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Newbarn Properties Limited

05054544

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ
Incorporated 24/02/2004

Compliance

Last accounts

28/02/2018

micro entity

Next accounts due

30/11/2019

Overdue

Confirmation statement

Last: 24/02/2019

Due 09/03/2020

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Israel Alexander Sudwarts

secretary · Since 23/03/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Alan Roiter

director · Since 23/03/2004

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Mr Israel Alexander Sudwarts

director · Since 23/03/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Persons with Significant Control

Tamara Roiter

25–50% shares
25–50% votes
Appoint directors

British · United States · Age 51

C/O Tony Peyrot Cpa, Dunn Pariser & Peyrot, Encino, CA 91436

Notified 06/04/2016

Charges2 outstanding

Legal charge
outstanding

National Westminster Bank PLC

34 high st,benson wallingord oxfordshire OX10 6RP; t/no on 58992. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 29/07/2005Registered 06/08/2005
Legal charge
outstanding

National Westminster Bank PLC

Svs stores, london road, ashington , W.sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 16/04/2004Registered 22/04/2004

Insolvency History1 case

members voluntary liquidation30/05/2019

Avner Radomsky (practitioner) · Michael Goldstein (practitioner)