GROWFAST PROPERTIES LIMITED

Hellopages » Greater London » Islington » N7 7QP

Company number 02054482
Status Active
Incorporation Date 11 September 1986
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
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 one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 600,001 . The most likely internet sites of GROWFAST PROPERTIES LIMITED are www.growfastproperties.co.uk, and www.growfast-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growfast Properties Limited is a Private Limited Company. The company registration number is 02054482. Growfast Properties Limited has been working since 11 September 1986. The present status of the company is Active. The registered address of Growfast Properties Limited is 105 Seven Sisters Road London N7 7qp. The company`s financial liabilities are £966.88k. It is £653.76k against last year. The cash in hand is £887.55k. It is £697.02k against last year. And the total assets are £1117.39k, which is £614.05k against last year. CHARLES, Christine is a Secretary of the company. CHARLES, Costas is a Director of the company. CHARLES, Nicholas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


growfast properties Key Finiance

LIABILITIES £966.88k
+208%
CASH £887.55k
+365%
TOTAL ASSETS £1117.39k
+121%
All Financial Figures

Current Directors

Secretary
CHARLES, Christine
Director
CHARLES, Costas

79 years old
Director
CHARLES, Nicholas
Appointed Date: 01 August 2008
47 years old

Persons With Significant Control

Mr Costas Charles
Notified on: 6 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Charles
Notified on: 6 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROWFAST PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 600,001
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 600,001
...
... and 132 more events
12 Feb 1988
Full accounts made up to 31 March 1987
07 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1987
Registered office changed on 07/02/87 from: 84 stamford hill london N16 6XS
11 Sep 1986
Incorporation
11 Sep 1986
Certificate of Incorporation

GROWFAST PROPERTIES LIMITED Charges

28 July 2015
Charge code 0205 4482 0039
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 105 seven sisters road, london f/h t/no 145359…
28 July 2015
Charge code 0205 4482 0038
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
28 July 2015
Charge code 0205 4482 0037
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat c, 6 sandall road, london t/no NGL764186…
17 April 2015
Charge code 0205 4482 0036
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 214 chorlton mill 3 cambridge street manchester freehold…
16 April 2015
Charge code 0205 4482 0035
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H flat 1 105 seven sisters road london t/no EGL574888…
19 January 2015
Charge code 0205 4482 0034
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 136 136A 138 and 138A seven sisters road london t/no…
16 April 2013
Charge code 0205 4482 0033
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 347 fulham palace road, london t/no…
16 April 2013
Charge code 0205 4482 0032
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 4, pearce house, junction road…
16 April 2013
Charge code 0205 4482 0031
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 6, 71D drayton park, london t/no…
16 April 2013
Charge code 0205 4482 0030
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 37 lennox road, london t/no 393802…
16 April 2013
Charge code 0205 4482 0029
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 1 melbourne avenue, london t/no NGL34735…
16 April 2013
Charge code 0205 4482 0028
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H and l/h properties k/a flat 6, 71D drayton park, london…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 1 melbourne avenue, london, t/n N6L34735.
29 March 2012
Legal mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Third floor flat 5, 105 seven sisters road, london t/no…
29 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Second floor flat 4, 105 seven sisters road london t/no…
29 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6C sandall road, london t/no NGL764186 with the benefit of…
29 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 136-138 seven sisters road, london t/no 144607 with the…
29 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 105 seven sisters road, london t/no 145359 with the benefit…
29 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Second floor flat 3, 105 seven sisters road, london t/no…
29 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The real property k/a 105 seven sisters road, london t/no…
25 January 2011
Legal charge
Delivered: 29 January 2011
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Cyprus Public Company Limited, Trading as Bank of Cyprus UK
Description: L/H property k/a flat 4 pearce house 205-207 junction road…
20 December 2010
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: L/H flat c, 6 sandall road london.
8 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Legal charge
Delivered: 24 July 2009
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Cyprus UK
Description: F/H 347 fulham palace road london.
15 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H 37 lennox road london t/no:393802.
12 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Cyprus
Description: Flat 6 71D drayton park islington.
1 February 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 74-77 chalk farm road london.
18 January 2008
Original mortgage deed
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 12 bloomsbury mansions, 13-16 russell square,london…
11 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: Flat 3 chalk house 74-77 chalk farm road london NW1.
15 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: 51 southwood lane london t/n NGL445561.
21 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: The property known as 37 lennox road london N4 title number…
30 October 1998
Legal charge
Delivered: 6 November 1998
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a flat 12, 13-16 russell square london together…
11 September 1997
Legal mortgage
Delivered: 13 September 1997
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus (London) LTD
Description: By way of legal mortgage l/h k/a 56 maple street london W1…
2 June 1997
Debenture
Delivered: 3 June 1997
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1996
Legal mortgage
Delivered: 13 December 1996
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus Limited
Description: L/H property k/a flat 2 105 seven sisters road london N7…
31 January 1992
Legal charge
Delivered: 1 February 1992
Status: Satisfied on 25 April 2012
Persons entitled: The Bank of Cyprus (London) Limited
Description: Flat 5, argyle court, 105 seven sisters road london N7.
15 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 3 May 2012
Persons entitled: The Bank of Cyprus (London) Limited
Description: Flat 3 argyle court 105 seven sisters road london N7.
22 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus (London) LTD.
Description: 105 seven sisters road london N7.
9 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 25 April 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: 136, 136A and 138 seven sisters road, london N7.

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