SHOSHANA PROPERTIES LIMITED

Hellopages » Greater London » Islington » N7 6LE

Company number 00732260
Status Active
Incorporation Date 13 August 1962
Company Type Private Limited Company
Address 479 HOLLOWAY ROAD, LONDON, N7 6LE
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of SHOSHANA PROPERTIES LIMITED are www.shoshanaproperties.co.uk, and www.shoshana-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoshana Properties Limited is a Private Limited Company. The company registration number is 00732260. Shoshana Properties Limited has been working since 13 August 1962. The present status of the company is Active. The registered address of Shoshana Properties Limited is 479 Holloway Road London N7 6le. . BONDI, Helen Fay is a Secretary of the company. BONDI, Helen Fay is a Director of the company. BONDI, Leonard Harry is a Director of the company. CYMERMAN, Michael David is a Director of the company. CYMERMAN, Sylvia is a Director of the company. HEITNER, Ian is a Director of the company. HEITNER, Sarah is a Director of the company. Secretary CYMERMAN, Rose has been resigned. Director CYMERMAN, Icek Mejer has been resigned. Director CYMERMAN, Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BONDI, Helen Fay
Appointed Date: 01 December 2013

Director
BONDI, Helen Fay
Appointed Date: 02 February 2010
77 years old

Director
BONDI, Leonard Harry
Appointed Date: 25 January 2010
81 years old

Director
CYMERMAN, Michael David
Appointed Date: 02 February 2010
76 years old

Director
CYMERMAN, Sylvia
Appointed Date: 02 February 2010
74 years old

Director
HEITNER, Ian
Appointed Date: 25 January 2010
73 years old

Director
HEITNER, Sarah
Appointed Date: 02 February 2010
71 years old

Resigned Directors

Secretary
CYMERMAN, Rose
Resigned: 01 December 2013

Director
CYMERMAN, Icek Mejer
Resigned: 30 December 2009
105 years old

Director
CYMERMAN, Rose
Resigned: 07 December 2014
102 years old

Persons With Significant Control

Mr Leonard Harry Bondi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Fay Bondi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHOSHANA PROPERTIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 May 2016
Satisfaction of charge 2 in full
01 Apr 2016
Satisfaction of charge 8 in full
...
... and 84 more events
13 May 1986
Return made up to 05/12/85; full list of members
13 May 1986
Return made up to 05/12/85; full list of members

21 Apr 1986
Full accounts made up to 31 March 1985
21 Apr 1986
Full accounts made up to 31 March 1985

28 Mar 1963
Particulars of mortgage/charge

SHOSHANA PROPERTIES LIMITED Charges

25 October 2012
Guarantee & debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 and 102 janson road stratford t/n…
30 June 1972
Legal charge
Delivered: 5 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60,62,68,70,72,74,76,80,100,102 janson road, stratford…
30 June 1972
Legal charge
Delivered: 5 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38,40,42,46,48,50,56,58 louise road, stratford london E15.
10 December 1969
Legal charge
Delivered: 22 December 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 grosvenor road, london E6.
4 March 1968
Instrument of charge
Delivered: 14 March 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68, northern rd, plaistow-london.
4 March 1968
Instrument of charge
Delivered: 14 March 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51, reighton rd, clapton london.
4 March 1968
Instrument of charge
Delivered: 14 March 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112,114, 118 and 132 kitchener rd, forest gate london.
14 July 1967
Mortgage
Delivered: 21 July 1967
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 57, herbert street london E13, together with all fixtures.
17 June 1965
Mortgage
Delivered: 23 June 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land, hereditaments and premises being situate at…
12 March 1965
Charge
Delivered: 15 March 1965
Status: Satisfied on 1 April 2016
Persons entitled: Midland Bank PLC
Description: 37 eversleigh rd e ham & fixtures.
12 March 1965
Sub-mortgage
Delivered: 15 March 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: £2486 due index a charge dated 29.5.64 on 4 valtta grove…
5 August 1964
Charge
Delivered: 11 August 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 clifford rd, london E.13.
22 July 1964
Charge
Delivered: 28 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 chesterton rd, plaistow essex & mortgage dated secured…
22 July 1964
Charge
Delivered: 28 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 valletta grove plaistaw mortgage debt secured thereon by…
3 March 1964
Legal charge
Delivered: 20 March 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 valletta grove, plaistaw, essex.
12 March 1963
Charge
Delivered: 28 March 1963
Status: Satisfied on 7 May 2016
Persons entitled: Barclays Bank PLC
Description: 37 eversleigh rd east ham essex.
13 September 1962
Legal charge
Delivered: 18 September 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 grosuenor road, forest gate essex.