BIRDHAVEN INVESTMENTS LIMITED
TILLING ROAD

Hellopages » Greater London » Barnet » NW2 1LJ
Company number 05307677
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address SECOND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 053076770017, created on 1 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of BIRDHAVEN INVESTMENTS LIMITED are www.birdhaveninvestments.co.uk, and www.birdhaven-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Birdhaven Investments Limited is a Private Limited Company. The company registration number is 05307677. Birdhaven Investments Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Birdhaven Investments Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. The company`s financial liabilities are £108.47k. It is £-0.98k against last year. The cash in hand is £110.05k. It is £-3.66k against last year. And the total assets are £114.77k, which is £-17.6k against last year. KRAINES, Jonathan Phillip is a Director of the company. SPITZ, Stephen Barry is a Director of the company. Secretary GLASSTONE, Harry Jerome has been resigned. Secretary SARANG, Gurpreet Singh has been resigned. Director BURNHAM, Graeme Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


birdhaven investments Key Finiance

LIABILITIES £108.47k
-1%
CASH £110.05k
-4%
TOTAL ASSETS £114.77k
-14%
All Financial Figures

Current Directors

Director
KRAINES, Jonathan Phillip
Appointed Date: 08 December 2004
59 years old
Director
SPITZ, Stephen Barry
Appointed Date: 08 December 2004
60 years old

Resigned Directors

Secretary
GLASSTONE, Harry Jerome
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Secretary
SARANG, Gurpreet Singh
Resigned: 30 July 2010
Appointed Date: 08 December 2004
Director
BURNHAM, Graeme Michael
Resigned: 08 December 2004
Appointed Date: 08 December 2004
53 years old

BIRDHAVEN INVESTMENTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Registration of charge 053076770017, created on 1 March 2017
12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Registration of charge 053076770016, created on 7 December 2016
26 Oct 2016
Registration of charge 053076770014, created on 20 October 2016
...
... and 49 more events
14 Jan 2005
Secretary resigned
14 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
14 Jan 2005
New director appointed
14 Jan 2005
New secretary appointed
08 Dec 2004
Incorporation

BIRDHAVEN INVESTMENTS LIMITED Charges

1 March 2017
Charge code 0530 7677 0017
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: Flat 3 gilbey house 38 jamestown road london NGL960645…
7 December 2016
Charge code 0530 7677 0016
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: 25 tinniswood close london t/no NGL656995…
20 October 2016
Charge code 0530 7677 0015
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Onesvings Bank PLC Trading as Kent Reliance
Description: Flat 4 68 rosslyn hill london t/no NGL862990…
20 October 2016
Charge code 0530 7677 0014
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: Flat 54 29 abercorn place london t/no NGL788729…
20 October 2016
Charge code 0530 7677 0013
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: Flat 1 lerwick court 5 bressay drive london t/no AGL166018…
9 December 2014
Charge code 0530 7677 0012
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3 the crest london t/no NGL440160…
11 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied on 6 November 2014
Persons entitled: Bank of Scotland PLC
Description: 3 the crest, london.
21 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 14 March 2015
Persons entitled: Skipton Building Society
Description: Flat 7 gilbey house 38-46 jamestown, london.
29 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 25 tinniswood close drayton park highbury.
12 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 1 lerwick court 5 bressay drive london.
23 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4, 68 rosslyn hill, london.
25 November 2005
Mortgage deed
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 54, 29 abercorn place london.
1 August 2005
Mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 11 gilbey house 38 jamestown road london.
1 August 2005
Mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 125 grove hall court hall road london.
10 February 2005
Charge of deposit
Delivered: 19 February 2005
Status: Satisfied on 6 March 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 6 March 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 125 grove hall court, hall road…
26 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 6 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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