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BESAFE INVESTMENTS LIMITED

Learn more about BESAFE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

BESAFE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00706557
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.26
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1961.11.15
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.01.03
BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1963.04.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.07.29
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.07.29
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.01.13
BARCLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1980.01.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
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PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2015.12.16
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.24
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY ISIAH TRAUBE
Form type: TM02
Date: 2013.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM DZIALOWSKI / 15/10/2012
Form type: CH01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.24
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 13-17 NEW BURLINGTON, PLACE LONDON W1X2JP
Form type: 287
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.13

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Company directors and board members:

ISRAEL KASRIEL DZIALOWSKI (current)
Secretary, 1992.09.26
116 GELDESTON ROAD , LONDON
E5 8RS
ABRAHAM DZIALOWSKI (current)
Director, STUDENT, 2007.07.04
RECHOV HARAV LANDAU 6/4 , BNEI BRAK
55029
ISRAEL
ISRAEL KASRIEL DZIALOWSKI (current)
Director, COMPANY DIRECTOR, 1992.09.26
116 GELDESTON ROAD , LONDON
E5 8RS
ISIAH TRAUBE (resigned)
Secretary, 1998.09.04 - 2013.02.21
30 MORESBY ROAD , LONDON
E5 9LF
FEIWEL DZIALOWSKI (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 2007.05.22
22 CEDRA COURT CAZENOVE ROAD , LONDON
N16 6AT

Companies near to BESAFE INVESTMENTS ltd.

Information about the Private Limited Company BESAFE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data