HIGH OAK DEVELOPMENTS LTD
LONDON HOPE LIMITED

Hellopages » Greater London » Haringey » N11 2UT

Company number 06225848
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Registration of charge 062258480009, created on 18 September 2015. The most likely internet sites of HIGH OAK DEVELOPMENTS LTD are www.highoakdevelopments.co.uk, and www.high-oak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. High Oak Developments Ltd is a Private Limited Company. The company registration number is 06225848. High Oak Developments Ltd has been working since 25 April 2007. The present status of the company is Active. The registered address of High Oak Developments Ltd is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. . C K SECRETARIAL SERVICES LIMITED is a Secretary of the company. CROKE, James Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
C K SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2007
Director
CROKE, James Michael
Appointed Date: 30 April 2007
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 April 2007
Appointed Date: 25 April 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 April 2007
Appointed Date: 25 April 2007

HIGH OAK DEVELOPMENTS LTD Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
29 Sep 2015
Registration of charge 062258480009, created on 18 September 2015
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
06 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
...
... and 34 more events
14 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007
Registered office changed on 14/05/07 from: regent house 316 beulah hill london SE19 3HF
14 May 2007
Secretary resigned
14 May 2007
Director resigned
25 Apr 2007
Incorporation

HIGH OAK DEVELOPMENTS LTD Charges

18 September 2015
Charge code 0622 5848 0009
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Struan galloway road bishop's stortford…
21 November 2014
Charge code 0622 5848 0008
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 February 2011
Legal charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 46 aldborough road dagenham the benefit of all rights…
16 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 3 spencer close, woodford green, essex by way of fixed…
16 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 37 movers lane, barking, essex see image for full details.
15 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 10 lambourne road, barking t/no EGL350026. The benefit of…
17 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 12A knotts green road london, the benefit of rights…
18 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 44 eldon road walthamstow benefit of all rights licences…
10 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 25 June 2013
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…

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