THE LONDON HOUSE RESTORATION COMPANY LIMITED
ALDERLEY EDGE 27 HOLROYD ROAD LIMITED BEAR SEVEN LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7EJ

Company number 05151249
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address MALCOLM J HARRIS LIMITED, 16 GEORGE STREET, ALDERLEY EDGE, ENGLAND, SK9 7EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Malcolm J Harris Limited on 13 January 2017; Registered office address changed from 67 London Road Alderley Edge Cheshire SK9 7DY to C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE LONDON HOUSE RESTORATION COMPANY LIMITED are www.thelondonhouserestorationcompany.co.uk, and www.the-london-house-restoration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The London House Restoration Company Limited is a Private Limited Company. The company registration number is 05151249. The London House Restoration Company Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of The London House Restoration Company Limited is Malcolm J Harris Limited 16 George Street Alderley Edge England Sk9 7ej. . MALCOLM J HARRIS LIMITED is a Secretary of the company. DYSON, Judith Anne is a Director of the company. STEVENS, Paul Richard is a Director of the company. Secretary DYSON, Judith Anne has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director DYSON, Robert William has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALCOLM J HARRIS LIMITED
Appointed Date: 31 March 2008
Director
DYSON, Judith Anne
Appointed Date: 18 June 2004
74 years old
Director
STEVENS, Paul Richard
Appointed Date: 18 June 2004
59 years old

Resigned Directors

Secretary
DYSON, Judith Anne
Resigned: 31 March 2008
Appointed Date: 18 June 2004
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 11 June 2004
Director
DYSON, Robert William
Resigned: 31 March 2008
Appointed Date: 18 June 2004
76 years old
Nominee Director
HASLAMS LIMITED
Resigned: 18 June 2004
Appointed Date: 11 June 2004

THE LONDON HOUSE RESTORATION COMPANY LIMITED Events

17 Jan 2017
Secretary's details changed for Malcolm J Harris Limited on 13 January 2017
13 Jan 2017
Registered office address changed from 67 London Road Alderley Edge Cheshire SK9 7DY to C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ on 13 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 4
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
28 Jun 2004
New director appointed
28 Jun 2004
Registered office changed on 28/06/04 from: 14 bold street warrington WA1 1DL
28 Jun 2004
Secretary resigned
25 Jun 2004
Company name changed bear seven LIMITED\certificate issued on 25/06/04
11 Jun 2004
Incorporation

THE LONDON HOUSE RESTORATION COMPANY LIMITED Charges

19 July 2008
Charge of deposit
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The deposit initially of £300,000 credited to account…
29 February 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 57 rusholme road putney london.
5 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 7 coalecroft road london.
20 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 37 coalecroft road london t/no LN168068.
30 April 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 28 first avenue mortlake london t/no SGL145607.
29 December 2006
Mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Barncabin Limited
Description: 37 coalecroft road london t/no LN168068.
30 September 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 19 linver road london.
16 August 2006
Mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 14 holroyd road putney london t/no LN145478.
16 December 2005
Mortgage
Delivered: 21 December 2005
Status: Satisfied on 21 August 2006
Persons entitled: Adam & Company PLC
Description: 14 holroyd london t/no LN145478.
29 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Adam & Company
Description: F/H 22 hazelwell road putney london.
1 July 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 27 holroyd road putney london.

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