Company number 06575320
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address VERVE HOUSE, BAIRD ROAD, ENFIELD, EN1 1SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
GBP 2
. The most likely internet sites of M&S HOMES NORTH LONDON LIMITED are www.mshomesnorthlondon.co.uk, and www.m-s-homes-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. M S Homes North London Limited is a Private Limited Company.
The company registration number is 06575320. M S Homes North London Limited has been working since 24 April 2008.
The present status of the company is Active. The registered address of M S Homes North London Limited is Verve House Baird Road Enfield En1 1sj. . OLIVER, Simon John is a Secretary of the company. MICHAEL, Mario is a Director of the company. OLIVER, Simon John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
M&S HOMES NORTH LONDON LIMITED Events
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
01 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
...
... and 28 more events
14 May 2008
Appointment terminated secretary temple secretaries LIMITED
14 May 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
14 May 2008
Director appointed mario michael
14 May 2008
Director and secretary appointed simon john oliver
24 Apr 2008
Incorporation
20 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 north hill highgate london; by way of fixed charge any…
26 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Freehold flat 1, 2, 3 and 4 86 dongola road london t/n…
16 February 2009
Legal charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 54 birkbeck road, london t/no NGL181171 by way of fixed…
11 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 winchelsea road london t/no. NGL7423 by way of fixed…
6 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied
on 15 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 odsey villas umfreville road london t/no NGL248104 by way…