CHRISTMAS COTTAGES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6PN

Company number 04335004
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 97 HARBORD STREET, FULHAM, LONDON, SW6 6PN
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of CHRISTMAS COTTAGES LIMITED are www.christmascottages.co.uk, and www.christmas-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Christmas Cottages Limited is a Private Limited Company. The company registration number is 04335004. Christmas Cottages Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Christmas Cottages Limited is 97 Harbord Street Fulham London Sw6 6pn. . NOEL, Diane Margaret is a Secretary of the company. NOEL, Diane Margaret is a Director of the company. SINCLAIR HOUSE, Elizabeth Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOEL, Diane Margaret
Appointed Date: 05 December 2001
Director
NOEL, Diane Margaret
Appointed Date: 05 December 2001
72 years old
Director
SINCLAIR HOUSE, Elizabeth Ann
Appointed Date: 05 December 2001
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mrs Elizabeth Ann Sinclair-House
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Margaret Noel
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CHRISTMAS COTTAGES LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 August 2015
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
New director appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
05 Dec 2001
Incorporation

CHRISTMAS COTTAGES LIMITED Charges

1 February 2011
Standard security executed on 17 december 2010
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: All and whole the subjects k/a flat 3F1, 14 moncrieff…
1 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: 3B montpelier road brighton and the proceeds of sale of the…
1 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: Flat 1 28-29 russell square brighton and the proceeds of…
1 February 2011
Standard security executed on 17 december 2010
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: All and whole the subjects k/a flat 6, 28 simpson loan…
10 January 2011
Standard security dated 17/12/10
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: All and whole the subjects k/a the thistles 7 albany place…
17 June 2009
Standard security
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 5A alfred place, st andrews, fife t/no…
26 November 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 28 russell square brighton. By way of fixed charge…
14 November 2007
A standard security which was presented for registration in scotland on the 16/01/08 and
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10 quartermile edinburgh (otherwise k/a flat 6 28…
14 November 2007
A standard security which was presented for registration in scotland on the 16/01/08 and
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10 quartermile edinburgh (otherwise k/a flat 6 28…
14 November 2007
A standard security which was presented for registration in scotland on 29 november 2007 and
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 moncrieff terrace edinburgh.
16 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied on 2 November 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 1 28 russell square brighton brighton & hove t/n…

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