| Company Name | 32 Roots Hall Ltd |
|---|---|
| Director | Shlomo Fink |
| Company Status | Active |
| Company Number | 12795348 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2020(3 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Shlomo Fink |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Britannia Gardens Westcliff-On-Sea SS0 8BN |
Location
| Registered Address | 18 Britannia Gardens Westcliff-On-Sea SS0 8BN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 10 July 2023 | Delivered on: 10 July 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 12A cobham road, westcliffon- sea, garden ground and parking space, (SS0 8EA) as registered under title EX571850; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 28 October 2022 | Delivered on: 9 November 2022 Persons entitled: Fortys Capital 1 Limited Classification: A registered charge Particulars: The leasehold property brief particulars of which are as follows:. Title number: EX389093. Property: flat 3, 12 cobham road, westcliff-on-sea and garden ground, SS0 bea. And;. The leasehold property brief particulars of which are as follows:. Title number: EX571B50. Property: 12A cobham road, westcliffon-sea, garden ground and parking space, SS0 bea. Outstanding |
| 28 October 2022 | Delivered on: 9 November 2022 Persons entitled: Fortys Capital 1 Limited Classification: A registered charge Particulars: Please refer to the debenture. Outstanding |
| 13 October 2022 | Delivered on: 18 October 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 73 station road, westcliff-on-sea, SS0 7SA. 75 station road, westcliff-on-sea, SS0 7SA. Outstanding |
| 18 January 2022 | Delivered on: 27 January 2022 Persons entitled: Khk One Limited Classification: A registered charge Particulars: 73 station road, westcliff-on-sea, SS0 7SA and 75 station road, westcliff-on-sea SS0 7SA (land registry title numbers EX147119 and EX201441). Outstanding |
| 18 January 2022 | Delivered on: 27 January 2022 Persons entitled: Khk One Limited Classification: A registered charge Particulars: 73 station road, westcliff-on-sea, SS0 7SA and 75 station road, westcliff-on-sea, SS0 7SA (land registry title numbers EX147119 and EX201441). Outstanding |
| 2 August 2021 | Delivered on: 13 August 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 32 roots hall avenue, southend-on-sea, SS2 6HN. Outstanding |
| 3 November 2020 | Delivered on: 5 November 2020 Persons entitled: The Bridging Group Limited Classification: A registered charge Particulars: All the freehold property known as 32 roots hall avenue, southend-on-sea, essex SS2 6HN. Outstanding |
| 19 July 2023 | Delivered on: 19 July 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land flat 3,12 cobham road, westcliff on sea, and garden ground, SS0 8EA as registered under title EX389093 ; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 3 November 2020 | Delivered on: 5 November 2020 Persons entitled: The Bridging Group Limited Classification: A registered charge Particulars: All the freehold property known as 32 roots hall avenue, southend-on-sea, essex SS2 6HN. Outstanding |
Filing History
| 21 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
|---|---|
| 19 July 2023 | Registration of charge 127953480010, created on 19 July 2023 (4 pages) |
| 17 July 2023 | Satisfaction of charge 127953480004 in full (1 page) |
| 17 July 2023 | Satisfaction of charge 127953480005 in full (1 page) |
| 10 July 2023 | Registration of charge 127953480009, created on 10 July 2023 (4 pages) |
| 27 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 9 November 2022 | Registration of charge 127953480007, created on 28 October 2022 (24 pages) |
| 9 November 2022 | Registration of charge 127953480008, created on 28 October 2022 (52 pages) |
| 18 October 2022 | Registration of charge 127953480006, created on 13 October 2022 (3 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 16 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 27 January 2022 | Registration of charge 127953480005, created on 18 January 2022 (12 pages) |
| 27 January 2022 | Registration of charge 127953480004, created on 18 January 2022 (25 pages) |
| 18 January 2022 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 27 December 2021 | Satisfaction of charge 127953480001 in full (1 page) |
| 27 December 2021 | Satisfaction of charge 127953480002 in full (1 page) |
| 13 August 2021 | Registration of charge 127953480003, created on 2 August 2021 (4 pages) |
| 5 November 2020 | Registration of charge 127953480001, created on 3 November 2020 (55 pages) |
| 5 November 2020 | Registration of charge 127953480002, created on 3 November 2020 (22 pages) |
| 5 August 2020 | Incorporation Statement of capital on 2020-08-05
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