Company number 07444164
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Registration of charge 074441640011, created on 22 July 2016. The most likely internet sites of LONDON CENTRAL HOUSING LIMITED are www.londoncentralhousing.co.uk, and www.london-central-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Central Housing Limited is a Private Limited Company.
The company registration number is 07444164. London Central Housing Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of London Central Housing Limited is 35 Ballards Lane London N3 1xw. . KALMS, Nicholas Charles is a Director of the company. RADSTONE, Benjamin is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Nicholas Charles Kalms
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Neil Radstone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON CENTRAL HOUSING LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Jul 2016
Registration of charge 074441640011, created on 22 July 2016
25 Jul 2016
Registration of charge 074441640009, created on 22 July 2016
25 Jul 2016
Registration of charge 074441640008, created on 22 July 2016
...
... and 19 more events
13 Feb 2013
Annual return made up to 18 November 2012 with full list of shareholders
12 Feb 2013
Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 12 February 2013
13 Mar 2012
Accounts for a dormant company made up to 30 November 2011
23 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 July 2016
Charge code 0744 4164 0011
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
22 July 2016
Charge code 0744 4164 0010
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
22 July 2016
Charge code 0744 4164 0009
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
22 July 2016
Charge code 0744 4164 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Charge over all that freehold land known as land at the…
1 October 2015
Charge code 0744 4164 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 62 cavendish road, london, SW12 0DG and registered at the…
1 October 2015
Charge code 0744 4164 0006
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
1 October 2015
Charge code 0744 4164 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 62 cavendish road, london, SW12 0DG and registered at the…
1 October 2015
Charge code 0744 4164 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
13 March 2015
Charge code 0744 4164 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 57 st lukes avenue, london SW4 7LG…
13 March 2015
Charge code 0744 4164 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 57 st lukes avenue, london SW4 7LG…
23 May 2014
Charge code 0744 4164 0001
Delivered: 29 May 2014
Status: Satisfied
on 5 June 2015
Persons entitled: Laybeam Limited
Description: 121 stephendale road london.