Company number 03914478
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 17 HALE GROVE GARDENS, MILL HILL, LONDON, NW7 3LR
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 fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of MICHAEL DALY PROPERTIES LIMITED are www.michaeldalyproperties.co.uk, and www.michael-daly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Michael Daly Properties Limited is a Private Limited Company.
The company registration number is 03914478. Michael Daly Properties Limited has been working since 27 January 2000.
The present status of the company is Active. The registered address of Michael Daly Properties Limited is 17 Hale Grove Gardens Mill Hill London Nw7 3lr. . DALY, John is a Secretary of the company. DALY, Michael is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
MICHAEL DALY PROPERTIES LIMITED Events
28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Registered office address changed from 17 Hale Grove Gardens Mill Hill London NW7 3LR England to 17 Hale Grove Gardens Mill Hill London NW7 3LR on 27 January 2016
27 Jan 2016
Registered office address changed from 7 Copthall Drive Mill Hill London NW7 2nd to 17 Hale Grove Gardens Mill Hill London NW7 3LR on 27 January 2016
...
... and 42 more events
20 Oct 2000
Particulars of mortgage/charge
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed
17 Feb 2000
Registered office changed on 17/02/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
27 Jan 2000
Incorporation
17 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 hale grove gardens, mill hill, london together with…
18 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 23-33 (odd nos) brighton road godalming surrey…
18 October 2000
Mortgage debenture
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…