Company number 04056113
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 338 KINGSLAND ROAD, LONDON, E8 4DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Satisfaction of charge 040561130016 in full. The most likely internet sites of MENTMORE HOMES LIMITED are www.mentmorehomes.co.uk, and www.mentmore-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentmore Homes Limited is a Private Limited Company.
The company registration number is 04056113. Mentmore Homes Limited has been working since 21 August 2000.
The present status of the company is Active. The registered address of Mentmore Homes Limited is 338 Kingsland Road London E8 4da. . PECK, Patricia Ann is a Secretary of the company. PECK, Brian Michael is a Director of the company. PECK, Patricia Ann is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Persons With Significant Control
Mrs Patricia Ann Peck
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Michael Peck
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MENTMORE HOMES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 Jul 2016
Satisfaction of charge 040561130016 in full
24 May 2016
Registration of charge 040561130018, created on 23 May 2016
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 71 more events
04 Sep 2000
Secretary resigned
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 229 nether street london N3 1NT
21 Aug 2000
Incorporation
23 May 2016
Charge code 0405 6113 0018
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited Trading as Together
Description: 26 grove road beaconsfield buckinghamshire…
6 November 2015
Charge code 0405 6113 0017
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 12 south…
27 October 2014
Charge code 0405 6113 0016
Delivered: 29 October 2014
Status: Satisfied
on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 grove road beaconsfield buckinghamshire t/no BM50611…
29 September 2011
Mortgage
Delivered: 30 September 2011
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 grove road beaconsfield buckinghamshire…
26 September 2011
Mortgage deed
Delivered: 1 October 2011
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the park, south park, view gerrards cross…
31 August 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2010
Legal charge
Delivered: 17 December 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Maslow I S.A.R.L
Description: 1-3 the park south view gerrards cross t/no BM42183. 4-6…
24 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 3 south park view gerrards cross. By way of fixed charge…
1 October 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 1 south park view gerrards cross. By way of fixed charge…
6 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 4 south park view, gerrards cross. By way of fixed charge…
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 5 south park view gerrards cross. By way of fixed charge…
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 2 south park view gerrards cross. By way of fixed charge…
23 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Little ethorpe packhorse road gerrards cross…
27 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied
on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: St merryn camp road gerraards cross buckinghamshire SL9…
21 May 2002
Legal charge
Delivered: 27 May 2002
Status: Satisfied
on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: The little house 74 packhorse road gerrards cross…
26 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied
on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a pathways, austenwood lane, chalfont st…
17 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Satisfied
on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 10 sandelwood end beaconsfield bucks t/no.BM88713. And…