Company number 02981404
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 16 in full; Confirmation statement made on 20 October 2016 with updates; Registration of charge 029814040026, created on 16 August 2016. The most likely internet sites of PRECIOUS HOMES LIMITED are www.precioushomes.co.uk, and www.precious-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Precious Homes Limited is a Private Limited Company.
The company registration number is 02981404. Precious Homes Limited has been working since 20 October 1994.
The present status of the company is Active. The registered address of Precious Homes Limited is Magic House 5 11 Green Lanes Palmers Green London N13 4tn. . DHANAK, Girdharlal Bhanji is a Secretary of the company. DHANAK, Mitesh is a Director of the company. Secretary DHANAK, Dilip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DHANAK, Dilip
Resigned: 27 November 2000
Appointed Date: 20 October 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Persons With Significant Control
PRECIOUS HOMES LIMITED Events
06 Jan 2017
Satisfaction of charge 16 in full
15 Dec 2016
Confirmation statement made on 20 October 2016 with updates
17 Aug 2016
Registration of charge 029814040026, created on 16 August 2016
17 Aug 2016
Registration of charge 029814040027, created on 16 August 2016
17 Aug 2016
Registration of charge 029814040025, created on 16 August 2016
...
... and 88 more events
22 Nov 1994
Particulars of mortgage/charge
03 Nov 1994
Particulars of mortgage/charge
26 Oct 1994
Secretary resigned;new secretary appointed
26 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Incorporation
16 August 2016
Charge code 0298 1404 0027
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1) the freehold property known as robins court, ashfield…
16 August 2016
Charge code 0298 1404 0026
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as diligo house, 8 mount view…
16 August 2016
Charge code 0298 1404 0025
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as vermont house, 16 anchorage…
4 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 burghley road london t/no MX411725 by way of fixed…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 wilson street wombwell barnsley t/no SYK220972. By way…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 pearson crescent wombwell barnsley t/no SYK165785. By…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 yvonne grove wombwell barnsley south yorkshire t/no…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crowndale rousdown road chelston torquay t/no DN191124. By…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 wilson street wombwell barnsley t/no SYK169853. By way…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 southwood road new eltham london t/no SGL302841. By way…
8 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cassini house 13 duckett rd,london N4 1BJ. By way of fixed…
26 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied
on 6 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 8 mount view road london t/no MX227651. And…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 duckett road hornsey london N4 1BJ t/n MX389789. By way…
16 July 2001
Principal charge over rents
Delivered: 20 July 2001
Status: Satisfied
on 21 December 2010
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing in respect…
16 July 2001
Mortgage deed
Delivered: 20 July 2001
Status: Satisfied
on 21 December 2010
Persons entitled: Woolwich PLC
Description: Property k/a 93 grosvenor avenue highbury london N5 -…
16 May 2000
Mortgage
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 7 rock street london t/n NGL590874 the…
6 December 1999
Mortgage deed
Delivered: 14 December 1999
Status: Satisfied
on 20 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 93 grosvenor avenue london N5 t/no.288234. Together with…
25 August 1999
Mortgage deed
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 73 burghley road hornsey the goodwill of the business the…
25 August 1999
Principal charge over rents
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents in respect of 73 burghley road hornsey fixed…
25 August 1999
Deed of interchange
Delivered: 7 September 1999
Status: Satisfied
on 21 December 2010
Persons entitled: Woolwich PLC
Description: F/H 21 rock street london N4 t/n WN83982 21 gaythorne road…
3 June 1998
Mortgage
Delivered: 17 June 1998
Status: Satisfied
on 21 December 2010
Persons entitled: Woolwich PLC
Description: F/H property k/a 19 rock street,finsbury park,london…
9 October 1997
Mortgage deed
Delivered: 28 October 1997
Status: Satisfied
on 21 December 2010
Persons entitled: Woolwich PLC
Description: F/H property k/a 21 rock street finsbury park london N4 t/n…
13 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied
on 16 June 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 17 rock street finsbury park london N4 2DN…
12 July 1996
Mortgage deed
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 gathorne road, london by way of assignment the goodwill…
12 July 1996
Mortgage deed
Delivered: 25 July 1996
Status: Satisfied
on 30 March 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 13 duckett road, londonby way of…
9 November 1994
Legal mortgage
Delivered: 22 November 1994
Status: Satisfied
on 19 May 1998
Persons entitled: Yorkshire Bank PLC
Description: 75 burghley road london N8 and all fixtures fittings plant…
1 November 1994
Debenture
Delivered: 3 November 1994
Status: Satisfied
on 23 August 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…