THORNTON HEATH PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 10071248
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 100712480002, created on 7 November 2016; Registered office address changed from 5-11 Green Lanes Palmers Green London N13 4TN United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 November 2016. The most likely internet sites of THORNTON HEATH PROPERTIES LIMITED are www.thorntonheathproperties.co.uk, and www.thornton-heath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Thornton Heath Properties Limited is a Private Limited Company. The company registration number is 10071248. Thornton Heath Properties Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Thornton Heath Properties Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. Director MICHAEL, Mario has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 05 August 2016
71 years old
Director
GERRARD, Michael
Appointed Date: 05 August 2016
67 years old

Resigned Directors

Director
MICHAEL, Mario
Resigned: 05 August 2016
Appointed Date: 18 March 2016
58 years old

Persons With Significant Control

Mr Tyler Gerrard
Notified on: 24 January 2017
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Freddie Isaac Gerrard
Notified on: 24 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNTON HEATH PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Nov 2016
Registration of charge 100712480002, created on 7 November 2016
21 Nov 2016
Registered office address changed from 5-11 Green Lanes Palmers Green London N13 4TN United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 November 2016
14 Nov 2016
Registration of charge 100712480001, created on 7 November 2016
19 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 8
08 Aug 2016
Appointment of Mr Michael Gerrard as a director on 5 August 2016
08 Aug 2016
Termination of appointment of Mario Michael as a director on 5 August 2016
08 Aug 2016
Appointment of Mr Joseph Peter Gerrard as a director on 5 August 2016
18 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-18
  • GBP 1

THORNTON HEATH PROPERTIES LIMITED Charges

7 November 2016
Charge code 1007 1248 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 November 2016
Charge code 1007 1248 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 langley road elmers end also known as 21 langley road…

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