HOLLYMOOR PROPERTIES LTD

Hellopages » Greater London » Haringey » N15 6BE

Company number 04339100
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 126 CASTLEWOOD ROAD, LONDON, N15 6BE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of David Benedikt as a secretary on 23 May 2016. The most likely internet sites of HOLLYMOOR PROPERTIES LTD are www.hollymoorproperties.co.uk, and www.hollymoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hollymoor Properties Ltd is a Private Limited Company. The company registration number is 04339100. Hollymoor Properties Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Hollymoor Properties Ltd is 126 Castlewood Road London N15 6be. . SCHARF, Dolly is a Secretary of the company. SCHARF, Michael is a Director of the company. Secretary BENEDIKT, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SCHARF, Dolly
Appointed Date: 23 May 2016
Director
SCHARF, Michael
Appointed Date: 21 January 2002
58 years old

Resigned Directors

Secretary
BENEDIKT, David
Resigned: 23 May 2016
Appointed Date: 21 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2001
Appointed Date: 12 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Michael Scharf
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dolly Scharf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYMOOR PROPERTIES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 August 2016 with updates
01 Jun 2016
Termination of appointment of David Benedikt as a secretary on 23 May 2016
31 May 2016
Appointment of Dolly Scharf as a secretary on 23 May 2016
09 Feb 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 53 more events
28 Jan 2002
New secretary appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 39A leicester road salford M7 4AS
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
12 Dec 2001
Incorporation

HOLLYMOOR PROPERTIES LTD Charges

22 February 2010
Legal charge
Delivered: 23 February 2010
Status: Satisfied on 16 May 2015
Persons entitled: National Westminster Bank PLC
Description: 32 talbot road london; ngl 237511; by way of fixed charge…
17 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 16 May 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 3 11 stanhope road london t/no AGL111801 by way of…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 147 castlewood road london t/n MX434019.
18 January 2005
Mortgage
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3E vicarage mansions abbotsfield road london t/no…
10 December 2002
Charge deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H land k/a 7 leadale road london N16 6BZ t/no 169619.
28 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 139 castlewood road haringey london N15 6BD.
11 June 2002
Mortgage deed
Delivered: 19 June 2002
Status: Satisfied on 16 May 2015
Persons entitled: Woolwich PLC
Description: 456 bury new road, salford, greater manchester.
11 June 2002
Floating charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…

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