Bridgehill Ltd (04627119) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2003-01-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2018-01-31 · TOTAL EXEMPTION FULL
Next accounts due: 2020-04-22 2252 days overdue
Confirmation statement: last made up 2021-01-02 · next due 2022-01-161618 days overdue

View full filing history at Companies House →

Registered office

57 Highfield Gardens
London
Nw11 9ha

Industry (SIC codes)

41100 · Development of building projects 68100 · Buying and selling of own real estate 68201 · Renting and operating of Housing Association real estate 68209 · Other letting and operating of own or leased real estate

Officers (4)

Tesler, Yael · Director appointed 2003-01-02
Tesler, Jonathan · Director appointed 2003-01-02
M & K Nominee Directors Ltd · Corporate Director appointed 2003-01-02 resigned 2003-01-02
M & K Nominee Secretaries Ltd · Corporate Secretary appointed 2003-01-02 resigned 2003-01-02

People with significant control (1)

Mr Jonathan Tesler Active

Individual Psc · British · resident in England · born 9/1975 · notified 2016-04-06

Significant influence or control as firm

Mortgages & charges (12)

12 outstanding

A registered charge Outstanding 046271190012

Held by Fortys Capital Limited

Created 2020-03-02

1. legal mortgage on all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets.
A registered charge Outstanding 046271190011

Held by Fortys Capital Limited

Created 2020-03-02

13C parade mansions, 14 vivian avenue, london, NW4 3YB. Title number AGL126015.
A registered charge Outstanding 046271190010

Held by Tempus Capital Partners Limited

Created 2016-08-19

1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets.
A registered charge Outstanding 046271190009

Held by Tempus Capital Partners Limited

Created 2016-08-19

13C parade mansions, 14 vivian avenue, london, NW4 3YB - title number: AGL126015.
A registered charge Outstanding 046271190008

Held by Bitochon Limited

Created 2016-08-08

All the leasehold property known as 13C parade mansions 14 vivian avenue london NW4 3YB and registered at the land registry under title number AGL126015.
Deed of charge Outstanding

Held by Capital Home Loans Limited

Created 2007-12-07

The property k/a 117 felixstowe court, fishguard way, london.
Deed of charge Outstanding

Held by Capital Home Loans Limited

Created 2007-06-15

1, garrick court, garrick drive, london. Fixed charge over all rental income and.
Deed of charge Outstanding

Held by Capital Home Loans Limited (The Chargeholder)

Created 2007-04-27

See the mortgage charge document for full details. Fixed charge over all rental income and.
Deed of charge Outstanding

Held by Capital Home Loans Limited

Created 2007-04-23

12B parade mansions vivian avenue london,. Fixed charge over all rental income and.
Deed of charge Outstanding

Held by Capital Home Loans Limited

Created 2007-03-01

Ground floor flat 3 hendon hall court parson street london,. Fixed charge over all rental income and.
Charge deed Outstanding

Held by Northern Rock PLC

Created 2004-06-01

L/H property k/a 12A and 12B parade mansions 16 vivian avenue NW4 london t/n agl 119864 and under t/n agl 119857,and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Charge deed Outstanding

Held by Northern Rock PLC

Created 2003-05-09

Leasehold property known as 11A parade mansions vivian avenue hendon london NW11 t/n NGL634986 benefit of all rental income arising out of the aforesaid property.

Recent filings (15)

2026-05-15 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
2026-04-14 Gazette notice compulsory (paper) GAZ1 Gazette
2025-12-03 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
2025-12-03 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
2025-07-03 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
2024-06-27 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
2021-12-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
2021-11-09 Gazette notice compulsory (paper) GAZ1 Gazette
2021-05-20 Confirmation statement (no updates) CS01 Confirmation statement
2020-03-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2020-03-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2020-01-22 Change account reference date company previous shortened AA01 Accounts
2020-01-22 Confirmation statement (no updates) CS01 Confirmation statement
2020-01-22 Change registered office address company with date old address new address AD01 Address
2019-10-23 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.