Company number 04115851
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 98 HIGH ROAD, TOTTENHAM, LONDON, N15 6JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 041158510009, created on 29 January 2016. The most likely internet sites of RESIDENTIAL PROPERTIES LIMITED are www.residentialproperties.co.uk, and www.residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Residential Properties Limited is a Private Limited Company.
The company registration number is 04115851. Residential Properties Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Residential Properties Limited is 98 High Road Tottenham London N15 6jr. . SANGER, Gila is a Secretary of the company. SANGER, Jonathan is a Director of the company. STERN, Malcolm Elliot is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Mr Jonathan Sanger
Notified on: 28 November 2016
63 years old
Nature of control: Has significant influence or control
Mr Malcolm Elliot Stern
Notified on: 28 November 2016
63 years old
Nature of control: Has significant influence or control
RESIDENTIAL PROPERTIES LIMITED Events
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Registration of charge 041158510009, created on 29 January 2016
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Nov 2000
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
28 Nov 2000
Incorporation
29 January 2016
Charge code 0411 5851 0009
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 dalecroft court, queens drive, london N4 2SJ registered…
16 June 2015
Charge code 0411 5851 0008
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 1 dale croft 1 queens drive london and garage 4…
7 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 5 cromberdale court spencer road london t/no AGL83580…
28 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 940 brighton road purley surrey t/n SY213042 and SY573190…
26 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 96 west green road haringey t/n MX323128. Together with…
6 August 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that leasehold property known as 1 dale croft 1 queens…
3 January 2001
Legal charge
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 30 grange road tottenham…
3 January 2001
Mortgage debenture
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the company's property assets and rights whatsoever and…
19 December 2000
Legal charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 25 lordship lane,london N.17; t/no…