MIDDLESEX HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 00299977
Status Liquidation
Incorporation Date 18 April 1935
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
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 ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 3 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of MIDDLESEX HOMES LIMITED are www.middlesexhomes.co.uk, and www.middlesex-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. Middlesex Homes Limited is a Private Limited Company. The company registration number is 00299977. Middlesex Homes Limited has been working since 18 April 1935. The present status of the company is Liquidation. The registered address of Middlesex Homes Limited is Mountview Court 1148 High Road London N20 0ra. . POPE, Sandra Elizabeth Ann is a Secretary of the company. CONSTABLE, Ian Ronald George is a Director of the company. POPE, Sandra Elizabeth Ann is a Director of the company. Secretary KILLINGBECK, Jill Cowton has been resigned. Director KILLINGBECK, Christopher Martin has been resigned. Director KILLINGBECK, Georgette Emily has been resigned. Director KILLINGBECK, Jill Cowton has been resigned. Director KILLINGBECK, Michael Charles Guy has been resigned. Director POPE, Sandra Elizabeth Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POPE, Sandra Elizabeth Ann
Appointed Date: 22 September 2011

Director
CONSTABLE, Ian Ronald George
Appointed Date: 23 September 2009
78 years old

Director
POPE, Sandra Elizabeth Ann
Appointed Date: 23 September 2009
83 years old

Resigned Directors

Secretary
KILLINGBECK, Jill Cowton
Resigned: 13 February 2011

Director
KILLINGBECK, Christopher Martin
Resigned: 16 November 1998
89 years old

Director
KILLINGBECK, Georgette Emily
Resigned: 19 July 2008
106 years old

Director
KILLINGBECK, Jill Cowton
Resigned: 13 February 2011
79 years old

Director
KILLINGBECK, Michael Charles Guy
Resigned: 15 March 2002
90 years old

Director
POPE, Sandra Elizabeth Ann
Resigned: 01 January 2014
Appointed Date: 23 September 2009
83 years old

Persons With Significant Control

Mr Guy Damion Killingbeck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Amanda Killingbeck-Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLESEX HOMES LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Accounts for a small company made up to 3 April 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

06 Nov 2015
Auditor's resignation
17 Oct 2015
Accounts for a small company made up to 3 April 2015
...
... and 84 more events
09 Feb 1988
Return made up to 31/12/87; full list of members

18 Nov 1987
Full accounts made up to 3 April 1987

19 Mar 1987
Return made up to 31/12/86; full list of members

11 Oct 1986
Full accounts made up to 3 April 1986

05 Jun 1986
Return made up to 31/12/85; full list of members

MIDDLESEX HOMES LIMITED Charges

22 May 1967
Deed of variation
Delivered: 8 June 1967
Status: Satisfied on 21 September 2002
Persons entitled: The Maidenhead & Berkshire Building Society
Description: 6A & 6B summerlease road,maidenhead berks.
22 May 1967
Legal charge
Delivered: 8 June 1967
Status: Satisfied on 21 September 2002
Persons entitled: The Maidenhead & Berkshire Building Society
Description: 6A & 6B summerlease road, maidenhead berks.
19 April 1961
Mortgage
Delivered: 25 April 1961
Status: Outstanding
Persons entitled: Nat Pro Co LTD
Description: Land fronting north on summerleaze rd, maidenhead together…
24 November 1960
Legal charge
Delivered: 24 November 1960
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land in hinuf lane cholsaf wallingford bucks.
26 August 1959
Legal charge
Delivered: 1 September 1959
Status: Satisfied on 21 September 2002
Persons entitled: Barclays Bank PLC
Description: Land at green lodge, estate maidenhead court, maidenhead…
20 August 1959
Floating charge
Delivered: 10 September 1959
Status: Satisfied on 21 September 2002
Persons entitled: The Maidenhead Bldg Socty
Description: Land at maidenhead, berks title no bk 8721.
8 July 1959
Legal charge
Delivered: 10 July 1959
Status: Satisfied on 21 September 2002
Persons entitled: The Maidenhead Bldg Society
Description: 46 cookham road, maidenhead, berks.
29 January 1959
Mortgage
Delivered: 13 February 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Freehold land north of ray mill road with frontage…
24 November 1958
Legal charge
Delivered: 3 December 1958
Status: Satisfied
Persons entitled: The Maidenhead Building Society
Description: Land forming part of ray lodge estate, maidenhead, berks…
30 April 1958
Legal charge
Delivered: 8 May 1958
Status: Satisfied
Persons entitled: The Maidenhead Building Society
Description: Chalfont nursing home, chalfont, st. Peter, bucks.
9 August 1954
Mortgage
Delivered: 20 August 1954
Status: Satisfied on 21 September 2002
Persons entitled: National Provincial Bank LTD
Description: 29, worcester gardens, greenford, middlesex, title no mx…
9 August 1954
Mortgage
Delivered: 20 August 1954
Status: Satisfied on 21 September 2002
Persons entitled: National Provincial Bank LTD
Description: 2, oakwood road, pinner, middlesex. Title no mx 45335…
9 August 1954
Mortgage
Delivered: 20 August 1954
Status: Satisfied on 21 September 2002
Persons entitled: National Provincial Bank LTD
Description: 117,The fairway, greenford, middlesex, title no mx 63094…
18 June 1954
Mortgage
Delivered: 6 July 1954
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Land on the south east side of glenavon gardens, slough…