Company number 09025977
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address 57 RAVENSDALE ROAD, LONDON, N16 6TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Registration of charge 090259770009, created on 12 December 2016; Registration of charge 090259770008, created on 17 August 2016. The most likely internet sites of NORTH CIRCULAR PROPERTIES LIMITED are www.northcircularproperties.co.uk, and www.north-circular-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. North Circular Properties Limited is a Private Limited Company.
The company registration number is 09025977. North Circular Properties Limited has been working since 06 May 2014.
The present status of the company is Active. The registered address of North Circular Properties Limited is 57 Ravensdale Road London N16 6tj. . LUDMIR, Samuel is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 06 May 2014
Appointed Date: 06 May 2014
48 years old
NORTH CIRCULAR PROPERTIES LIMITED Events
26 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
14 Dec 2016
Registration of charge 090259770009, created on 12 December 2016
23 Aug 2016
Registration of charge 090259770008, created on 17 August 2016
24 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-24
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
29 Jul 2014
Registration of charge 090259770002, created on 24 July 2014
29 Jul 2014
Registration of charge 090259770003, created on 24 July 2014
13 May 2014
Appointment of Mr Samuel Ludmir as a director
06 May 2014
Termination of appointment of Osker Heiman as a director
06 May 2014
Incorporation
Statement of capital on 2014-05-06
12 December 2016
Charge code 0902 5977 0009
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 248 north…
17 August 2016
Charge code 0902 5977 0008
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 230-232…
15 October 2015
Charge code 0902 5977 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 246 north…
13 August 2015
Charge code 0902 5977 0006
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 March 2015
Charge code 0902 5977 0005
Delivered: 19 March 2015
Status: Satisfied
on 19 October 2015
Persons entitled: Mintlend Limited
Description: Contains fixed charge…
17 March 2015
Charge code 0902 5977 0004
Delivered: 19 March 2015
Status: Satisfied
on 19 October 2015
Persons entitled: Mintlend Limited
Description: F/H k/a 246 north circular road london t/no.MX380264…
24 July 2014
Charge code 0902 5977 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 230A north…
24 July 2014
Charge code 0902 5977 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 230 north…
24 July 2014
Charge code 0902 5977 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…