Dissolved
Dissolved 2015-12-08
Company Information for TERNWELL PROPERTIES LTD
LONDON, NW11,
|
Company Registration Number
05651760
Private Limited Company
Dissolved Dissolved 2015-12-08 |
Company Name | |
---|---|
TERNWELL PROPERTIES LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 05651760 | |
---|---|---|
Date formed | 2005-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-12-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 16:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BLACHMAN |
||
DAVID BLACHMAN |
||
ESTHER BLACHMAN |
||
TAMAR BLACHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIMELECH YITZCHAK SUFRIN |
Director | ||
YAEL TANYA LEVY |
Company Secretary | ||
MENACHEM MENDEL LEVY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYGOLD DEVELOPMENTS LTD | Company Secretary | 2007-01-03 | CURRENT | 2006-10-24 | Dissolved 2016-09-27 | |
GRASSDALE ESTATES LTD | Company Secretary | 2005-02-14 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
CREAM PROPERTIES LTD | Company Secretary | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2016-09-20 | |
GRASSDALE LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
SUNTEL PROPERTIES LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
GOLDENWAY PROPERTY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-09-27 | |
CITYGOLD DEVELOPMENTS LTD | Director | 2007-01-03 | CURRENT | 2006-10-24 | Dissolved 2016-09-27 | |
GRASSDALE ESTATES LTD | Director | 2005-02-14 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
BRAMHOPE ESTATES LTD | Director | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
CREAM PROPERTIES LTD | Director | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2016-09-20 | |
GRASSDALE LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
GRASSDALE ESTATES LTD | Director | 2005-02-14 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
CREAM PROPERTIES LTD | Director | 2004-02-10 | CURRENT | 2002-05-09 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
AA01 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/12/14 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
AP01 | DIRECTOR APPOINTED MISS TAMAR BLACHMAN | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O A J BRACEINER & CO PARK HOUSE RUSSELL GARDENS LONDON NW11 9NJ | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIMELECH SUFRIN | |
AP01 | DIRECTOR APPOINTED MRS ESTHER BLACHMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIMELECH YITZCHAK SUFRIN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACHMAN / 01/12/2009 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIMELECH YITZCHAK SUFRIN / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 21/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 21/12/07 | |
ELRES | S369(4) SHT NOTICE MEET 21/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: C/O A J BRACEINER & CO, PARK HOUSE, 1 RUSSELL GARDENS LONDON NW11 9NJ | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/12/05--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LEO KAUFMAN & PAULINE KAUFMAN AS TRUSTEES OF THE KAUFMAN CHARITABLE TRUST | |
RENT CHARGE AGREEMENT | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
LEGAL CHARGE | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
DEBENTURE | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 1,055,571 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 812,001 |
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 TERNWELL PROPERTIES LTD
Cash Bank In Hand | 2012-12-31 | £ 9,053 |
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Cash Bank In Hand | 2011-12-31 | £ 113,990 |
Current Assets | 2012-12-31 | £ 22,666 |
Current Assets | 2011-12-31 | £ 115,553 |
Debtors | 2012-12-31 | £ 13,613 |
Debtors | 2011-12-31 | £ 1,563 |
Tangible Fixed Assets | 2012-12-31 | £ 999,939 |
Tangible Fixed Assets | 2011-12-31 | £ 680,993 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TERNWELL PROPERTIES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TERNWELL PROPERTIES LTD | Event Date | 2013-01-08 |
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. |