REAL HOMES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0NH

Company number 02669206
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 17 HAY LANE, KINGSBURY, LONDON, NW9 0NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of REAL HOMES LIMITED are www.realhomes.co.uk, and www.real-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Real Homes Limited is a Private Limited Company. The company registration number is 02669206. Real Homes Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Real Homes Limited is 17 Hay Lane Kingsbury London Nw9 0nh. . LYNCH, Olivia Mary is a Secretary of the company. LYNCH, Charles Francis is a Director of the company. LYNCH, Geoffrey is a Director of the company. Secretary CURTIS, John William has been resigned. Secretary LEWIS, Hilton has been resigned. Secretary LYNCH, Geoffrey has been resigned. Secretary LYNCH, Nuala Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CURTIS, John William has been resigned. Director LEWIS, Hilton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LYNCH, Olivia Mary
Appointed Date: 31 December 2003
Director
LYNCH, Charles Francis
Appointed Date: 09 December 1991
74 years old
Director
LYNCH, Geoffrey
Appointed Date: 10 April 1998
46 years old

Resigned Directors

Secretary
CURTIS, John William
Resigned: 03 October 1996
Appointed Date: 04 December 1991
Secretary
LEWIS, Hilton
Resigned: 10 April 1998
Appointed Date: 03 October 1996
Secretary
LYNCH, Geoffrey
Resigned: 31 December 2003
Appointed Date: 27 January 2003
Secretary
LYNCH, Nuala Mary
Resigned: 14 October 2002
Appointed Date: 10 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 December 1991
Appointed Date: 04 December 1991
Director
CURTIS, John William
Resigned: 03 October 1996
Appointed Date: 04 December 1991
77 years old
Director
LEWIS, Hilton
Resigned: 10 April 1998
Appointed Date: 03 October 1996
73 years old

Persons With Significant Control

Mr Charles Francis Lynch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

REAL HOMES LIMITED Events

11 Jan 2017
Confirmation statement made on 9 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 84 more events
15 Sep 1993
Full accounts made up to 31 March 1993
09 Dec 1992
Return made up to 09/12/92; full list of members
25 Jun 1992
Accounting reference date notified as 31/03
20 Dec 1991
Secretary resigned
09 Dec 1991
Incorporation

REAL HOMES LIMITED Charges

17 February 2014
Charge code 0266 9206 0016
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 11 stanmuir lodge, 277-299 kingsbury road, london t/no…
3 February 2014
Charge code 0266 9206 0015
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 25 norden point claremont road…
22 July 2009
Mortgage
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 11 the waterfront phase 1 marine rd rhos on…
6 May 2009
Mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 2 the waterfront phase 1 marine road rhos on…
25 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 20 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The marine hotel and st enochs hotel rhos on sea colwyn bay…
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Marine hotel west promenade t/no CYM260994. And all…
9 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H l/h the continental 10 sea bank road colwyn bay t/n…
27 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: St enochs hotel marine road colwyn bay t/no WA546634. And…
15 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 10 seabank road colwyn bay north wales LL28 4BT. And…
5 November 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 31 lloyd street llandudno north wales…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 18 abingdon court, stonegrove, edgware, middlesex.. And all…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 88/90 new road, brixham.. And all…
31 July 2001
Legal charge
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as 20 abingdon court…
24 July 2000
Legal charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 25 norden point, claremont road. T/no. NGL669274. And all…
23 May 1994
Mortgage debenture
Delivered: 1 June 1994
Status: Satisfied on 27 March 2000
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and for the Secured Parties (As Defined)or Any of Them
Description: Fixed and floating charges over the undertaking and all…
23 May 1994
Legal mortgage
Delivered: 1 June 1994
Status: Satisfied on 30 March 2000
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and for the Secured Parties (As Defined)or Any of Them
Description: Flh property k/a land at 49 wotton road london and the…

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