LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED
Overview
| Company Name | LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06280891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED?
- Development of building projects (41100) / Construction
Where is LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED located?
| Registered Office Address | 4 Abbotts Place West Hampstead NW6 4NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGACY DEVELOPMENT LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Shabana Nawaz Khan as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Secretary's details changed for Mohammad Nawaz Khokhar on Jun 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 062808910004, created on Oct 07, 2014 | 15 pages | MR01 | ||||||||||
Registration of charge 062808910005, created on Oct 07, 2014 | 15 pages | MR01 | ||||||||||
Registration of charge 062808910007, created on Oct 07, 2014 | 15 pages | MR01 | ||||||||||
Registration of charge 062808910006, created on Oct 07, 2014 | 15 pages | MR01 | ||||||||||
Registration of charge 062808910008, created on Oct 07, 2014 | 15 pages | MR01 | ||||||||||
Registration of charge 062808910003, created on Oct 07, 2014 | 20 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOKHAR, Mohammad Nawaz | Secretary | Pembroke Road HA6 2HR Northwood 2 Middlesex England | British | Accountant | 118172370001 | |||||
| KHAN, Shabana Nawaz | Director | 4 Abbotts Place West Hampstead NW6 4NP London | England | British | Company Director | 137440500001 | ||||
| SARBULAND, Sohail | Director | 4 Abbotts Place West Hampstead NW6 4NP London | United Kingdom | British | Property Developer | 62349330002 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sohail Sarbuland | Apr 06, 2016 | 4 Abbotts Place West Hampstead NW6 4NP London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description F/H 878 north circular road london t/no MX265624. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description L/H flat 2 17 dunster gardens london t/no NGL462219. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description F/H 55 57 & 59 craven park road london t/no NGL54651. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description L/H flat 4 166 walm lane cricklewood london t/no NGL597163. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description F/H 79 st raphael's way london t/no NGL131335. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over shares | Created On Nov 12, 2012 Delivered On Nov 17, 2012 | 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 By way of a first fixed charge the shares, the derivative assets and all rights accruing or incidental to the shares and/or the derivative assets from time to time see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 21, 2007 Delivered On Sep 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company or timecrate limited to teh 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 for details of properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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