RUSHGREEN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 03424659
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address GPMA, PROSPECT HOUSE 2, ATHENAEUM ROAD, LONDON, N20 9AE
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-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of RUSHGREEN PROPERTIES LIMITED are www.rushgreenproperties.co.uk, and www.rushgreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Rushgreen Properties Limited is a Private Limited Company. The company registration number is 03424659. Rushgreen Properties Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Rushgreen Properties Limited is Gpma Prospect House 2 Athenaeum Road London N20 9ae. The company`s financial liabilities are £117.43k. It is £-0.72k against last year. The cash in hand is £5.98k. It is £4.47k against last year. And the total assets are £6.91k, which is £5.41k against last year. AZIZ, Helena is a Secretary of the company. AZIZ, William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rushgreen properties Key Finiance

LIABILITIES £117.43k
-1%
CASH £5.98k
+296%
TOTAL ASSETS £6.91k
+358%
All Financial Figures

Current Directors

Secretary
AZIZ, Helena
Appointed Date: 13 October 1997
Director
AZIZ, William
Appointed Date: 13 October 1997
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 October 1997
Appointed Date: 26 August 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 October 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mrs Helena Aziz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RUSHGREEN PROPERTIES LIMITED Events

09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 46 more events
21 Oct 1997
New secretary appointed
21 Oct 1997
New director appointed
21 Oct 1997
Registered office changed on 21/10/97 from: temple house 20 holywell row london EC2A 4JB
21 Oct 1997
Accounting reference date extended from 31/08/98 to 30/09/98
26 Aug 1997
Incorporation

RUSHGREEN PROPERTIES LIMITED Charges

3 August 2001
Floating charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all of the company's present and…
3 August 2001
Mortgage
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a 17 queens mansions, watford way…
4 September 2000
Floating charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way od a floating charge all the company's present and…
4 September 2000
Legal charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 27 beaulieu close colindale london NW9 -…
31 May 2000
Legal charge (mortgage deed)
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property known as 6 queens mansions london NW4; ngl…
31 May 2000
Floating charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
24 November 1999
Mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The benefot of all rental income and all right title and…

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