CLAYHILL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 01300853
Status Active
Incorporation Date 2 March 1977
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 013008530022, created on 23 January 2017; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLAYHILL PROPERTIES LIMITED are www.clayhillproperties.co.uk, and www.clayhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Clayhill Properties Limited is a Private Limited Company. The company registration number is 01300853. Clayhill Properties Limited has been working since 02 March 1977. The present status of the company is Active. The registered address of Clayhill Properties Limited is Summit House 170 Finchley Road London Nw3 6bp. . ADMONI, Janis Elinor is a Secretary of the company. COLLINS, Linda Elizabeth is a Secretary of the company. ADMONI, Janis Elinor is a Director of the company. CARSON, Daniel James is a Director of the company. CARSON, Simon Louis is a Director of the company. ORNSTEIN, Gerald Richard is a Director of the company. ORNSTEIN, Kenneth Gordon is a Director of the company. ROME, Rosalind Anne is a Director of the company. Secretary CARSON, David Edward has been resigned. Secretary CARSON, John Robert Stephen has been resigned. Secretary CARSON, John Robert Stephen has been resigned. Director CARSON, David Edward has been resigned. Director CARSON, John Robert Stephen has been resigned. Director CARSON, John Robert Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADMONI, Janis Elinor
Appointed Date: 27 June 1996

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 01 August 2000

Director
ADMONI, Janis Elinor
Appointed Date: 27 June 1996
66 years old

Director
CARSON, Daniel James
Appointed Date: 12 October 2015
41 years old

Director
CARSON, Simon Louis
Appointed Date: 12 October 2015
37 years old

Director
ORNSTEIN, Gerald Richard
Appointed Date: 09 December 1993
76 years old

Director

Director
ROME, Rosalind Anne
Appointed Date: 01 March 2005
75 years old

Resigned Directors

Secretary
CARSON, David Edward
Resigned: 03 December 1993

Secretary
CARSON, John Robert Stephen
Resigned: 03 December 1993
Appointed Date: 09 December 1993

Secretary
CARSON, John Robert Stephen
Resigned: 27 June 1996

Director
CARSON, David Edward
Resigned: 03 December 1993
68 years old

Director
CARSON, John Robert Stephen
Resigned: 27 June 1996
67 years old

Director
CARSON, John Robert Stephen
Resigned: 03 December 1993
67 years old

Persons With Significant Control

Mrs Janis Elinor Admoni
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mrs Sharon Greenstein
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CLAYHILL PROPERTIES LIMITED Events

25 Jan 2017
Registration of charge 013008530022, created on 23 January 2017
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300

...
... and 110 more events
16 Jan 1985
Particulars of mortgage/charge
13 Sep 1977
Particulars of mortgage/charge
09 Jun 1977
Particulars of mortgage/charge
06 May 1977
Dir / sec appoint / resign
02 Mar 1977
Incorporation

CLAYHILL PROPERTIES LIMITED Charges

23 January 2017
Charge code 0130 0853 0022
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 38 high street canterbury title no K265783…
7 September 2015
Charge code 0130 0853 0021
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 31 33 34 36 38 39 & 39A (otherwise k/a…
21 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 32-40 main road, hockley t/no EX271840…
14 January 2013
Guarantee & debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 18 December 2007
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2001
Mortgage deed
Delivered: 20 February 2001
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 44, 44A, 44B and 44C regent…
22 August 2000
Mortgage
Delivered: 23 August 2000
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 bridge street evesham. Together with all buildings and…
23 February 2000
Mortgage deed
Delivered: 26 February 2000
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ad l/h property k/a century house 13 st james court…
25 October 1990
Single debenture
Delivered: 9 November 1990
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: 31,33,34,36,38,39 & 39A burleigh street,cambridge. And…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: 258 high street, hertford road, ponders end, l/b of enfield…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: 362-374 cheriton road, folkestone, kent.and goodwill of the…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 26 February 2010
Persons entitled: Lloyds Bank PLC
Description: 23 station road, hayes, l/b of hillingdon. And goodwill of…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: 367 fore street, edmonton, l/b of enfield and goodwill of…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: 192 terminus road, eastbourne, east sussex. And goodwill of…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: 31/41 chayhill road, burghfield, newbury, berkshire. And…
21 January 1987
Mortgage
Delivered: 28 July 1987
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land on n e side of old ramsey road, st ives all…
20 November 1985
Legal charge
Delivered: 27 November 1985
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property situate and known as 32, 34, 36, 38 and 40…
28 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied on 26 February 2010
Persons entitled: Lloyds Bank PLC
Description: 100 king st hammersmith london W6.
7 January 1985
Legal charge
Delivered: 16 January 1985
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Bank PLC
Description: Gainsford house 115 station road west wicklam bromley kent.
7 September 1977
Legal charge
Delivered: 13 September 1977
Status: Satisfied on 23 February 2013
Persons entitled: Everon Limited
Description: F/H property known as 192, terminus road eastbourne title…
31 May 1977
Legal charge
Delivered: 9 June 1977
Status: Satisfied on 23 February 2013
Persons entitled: Everon Limited
Description: 367 fore st, edmonton title no. Ngl 300675…