EXECUTIVE HOMES (NORTH LONDON) LIMITED
PALMERS GREEN HARINGEY DEVELOPMENTS LIMITED HARINGEY DEVELOPMENT LIMITED

Hellopages » Greater London » Enfield » N13 4TN
Company number 04442793
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of EXECUTIVE HOMES (NORTH LONDON) LIMITED are www.executivehomesnorthlondon.co.uk, and www.executive-homes-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Executive Homes North London Limited is a Private Limited Company. The company registration number is 04442793. Executive Homes North London Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Executive Homes North London Limited is Magic House 5 11 Green Lanes Palmers Green London N13 4tn. . OLIVER, Simon John is a Secretary of the company. OLIVER, Simon John is a Director of the company. O`BRIEN, John Joseph is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLIVER, Simon John
Appointed Date: 20 May 2002

Director
OLIVER, Simon John
Appointed Date: 20 May 2002
62 years old

Director
O`BRIEN, John Joseph
Appointed Date: 20 May 2002
65 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

EXECUTIVE HOMES (NORTH LONDON) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 30 September 2014
26 Aug 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 30 September 2013
...
... and 46 more events
17 Jul 2002
Director resigned
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed;new director appointed
28 May 2002
Company name changed haringey development LIMITED\certificate issued on 28/05/02
20 May 2002
Incorporation

EXECUTIVE HOMES (NORTH LONDON) LIMITED Charges

12 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a lord clyde 175 capworth street leyton london…
12 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H property k/a 57 grove park road london t/n NGL44797…
11 February 2011
Third party charge over shares
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed charge its entire right title and interest in and to…
1 August 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 lincoln mews, blackboy lane, london by way of fixed…
14 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 160A albion road stoke newington london t/n LN243172. By…
27 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land known as winns mews 2 grove park road…
8 June 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at the back of 2 grove park road…
22 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…