Active
Company Information for BESTDEAL PROPERTIES LIMITED
17 LAMPARD GROVE, LONDON, N16 6XA,
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Company Registration Number
04771058
Private Limited Company
Active |
Company Name | |
---|---|
BESTDEAL PROPERTIES LIMITED | |
Legal Registered Office | |
17 LAMPARD GROVE LONDON N16 6XA Other companies in N16 | |
Company Number | 04771058 | |
---|---|---|
Company ID Number | 04771058 | |
Date formed | 2003-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 27/02/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KUFLIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA GROSZ |
Company Secretary | ||
ISRAEL TAUB |
Director | ||
PAUL GROSZ |
Director | ||
ISRAEL TAUB |
Director | ||
PAUL GROSZ |
Director | ||
JAKOB GROSZ |
Director | ||
HERSHEL GRUNHUT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUND ESTATES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2017-12-19 | |
TCHERNOBEL FOUNDATION LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
KORNLIK LIMITED | Director | 2015-09-18 | CURRENT | 2015-06-19 | Active | |
PRAYLE LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
BRISKO LTD | Director | 2015-08-10 | CURRENT | 2015-06-17 | Active | |
KAPELNLIK LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
STARLINK LONDON LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
DAV & AV ESTATES LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
LOFT PARK LTD | Director | 2014-02-04 | CURRENT | 2014-01-21 | Active | |
D.ESTATES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
D & E ESTATES LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
S1096 Court Order to Rectify | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047710580026 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580026 | |
REGISTRATION OF A CHARGE / CHARGE CODE 047710580025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580025 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047710580018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047710580014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580018 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580014 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047710580008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047710580009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047710580010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047710580012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047710580009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580010 | |
REGISTRATION OF A CHARGE / CHARGE CODE 047710580011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/05/19 TO 27/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580007 | |
MR05 | All of the property or undertaking has been released from charge for charge number 047710580005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/05/18 TO 28/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID KUFLIK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KUFLIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL TAUB | |
TM02 | Termination of appointment of Rebecca Grosz on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM Harvest House Leaside Road London E5 9LU England | |
PSC07 | CESSATION OF ISRAEL TAUB AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047710580005 | |
AP01 | DIRECTOR APPOINTED MR ISRAEL TAUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROSZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL TAUB | |
PSC07 | CESSATION OF PAUL GROSZ AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 16 16 ERMINE ROAD LONDON N15 6DB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB GROSZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GROSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL TAUB | |
PSC07 | CESSATION OF ISRAEL TAUB AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GROSZ | |
PSC07 | CESSATION OF PAUL GROSZ AS A PSC | |
PSC07 | CESSATION OF JAKOB GROSZ AS A PSC | |
PSC07 | CESSATION OF EUGEN GROSZ AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL TAUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB GROSZ | |
AP01 | DIRECTOR APPOINTED MR ISRAEL TAUB | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EUGEN GROSZ / 16/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKOB GROSZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GROSZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGEN GROSZ | |
AA01 | CURRSHO FROM 30/05/2016 TO 29/05/2016 | |
AA01 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | |
LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL GROSZ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 9 MANOR PARADE MANOR ROAD LONDON N16 5SG | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB GROSZ / 20/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 115 CRAVEN PARK RD LONDON N15 6BL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-11-18 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 190,261 |
---|---|---|
Creditors Due After One Year | 2011-06-01 | £ 190,261 |
Creditors Due Within One Year | 2012-06-01 | £ 5,249 |
Creditors Due Within One Year | 2011-06-01 | £ 6,824 |
Creditors and other liabilities
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 BESTDEAL PROPERTIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 1 |
Current Assets | 2012-06-01 | £ 2,633 |
Debtors | 2012-06-01 | £ 2,633 |
Fixed Assets | 2012-06-01 | £ 184,110 |
Fixed Assets | 2011-06-01 | £ 184,202 |
Shareholder Funds | 2012-06-01 | £ 8,767 |
Shareholder Funds | 2011-06-01 | £ 12,883 |
Tangible Fixed Assets | 2012-06-01 | £ 184,110 |
Tangible Fixed Assets | 2011-06-01 | £ 184,202 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BESTDEAL PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BESTDEAL PROPERTIES LIMITED | Event Date | 2008-11-18 |
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. |