UNDER MY ROOF LIMITED
BEXLEY G & C PROPERTIES LIMITED

Hellopages » Greater London » Bexley » DA5 1AH

Company number 03739190
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 2 TAN YARD LANE, BEXLEY, KENT, ENGLAND, DA5 1AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Registered office address changed from Parker House Tanyard Lane Bexley Kent DA5 1AH to 2 Tan Yard Lane Bexley Kent DA5 1AH on 25 August 2016. The most likely internet sites of UNDER MY ROOF LIMITED are www.undermyroof.co.uk, and www.under-my-roof.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Under My Roof Limited is a Private Limited Company. The company registration number is 03739190. Under My Roof Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Under My Roof Limited is 2 Tan Yard Lane Bexley Kent England Da5 1ah. The company`s financial liabilities are £41.67k. It is £-159.44k against last year. The cash in hand is £0.11k. It is £-5.4k against last year. And the total assets are £368.1k, which is £-2.94k against last year. WIESBAUER, Clive Frazer Leopold is a Secretary of the company. HUBBARD, Andrew is a Director of the company. WIESBAUER, Clive Frazer Leopold is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLOWERS, Colin Arthur has been resigned. Director FLOWERS, Fiona Rebecca has been resigned. Director HUBBARD, Andrew has been resigned. Director LILLIS, Gordon John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


under my roof Key Finiance

LIABILITIES £41.67k
-80%
CASH £0.11k
-98%
TOTAL ASSETS £368.1k
-1%
All Financial Figures

Current Directors

Secretary
WIESBAUER, Clive Frazer Leopold
Appointed Date: 24 March 1999
Director
HUBBARD, Andrew
Appointed Date: 30 August 2005
60 years old
Director
WIESBAUER, Clive Frazer Leopold
Appointed Date: 24 March 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
FLOWERS, Colin Arthur
Resigned: 14 December 2012
Appointed Date: 28 June 2001
73 years old
Director
FLOWERS, Fiona Rebecca
Resigned: 14 December 2012
Appointed Date: 01 April 2010
72 years old
Director
HUBBARD, Andrew
Resigned: 01 August 2001
Appointed Date: 28 June 2001
60 years old
Director
LILLIS, Gordon John
Resigned: 12 July 2010
Appointed Date: 24 March 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Andrew Joseph Hubbard
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDER MY ROOF LIMITED Events

23 Dec 2016
Confirmation statement made on 18 September 2016 with updates
19 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
25 Aug 2016
Registered office address changed from Parker House Tanyard Lane Bexley Kent DA5 1AH to 2 Tan Yard Lane Bexley Kent DA5 1AH on 25 August 2016
25 Aug 2016
Director's details changed for Mr Andrew Hubbard on 25 August 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 88 more events
12 Apr 1999
Secretary resigned
12 Apr 1999
Director resigned
12 Apr 1999
New director appointed
12 Apr 1999
New secretary appointed;new director appointed
24 Mar 1999
Incorporation

UNDER MY ROOF LIMITED Charges

5 May 2016
Charge code 0373 9190 0011
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: John David Pompei
Description: Contains fixed charge…
6 October 2014
Charge code 0373 9190 0010
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Mortgage deed
Delivered: 13 August 2005
Status: Satisfied on 17 September 2015
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 6 the nursery erith kent, by way of…
12 August 2005
Mortgage deed
Delivered: 13 August 2005
Status: Satisfied on 17 September 2015
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 22 crusoe road erith kent, by way of…
12 August 2005
Mortgage
Delivered: 13 August 2005
Status: Satisfied on 17 September 2015
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 15 crusoe road erith kent, by way of…
12 August 2005
Mortgage
Delivered: 13 August 2005
Status: Satisfied on 17 September 2015
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 112 chandlers drive erith kent, by…
26 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 17 September 2015
Persons entitled: Paragon Mortgages Limited
Description: The property being 15 crusoe road erith kent.
10 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 17 September 2015
Persons entitled: Paragon Mortgages Limited
Description: 6 the nursery erith kent DA8 2EZ the rental income by way…
23 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 17 September 2015
Persons entitled: Paragon Mortgages Limited
Description: 112 chandlers drive erith kent.
22 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 17 September 2015
Persons entitled: Paragon Mortgages Limited
Description: 22 crusoe road erith kent DA8 1PJ.

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