Active
Company Information for BSD HORNSEY PROPERTIES LIMITED
C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG,
|
Company Registration Number
06416333
Private Limited Company
Active |
Company Name | |
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BSD HORNSEY PROPERTIES LIMITED | |
Legal Registered Office | |
C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG Other companies in NW6 | |
Company Number | 06416333 | |
---|---|---|
Company ID Number | 06416333 | |
Date formed | 2007-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB934334136 |
Last Datalog update: | 2024-03-06 23:42:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH ADLER |
||
ANTHONY JOSEPH ADLER |
||
MORDECHAI LEIB WALDMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORAH SUPPORTERS FUND | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
BEIS SOROH SCHNEIRER BUILDING FUND LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
MAZEL DEVELOPMENTS LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2014-12-02 | |
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED | Company Secretary | 1996-11-12 | CURRENT | 1996-11-12 | Active | |
REGAL VINYL FENCING LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
SMILEY TRAINS LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
SHIRAS DEVORAH LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
ATOPIC DERMATITIS RELIEF (TRADING AS KUMI URI) LTD | Director | 2015-10-21 | CURRENT | 2015-01-22 | Active | |
DISCOUNTED QUALITY BRANDS LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-03-29 | |
AA LEADING BRANDS LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
MECHINAH GOLDERS GREEN LIMITED | Director | 2013-02-19 | CURRENT | 2009-07-27 | Active | |
MASBIA BAKERY LTD | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
BOULCOOT DEVELOPMENTS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
RENDLE PROPERTIES LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2015-09-22 | |
AID FOR ALL LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Liquidation | |
WALLPAPER & FLOORING CENTRE LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
TORAH SUPPORTERS FUND | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
BEIS CHINUCH PRIMARY SCHOOL LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
STEADVINE LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-02 | Dissolved 2014-05-06 | |
BEIS SOROH SCHNEIRER BUILDING FUND LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
MAZEL DEVELOPMENTS LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2014-12-02 | |
AXCESS INVESTMENTS LTD | Director | 1998-12-21 | CURRENT | 1998-07-28 | Active | |
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED | Director | 1996-11-12 | CURRENT | 1996-11-12 | Active | |
FRESH PROPERTIES 364 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
MARKET PLACE PROPERTIES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
CLAPTON DEVELOPMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
WEST HENDON ESTATES LTD | Director | 2014-06-16 | CURRENT | 2012-07-17 | Active | |
MOREDEAL INVESTMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
BOULCOOT DEVELOPMENTS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
BRECKNOCK DEVELOPMENTS LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
YLTY PROPERTIES LIMITED | Director | 2010-09-01 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
MARKFIELD ROAD PROPERTIES LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
MAZEL DEVELOPMENTS BRENTMEAD LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
FRESHNAME NO. 364 LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
Previous accounting period shortened from 28/02/23 TO 27/02/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
Change of details for Mr Anthony Joseph Adler as a person with significant control on 2022-11-15 | ||
Change of details for Mr Anthony Joseph Adler as a person with significant control on 2022-11-15 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony Joseph Adler as a person with significant control on 2022-11-15 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
PSC07 | CESSATION OF MORDECHAI LEIB WALDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI LEIB WALDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/11 TO 29/02/12 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Alder on 2009-10-01 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: HEATHER HOUSE HEATHER GARDENS LONDON NW11 9HS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | COMMERCIAL ACCEPTANCES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES (UK) LIMITED |
Creditors Due Within One Year | 2012-03-01 | £ 753,364 |
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Creditors Due Within One Year | 2010-12-01 | £ 731,510 |
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 BSD HORNSEY PROPERTIES LIMITED
Called Up Share Capital | 2012-03-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2010-12-01 | £ 2 |
Shareholder Funds | 2012-03-01 | £ 753,364 |
Shareholder Funds | 2010-12-01 | £ 731,510 |
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 BSD HORNSEY PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |