FEELGOOD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04105805
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period shortened from 4 May 2016 to 3 May 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of FEELGOOD DEVELOPMENTS LIMITED are www.feelgooddevelopments.co.uk, and www.feelgood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feelgood Developments Limited is a Private Limited Company. The company registration number is 04105805. Feelgood Developments Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Feelgood Developments Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Judah is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. FELDMAN, Judah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 10 November 2000
Secretary
FELDMAN, Judah
Appointed Date: 14 December 2000
Director
FELDMAN, Dwora
Appointed Date: 10 November 2000
88 years old
Director
FELDMAN, Heinrich
Appointed Date: 10 November 2000
90 years old
Director
FELDMAN, Judah
Appointed Date: 14 December 2000
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Heinrich Feldman
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Dwora Feldman
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

FEELGOOD DEVELOPMENTS LIMITED Events

02 Feb 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jul 2016
Accounts for a small company made up to 30 April 2015
01 May 2016
Previous accounting period shortened from 5 May 2015 to 4 May 2015
03 Feb 2016
Previous accounting period shortened from 6 May 2015 to 5 May 2015
...
... and 59 more events
06 Dec 2000
New secretary appointed;new director appointed
30 Nov 2000
Memorandum and Articles of Association
30 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 2000
Registered office changed on 29/11/00 from: 788-790 finchley road london NW11 7TJ
10 Nov 2000
Incorporation

FEELGOOD DEVELOPMENTS LIMITED Charges

7 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 22 May 2014
Persons entitled: Munchener Hypothekenbank Eg as Security Trustee for Itself and the Other Finance Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Subordination deed
Delivered: 13 December 2005
Status: Satisfied on 22 May 2014
Persons entitled: Munchener Hypothekenbank Eg as Security Trustee for Itself and the Other Finance Parties(The Security Trustee)
Description: The rights of the subordinated creditors in respect of the…
19 December 2000
Deed of subordination between the company and bayerische hypo-und vereinsbank aktiengesellschaft, london branch as agent for the finance parties (as defined)
Delivered: 28 December 2000
Status: Satisfied on 22 May 2014
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: All present and future sums liabilities and obligations…
19 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 22 May 2014
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Brance as Agentof the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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