HCS PROPERTIES (ENFIELD) LIMITED
ENFIELD

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Company number 06539835
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address PATHWAY HOUSE, 80, GREEN STREET, ENFIELD, ENGLAND, EN3 7HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of HCS PROPERTIES (ENFIELD) LIMITED are www.hcspropertiesenfield.co.uk, and www.hcs-properties-enfield.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eight months. Hcs Properties Enfield Limited is a Private Limited Company. The company registration number is 06539835. Hcs Properties Enfield Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Hcs Properties Enfield Limited is Pathway House 80 Green Street Enfield England En3 7hp. The company`s financial liabilities are £455.69k. It is £60.37k against last year. The cash in hand is £40.12k. It is £-300.7k against last year. And the total assets are £655.05k, which is £-432.8k against last year. JEFFREYS, Lea Denise is a Secretary of the company. CRAUSAZ, Michael Harold John is a Director of the company. Secretary CRAUSAZ, Michael Harold John has been resigned. Secretary PAKKOS, Andrew has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hcs properties (enfield) Key Finiance

LIABILITIES £455.69k
+15%
CASH £40.12k
-89%
TOTAL ASSETS £655.05k
-40%
All Financial Figures

Current Directors

Secretary
JEFFREYS, Lea Denise
Appointed Date: 04 December 2008
Director
CRAUSAZ, Michael Harold John
Appointed Date: 19 March 2008
84 years old

Resigned Directors

Secretary
CRAUSAZ, Michael Harold John
Resigned: 30 May 2008
Appointed Date: 19 March 2008
Secretary
PAKKOS, Andrew
Resigned: 02 June 2008
Appointed Date: 30 May 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
RWL DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Michael Harold John Crausaz
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

HCS PROPERTIES (ENFIELD) LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
11 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Registration of charge 065398350006, created on 10 April 2015
...
... and 28 more events
20 Mar 2008
Secretary appointed michael harold john crausaz
20 Mar 2008
Director appointed michael harold john crausaz
20 Mar 2008
Appointment terminated director rwl directors LIMITED
20 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
19 Mar 2008
Incorporation

HCS PROPERTIES (ENFIELD) LIMITED Charges

10 April 2015
Charge code 0653 9835 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Focus house 497 green lanes t/no MX267675…
8 January 2009
Legal charge
Delivered: 21 January 2009
Status: Satisfied on 16 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 117 church street, london t/no MX241786 by way of fixed…
1 December 2008
Legal charge
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 and 20 tregaron avenue, crouch end, london tno's MX91446…
25 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 31-35 church street edmonton london and land on the north…
5 June 2008
Legal charge
Delivered: 10 June 2008
Status: Satisfied on 14 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 147 church street edmonton london t/n MX469544 by way of…
4 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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