EXCEPTIONAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04898755
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of EXCEPTIONAL PROPERTIES LIMITED are www.exceptionalproperties.co.uk, and www.exceptional-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exceptional Properties Limited is a Private Limited Company. The company registration number is 04898755. Exceptional Properties Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Exceptional Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. MOORE, Ellis is a Secretary of the company. GROSS, Rivka is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 31 October 2003

Secretary
MOORE, Ellis
Appointed Date: 13 July 2005

Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 October 2003
Appointed Date: 15 September 2003

Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 31 October 2003
78 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 15 September 2003

EXCEPTIONAL PROPERTIES LIMITED Events

25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000

03 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000

...
... and 53 more events
14 Nov 2003
Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
06 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Sep 2003
Incorporation

EXCEPTIONAL PROPERTIES LIMITED Charges

11 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Shirley Margaret Battie
Description: 35 hood crescent bournemouth dorset.
24 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Cecil William Baker and Doris May Baker
Description: 35 weedon lane amersham buckinghamshire.
24 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Peter Edward Day and Peggy Blanche Day
Description: Nutshell school road earsham bungay suffolk.
22 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Julian Finn
Description: 91 hodge hill road hodge hill birmingham.
14 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Walter Daisley and Barbara Frances Daisley
Description: 2 the crescent, beeston, sandy, bedfordshire.
14 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Ernest Reginald Mears and Jean Helen Mears
Description: 1 constable road, eastbourne, east sussex and garage 135…
12 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: George William Woollams and Doreen Woollams
Description: 2 lavender close, great bridgeford, stafford.
17 September 2004
Legal charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Raymond Bryant & Rita Bryant
Description: 54 park road cosby leicester.
17 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 14 January 2010
Persons entitled: Barry John Langmead & Patricia Ellington
Description: 6 northway thatcham berkshire.
29 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Keith Kibble and Dorothy Stella Kibble
Description: 11 manor drive binbrook market rasen lincolnshire LN8 6BX.
29 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Margaret Ellen Crompton and Jean Mary West
Description: 89 glasshouse hill codnor ripley derbyshire DE5 9QS.
2 July 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Tom Musgrave Custance and Rosa Frances Custance
Description: 27 pasture way bridport dorset.
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Edith Pamela Hinch
Description: 21 nappsbury road luton bedfordshire LU4 9AL.
3 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Dennis Frederick Thomas and Barbara Thomas
Description: 24 fleming way neyland milford haven pembrokeshire.
13 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Leslie Thomas Barbour and Margaret Sheila Barbour
Description: 12 melbourne way, bush hill park, enfield, middlesex.
22 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Derek George Stanley Boatwright and Sheila Patricia Boatwright
Description: 21 gorse rise, london SW17 9BS.
19 April 2004
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Terence Henry Greenland and Carol Ann Greenland
Description: The f/h property at 49 st michaels road melksham wiltshire.
29 March 2004
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: John Sanderson and Shirley Jean Sanderson
Description: 16 barnet close oadby leicestershire.
19 March 2004
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Frank Whitham
Description: 97 high street south langley moor durham county durham.
13 February 2004
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Charles Henry Coupland and Marian Winifred Ethel Coupland
Description: 7 loyalty close hartlepool cleveland.
10 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Kathleen Avery
Description: 12 alanbrooke crescent, walcot, swindon, wiltshire, SN2 1PU.
22 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Norman Frederick Brewin & Glenda Mavis Brewin
Description: 16 oaks road, willington, derby, DE65 6DU.
20 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barry John Ward and Judith Ann Madd
Description: The property known as 1 robin hood croft hall green…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Barbara Valerie Brown
Description: 28 st. James crescent bexhill-on-sea east sussex.