bank PLC
Description: 14 harcombe rd, london borough of hackney. Tn: 284539.
19 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: 6 swarsgate street north kensington royal borough of…
29 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied on 9 February 2012
Persons entitled: Barclays Bank PLC
Description: 94 gifford street, islington, london borough of islington…
14 April 1986
Legal charge
Delivered: 24 April 1986
Status: Satisfied on 9 February 2012
Persons entitled: Barclays Bank PLC
Description: 21 poplar grove london borough of hammersmith and fulham…