EDENWARE PROPERTIES LTD

Overview

Company Name	EDENWARE PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05179860
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2004
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDENWARE PROPERTIES LTD?

(7012) /
(7020) /

Where is EDENWARE PROPERTIES LTD located?

Registered Office Address	Pico House 15 Bergholt Crescent N16 5JE London
Undeliverable Registered Office Address	No

What are the latest accounts for EDENWARE PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for EDENWARE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2009	Termination of appointment of Zev Sampson as a director	1 pages	TM01

Aug 21, 2009	legacy	3 pages	363a

Aug 21, 2009	legacy	1 pages	287

Jul 16, 2009	legacy	1 pages	288b

Mar 30, 2009	legacy	1 pages	287

Feb 16, 2009	legacy	1 pages	288a

Feb 16, 2009	legacy	1 pages	288b

Jan 31, 2009	legacy	1 pages	288a

Dec 31, 2008	legacy	1 pages	288b

Dec 29, 2008	legacy	2 pages	288a

Dec 19, 2008	legacy	2 pages	288a

Dec 19, 2008	legacy	1 pages	287

Dec 19, 2008	legacy	1 pages	288b

Dec 19, 2008	legacy	1 pages	288b

Nov 25, 2008	legacy	1 pages	288a

Nov 25, 2008	legacy	1 pages	288a

Oct 20, 2008	legacy	1 pages	288b

Oct 17, 2008	legacy	1 pages	287

Oct 03, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	3 pages	363a

Jun 02, 2008	Total exemption small company accounts made up to Jul 31, 2007	6 pages	AA

Mar 22, 2008	legacy	3 pages	395

Mar 22, 2008	legacy	3 pages	395

View All Filings

Who are the officers of EDENWARE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLAIN, Maurice Malcolm Kings Close Hendon NW4 2JY London 16	Dec 12, 2008	Mar 30, 2009	Secretary	Kings Close Hendon NW4 2JY London 16		British		Co Secretary	135302960001
HERSKOVIC, Chanie Ann 52 Woodlands NW11 9QU London	Sep 01, 2005	Apr 06, 2008	Secretary	52 Woodlands NW11 9QU London		British			100901760001
PERATZ, Volvi 12 Lewiston Place N16 6RH London	Aug 07, 2004	Sep 01, 2005	Secretary	12 Lewiston Place N16 6RH London		British			100860720001
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Apr 06, 2008	Dec 12, 2008	Secretary	20 Portland Avenue N16 6ET London		British		Director	98993750001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 14, 2004	Jul 21, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FREED, Chayim Broadhurst Avenue HA8 8TP Edgware 11 Middlesex	Dec 13, 2008	Feb 02, 2009	Director	Broadhurst Avenue HA8 8TP Edgware 11 Middlesex	England	British	1982-3	Doctor	135635660001
GROCHOVSKY, Abraham Maimon Street Beni Berak 30a Israel	Dec 12, 2008	Dec 13, 2008	Director	Maimon Street Beni Berak 30a Israel		Israeli	1951-10	Co Director	135408410001
HENDLER, Chaim 154 Holmleigh Road N16 5PY London	Dec 15, 2005	Dec 15, 2005	Director	154 Holmleigh Road N16 5PY London	United Kingdom	Austrian	1962-5	Director	87735570001
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Feb 02, 2009	Jul 20, 2009	Director	20 Portland Avenue N16 6ET London	England	British	1974-6	Co Director	98993750001
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Apr 06, 2008	Dec 12, 2008	Director	20 Portland Avenue N16 6ET London	England	British	1974-6	Director	98993750001
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Dec 15, 2005	Apr 06, 2008	Director	20 Portland Avenue N16 6ET London	England	British	1974-6	Director	98993750001
SAMPSON, Zev 20 Portland Avenue N16 6ET London	Aug 07, 2004	Dec 15, 2005	Director	20 Portland Avenue N16 6ET London	England	British	1974-6	Director	98993750001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 14, 2004	Jul 21, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does EDENWARE PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 13, 2008 Delivered On Mar 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 354 and 356 regents park road london.
	Persons Entitled Graf Financial and Investment Services Limited
	Transactions Mar 22, 2008Registration of a charge (395)
Mortgage	Created On Mar 13, 2008 Delivered On Mar 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 80 cricklewood broadway london.
	Persons Entitled Graf Financial and Investment Services Limited
	Transactions Mar 22, 2008Registration of a charge (395)
Legal charge	Created On Feb 07, 2006 Delivered On Feb 11, 2006	Outstanding	Amount secured Clydesdale bank public limited company
	Short particulars The f/h property k/a 354-356 regents park road, finchley london t/no AGL136567.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2006Registration of a charge (395)
Legal charge	Created On Nov 15, 2005 Delivered On Nov 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property being ground floor shop 80 cricklewood broadway london its interest in the property or in a proceeds of sale thereof.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 19, 2005Registration of a charge (395)
Debenture	Created On Oct 03, 2005 Delivered On Oct 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 06, 2005Registration of a charge (395)
Legal charge	Created On Mar 21, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 1, 27 amhurst park stamford hill in the london borough of hackney (t/no EGL395163). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Apr 01, 2005Registration of a charge (395)
Debenture	Created On Oct 29, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions Nov 05, 2004Registration of a charge (395)
Legal charge	Created On Oct 29, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 354 & 356 regents park road finchley barnet t/n AGL70566. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Nov 05, 2004Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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