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Baron Property Group Ltd

16938385

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

127 KYVERDALE ROAD, LONDON, N16 6PS
Incorporated 01/01/2026

Compliance

Next accounts due

01/10/2027

On track

Confirmation statement

Last:

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Yeshaye Herzog

director · Since 01/01/2026

HUNGARIAN · ENGLAND · Age 32

Also on 2 other boards

Mrs Miriam Reiss

director · Since 01/01/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mrs Miriam Reiss

75–100% shares
75–100% votes

British · England · Age 58

127, Kyverdale Road, London, N16 6PS

Notified 01/01/2026

Charges1 outstanding

A registered charge
outstanding

Mint Property Finance Limited

Schedule 1 (properties) part 1 registered titles the freehold property known as 11 hamilton avenue, cobham, surrey, KT11 1AU, land registry title number SY226752 3 grant of security 3.1 charging clause as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee: (a) charges to the lender, by way of legal mortgage, all the properties listed in schedule 1 (properties); (b) charges to the lender, by way of fixed charge: (I) all properties acquired by the borrower in the future; (ii) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; (iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; (iv) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged assets, and all rights in connection with them; (v) all present and future goodwill and uncalled capital from time to time of the borrower; (vi) all the equipment; (vii) all the intellectual property; (viii) all the book debts; (ix) all the investments; and (x) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account); (c) assigns to the lender, by way of first legal mortgage, all its rights in each insurance policy; (d) assigns to the lender, by way of first fixed charge, to the extent the same are assignable the benefit of the assigned agreements and the benefit of any guarantee or security for the performance of the assigned agreements; and (e) charges to the lender, by way of first floating charge, all the undertaking, property, assets and rights of the borrower at any time not effectively mortgaged, charged or assigned pursuant to clause 3.1(a) to clause 3.1(d) inclusive.

Created 30/04/2026Registered 14/05/2026