R.H.J. LIMITED
LONDON PANCROFT PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03483818
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of R.H.J. LIMITED are www.rhj.co.uk, and www.r-h-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H J Limited is a Private Limited Company. The company registration number is 03483818. R H J Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of R H J Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. KLEIN, Abraham is a Secretary of the company. GROSS, Rivka is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 16 February 1998
Secretary
KLEIN, Abraham
Appointed Date: 13 July 2005
Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 19 December 1997
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 16 February 1998
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 February 1998
Appointed Date: 19 December 1997

Persons With Significant Control

Frieda Klein
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frieda Sternlicht
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Getzel Padwa
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.H.J. LIMITED Events

12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
...
... and 57 more events
15 Feb 2000
Restoration by order of the court
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1999
Final Gazette dissolved via compulsory strike-off
08 Jun 1999
First Gazette notice for compulsory strike-off
08 Jul 1998
Company name changed pancroft properties LIMITED\certificate issued on 09/07/98
19 Dec 1997
Incorporation

R.H.J. LIMITED Charges

23 October 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land being regian house,james…
23 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land being regian house,james…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 1 February 2003
Persons entitled: Halifax PLC (Trading as Birmingham Midshires Commercial)
Description: The f/h property k/a regian house james street liverpool…
17 January 2002
Deed of assignment of rental income
Delivered: 22 January 2002
Status: Satisfied on 1 February 2003
Persons entitled: Halifax PLC
Description: The benefit of all rents licence or tenancy fees payable by…

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