Back to search

S&N Kaufman Ltd

10497281

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

154 WHITEHALL ROAD, GATESHEAD, NE8 1TP
Incorporated 25/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Noemi Kaufman

director · Since 25/11/2016

HOUSEWIFE

BELGIAN · UNITED KINGDOM · Age 59

Mr Simon Kaufman

director · Since 25/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Simon Kaufman

Ceased 27/11/2017

Charges11 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 07/11/2025Registered 12/11/2025
Charge
satisfied

PARATUS AMC LIMITED

Created 16/10/2025Registered 22/10/2025Satisfied 03/11/2025
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 12/02/2025Registered 12/02/2025
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 13/03/2024Registered 13/03/2024
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 04/02/2022Registered 10/02/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 16/11/2021Registered 16/11/2021
Charge
outstanding

ONESAVINGS BANK PLC T/ A KENT RELIANCE

Created 26/05/2021Registered 02/06/2021
Charge
outstanding

ONESAVINGS BANK PLC T/ A KENT RELIANCE

Created 26/05/2021Registered 01/06/2021
Charge
outstanding

ONESAVINGS BANK PLC T/ A KENT RELIANCE

Created 26/05/2021Registered 01/06/2021
Charge
outstanding

ONESAVINGS BANK PLC T/ A KENT RELIANCE

Created 26/05/2021Registered 01/06/2021
Charge
outstanding

ONESAVINGS BANK PLC T/ A KENT RELIANCE

Created 26/05/2021Registered 01/06/2021
Charge
outstanding

ONE SAVINGS BANK PLC

Created 21/01/2021Registered 21/01/2021