Dissolved
Dissolved 2014-02-25
Company Information for SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED
1 HALLSWELLE ROAD, LONDON, NW11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | |
---|---|
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | |
Legal Registered Office | |
1 HALLSWELLE ROAD LONDON | |
Company Number | 02963150 | |
---|---|---|
Date formed | 1994-08-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-02-25 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-16 01:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
DWORA FELDMAN |
||
DWORA FELDMAN |
||
HEINRICH FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBUILT PROPERTIES LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
BESTQUEST LTD | Company Secretary | 2006-08-01 | CURRENT | 2002-04-15 | Active | |
GRANDVIEW ESTATES LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
ASSETBLUE HOLDINGS LIMITED | Company Secretary | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
TEPFORD LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
PORTVIEW ESTATES LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
BRIMSTAR LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
RATHDALE LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
CASTLEDOCK LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
GATEBROOK LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
BATH ROAD CHELTENHAM LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
BARONGUILD LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-03-10 | Active | |
DUCKWORTH INVESTMENTS LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1947-06-03 | Active | |
GOSBERG CO.LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1958-11-18 | Active | |
MOREGRAND LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1949-06-29 | Active | |
STARWEST LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
SUNGOLD ENTERPRISES LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active | |
BLISSCROFT LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
STANCOURT LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
IGERVILLE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1980-02-22 | Active | |
ELIKAN COMPANY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
BIGLEAGUE LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
BERGOOD INVESTMENTS LIMITED | Company Secretary | 1995-06-20 | CURRENT | 1947-02-28 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
PARLAGE PROPERTIES LIMITED | Company Secretary | 1994-05-27 | CURRENT | 1964-07-30 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Company Secretary | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
LOFALCON LIMITED | Company Secretary | 1994-02-01 | CURRENT | 1987-03-05 | Active | |
GUIDEWELL LIMITED | Company Secretary | 1993-09-08 | CURRENT | 1993-07-28 | Active | |
SPINDOMITE CO. LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1957-08-23 | Dissolved 2014-05-27 | |
DOROLD CO LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1959-12-24 | Active | |
NORTH LONDON CHARITIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1964-05-05 | Active | |
JUBILANT INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
ALONAVILLE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
CIRCLETOWER LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
BETTERPHASE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
TOWHAVEN LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
STARLEAGUE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1986-04-24 | Active | |
PAYPHASE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1988-03-02 | Active | |
WORLDCATCH LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
TIFERETH INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-07-20 | Active | |
SAPELLO INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
VITALINA LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-12-10 | Active | |
GRANDIOSE PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
INREMCO 26 LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1983-12-06 | Active | |
CENTURIAN CHARITIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
CENTRAL PROPERTIES (LONDON) LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1961-02-01 | Active | |
BARITONE PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1963-08-16 | Active | |
NEWARK INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1963-06-24 | Active | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2017-05-08 | CURRENT | 2013-02-01 | Active | |
PENTIX LIMITED | Director | 2017-05-01 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
RADFORD NOMINEES LIMITED | Director | 2017-04-15 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
POSTCROFT LIMITED | Director | 2017-04-15 | CURRENT | 2003-09-09 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 2008-01-30 | Active | |
GOSBERG CO.LIMITED | Director | 2017-04-15 | CURRENT | 1958-11-18 | Active | |
BARONGUILD LIMITED | Director | 2017-04-15 | CURRENT | 1988-03-10 | Active | |
ALLENTOWN PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 1998-02-03 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON 1 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
PARKTREE LIMITED | Director | 2017-04-15 | CURRENT | 2005-08-24 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 2017-04-15 | CURRENT | 1962-07-20 | Active | |
SHERMAN ASSOCIATES LIMITED | Director | 2017-04-15 | CURRENT | 2000-07-07 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
EDEVELOP PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-12 | Active | |
SIMONEX LIMITED | Director | 2017-01-14 | CURRENT | 2016-01-14 | Active | |
BRICROSS ENTERPRISES LIMITED | Director | 2017-01-01 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
CONDALE LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
DOROLD CO LIMITED | Director | 2016-06-21 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 2016-06-21 | CURRENT | 1959-12-24 | Active | |
LOFALCON LIMITED | Director | 2016-06-21 | CURRENT | 1987-03-05 | Active | |
VITALINA LIMITED | Director | 2016-06-21 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-12-10 | Active | |
DENSCOURT LIMITED | Director | 2016-03-07 | CURRENT | 2015-06-03 | Active | |
ISACOSH LIMITED | Director | 2016-03-07 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
LORDSGROVE LIMITED | Director | 2016-01-01 | CURRENT | 1997-08-05 | Active | |
EASTVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-06 | Active | |
GOLDVIEW INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-04 | Active | |
PENGLOW LIMITED | Director | 2016-01-01 | CURRENT | 2001-07-26 | Active | |
BELLBOURNE ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-16 | Active | |
BLUECROWN INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2006-04-12 | Active | |
EMORLAND LIMITED | Director | 2016-01-01 | CURRENT | 1979-10-19 | Active | |
UNIBELL DESIGNS LIMITED | Director | 2016-01-01 | CURRENT | 2003-05-14 | Active | |
GOLDBASE INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-10-11 | Active | |
GOLDNET INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-16 | Active | |
UNIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
MULTIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
BETTERPHASE LIMITED | Director | 2015-06-21 | CURRENT | 1987-03-19 | Active | |
STARLEAGUE LIMITED | Director | 2015-06-21 | CURRENT | 1986-04-24 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 2015-06-21 | CURRENT | 1961-02-01 | Active | |
BARITONE PROPERTIES LIMITED | Director | 2015-06-21 | CURRENT | 1963-08-16 | Active | |
BESTQUEST LTD | Director | 2015-04-16 | CURRENT | 2002-04-15 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 2015-03-26 | CURRENT | 1994-03-25 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-24 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2014-02-12 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
MILEGROVE PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2012-02-06 | CURRENT | 2011-05-25 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
JESSAM PROPERTIES LIMITED | Director | 2008-04-04 | CURRENT | 2007-10-16 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
CASTLEDOCK LIMITED | Director | 2003-09-01 | CURRENT | 1993-05-06 | Active | |
GATEBROOK LIMITED | Director | 2003-09-01 | CURRENT | 2000-04-14 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
RATHDALE LIMITED | Director | 2001-03-19 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
IGERVILLE LIMITED | Director | 1997-08-24 | CURRENT | 1980-02-22 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
INREMCO 26 LIMITED | Director | 1995-03-01 | CURRENT | 1983-12-06 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
GUIDEWELL LIMITED | Director | 1993-09-09 | CURRENT | 1993-07-28 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1993-02-02 | CURRENT | 1973-05-04 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1993-02-02 | CURRENT | 1964-07-30 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
SELBERG CO.LIMITED | Director | 1992-06-20 | CURRENT | 1958-10-03 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
AWARDPROP LIMITED | Director | 2012-10-30 | CURRENT | 1981-10-29 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
PRIDEMARK INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
MAINGATE PROPERTIES LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
BESTQUEST LTD | Director | 2006-08-01 | CURRENT | 2002-04-15 | Active | |
NEARBY PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2004-08-17 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON 1 LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
HAMAFORD LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
POSTCROFT LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
BEXBURY PROPERTIES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
MILEBANK INVESTMENTS LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
BRIMSTAR LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
RATHDALE LIMITED | Director | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
CASTLEDOCK LIMITED | Director | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
GATEBROOK LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
BARONGUILD LIMITED | Director | 2000-02-07 | CURRENT | 1988-03-10 | Active | |
GOSBERG CO.LIMITED | Director | 1999-12-22 | CURRENT | 1958-11-18 | Active | |
STARWEST LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
SUNGOLD ENTERPRISES LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Active | |
BLISSCROFT LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
STANCOURT LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1995-02-01 | CURRENT | 1980-01-14 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
GUIDEWELL LIMITED | Director | 1993-09-08 | CURRENT | 1993-07-28 | Active | |
BIGLEAGUE LIMITED | Director | 1993-03-01 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
DUCKWORTH INVESTMENTS LIMITED | Director | 1992-10-31 | CURRENT | 1947-06-03 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1992-10-31 | CURRENT | 1964-07-30 | Active | |
SPINDOMITE CO. LIMITED | Director | 1992-06-20 | CURRENT | 1957-08-23 | Dissolved 2014-05-27 | |
DOROLD CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 1992-06-20 | CURRENT | 1959-12-24 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-05-05 | Active | |
JUBILANT INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
CLEWHAWK LIMITED | Director | 1992-06-20 | CURRENT | 1982-11-22 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1973-05-04 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
BETTERPHASE LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
KINGHAM LIMITED | Director | 1992-06-20 | CURRENT | 1981-01-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
STARLEAGUE LIMITED | Director | 1992-06-20 | CURRENT | 1986-04-24 | Active | |
LOFALCON LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-05 | Active | |
PAYPHASE LIMITED | Director | 1992-06-20 | CURRENT | 1988-03-02 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1962-07-20 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
VITALINA LIMITED | Director | 1992-06-20 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 1992-06-20 | CURRENT | 1962-12-10 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
IGERVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1980-02-22 | Active | |
INREMCO 26 LIMITED | Director | 1992-06-20 | CURRENT | 1983-12-06 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
CENTRAL PROPERTIES (LONDON) LIMITED | Director | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 1992-06-20 | CURRENT | 1961-02-01 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
BARITONE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-08-16 | Active | |
RUSSIAN IMMIGRANT AID FUND LIMITED | Director | 1992-02-16 | CURRENT | 1972-08-03 | Active | |
FRIENDS OF WIZNITZ LIMITED | Director | 1991-12-15 | CURRENT | 1968-04-02 | Active | |
MOREGRAND LIMITED | Director | 1973-07-24 | CURRENT | 1949-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | PREVSHO FROM 05/05/2012 TO 04/05/2012 | |
LATEST SOC | 05/09/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/08/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:08/11/2011 | |
AR01 | 30/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AA01 | PREVSHO FROM 06/05/2010 TO 05/05/2010 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
225 | PREVEXT FROM 30/04/2008 TO 06/05/2008 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
PROSP | PROSPECTUS | |
AUD | AUDITOR'S RESIGNATION | |
SRES01 | ADOPT MEM AND ARTS 23/11/94 | |
88(2)R | AD 30/08/94--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND ASSIGNMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC(AS TRUSTEE FOR THE BONDHOLDERS) OR ANY RECEIVER APPOINTED BY THE TRUSTEE |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED are:
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