Company number 04475232
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 26 LEADALE ROAD, LONDON, N15 6DA
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-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of PROPERTIES IN THE NORTH LTD are www.propertiesinthenorth.co.uk, and www.properties-in-the-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Properties in The North Ltd is a Private Limited Company.
The company registration number is 04475232. Properties in The North Ltd has been working since 02 July 2002.
The present status of the company is Active. The registered address of Properties in The North Ltd is 26 Leadale Road London N15 6da. The company`s financial liabilities are £24.25k. It is £3.55k against last year. The cash in hand is £0.24k. It is £0.11k against last year. And the total assets are £22.25k, which is £0.47k against last year. SINGER, Miriam Chana is a Secretary of the company. SINGER, Moishe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SINGER, Anna has been resigned. Director SINGER, Ansel 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".
properties in the north Key Finiance
LIABILITIES
£24.25k
+17%
CASH
£0.24k
+87%
TOTAL ASSETS
£22.25k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2002
Appointed Date: 02 July 2002
Secretary
SINGER, Anna
Resigned: 28 November 2007
Appointed Date: 03 July 2002
Director
SINGER, Ansel
Resigned: 28 November 2007
Appointed Date: 03 July 2002
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2002
Appointed Date: 02 July 2002
Persons With Significant Control
Mr Moishe Singer
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PROPERTIES IN THE NORTH LTD Events
10 Aug 2016
Confirmation statement made on 2 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
27 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
19 Jul 2002
New director appointed
19 Jul 2002
Registered office changed on 19/07/02 from: 115 craven park rd london N15 6BL
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
02 Jul 2002
Incorporation
30 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 291 park road treorchy mid glamorgan t/no WA513970 fixed…
13 November 2006
Mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33 marian street tonypandy mid glam t/no cym 190540 fixed…
11 October 2006
Mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 eleventh street peterlee co durham t/no DU124674 fixed…
23 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 mary street treherbert rhondda cynon taff. By way of…
8 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied
on 22 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 marian street clydach vale rhondda cynon taff,. By way…
10 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied
on 22 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 eleventh street horden durham t/n DU124674. By way of…