Company number 03470317
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 32 FREDERICKS PLACE, LONDON, N12 8QE
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 sixty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 32 Fredericks Place London N12 8QE on 24 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of MEADOW BEECH PROPERTIES (DOLLIS AVENUE) LIMITED are www.meadowbeechpropertiesdollisavenue.co.uk, and www.meadow-beech-properties-dollis-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Meadow Beech Properties Dollis Avenue Limited is a Private Limited Company.
The company registration number is 03470317. Meadow Beech Properties Dollis Avenue Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Meadow Beech Properties Dollis Avenue Limited is 32 Fredericks Place London N12 8qe. . HOLDSTOCK, Janet Patricia is a Director of the company. Secretary ANTOSHVINSKY, Izhak has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
MEADOW BEECH PROPERTIES (DOLLIS AVENUE) LIMITED Events
24 Feb 2017
Confirmation statement made on 19 November 2016 with updates
24 Feb 2017
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 32 Fredericks Place London N12 8QE on 24 February 2017
18 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
24 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
10 Nov 1998
Application for striking-off
27 Apr 1998
Particulars of mortgage/charge
27 Apr 1998
Particulars of mortgage/charge
20 Feb 1998
Particulars of mortgage/charge
19 Nov 1997
Incorporation
1 March 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H properties k/a 31A 31B & 33 dollis avenue finchley…
22 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Floating charge
Delivered: 27 April 1998
Status: Satisfied
on 20 June 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
17 April 1998
Deed of charge over credit balances
Delivered: 27 April 1998
Status: Satisfied
on 20 June 2012
Persons entitled: Barclays Bank PLC
Description: All deposits and all sums of money with all interest…
13 February 1998
Legal charge
Delivered: 20 February 1998
Status: Satisfied
on 25 June 2011
Persons entitled: Barclays Bank PLC
Description: 31A, 31B and 33 dollis avenue l/b of barnet t/nos: MX307670…