co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDON PARK ESTATES LIMITED

LONDON PARK ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON PARK ESTATES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05890253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON PARK ESTATES LIMITED?

    • (7011) /

    Where is LONDON PARK ESTATES LIMITED located?

    Registered Office Address
    C/O Goldwins
    75 Maygrove Road
    NW6 2EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON PARK ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2008
    Next Accounts Due OnMay 31, 2009
    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What is the status of the latest confirmation statement for LONDON PARK ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2016
    Next Confirmation Statement DueAug 11, 2016
    OverdueYes

    What is the status of the latest annual return for LONDON PARK ESTATES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LONDON PARK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Feb 07, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Feb 07, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Feb 07, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Feb 07, 2012

    		2 pages3.6

    legacy

    		1 pagesLQ02

    legacy

    		1 pagesLQ02

    legacy

    		1 pagesLQ02

    legacy

    		1 pagesLQ02

    legacy

    		1 pagesLQ02

    legacy

    		1 pagesLQ02

    legacy

    		1 pagesLQ02

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Previous accounting period extended from Jul 31, 2009 to Dec 31, 2009

    		3 pagesAA01

    legacy

    		2 pages405(1)

    legacy

    		405(1)

    legacy

    		405(1)

    legacy

    		405(1)

    legacy

    		405(1)

    legacy

    		405(1)

    legacy

    		405(1)

    legacy

    		405(1)

    legacy

    		405(1)
    View All Filings

    Who are the officers of LONDON PARK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSZ, Mireille Bella
    Golders Manor Drive
    NW11 9HU London
    9
    		Secretary
    Golders Manor Drive
    NW11 9HU London
    9
    		British50824180001
    HUS, Chaim
    23 Ravensdale Road
    N16 6TJ London
    		Secretary
    23 Ravensdale Road
    N16 6TJ London
    		Belgian125327070001
    GROSZ, Samuel
    9 Golders Manor Drive
    NW11 9HU London
    		Director
    9 Golders Manor Drive
    NW11 9HU London
    		BritishDirector114493070001
    HUS, Chaim
    23 Ravensdale Road
    N16 6TJ London
    		Secretary
    23 Ravensdale Road
    N16 6TJ London
    		Belgian125327070001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    SCHISCHA, Jacob
    2 Gilda Crescent
    N16 6JP London
    		Director
    2 Gilda Crescent
    N16 6JP London
    		United KingdomAmericanDirector48398480002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does LONDON PARK ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    L/H property k/a flat 1, 17 thane villas london.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    • May 01, 2009Appointment of a receiver or manager (405 (1))
    • May 20, 2009Appointment of a receiver or manager (405 (1))
    • 8Dec 16, 2010Appointment of a receiver or manager (LQ01)
    • 3Jan 27, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 8Feb 03, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 4
      • Case Number 3
      • Case Number 8
    Rent assignment
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    All payments reserved as rent including any increased payments and including any interest. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    Rent assignment
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    All payments reserved as rent including any increased payments and including any interest. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    Rent assignment
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    All payments reserved as rent including any increased payments and including any interest. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    Rent assignment
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    All payments reserved as rent includingany increased payments and including any. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    L/H property k/a flat 4, 17 thane villas london.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    • May 01, 2009Appointment of a receiver or manager (405 (1))
    • May 20, 2009Appointment of a receiver or manager (405 (1))
    • 5Dec 16, 2010Appointment of a receiver or manager (LQ01)
    • 1Jan 27, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 5Feb 03, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
      • Case Number 5
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    L/H property k/a flat 3, 17 thane villas london.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    • May 01, 2009Appointment of a receiver or manager (405 (1))
    • May 20, 2009Appointment of a receiver or manager (405 (1))
    • 6Dec 16, 2010Appointment of a receiver or manager (LQ01)
    • 2Jan 27, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 6Feb 03, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
      • Case Number 6
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		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
    L/H property k/a flat 2, 17 thane villas, london.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    • May 01, 2009Appointment of a receiver or manager (405 (1))
    • May 20, 2009Appointment of a receiver or manager (405 (1))
    • 7Dec 16, 2010Appointment of a receiver or manager (LQ01)
    • 7Feb 03, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 7
    Mortgage debenture
    Created On Sep 14, 2006
    Delivered On Sep 19, 2006
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 19, 2006Registration of a charge (395)
    Legal mortgage
    Created On Sep 14, 2006
    Delivered On Sep 19, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 thane villas london t/n LN13782 and LN249465. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 19, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does LONDON PARK ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David James Burgess
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    		receiver manager
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    Charles Raymond Hugill
    5th Floor Wellington Place
    LS1 4AL Leeds
    		receiver manager
    5th Floor Wellington Place
    LS1 4AL Leeds
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David James Burgess
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    		receiver manager
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    Charles Raymond Hugill
    5th Floor Wellington Place
    LS1 4AL Leeds
    		receiver manager
    5th Floor Wellington Place
    LS1 4AL Leeds
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David James Burgess
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    		receiver manager
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    Charles Raymond Hugill
    5th Floor Wellington Place
    LS1 4AL Leeds
    		receiver manager
    5th Floor Wellington Place
    LS1 4AL Leeds
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David James Burgess
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    		receiver manager
    5th Floor 2 Wellington Place
    LS1 4AL Leeds
    West Yorkshire
    Charles Raymond Hugill
    5th Floor Wellington Place
    LS1 4AL Leeds
    		receiver manager
    5th Floor Wellington Place
    LS1 4AL Leeds
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    Jeremy Bernard Perceval
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    Jeremy Bernard Perceval
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    Jeremy Bernard Perceval
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    Jeremy Bernard Perceval
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    		receiver manager
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0