NORTH END HOUSE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0RT

Company number 01293949
Status Active
Incorporation Date 12 January 1977
Company Type Private Limited Company
Address 31A NORTH END HOUSE, FITZJAMES AVENUE, LONDON, W14 0RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Full accounts made up to 31 March 2016. The most likely internet sites of NORTH END HOUSE LIMITED are www.northendhouse.co.uk, and www.north-end-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. North End House Limited is a Private Limited Company. The company registration number is 01293949. North End House Limited has been working since 12 January 1977. The present status of the company is Active. The registered address of North End House Limited is 31a North End House Fitzjames Avenue London W14 0rt. . BUHEIRY, Leila is a Director of the company. FATAH, Amanj is a Director of the company. JOHNSON, Robert Stanley is a Director of the company. NEUKAM, Joachim Herbert is a Director of the company. NOKHASTEH, Mohammad Hossein is a Director of the company. REDDY, Kishore is a Director of the company. Secretary ARIS, Ann has been resigned. Secretary FIELDING, Martin George Rudolf has been resigned. Secretary ROTH, John Anthony has been resigned. Director AJINA, Hadi Abdul Rasool has been resigned. Director AJINA, Hadi Aboul Rasbol has been resigned. Director AL SABTI, Ali has been resigned. Director AL-PACHACHI, Saleh Ahmed has been resigned. Director AMANAT, Ameen Morad has been resigned. Director ARMITAGE, Peter James has been resigned. Director BARRY-MURPHY, Cornelius has been resigned. Director BILGRAMI, Ali has been resigned. Director BRAMPTON, Victor E has been resigned. Director CAVILL, Virginia Aldcroft has been resigned. Director GLASS, David Stuart, Dr. has been resigned. Director GLEN-HAIG, Mary Alison, Dame has been resigned. Director GLEN-HAIG, Mary Alison, Dame has been resigned. Director GUY, John Andrew has been resigned. Director HOWELLS, Philippa Mary has been resigned. Director JOURY, Ruth Jane has been resigned. Director KHASSAWNEH, Mohammed Radi Abdullah has been resigned. Director KOENIG, Olav Rolf has been resigned. Director LOSTIE DE KERHOR, Regis Jean Marie Didier has been resigned. Director POWELL, John Edward has been resigned. Director ROTH, John Anthony has been resigned. Director SARGENT, David Paul has been resigned. Director SURTEES, Audrey Mildred has been resigned. Director SUTTON, Ralph Arthur has been resigned. Director SUTTON, Ralph Arthur has been resigned. The company operates in "Residents property management".


Current Directors

Director
BUHEIRY, Leila
Appointed Date: 24 November 2016
85 years old
Director
FATAH, Amanj
Appointed Date: 24 November 2016
71 years old
Director
JOHNSON, Robert Stanley
Appointed Date: 06 October 2009
63 years old
Director
NEUKAM, Joachim Herbert
Appointed Date: 24 November 2016
63 years old
Director
NOKHASTEH, Mohammad Hossein
Appointed Date: 19 September 2012
62 years old
Director
REDDY, Kishore
Appointed Date: 03 April 2013
75 years old

Resigned Directors

Secretary
ARIS, Ann
Resigned: 25 January 2012
Appointed Date: 01 November 1998
Secretary
FIELDING, Martin George Rudolf
Resigned: 31 October 1998
Appointed Date: 21 January 1997
Secretary
ROTH, John Anthony
Resigned: 07 January 1997
Director
AJINA, Hadi Abdul Rasool
Resigned: 30 September 2016
Appointed Date: 29 November 2011
80 years old
Director
AJINA, Hadi Aboul Rasbol
Resigned: 14 September 2001
Appointed Date: 15 October 1996
80 years old
Director
AL SABTI, Ali
Resigned: 20 July 2005
Appointed Date: 07 October 2003
71 years old
Director
AL-PACHACHI, Saleh Ahmed
Resigned: 26 February 1992
77 years old
Director
AMANAT, Ameen Morad
Resigned: 22 February 2013
Appointed Date: 08 January 2013
49 years old
Director
ARMITAGE, Peter James
Resigned: 03 April 1995
Appointed Date: 01 September 1994
75 years old
Director
BARRY-MURPHY, Cornelius
Resigned: 19 September 2012
Appointed Date: 29 November 2011
64 years old
Director
BILGRAMI, Ali
Resigned: 15 October 1996
Appointed Date: 11 November 1992
80 years old
Director
BRAMPTON, Victor E
Resigned: 12 March 1997
Appointed Date: 01 December 1995
98 years old
Director
CAVILL, Virginia Aldcroft
Resigned: 29 November 2011
Appointed Date: 07 October 2003
93 years old
Director
GLASS, David Stuart, Dr.
Resigned: 29 November 2011
Appointed Date: 07 October 2003
85 years old
Director
GLEN-HAIG, Mary Alison, Dame
Resigned: 21 January 2009
Appointed Date: 10 October 2000
107 years old
Director
GLEN-HAIG, Mary Alison, Dame
Resigned: 10 October 2000
Appointed Date: 12 December 1995
107 years old
Director
GUY, John Andrew
Resigned: 20 December 2001
Appointed Date: 23 March 1998
68 years old
Director
HOWELLS, Philippa Mary
Resigned: 23 December 2000
Appointed Date: 24 February 1997
54 years old
Director
JOURY, Ruth Jane
Resigned: 15 November 1994
67 years old
Director
KHASSAWNEH, Mohammed Radi Abdullah
Resigned: 20 December 2001
Appointed Date: 23 January 2001
80 years old
Director
KOENIG, Olav Rolf
Resigned: 23 June 2003
Appointed Date: 07 November 2002
58 years old
Director
LOSTIE DE KERHOR, Regis Jean Marie Didier
Resigned: 19 September 2012
Appointed Date: 07 October 2003
59 years old
Director
POWELL, John Edward
Resigned: 15 October 1996
111 years old
Director
ROTH, John Anthony
Resigned: 07 January 1997
104 years old
Director
SARGENT, David Paul
Resigned: 12 September 1997
Appointed Date: 17 March 1997
59 years old
Director
SURTEES, Audrey Mildred
Resigned: 31 March 1997
103 years old
Director
SUTTON, Ralph Arthur
Resigned: 11 January 2013
Appointed Date: 25 November 1999
79 years old
Director
SUTTON, Ralph Arthur
Resigned: 25 November 1999
Appointed Date: 11 December 1995
79 years old

NORTH END HOUSE LIMITED Events

07 Feb 2017
Satisfaction of charge 5 in full
07 Feb 2017
Satisfaction of charge 4 in full
28 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Appointment of Mr Joachim Herbert Neukam as a director on 24 November 2016
...
... and 227 more events
12 Aug 1986
Director resigned;new director appointed
17 Jun 1986
Director resigned
29 May 1986
New director appointed
20 May 1986
Director resigned
12 Jan 1977
Incorporation

NORTH END HOUSE LIMITED Charges

2 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1992
Charge over credit balances
Delivered: 11 March 1992
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 tog: with interest on account no:…
4 December 1990
Charge over credit balances
Delivered: 19 December 1990
Status: Satisfied on 4 February 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £75000 held by the bank on an account numbered…
23 January 1986
Legal charge
Delivered: 27 January 1986
Status: Satisfied on 17 January 1991
Persons entitled: Midland Bank PLC
Description: Land and building situate at and k/a north end house, north…
12 March 1980
Legal charge
Delivered: 13 March 1980
Status: Satisfied on 17 January 1991
Persons entitled: P. S. Refson & Co. LTD.
Description: F/H property at north end house, north end road, london W14…

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