Active
Company Information for WORLDHEIGHTS LIMITED
24 OVERLEA ROAD, LONDON, E5 9BG,
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Company Registration Number
02653139
Private Limited Company
Active |
Company Name | |
---|---|
WORLDHEIGHTS LIMITED | |
Legal Registered Office | |
24 OVERLEA ROAD LONDON E5 9BG Other companies in NW11 | |
Company Number | 02653139 | |
---|---|---|
Company ID Number | 02653139 | |
Date formed | 1991-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 16:15:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDHEIGHTS HOLDINGS LTD | 22 OVERLEA ROAD LONDON E5 9BG | Active | Company formed on the 2020-08-26 |
Officer | Role | Date Appointed |
---|---|---|
SHMUEL LUDMIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOSEF LUDMIR |
Director | ||
SAMUEL LUDMIR |
Director | ||
HANNAH LUDMIR |
Company Secretary | ||
YOSEF LUDMIR |
Director | ||
SAMUEL LUDMIR |
Director | ||
YOSEF LUDMIR |
Director | ||
DEVORAH LUDMIR |
Director | ||
SAMUEL LUDMIR |
Director | ||
AYALA ZAZAC |
Company Secretary | ||
HANNAH LUDMIR |
Company Secretary | ||
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/10/23 FROM 1075 Finchley Road Golders Green London NW11 0PU | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/03/22 TO 26/03/22 | ||
Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
AA01 | Previous accounting period shortened from 28/03/22 TO 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026531390031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026531390030 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 29/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 29/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026531390029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LUDMIR | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSEF LUDMIR | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LUDMIR | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSEF LUDMIR / 04/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LUDMIR | |
AP01 | DIRECTOR APPOINTED MR YOSEF LUDMIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 03/06/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 24/08/2012 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AP01 | DIRECTOR APPOINTED SAMUEL LUDMIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSEF LUDMIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH LUDMIR | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSEF LUDMIR / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUDMIR / 27/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR YOSEF LUDMIR | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL LUDMIR | |
288a | DIRECTOR APPOINTED MR SAMUEL LUDMIR | |
288b | APPOINTMENT TERMINATED DIRECTOR YOSEF LUDMIR | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-02-05 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | CHEVAL BRIDGING FINANCE LIMITED | |
MORTGAGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE AND FLOATING CHARGE (LEGAL CHARGE) | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LIMITED | |
LEGAL CHARGE. | Satisfied | COMMERCIAL BANK OF LONDON PLC, | |
LEGAL CHARGE | Satisfied | COMMERCIAL BANK OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDHEIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORLDHEIGHTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WORLDHEIGHTS LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLDHEIGHTS LIMITED | Event Date | 2013-02-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLDHEIGHTS LIMITED | Event Date | 2012-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |