EARLSMEAD PROPERTIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EL

Company number 00698069
Status Active
Incorporation Date 12 July 1961
Company Type Private Limited Company
Address 120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 15 in full; Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017. The most likely internet sites of EARLSMEAD PROPERTIES LIMITED are www.earlsmeadproperties.co.uk, and www.earlsmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Earlsmead Properties Limited is a Private Limited Company. The company registration number is 00698069. Earlsmead Properties Limited has been working since 12 July 1961. The present status of the company is Active. The registered address of Earlsmead Properties Limited is 120 High Street Edgware Middlesex United Kingdom Ha8 7el. . JEFFREY MANAGEMENT LIMITED is a Secretary of the company. ROSENBAUM, Jeffrey Lionel is a Director of the company. ROSENBAUM, Joshua Da Silva is a Director of the company. Secretary S & R MANAGEMENT LIMITED has been resigned. Director BLOCH, Leslie Max has been resigned. Director BLOCH, Leslie Max has been resigned. Director ROSENBAUM, Teresa has been resigned. Director ROSS, Richard Alan has been resigned. Director SANGHVI, Jayantkumar Bhagwanji has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEFFREY MANAGEMENT LIMITED
Appointed Date: 01 April 1992
Director
ROSENBAUM, Jeffrey Lionel

85 years old
Director
ROSENBAUM, Joshua Da Silva
Appointed Date: 27 April 2015
39 years old

Resigned Directors

Secretary
S & R MANAGEMENT LIMITED
Resigned: 01 April 1992
Director
BLOCH, Leslie Max
Resigned: 29 February 2008
Appointed Date: 14 February 2006
80 years old
Director
BLOCH, Leslie Max
Resigned: 01 September 1994
Appointed Date: 25 March 1994
80 years old
Director
ROSENBAUM, Teresa
Resigned: 01 April 1992
111 years old
Director
ROSS, Richard Alan
Resigned: 01 April 1992
83 years old
Director
SANGHVI, Jayantkumar Bhagwanji
Resigned: 01 September 1994
Appointed Date: 25 March 1994
72 years old

Persons With Significant Control

Kingrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLSMEAD PROPERTIES LIMITED Events

07 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Satisfaction of charge 15 in full
26 Jan 2017
Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2017
Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017
...
... and 110 more events
29 Jul 1988
Accounts for a small company made up to 31 March 1987
17 Feb 1988
Return made up to 18/01/88; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
12 Jul 1961
Incorporation

EARLSMEAD PROPERTIES LIMITED Charges

31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 185 westbury avenue wood green t/no…
28 July 1999
Legal charge
Delivered: 16 August 1999
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Scottish life house 93 st peter's street st albans…
7 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 6 November 1999
Persons entitled: Barclays Bank PLC
Description: 102 brunel road earlstrees industrial estate corby…
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 28 February 2002
Persons entitled: Barclays Bank PLC
Description: Keble house welford road leicester leicestershire t/no:…
25 March 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 254-256 belsize road kilburn L.B. of camden t/n-NGL214592.
25 March 1998
Legal charge by the company as mortgagor and by W.D.king limited as trustee for the mortgagor and by kingrose limited as principal debtor
Delivered: 6 April 1998
Status: Satisfied on 20 April 2001
Persons entitled: Barclays Bank PLC
Description: 12,14 and 16 high st,huddersfield together with land at the…
22 December 1992
Debenture
Delivered: 24 December 1992
Status: Satisfied on 17 September 2013
Persons entitled: Kingrose Limited
Description: By way of floating security its undertaking and all its…
28 February 1978
Debenture
Delivered: 7 March 1978
Status: Satisfied on 6 July 1995
Persons entitled: Direct Loans Limited
Description: Floating charge over the undertaking and all property and…
1 August 1977
Legal charge
Delivered: 9 August 1977
Status: Satisfied on 6 July 1995
Persons entitled: Direct Loans Limited
Description: F/H property k/a 165 & 167 streatham high road lambeth…
20 December 1962
Charge
Delivered: 10 January 1963
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 35,35A,& 37 bonnington sq. Kensington london.
20 December 1962
Charge
Delivered: 10 January 1963
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 26 lavender sweep 23 beauchamp rd. Battersea london.
20 December 1962
Charge
Delivered: 10 January 1963
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 21,23,& 23A,khartoum rd. Wandsworth london.
20 December 1962
Charge
Delivered: 10 January 1963
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 137,169 averly road 1 & 2 mindon road 2A, 18,24,26,28,& 32…
20 December 1962
Charge
Delivered: 10 January 1963
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 46,46A,48,48A,52,54,56, abbotsford ave. Tottenham mddx.
20 December 1962
Charge
Delivered: 10 January 1963
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: 94 osbaldeston road hackney london.

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