EDWINA HOUSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9HH

Company number 05500667
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 86 PETWORTH ROAD, LONDON, ENGLAND, N12 9HH
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 thirty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 64-66 Grovelands Road London N13 4BH to 86 Petworth Road London N12 9HH on 4 April 2016. The most likely internet sites of EDWINA HOUSE PROPERTIES LIMITED are www.edwinahouseproperties.co.uk, and www.edwina-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Edwina House Properties Limited is a Private Limited Company. The company registration number is 05500667. Edwina House Properties Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Edwina House Properties Limited is 86 Petworth Road London England N12 9hh. . JEYARAJAH, Blasita is a Secretary of the company. HURREE, Elizabeth Ann is a Director of the company. HURREE, Sooreeadeo is a Director of the company. JEYARAJAH, Blasita is a Director of the company. JEYARAJAH, Francis Anthonimuthu is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEYARAJAH, Blasita
Appointed Date: 06 July 2005
Director
HURREE, Elizabeth Ann
Appointed Date: 06 July 2005
74 years old
Director
HURREE, Sooreeadeo
Appointed Date: 06 July 2005
80 years old
Director
JEYARAJAH, Blasita
Appointed Date: 06 July 2005
75 years old
Director
JEYARAJAH, Francis Anthonimuthu
Appointed Date: 06 July 2005
78 years old

Persons With Significant Control

Brookland Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWINA HOUSE PROPERTIES LIMITED Events

14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Registered office address changed from 64-66 Grovelands Road London N13 4BH to 86 Petworth Road London N12 9HH on 4 April 2016
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
05 Oct 2006
Accounting reference date shortened from 31/07/06 to 30/11/05
24 Jul 2006
Ad 06/07/05--------- £ si 100@1=100
24 Jul 2006
Return made up to 06/07/06; full list of members
03 Sep 2005
Particulars of mortgage/charge
06 Jul 2005
Incorporation

EDWINA HOUSE PROPERTIES LIMITED Charges

21 May 2008
All moneys legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 1214 park plaza, addington street, london.
21 May 2008
All moneys legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 1309 park plaza, addington street, london.
18 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 old palace court 144 old south lambeth road london.
21 June 2006
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 152 buckler court eden grove london.
1 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Woolwich (Barclays Bank PLC)
Description: Flat 105 south city court 52 peckham grove london.

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