BELMAR PROPERTIES LIMITED

4-5 Coleridge Gardens, London, NW6 3QH

StatusACTIVE
Company No.01475801
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1980
Years39 years, 10 months and 8 days


SUMMARY

BELMAR PROPERTIES LIMITED is an active private limited company with number 01475801. It was incorporated 39 years, 10 months and 8 days ago, on 28 January 1980. The company address is 4-5 Coleridge Gardens, London, NW6 3QH , London and the country of origin is United Kingdom. On 28 January 2002 the company had it's name changed from 'PROFESSIONAL PROPERTY SERVICES LIMITED' to the actual name 'BELMAR PROPERTIES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BELMAR PROPERTIES LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date04 Nov 2016
Returns Last Date07 Oct 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Previous Names
2002-01-28PROFESSIONAL PROPERTY SERVICES LIMITED
Mortgages
Num. Charges26
Outstanding1
Part. Satisfied0
Satisfied25
Partners
General0
Limited0



OFFICERS


EDEN, Paul Robert
Secretary
ACTIVE
Assigned on 10 Oct 2007
Current time on role 12 years, 1 month and 26 days

EDEN, Paul Robert
Director
ACTIVE
Assigned on 26 Feb 2003
Current time on role 16 years, 9 months and 7 days

LANDAU, Edward Lester
Director
ACTIVE
Assigned on
Current time on role

MISHCON, Russell Orde
Director
ACTIVE
Assigned on
Current time on role

EVANS, Irene
Secretary
RESIGNED
Assigned on 15 Feb 2002
Resigned on 01 Apr 2012
Time on role 10 years, 1 month and 17 days

MISHCON, Marcia Regina
Secretary
RESIGNED
Assigned on
Resigned on 17 Jan 2017
Time on role 2 years, 10 months and 18 days

MISHCON, Penny Hazel
Secretary
RESIGNED
Assigned on
Resigned on 26 Aug 1997
Time on role 22 years, 3 months and 9 days

MISHCON, Peter Arnold
Director
RESIGNED
Assigned on
Resigned on 26 Aug 1997
Time on role 22 years, 3 months and 9 days

MISHCON (AKA LANDAU), Jane Malca
Director
RESIGNED
Assigned on
Resigned on 26 Aug 1997
Time on role 22 years, 3 months and 9 days

CHARGES




26 charges registered
25 outstanding, 25 satisfied, 0 partially satisfied

Charge 014758010026

A registered charge

Created on 08 Jun 2017
Delivered on 22 Jun 2017
Status Outstanding

Persons Entitled
Russell Mischon & Marcia Mischon

Short Particulars

66 shacklewell lane, london, E8 2EY. Regisered at hm land registry under the title number ngl 502428. £367,056.89 plus interest at a rate of 5.5% per annum from 16 august 2012.



Transactions
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Legal mortgage

Created on 24 Oct 2012
Delivered on 06 Nov 2012
Status Fully-satisfied
Satisfied on 13 Feb 2014

Persons Entitled
Russell Mishcon & Marcia Mishcon

Amount Secured

£367,056.89 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

66 shacklewell lane london t/no NGL502428.



Transactions
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Mortgage debenture

Created on 26 Mar 2010
Delivered on 31 Mar 2010
Status Fully-satisfied
Satisfied on 30 Aug 2012

Persons Entitled
Aib Group (UK) PLC

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.



Transactions
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Legal mortgage

Created on 06 Feb 2009
Delivered on 18 Feb 2009
Status Fully-satisfied
Satisfied on 20 Jan 2010

Persons Entitled
Aib Group (UK)

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

168 southgate road london t/no NGL210327 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.



Transactions
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Legal mortgage

Created on 24 Oct 2007
Delivered on 07 Nov 2007
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

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

66 shacklewell lane london t/no NGL50242. 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.



Transactions
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Legal mortgage

Created on 01 Jun 2007
Delivered on 08 Jun 2007
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 74 fairhazel gardens london t/n NGL324456. 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.



Transactions
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Legal mortgage

Created on 13 Apr 2007
Delivered on 20 Apr 2007
Status Fully-satisfied
Satisfied on 18 Dec 2007

Persons Entitled
Aib Group (UK) PLC

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

The property k/a flat 26 hamilton court, 149 maida vale, london t/no NGL467095.



Transactions
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Legal mortgage

Created on 12 Jan 2007
Delivered on 24 Jan 2007
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

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

64 rodney court 6/8 maida vale london t/n NGL822095.



Transactions
View PDF

Legal mortgage

Created on 12 Jan 2007
Delivered on 24 Jan 2007
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

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

37 rodney court maida vale london t/n NGL822112.



Transactions
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Legal mortgage

Created on 30 Nov 2006
Delivered on 02 Dec 2006
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a 28 alexandra road hornsey london t/n EGL153559. 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.



Transactions
View PDF
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Legal mortgage

Created on 26 May 2006
Delivered on 01 Jun 2006
Status Fully-satisfied
Satisfied on 30 May 2007

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 348 finchley road london t/no 86379. 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.



Transactions
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Legal mortgage

Created on 28 Apr 2006
Delivered on 09 May 2006
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 37 gascony avenue, london t/no LN178682. 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.



Transactions
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Legal mortgage

Created on 09 Sep 2005
Delivered on 13 Sep 2005
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a 2ND floor flat, 150 belsize road, london t/no ngl 852250. 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.



Transactions
View PDF
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Legal mortgage

Created on 18 Apr 2005
Delivered on 20 Apr 2005
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

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 25 barclay road, london. T/no 279073. 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.



Transactions
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Legal mortgage

Created on 08 Dec 2004
Delivered on 09 Dec 2004
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

£215,000.00 due or to become due from the company to the chargee



Short Particulars

Garden flat 73 sutherland avenue london.



Transactions
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Legal mortgage

Created on 21 Jul 2004
Delivered on 23 Jul 2004
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a 1 st georges avenue tufnell park london N7 t/n:NGL56624. 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.



Transactions
View PDF
View PDF

Legal mortgage

Created on 02 Jul 2004
Delivered on 08 Jul 2004
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

3D lauderdale road london. 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.



Transactions
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Mortgage

Created on 24 Sep 2003
Delivered on 04 Oct 2003
Status Fully-satisfied
Satisfied on 02 Aug 2005

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H the old stable 35B holland park mews london. 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.



Transactions
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Legal mortgage

Created on 31 Mar 2003
Delivered on 02 Apr 2003
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold property known as 24 fitzroy road,london NW1 8TX; t/no LN174273. 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.



Transactions
View PDF
View PDF

Legal mortgage

Created on 13 Mar 2003
Delivered on 18 Mar 2003
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

31 goldhurst terrace london NW6 3HB t/n NGL368299. 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.



Transactions
View PDF

Legal mortgage

Created on 13 Mar 2003
Delivered on 18 Mar 2003
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

Flats 3 and 4 31 goldhurst terrace london NW6 3HB. 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.



Transactions
View PDF

Legal mortgage

Created on 20 Sep 2002
Delivered on 28 Sep 2002
Status Fully-satisfied
Satisfied on 26 Jan 2007

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as 156 belsize road london NW6 t/n NGL810083. 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.



Transactions
View PDF

Legal mortgage

Created on 20 Sep 2002
Delivered on 28 Sep 2002
Status Fully-satisfied
Satisfied on 04 Feb 2014

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as 154 belsize road london NW6. 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.



Transactions
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Debenture

Created on 16 May 2002
Delivered on 22 May 2002
Status Fully-satisfied
Satisfied on 30 Aug 2012

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All assets and undertakings of the company to include inter alia book and other debts credit balances securities goodwill and intellectual property and equipment.



Transactions
View PDF

Legal mortgage

Created on 16 May 2002
Delivered on 22 May 2002
Status Fully-satisfied
Satisfied on 05 Jul 2003

Persons Entitled
Aib Group (UK) P.L.C.

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 22 marylands road london W9 2DY t/no: LN172310.



Transactions
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