Company number 05179863
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 116 BETHUNE ROAD, LONDON, N16 5DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 14 July 2016 with updates; Previous accounting period shortened from 26 July 2015 to 25 July 2015. The most likely internet sites of PURSTONE ESTATES LTD are www.purstoneestates.co.uk, and www.purstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Purstone Estates Ltd is a Private Limited Company.
The company registration number is 05179863. Purstone Estates Ltd has been working since 14 July 2004.
The present status of the company is Active. The registered address of Purstone Estates Ltd is 116 Bethune Road London N16 5du. The company`s financial liabilities are £570.94k. It is £14.08k against last year. The cash in hand is £44.67k. It is £35.28k against last year. And the total assets are £69.98k, which is £48.6k against last year. RUBIN, Moses is a Secretary of the company. SCHREIBER, Akiva is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SUSITZKY, Eliyah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
purstone estates Key Finiance
LIABILITIES
£570.94k
+2%
CASH
£44.67k
+375%
TOTAL ASSETS
£69.98k
+227%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2004
Appointed Date: 14 July 2004
Director
SUSITZKY, Eliyah
Resigned: 11 July 2007
Appointed Date: 07 September 2004
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2004
Appointed Date: 14 July 2004
Persons With Significant Control
Mr Akiva Schreiber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PURSTONE ESTATES LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2016
Confirmation statement made on 14 July 2016 with updates
19 Jul 2016
Previous accounting period shortened from 26 July 2015 to 25 July 2015
21 Apr 2016
Previous accounting period shortened from 27 July 2015 to 26 July 2015
07 Mar 2016
Registration of charge 051798630011, created on 2 March 2016
...
... and 45 more events
15 Oct 2004
Particulars of mortgage/charge
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
18 Aug 2004
Registered office changed on 18/08/04 from: 39A leicester road salford manchester M7 4AS
14 Jul 2004
Incorporation
2 March 2016
Charge code 0517 9863 0011
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 72 ermine road london N15 6DS…
2 April 2015
Charge code 0517 9863 0010
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as ground rear flat, 39 cranwich…
20 January 2015
Charge code 0517 9863 0009
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 September 2014
Charge code 0517 9863 0008
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat a, 39 cranwich road…
28 April 2011
Mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 39 cranwich road london t/no NGL300581 by way of…
18 January 2011
Legal and general charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H premises 36 durley road london t/n EGL170905 all…
21 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Shoshana Weisz
Description: 36 durley road london see image for full details.
14 March 2008
Mortgage
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 hill street higher broughton salford lancashire t/n…
3 August 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 36B durley road london t/no EGL170586 by…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied
on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST & 2ND floor flat 36 durley road stamford hill london…
12 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied
on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…