EARLMOOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9EX

Company number 02245243
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address 85 WOODHOUSE ROAD, NORTH FINCHLEY, LONDON, N12 9EX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 . The most likely internet sites of EARLMOOR PROPERTIES LIMITED are www.earlmoorproperties.co.uk, and www.earlmoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Earlmoor Properties Limited is a Private Limited Company. The company registration number is 02245243. Earlmoor Properties Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of Earlmoor Properties Limited is 85 Woodhouse Road North Finchley London N12 9ex. . KAURA, Rita is a Secretary of the company. KAURA, Rita is a Director of the company. Director KAURA, Urmila has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
KAURA, Rita
Director
KAURA, Rita

71 years old

Resigned Directors

Director
KAURA, Urmila
Resigned: 01 September 2015
93 years old

Persons With Significant Control

Mr Kamal Kaura
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EARLMOOR PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
10 Nov 2015
Termination of appointment of Urmila Kaura as a director on 1 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
23 May 1988
Director resigned;new director appointed
23 May 1988
Secretary resigned;new secretary appointed
23 May 1988
Registered office changed on 23/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
23 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988
Incorporation

EARLMOOR PROPERTIES LIMITED Charges

28 March 2005
Standard security which was presented for registration in scotland on 5TH may 2005 and
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Two areas of ground extending to 12.34 hectares in the…
7 November 2003
Legal charge
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land and property thereon known as 1-29 ashley…
12 September 1994
Legal mortgage
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a carvynick golf and country club…
9 May 1994
Charge deed
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a land and buildings at junction of glasshouse…
26 August 1993
Standard security
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Two areas of ground forming part of sola of lodges 12 and…
1 September 1992
Standard security
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole those three areas of ground at loch oich in…
1 September 1992
Standard security
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease of 0.82 hectare at fort augustus in the county of…
28 August 1992
Mortgage debenture
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1992
Legal mortgage
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 talbot road, old trafford, greater manchester t/n gm…
30 March 1992
Legal mortgage
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 447 downham way bromley kent t/n tgl…
30 March 1992
Legal mortgage
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 92 market street dolysden lancashire t/n…
1 May 1991
Legal mortgage
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and property at junction of glasshouse street and…
2 June 1989
Legal mortgage
Delivered: 12 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Breakwater bungalows trusthorpe road sutton on sea lincoln…
23 February 1989
Legal mortgage
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 burnley road, podiham, lancashire title no la 452519…
19 December 1988
Legal mortgage
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a radio st. Peters holiday and chalet…

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