HERTFORD HOMES RENTALS LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4ND

Company number 02165152
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND
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 ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of HERTFORD HOMES RENTALS LIMITED are www.hertfordhomesrentals.co.uk, and www.hertford-homes-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Homes Rentals Limited is a Private Limited Company. The company registration number is 02165152. Hertford Homes Rentals Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Hertford Homes Rentals Limited is 50 Sheldon Avenue Highgate London N6 4nd. . ANGEL, Simmone is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. Secretary SELMAN OF WHITWOOD, Henry, Lord has been resigned. Director SELMAN-ANGEL, Simmone has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANGEL, Simmone
Appointed Date: 28 October 1999
Director
ANGEL, Barry Ian
Appointed Date: 28 October 1999
68 years old

Resigned Directors

Secretary
SELMAN OF WHITWOOD, Henry, Lord
Resigned: 28 October 1999
Director
SELMAN-ANGEL, Simmone
Resigned: 15 August 2007
60 years old

Persons With Significant Control

Invoke Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTFORD HOMES RENTALS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 80 more events
21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1987
Registered office changed on 21/10/87 from: 124-128 city road london EC1V 2NJ
21 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Company name changed rapid 3760 LIMITED\certificate issued on 15/10/87
16 Sep 1987
Incorporation

HERTFORD HOMES RENTALS LIMITED Charges

30 October 2002
Mortgage deed
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 125 fern street,bold,london E3 2LP.
17 September 2002
Mortgage
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5 heathpool court brady street london.
17 September 2002
Floating charge
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…
9 August 2002
Mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 8 willis street, poplar, london.
9 August 2002
Mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12 cruden house, vernon road, bow, london.
9 August 2002
Mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 3 locton green, ruston street, london.
9 August 2002
Mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 1, 94 st stephens road, bow, london.
9 August 2002
Mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 23A bridge walk heights, 80 weston street, london.
9 August 2002
Mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 28 treby street, bow, london.
9 August 2002
Floating charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property.
20 December 1991
Legal charge
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: L/H flats numbered 10A,11A,12A AND12B london wharf place…

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