Company number 07379273
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 073792730028, created on 23 October 2015. The most likely internet sites of LONDON REGIONAL HOUSING LIMITED are www.londonregionalhousing.co.uk, and www.london-regional-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. London Regional Housing Limited is a Private Limited Company.
The company registration number is 07379273. London Regional Housing Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of London Regional Housing Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . BERG, Michael Julian is a Director of the company. BERG, Tiffany is a Director of the company. SHAFIER, David Leslie is a Director of the company. SHAFIER, Ruth is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Julian Berg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Shafier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tiffany Berg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Shafier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON REGIONAL HOUSING LIMITED Events
18 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Registration of charge 073792730028, created on 23 October 2015
20 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
14 Apr 2012
Particulars of a mortgage or charge / charge no: 3
01 Nov 2011
Annual return made up to 17 September 2011 with full list of shareholders
12 May 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
17 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 October 2015
Charge code 0737 9273 0028
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Abbey Road Estates Limited
Description: By way of legal mortgage all legal interest in 346 thorold…
7 November 2014
Charge code 0737 9273 0027
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 November 2014
Charge code 0737 9273 0026
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 21 belmore…
17 September 2014
Charge code 0737 9273 0025
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 67B…
17 September 2014
Charge code 0737 9273 0024
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 August 2014
Charge code 0737 9273 0023
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 August 2014
Charge code 0737 9273 0022
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 90 the…
10 July 2014
Charge code 0737 9273 0021
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
10 July 2014
Charge code 0737 9273 0020
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 154 kilburn…
30 June 2014
Charge code 0737 9273 0019
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
30 June 2014
Charge code 0737 9273 0018
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 24…
19 February 2014
Charge code 0737 9273 0017
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
19 February 2014
Charge code 0737 9273 0016
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 8 selwyn…
22 January 2014
Charge code 0737 9273 0014
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 55 minet…
22 January 2014
Charge code 0737 9273 0013
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
17 January 2014
Charge code 0737 9273 0015
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 149…
6 December 2013
Charge code 0737 9273 0012
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
6 December 2013
Charge code 0737 9273 0011
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 36 prospect…
2 December 2013
Charge code 0737 9273 0010
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
2 December 2013
Charge code 0737 9273 0009
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as flat 28B cephas…
5 July 2013
Charge code 0737 9273 0008
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
5 July 2013
Charge code 0737 9273 0007
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
5 July 2013
Charge code 0737 9273 0006
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 54 olive…
11 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2013
Legal charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 54B cephas street london together with all…
12 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied
on 6 March 2013
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2012
Legal charge
Delivered: 14 April 2012
Status: Satisfied
on 6 March 2013
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H situate and k/a 34 melrose avenue cricklewood in the…
31 March 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied
on 7 May 2011
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…