EARNSDALE PROPERTIES LIMITED

Hellopages » Greater London » Enfield » N21 2EG

Company number 00803819
Status Active
Incorporation Date 5 May 1964
Company Type Private Limited Company
Address 97 THE CHINE, LONDON, N21 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EARNSDALE PROPERTIES LIMITED are www.earnsdaleproperties.co.uk, and www.earnsdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Earnsdale Properties Limited is a Private Limited Company. The company registration number is 00803819. Earnsdale Properties Limited has been working since 05 May 1964. The present status of the company is Active. The registered address of Earnsdale Properties Limited is 97 The Chine London N21 2eg. . ORAM, Anne Carole is a Secretary of the company. MURPHY, Alice Patricia is a Director of the company. MURPHY, Philip John is a Director of the company. ORAM, Anne Carole is a Director of the company. Secretary MURPHY, Alice Patricia has been resigned. Director MURPHY, Leonard James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ORAM, Anne Carole
Appointed Date: 01 July 1999

Director

Director
MURPHY, Philip John

73 years old

Director
ORAM, Anne Carole

76 years old

Resigned Directors

Secretary
MURPHY, Alice Patricia
Resigned: 01 July 1999

Director
MURPHY, Leonard James
Resigned: 13 July 2006
102 years old

Persons With Significant Control

Philip John Murphy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARNSDALE PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 103 more events
11 Feb 1987
Return made up to 29/01/87; full list of members

11 Feb 1987
Return made up to 29/01/87; full list of members

11 Feb 1987
Return made up to 31/12/86; full list of members

11 Feb 1987
Return made up to 31/12/86; full list of members

05 May 1964
Incorporation

EARNSDALE PROPERTIES LIMITED Charges

4 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 19 March 2009
Persons entitled: Nationwide Building Society
Description: F/H 1-20 forest court chingford london E4 6BJ t/n…
4 November 2002
Debenture (floating charge)
Delivered: 9 November 2002
Status: Satisfied on 19 March 2009
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
20 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: 195 to 245 (odd no's) christchurch avenue, harrow l/b of…
20 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: 247 to 293 (odd no's) christchurch avenue, harrow, l/b of…
30 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: 1-20 (all nos) forest court forest side chingford london…
30 November 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: All of nos 1 - 20 forest court forest side chingford l/b of…
19 February 1986
Legal charge
Delivered: 8 March 1986
Status: Satisfied on 19 March 2009
Persons entitled: Walthamstow Building Society
Description: 46/46A church lane and 28 kirkdale road leytonstone london…
31 October 1985
Legal charge
Delivered: 12 November 1985
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: 195/293 (odd nos) christchurch avenue, harrow. T.n - mx…
5 November 1984
Legal charge
Delivered: 12 November 1984
Status: Satisfied on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H. 29 cambridge park london borough of redbridge title…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 16 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 18 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 20 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 22 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 24 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 26 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 28 kitchener rod tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 174 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 172 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 170 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 168 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 164 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 160 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 14 kitchener rod tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 152 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 142 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 6 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 10 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 8 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 144 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 150 philip lane tottenham N15 l/b of haringey title no…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 12 kitchener road tottenham N15 l/b of haringey.
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 154 philip lane tottenham N15 l/b of haringey title no…
10 January 1978
Legal charge
Delivered: 18 January 1978
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: 2-12 (even nos) 1, 1A 3, 3A 5-83 (odd nos) southey rd…
1 December 1977
Legal charge
Delivered: 20 December 1977
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: 131, kings road, brighton, east sussex. Title no: sx 129188.