RIGHTLINK ESTATES LTD

Hellopages » Greater London » Hackney » N16 6UT

Company number 05293874
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of RIGHTLINK ESTATES LTD are www.rightlinkestates.co.uk, and www.rightlink-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rightlink Estates Ltd is a Private Limited Company. The company registration number is 05293874. Rightlink Estates Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Rightlink Estates Ltd is 5 Windus Road London N16 6ut. . LOV, Leah is a Secretary of the company. LOV, David is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director LOV, Leah has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOV, Leah
Appointed Date: 06 December 2004

Director
LOV, David
Appointed Date: 06 December 2004
56 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 06 December 2004
Appointed Date: 23 November 2004

Director
LOV, Leah
Resigned: 09 March 2010
Appointed Date: 01 March 2009
55 years old

Director
M & K NOMINEE DIRECTORS LTD
Resigned: 06 December 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr David Lov
Notified on: 23 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RIGHTLINK ESTATES LTD Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

27 Nov 2015
Satisfaction of charge 3 in full
27 Nov 2015
Satisfaction of charge 2 in full
...
... and 36 more events
11 Jan 2005
Secretary resigned
21 Dec 2004
New secretary appointed
21 Dec 2004
New director appointed
21 Dec 2004
Registered office changed on 21/12/04 from: 43 wellington avenue london N15 6AX
23 Nov 2004
Incorporation

RIGHTLINK ESTATES LTD Charges

28 October 2015
Charge code 0529 3874 0011
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 2 bridge mill cowan bridge lancashire t/no…
28 October 2015
Charge code 0529 3874 0010
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 146 high road london EGL374079…
1 July 2014
Charge code 0529 3874 0009
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3D vicarage mansions abbotsford avenue london…
1 July 2014
Charge code 0529 3874 0008
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 92 lord street fleetwood…
17 April 2014
Charge code 0529 3874 0007
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 January 2010
Mortgage
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 appleby close london, together with all buildings &…
10 November 2009
Mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 5 burleigh court northumberland park…
14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 181A bowes road london-ground floor flat,. The rental…
28 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 27 November 2015
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 146 high road totte. Together with all…
28 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 27 November 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 March 2007
Mortgage deed
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 181B bowes road london t/n AGL157688 and a fixed charge all…