REMAX (WALNUT TREE) LTD.
LONDON SPACEMUCH LTD

Hellopages » Greater London » Barnet » N2 0LB

Company number 03437934
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 96A OSSULTON WAY, LONDON, N2 0LB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REMAX (WALNUT TREE) LTD. are www.remaxwalnuttree.co.uk, and www.remax-walnut-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remax Walnut Tree Ltd is a Private Limited Company. The company registration number is 03437934. Remax Walnut Tree Ltd has been working since 22 September 1997. The present status of the company is Active. The registered address of Remax Walnut Tree Ltd is 96a Ossulton Way London N2 0lb. The company`s financial liabilities are £189.23k. It is £-3.61k against last year. . BENNETT, Peter Alexander John is a Director of the company. Secretary BENNETT, Stanley Frank has been resigned. Secretary BENNETT, Stanley Frank has been resigned. Secretary LIVESEY, Lian has been resigned. Secretary WARD, Alison Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIVESEY, Lian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


remax (walnut tree) Key Finiance

LIABILITIES £189.23k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENNETT, Peter Alexander John
Appointed Date: 10 April 1998
59 years old

Resigned Directors

Secretary
BENNETT, Stanley Frank
Resigned: 22 December 2004
Appointed Date: 16 September 1999

Secretary
BENNETT, Stanley Frank
Resigned: 08 July 1998
Appointed Date: 10 April 1998

Secretary
LIVESEY, Lian
Resigned: 12 December 2009
Appointed Date: 22 December 2004

Secretary
WARD, Alison Jane
Resigned: 16 September 1999
Appointed Date: 17 July 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 1998
Appointed Date: 22 September 1997

Director
LIVESEY, Lian
Resigned: 12 December 2009
Appointed Date: 22 December 2004
44 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 1998
Appointed Date: 22 September 1997

Persons With Significant Control

Mr Peter Alaxander John Behhett
Notified on: 18 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REMAX (WALNUT TREE) LTD. Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 133 more events
30 Apr 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 1ST floor suite, 39A leicester road, salford, M7 4AS
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
22 Sep 1997
Incorporation

REMAX (WALNUT TREE) LTD. Charges

28 March 2008
Deed of charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 maryland road stratford london fixed charge over all…
12 September 2007
Mortgage deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 210 lexington building bow quarter fairfield road bow…
22 August 2007
Mortgage
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 94 charlton crescent barking essex t/no egl 175507 fixed…
22 August 2007
Mortgage
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 40 eldred road barking essex t/no egl 400404 fixed charge…
23 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 laybrook lodge 63 snaresbrook road…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: F/Hold being 35 avelon road,rainham,essex RM13 7DH.
22 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H 12 springhall road sawbridgeworth.
15 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 6 walnut tree avenue, sawbridgeworth…
15 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjacent to 4 grays farm cottages…
22 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property being 40 eldred road barking.
15 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: 17 sheering mill lane sawbridgeworth herts.
12 November 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 264 gurney close barking.
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 60 stanley avenue, barking…
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 94 charlton crescent…
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 55 maryland road, stratford…
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 204 morley road, barking.
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 210 lexington building, bow…
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 14 hepworth court, hepworth…
4 March 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: 204 morley road barking essex. By way of fixed charge the…
31 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 42 clare gardens barking IG11 9JH…
16 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 10 August 2007
Persons entitled: Capital Home Loans Limited
Description: 264 gurney close barking essex IG11 8LB.
30 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 94 charlton crescent thames…
11 May 2001
Legal mortgage
Delivered: 19 May 2001
Status: Satisfied on 15 July 2004
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 60 stanley ave,thames view barking…
20 February 2001
Legal charge
Delivered: 21 February 2001
Status: Satisfied on 10 August 2007
Persons entitled: Alan Joseph Bush
Description: The prperty known as 94 charlton crescent barking essex.
17 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 hepworth court hepworth gardens barking…
17 November 2000
Legal charge
Delivered: 21 November 2000
Status: Satisfied on 10 August 2007
Persons entitled: Alan Joseph Bush
Description: Flat 2 46 aldborough road south seven kings ilford essex.
15 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 5 windsor road wanstead…
1 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 55 maryland road london E15 t/n-NGL163142. And the…
23 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 salisbury avenue, barking, essex t/no…
13 October 1999
Legal mortgage
Delivered: 21 October 1999
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 salisbury avenue stamford le hope essex…
14 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 rainbow lane stanford le hope essex t/n…
14 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 salisbury avenue stamford le hope essex…
16 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 56 kennedy rd,barking essex. And…
8 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 oval gardens grays essex…
5 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 blenheim road london E15…
3 July 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied on 10 August 2007
Persons entitled: Alan Joseph Bush
Description: Property k/a 13 oval gardens grays essex.