138 SHENLEY ROAD LIMITED
BESSBOROUGH ROAD HARROW CARRINGTON ESTATE AGENTS LIMITED

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Company number 03244353
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of 138 SHENLEY ROAD LIMITED are www.138shenleyroad.co.uk, and www.138-shenley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 138 Shenley Road Limited is a Private Limited Company. The company registration number is 03244353. 138 Shenley Road Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of 138 Shenley Road Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £8.28k. It is £4.91k against last year. The cash in hand is £5.67k. It is £-63.48k against last year. And the total assets are £12.44k, which is £-65.62k against last year. HUSSAIN, Eric is a Director of the company. Secretary ROSE, Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSE, Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


138 shenley road Key Finiance

LIABILITIES £8.28k
+145%
CASH £5.67k
-92%
TOTAL ASSETS £12.44k
-85%
All Financial Figures

Current Directors

Director
HUSSAIN, Eric
Appointed Date: 30 August 1996
57 years old

Resigned Directors

Secretary
ROSE, Daniel
Resigned: 28 August 2015
Appointed Date: 30 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996
Director
ROSE, Daniel
Resigned: 28 August 2015
Appointed Date: 30 August 1996
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Eric Hussain
Notified on: 30 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

138 SHENLEY ROAD LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Apr 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
27 Jan 2016
Company name changed carrington estate agents LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2015-12-10
27 Jan 2016
Change of name notice
...
... and 48 more events
05 Sep 1996
Director resigned
05 Sep 1996
Secretary resigned
05 Sep 1996
New director appointed
05 Sep 1996
New secretary appointed;new director appointed
30 Aug 1996
Incorporation

138 SHENLEY ROAD LIMITED Charges

21 July 2000
Debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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