Company number 08563745
Status Active - Proposal to Strike off
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1
; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 085637450001 in full. The most likely internet sites of ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED are www.englishroseestateshadleywood.co.uk, and www.english-rose-estates-hadley-wood.co.uk. The predicted number of employees is 230 to 240. The company’s age is twelve years and six months. English Rose Estates Hadley Wood Limited is a Private Limited Company.
The company registration number is 08563745. English Rose Estates Hadley Wood Limited has been working since 11 June 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of English Rose Estates Hadley Wood Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £1380.68k. It is £588.08k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £6969.92k, which is £1103.56k against last year. FUGLER, Ben is a Director of the company. VAN DEN BERG, Ockert is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".
english rose estates (hadley wood) Key Finiance
LIABILITIES
£1380.68k
+74%
CASH
£0k
TOTAL ASSETS
£6969.92k
+18%
All Financial Figures
Current Directors
Resigned Directors
ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED Events
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Satisfaction of charge 085637450001 in full
21 Sep 2015
Registration of charge 085637450002, created on 18 September 2015
02 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 3 more events
09 Aug 2013
Registration of charge 085637450001
19 Jul 2013
Appointment of Ben Fugler as a director
19 Jul 2013
Appointment of Ockert Van Den Berg as a director
11 Jun 2013
Termination of appointment of Graham Cowan as a director
11 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 September 2015
Charge code 0856 3745 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 3 wood ride, barnet…
8 August 2013
Charge code 0856 3745 0001
Delivered: 9 August 2013
Status: Satisfied
on 5 January 2016
Persons entitled: Bridgeco Limited
Description: 3 wood ride, hadley wood, london. Notification of addition…