SHENLEYBURY HOUSE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 8RE

Company number 02558275
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address 128 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, ENGLAND, EN4 8RE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Woodside Lodge Ashlake Copse Road Ryde Isle of Wight PO33 4EY to 128 East Barnet Road Barnet Hertfordshire EN4 8RE on 6 August 2016. The most likely internet sites of SHENLEYBURY HOUSE LIMITED are www.shenleyburyhouse.co.uk, and www.shenleybury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Shenleybury House Limited is a Private Limited Company. The company registration number is 02558275. Shenleybury House Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Shenleybury House Limited is 128 East Barnet Road Barnet Hertfordshire England En4 8re. . JOSEPH, Emerency Anne is a Director of the company. KING, Stephen James is a Director of the company. LAI CHUNG FONG, Pauline is a Director of the company. LAI CHUNG FONG, Peter, Doctor is a Director of the company. MEDAYIL, Joseph is a Director of the company. MEDAYIL, Joseph is a Director of the company. MOTALA, Fatima is a Director of the company. MOTALA, Yusuf is a Director of the company. Secretary GAY, Donald Mervyn has been resigned. Secretary HECTOR, Malcolm Fellender has been resigned. Secretary KING, Stephen James has been resigned. Secretary MOTALA, Yusuf has been resigned. Secretary PEARSON, Colin Frederick has been resigned. Director CHARLTON, Robert Edward has been resigned. Director DALEY, Thomas Paul has been resigned. Director FING, Patrick Lai Chung, Dr has been resigned. Director GAY, Donald Mervyn has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JOSEPH, Emerency Anne

94 years old
Director
KING, Stephen James

71 years old
Director
LAI CHUNG FONG, Pauline
Appointed Date: 25 February 1996
72 years old
Director
LAI CHUNG FONG, Peter, Doctor
Appointed Date: 25 February 1996
73 years old
Director
MEDAYIL, Joseph
Appointed Date: 10 June 2010
72 years old
Director
MEDAYIL, Joseph
Appointed Date: 01 July 2005
95 years old
Director
MOTALA, Fatima
Appointed Date: 10 June 2010
88 years old
Director
MOTALA, Yusuf
Appointed Date: 01 September 1993
93 years old

Resigned Directors

Secretary
GAY, Donald Mervyn
Resigned: 01 December 1992
Secretary
HECTOR, Malcolm Fellender
Resigned: 31 July 2016
Appointed Date: 02 November 2008
Secretary
KING, Stephen James
Resigned: 02 November 2008
Appointed Date: 10 June 2005
Secretary
MOTALA, Yusuf
Resigned: 22 May 2005
Appointed Date: 01 September 1993
Secretary
PEARSON, Colin Frederick
Resigned: 01 September 1993
Appointed Date: 01 December 1992
Director
CHARLTON, Robert Edward
Resigned: 10 November 1997
110 years old
Director
DALEY, Thomas Paul
Resigned: 13 August 2001
92 years old
Director
FING, Patrick Lai Chung, Dr
Resigned: 26 February 1998
70 years old
Director
GAY, Donald Mervyn
Resigned: 22 January 1997
97 years old

SHENLEYBURY HOUSE LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Aug 2016
Registered office address changed from Woodside Lodge Ashlake Copse Road Ryde Isle of Wight PO33 4EY to 128 East Barnet Road Barnet Hertfordshire EN4 8RE on 6 August 2016
06 Aug 2016
Termination of appointment of Malcolm Fellender Hector as a secretary on 31 July 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120,000
...
... and 83 more events
12 Dec 1990
Particulars of mortgage/charge
28 Nov 1990
Registered office changed on 28/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Nov 1990
Secretary resigned;director resigned;new director appointed
27 Nov 1990
New director appointed
14 Nov 1990
Incorporation

SHENLEYBURY HOUSE LIMITED Charges

25 June 1993
Debenture
Delivered: 26 June 1993
Status: Satisfied on 22 February 2002
Persons entitled: A.R. Gallaway and B.A. Gallaway
Description: Undertaking and all property and assets present and future…
21 November 1990
Legal charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Sherleybury house, black lion hill, sherley, hertfordshire.

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