Company number 05678716
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 26 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
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 fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of LONGHILL ESTATES LTD are www.longhillestates.co.uk, and www.longhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longhill Estates Ltd is a Private Limited Company.
The company registration number is 05678716. Longhill Estates Ltd has been working since 17 January 2006.
The present status of the company is Active. The registered address of Longhill Estates Ltd is 26 Grosvenor Way London England E5 9nd. The company`s financial liabilities are £501.56k. It is £-96.21k against last year. The cash in hand is £8.27k. It is £4.56k against last year. And the total assets are £8.27k, which is £4.56k against last year. WEINBERGER, Pinchas is a Director of the company. Secretary HERSKOVIC, Ann Chanie has been resigned. 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 letting and operating of own or leased real estate".
longhill estates Key Finiance
LIABILITIES
£501.56k
-17%
CASH
£8.27k
+122%
TOTAL ASSETS
£8.27k
+122%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2006
Appointed Date: 17 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Pinchas Weinberger
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LONGHILL ESTATES LTD Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Satisfaction of charge 6 in full
...
... and 41 more events
21 Apr 2006
New director appointed
03 Feb 2006
Registered office changed on 03/02/06 from: 39A leicester road salford manchester M7 4AS
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
17 Jan 2006
Incorporation
29 June 2015
Charge code 0567 8716 0013
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1. all that freehold property known as 120 and 120A…
29 June 2015
Charge code 0567 8716 0012
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1. all that freehold property known as 140/142 north road…
29 June 2015
Charge code 0567 8716 0011
Delivered: 2 July 2015
Status: Satisfied
on 7 July 2015
Persons entitled: Aldermore Bank PLC
Description: 1. all that freehold property known as 120 and 120A…
29 June 2015
Charge code 0567 8716 0010
Delivered: 2 July 2015
Status: Satisfied
on 7 July 2015
Persons entitled: Aldermore Bank PLC
Description: 1. all that freehold property known as 140/142 north road…
29 June 2015
Charge code 0567 8716 0009
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
4 July 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Bath Road Cheltenham Limited
Description: F/H property at 27/31 regent street shanklin isle of wight…
20 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 140-154 north road cardiff. Assigns the goodwill of all…
26 July 2007
Mortgage debenture
Delivered: 28 July 2007
Status: Satisfied
on 14 July 2015
Persons entitled: Cheval Finance Limited
Description: F/H property k/a 140-154 (even numbers)north road cardiff…
30 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27,29 and 31 regent street shanklin. Assigns the goodwill…
28 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Legal mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the east side of sherwood drive new…
10 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of floating charge its undertaking and all property…
10 May 2006
Legal mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 120 uxbridge road london.