Company number 04949411
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of NOTTINGFORD ESTATES LTD are www.nottingfordestates.co.uk, and www.nottingford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nottingford Estates Ltd is a Private Limited Company.
The company registration number is 04949411. Nottingford Estates Ltd has been working since 31 October 2003.
The present status of the company is Active. The registered address of Nottingford Estates Ltd is 115 Craven Park Road London N15 6bl. . ROTHBART, Morris is a Secretary of the company. ROTHBART, Joseph is a Director of the company. Secretary ROTHBARD, Harry 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".
Current Directors
Resigned Directors
Secretary
ROTHBARD, Harry
Resigned: 07 September 2006
Appointed Date: 17 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2003
Appointed Date: 31 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Mr Morris Rothbart
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
NOTTINGFORD ESTATES LTD Events
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
01 Dec 2015
Registration of charge 049494110013, created on 30 November 2015
01 Dec 2015
Registration of charge 049494110014, created on 30 November 2015
...
... and 41 more events
16 Dec 2003
New director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 39A leicester road salford manchester M7 4AS
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation
30 November 2015
Charge code 0494 9411 0014
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Cedralane Limited
Description: 53 collingwood court washington t/no.TY202898.
30 November 2015
Charge code 0494 9411 0013
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Cedralane Limited
Description: 56 collingwood court washington t/no.TY235591.
31 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 5 abinger house london road mitcham together with all…
14 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H properties k/a 18 collingwood courtand garage…
14 August 2007
Deed of rental assignment
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
9 February 2007
Deed of rental assignment
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right, title and benefit and interest in and to all…
9 February 2007
Legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 3 and 4 tower road, st leonards on…
23 January 2007
Deed of rental assignment
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
23 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 8 south farm road, worthing t/no…
21 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
21 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 63 queen street, great harwood, blackburn…
19 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 southey street bootle liverpool. By way of fixed charge…
11 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 abinger house, 207A london road, mitcham, surrey.
5 March 2004
Legal charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 upper tulse hill london.