Company number 03388091
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 100
. The most likely internet sites of RENDLESHAM PROPERTY DEVELOPMENTS LIMITED are www.rendleshampropertydevelopments.co.uk, and www.rendlesham-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Rendlesham Property Developments Limited is a Private Limited Company.
The company registration number is 03388091. Rendlesham Property Developments Limited has been working since 17 June 1997.
The present status of the company is Active. The registered address of Rendlesham Property Developments Limited is 590 Green Lanes Palmers Green London N13 5ry. . HEATH, Christine is a Secretary of the company. BROWES, Gemma is a Director of the company. HEATH, Frank Ronald is a Director of the company. HEATH, Matthew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
RENDLESHAM PROPERTY DEVELOPMENTS LIMITED Events
07 Sep 2016
Confirmation statement made on 30 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Appointment of Mrs Gemma Browes as a director on 31 July 2014
...
... and 76 more events
27 Jun 1997
New director appointed
27 Jun 1997
Registered office changed on 27/06/97 from: 47/49 green lane northwood middlesex HA6 3AE
27 Jun 1997
Secretary resigned
27 Jun 1997
Director resigned
17 Jun 1997
Incorporation
15 October 2008
Mortgage
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2 NUTCHFORD78 wellington road enfield t/no AGL170822 see…
15 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 conway gardens enfield.
12 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a 1 conway gardens, clay hill, enfield…
3 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied
on 17 April 2008
Persons entitled: Bank of Scotland PLC
Description: 12 conway gardens enfield middlesex,. Fixed charge all…
20 September 2007
Deed of charge over deposit
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to the deposit…
27 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied
on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 41 trinity street enfield…
26 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 2 nutchford court 78 wellington road…
12 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 conway gardens enfield. Fixed charge all buildings and…
3 August 2004
Legal charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 19 chase green avenue enfield,. Fixed…
16 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 45 fox lane,palmers green london…
23 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 2 college gardens enfield…
17 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
8 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied
on 23 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Legal charge
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 32 fox lane palmers green london N13 4AH…
1 June 2000
Letter of set off
Delivered: 8 June 2000
Status: Satisfied
on 23 February 2008
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
1 June 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied
on 23 February 2008
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied
on 23 February 2008
Persons entitled: Dunbar Bank PLC
Description: 2 college gardens l/b of enfield t/n MX477498 including all…
22 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied
on 23 February 2008
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 32 fox lane palmers green london tm…
12 August 1997
Letter of set-off
Delivered: 15 August 1997
Status: Satisfied
on 23 February 2008
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
12 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied
on 23 February 2008
Persons entitled: Dunbar Bank PLC
Description: All that f/h land situate and being 96 ridge road hornsey…
12 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied
on 23 February 2008
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…