CENTRAL HOUSING GROUP LIMITED
COCKFOSTERS

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Company number 03961047
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 2ND FLOOR OFFICE WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN
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 sixty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of CENTRAL HOUSING GROUP LIMITED are www.centralhousinggroup.co.uk, and www.central-housing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Central Housing Group Limited is a Private Limited Company. The company registration number is 03961047. Central Housing Group Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Central Housing Group Limited is 2nd Floor Office Woodgate Studios 2 8 Games Road Cockfosters Hertfordshire En4 9hn. . MUTHIAH, Romesh is a Secretary of the company. FELD, David Harris William is a Director of the company. MUTHIAH, Romesh is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director AHIR, Rajesh has been resigned. Director CHAND, Satya has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUTHIAH, Romesh
Appointed Date: 30 March 2000
Director
FELD, David Harris William
Appointed Date: 30 March 2000
66 years old
Director
MUTHIAH, Romesh
Appointed Date: 30 March 2000
53 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
AHIR, Rajesh
Resigned: 08 September 2000
Appointed Date: 08 September 2000
59 years old
Director
CHAND, Satya
Resigned: 10 December 2008
Appointed Date: 26 July 2002
84 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 March 2000
Appointed Date: 30 March 2000
63 years old

Persons With Significant Control

Mr. David Harris William Feld
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Romesh Muthiah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL HOUSING GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
06 Dec 2015
Accounts for a small company made up to 31 March 2015
26 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
...
... and 54 more events
14 Apr 2000
Registered office changed on 14/04/00 from: 16 saint john street london EC1M 4NT
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
14 Apr 2000
New secretary appointed;new director appointed
30 Mar 2000
Incorporation

CENTRAL HOUSING GROUP LIMITED Charges

27 January 2010
Debenture
Delivered: 30 January 2010
Status: Satisfied on 30 July 2011
Persons entitled: Gita Muthiah and Romesh Muthiah
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 30 January 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Satisfied on 10 August 2010
Persons entitled: Certainsun Limited
Description: £11,700.00.
5 June 2000
All assets debenture
Delivered: 8 June 2000
Status: Satisfied on 3 May 2008
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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