HAPPY HOMES M25 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 01076299
Status Active
Incorporation Date 12 October 1972
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
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 one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HAPPY HOMES M25 LIMITED are www.happyhomesm25.co.uk, and www.happy-homes-m25.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Homes M25 Limited is a Private Limited Company. The company registration number is 01076299. Happy Homes M25 Limited has been working since 12 October 1972. The present status of the company is Active. The registered address of Happy Homes M25 Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary NOSWORTHY, George Edward has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Director NOSWORTHY, George Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014
Director
MURPHY, Peter Laurence

80 years old
Director
SLANE, Matthew Martin
Appointed Date: 19 May 2003
75 years old

Resigned Directors

Secretary
NOSWORTHY, George Edward
Resigned: 20 August 2008
Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 20 August 2008
Director
NOSWORTHY, George Edward
Resigned: 01 June 2009
82 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HAPPY HOMES M25 LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
15 Sep 2015
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015
...
... and 94 more events
25 Aug 1988
Accounts made up to 31 March 1986
07 Dec 1987
Registered office changed on 07/12/87 from: 3 high road east finchley london N2 8AA
27 Nov 1987
Return made up to 07/09/87; full list of members
18 Feb 1987
Full accounts made up to 31 March 1984
25 Sep 1986
Return made up to 01/09/86; full list of members

HAPPY HOMES M25 LIMITED Charges

7 January 2000
Legal mortgage
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 142 muswell hill road hornsey london N10 3JE-MX281965…
10 November 1998
Legal charge
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to north side of totteridge…
30 January 1997
Charge on deposit account
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: All sums held to the credit of the company by the chargee…
30 January 1997
Legal charge
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that f/h residential building land situate & k/a 53/67…
22 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Property at 42 totteridge common london borough of barnet…
2 April 1996
Legal mortgage
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. and/or Aib Finance Limited
Description: Land on the north side of bush hill road enfield…
6 February 1996
Legal mortgage
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 15 17 & 19 mill hill alresford hampshire with the…
10 October 1994
Legal mortgage
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 7/9 crescent road enfield t/nos.MX353355 and MX366109 and…
6 October 1994
Legal charge
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that f/h property k/a 19 west park mottingham l/b of…
15 September 1994
Legal mortgage
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Allied Irish Banks. P.L.C.
Description: Freehold property kwown as or being algernon road united…
14 April 1994
Legal mortgage
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 99 brecknock road st. Pancras london. Floating charge over…
14 April 1994
Legal mortgage
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 134 torriano avenue st. Pancras london. Floating charge…
7 April 1994
Legal mortgage
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 1057/1057A and 1059 high road whetstone london N20…
21 December 1993
Legal mortgage
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 42 newstead road lewisham london with goodwill…
21 December 1993
Legal mortgage
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 1061 and 1067 high road whetstone barnet london with…

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