NORTHBRIDGE ESTATES LTD
LONDON PLANET CELEB.COM LIMITED

Hellopages » Greater London » Hackney » N16 5XA

Company number 03922896
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 ; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of NORTHBRIDGE ESTATES LTD are www.northbridgeestates.co.uk, and www.northbridge-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Northbridge Estates Ltd is a Private Limited Company. The company registration number is 03922896. Northbridge Estates Ltd has been working since 10 February 2000. The present status of the company is Active. The registered address of Northbridge Estates Ltd is 10 Palm Court Queen Elizabeths Walk London N16 5xa. The company`s financial liabilities are £1294.95k. It is £201.68k against last year. The cash in hand is £39.04k. It is £6.82k against last year. And the total assets are £342.14k, which is £-25.55k against last year. RAND, Chaskel is a Secretary of the company. RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS 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".


northbridge estates Key Finiance

LIABILITIES £1294.95k
+18%
CASH £39.04k
+21%
TOTAL ASSETS £342.14k
-7%
All Financial Figures

Current Directors

Secretary
RAND, Chaskel
Appointed Date: 31 July 2000

Secretary
RAND, Schloime
Appointed Date: 31 July 2000

Director
RAND, Chaskel
Appointed Date: 31 July 2000
89 years old

Director
RAND, Schloime
Appointed Date: 31 July 2000
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2000
Appointed Date: 16 February 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2000
Appointed Date: 10 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2000
Appointed Date: 16 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2000
Appointed Date: 10 February 2000

NORTHBRIDGE ESTATES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
01 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 24 March 2015
23 Jul 2015
Satisfaction of charge 23 in full
02 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1

...
... and 87 more events
24 Feb 2000
New secretary appointed
24 Feb 2000
New director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
10 Feb 2000
Incorporation

NORTHBRIDGE ESTATES LTD Charges

16 March 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 177/177A king street and 41 regent street, great yarmouth…
16 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 177/177A king street and 41 regent street, great yarmouth…
1 December 2004
Assignation of rental income
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All payments of rent under any lease. See the mortgage…
16 November 2004
Commercial mortgage deed
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage the f/h property being 24/26…
16 November 2004
Floating charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society (The Society)
Description: By way of floating charge all the undertaking property and…
16 November 2004
Deed of assignment of rental income
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society (The Society)
Description: The company assigns to the society with full title…
8 November 2004
A standard security which was presented for registration in scotland on the 22ND november 2004 and
Delivered: 30 November 2004
Status: Satisfied on 23 July 2015
Persons entitled: West Bromwich Building Society
Description: Unit 2A 36/38 high street paisley t/no REN69624.
8 November 2004
Bond and floating charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The whole of the property, including uncalled capital and…
1 October 2001
Deed of assignment of rents
Delivered: 17 October 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: The benefit of all rents, licence or tenancy fees.
1 October 2001
Deed of floating charge
Delivered: 17 October 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: All the undertaking, property, assets and rights whatsoever…
1 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: The f/h land and buildings at 8 market street, wigan…
3 July 2001
Mortgage
Delivered: 20 July 2001
Status: Satisfied on 22 March 2012
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 177 king street…
3 July 2001
Deed of rental assignment
Delivered: 20 July 2001
Status: Satisfied on 15 May 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
20 June 2001
Deed of assignment of rents
Delivered: 6 July 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: The benefit of all rents,licence or tenancy fee payable…
20 June 2001
Mortgage deed
Delivered: 6 July 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: By way of legal mortgage all that freehold land known as…
20 June 2001
Deed of assignment of rents
Delivered: 6 July 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: By way of assignment to newcastle building society the…
20 June 2001
Mortgage
Delivered: 6 July 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: All that f/h labd k/a 9/11 market place gainsborough…
25 January 2001
Deed of assignment of rents
Delivered: 27 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fee payable by…
25 January 2001
Mortgage deed
Delivered: 27 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: All that freehold land known as 6/8 stepney street llanelli…
23 January 2001
Deed of assignment of rents
Delivered: 25 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: By way of assignment the benefit of all rents licence or…
23 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: F/H land and buildings k/a units 1 and 2 market place diss…
22 January 2001
Deed of assignment of rents
Delivered: 30 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: By way of assignment to newcastle building society the…
22 January 2001
Mortgage
Delivered: 30 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: F/H land k/a 35 victoria street paignton devon t/no.DN137…
19 January 2001
Deed of assignment of rents
Delivered: 30 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
19 January 2001
Deed of floating charge
Delivered: 30 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: By way of floating charge all that undertaking and all its…
19 January 2001
Mortgage
Delivered: 30 January 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: All that f/h land k/a 85 high street blackwood caerphilly…