M. & R. GROSS CHARITIES LIMITED

New Burlington House, London, NW11 0PU 1075 Finchley Road
StatusACTIVE
Company No.00897558
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated07 Feb 1967
Years53 years, 7 months, 14 days


SUMMARY

M. & R. GROSS CHARITIES LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00897558. It was incorporated 53 years, 7 months, 14 days ago, on 07 February 1967. The company address is New Burlington House, London, NW11 0PU 1075 Finchley Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for M. & R. GROSS CHARITIES LIMITED are 'Activities of head offices ' (70100) and 'Other social work activities without accommodation n.e.c. ' (88990). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 01 January 2020.

OVERVIEW


Accounts
Reference Day1 April
Next due date01 Jan 2020
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date30 Nov 2016
Returns Last Date02 Nov 2015
Nature of business (SIC)
70100Activities of head offices
88990Other social work activities without accommodation n.e.c.
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GROSS, Rivka
Secretary
ACTIVE
Assigned on 19 Jun 1996
Current time on role 24 years, 3 months, 2 days

GROSS, Rivka
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LERNER, Leonard
Director
ACTIVE
Assigned on 01 Apr 2011
Current time on role 9 years, 5 months, 20 days

PADWA, Sarah
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SABERSKI, Michael
Director
ACTIVE
Assigned on 09 Jun 1997
Current time on role 23 years, 3 months, 12 days

BERGER, Sighismond
Secretary
RESIGNED
Assigned on
Resigned on 22 Jan 2003
Time on role 17 years, 7 months, 30 days



MOORE, Ellis
Secretary
RESIGNED
Assigned on 13 Jul 2005
Resigned on 01 Nov 2016
Time on role 11 years, 3 months, 19 days

BERGER, Sighismond
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 27 years, 7 months, 20 days

GROSS, Milton
Director
RESIGNED
Assigned on
Resigned on 13 Jul 2005
Time on role 15 years, 2 months, 8 days

CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 16 Jan 2014
Delivered on 28 Jan 2014
Status Outstanding

Persons Entitled
Canada Life Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 16 Jan 2014
Delivered on 28 Jan 2014
Status Outstanding

Persons Entitled
Canada Life Limited

Amount Secured


Short Particulars
Interest in property known as westside london road, apsley, hemel hempstead, hertfordshire, HP3 9YF registered at the land registry under title number HD427148. Notification of addition to or amendment of charge.


Transactions

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Deed of assignment by way of charge


Created on 16 Jan 2004
Delivered on 31 Jan 2004
Status Fully-satisfied

Persons Entitled
Canada Life Limited

Amount Secured
All monies due or to become due from locate property limited and onsite estates limited to the chargee as security trustee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The property known as westside london road apsley hertfordshire t/n HD257814 and HD206035.


Transactions

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Share charge


Created on 16 Jan 2004
Delivered on 31 Jan 2004
Status Fully-satisfied

Persons Entitled
Canada Life Limited

Amount Secured
All monies due or to become due from locate property limited and onsite estates limited to the chargee as security trustee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
First fixed charge all shares held by the company in relation to the companies, any dividend or interest and any rights, money or property accruing, by way of redemption exchange substitution bonus or preference. See the mortgage charge document for full details.


Transactions

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