BYRON HILL DEVELOPMENTS LIMITED
LONDON FINLAW 216 LIMITED

Hellopages » Greater London » Camden » NW6 2HX

Company number 03984668
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address NO 3 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BYRON HILL DEVELOPMENTS LIMITED are www.byronhilldevelopments.co.uk, and www.byron-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Byron Hill Developments Limited is a Private Limited Company. The company registration number is 03984668. Byron Hill Developments Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Byron Hill Developments Limited is No 3 Hampstead West 224 Iverson Road London Nw6 2hx. . SMITH, Mark Julian is a Secretary of the company. FULTON, Stephen James is a Director of the company. SMITH, Mark Julian is a Director of the company. Secretary BELL, Diane has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Mark Julian
Appointed Date: 02 May 2003
Director
FULTON, Stephen James
Appointed Date: 22 May 2000
66 years old
Director
SMITH, Mark Julian
Appointed Date: 22 May 2000
67 years old

Resigned Directors

Secretary
BELL, Diane
Resigned: 02 May 2003
Appointed Date: 22 May 2000
Secretary
FILEX SERVICES LIMITED
Resigned: 22 May 2000
Appointed Date: 03 May 2000
Director
FILEX NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 03 May 2000

BYRON HILL DEVELOPMENTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
06 Jul 2000
New secretary appointed
06 Jul 2000
New director appointed
26 Jun 2000
New director appointed
30 May 2000
Company name changed finlaw 216 LIMITED\certificate issued on 31/05/00
03 May 2000
Incorporation

BYRON HILL DEVELOPMENTS LIMITED Charges

2 November 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: Land and buildings thereon k/a liverpool lodge, 5/7 holborn…
31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Furness Building Society
Description: 93 dominion street, barrow in furness, cumbria and all…
23 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Furness Building Society
Description: 30 bristol street barrow in furness and all buildings…
19 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Furness Building Society
Description: 48 parry street, barrow in furness and all buildings…
19 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Furness Building Society
Description: 49 sutherland street, barrow in furness and all buildings…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Furness Building Society
Description: 120 harrison street barrow in furness cumbria and all…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Furness Building Society
Description: 16 harrison street barrow in furness cumbria and all…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Furness Building Society
Description: 18 wallace street barrow in furness cumbria and all…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: Land and buildings k/a 1 woodside lane, finchley t/no…
7 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: F/H property k/a 57 hemstal road london t/no NGL586317 l/h…
21 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H land and buildings k/a 1 clyda mansions, gondar…
31 May 2001
Legal charge
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land and buildings thereon k/a 13 ashmount road london N19…
12 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon known as ground floor…

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