CHECKBANK RESIDENTIAL LETTINGS LIMITED
LONDON CHECKBANK PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW3 6BP
Company number 05954188
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHECKBANK RESIDENTIAL LETTINGS LIMITED are www.checkbankresidentiallettings.co.uk, and www.checkbank-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Checkbank Residential Lettings Limited is a Private Limited Company. The company registration number is 05954188. Checkbank Residential Lettings Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Checkbank Residential Lettings Limited is Summit House 170 Finchley Road London Nw3 6bp. . LEON, Regina Helen is a Secretary of the company. LEON, Roger Paul is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEON, Regina Helen
Appointed Date: 03 October 2006

Director
LEON, Roger Paul
Appointed Date: 03 October 2006
76 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Director
CHETTLEBURGHS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Spartafield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHECKBANK RESIDENTIAL LETTINGS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
09 Jan 2007
New secretary appointed
09 Jan 2007
New director appointed
09 Jan 2007
Registered office changed on 09/01/07 from: temple house 20 holywell row london EC2A 4XH
03 Jan 2007
Company name changed checkbank properties LIMITED\certificate issued on 03/01/07
03 Oct 2006
Incorporation

CHECKBANK RESIDENTIAL LETTINGS LIMITED Charges

18 March 2010
Legal mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All plant and machinery owned by the borrower and its…