ACTUALFACT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03854567
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of ACTUALFACT LIMITED are www.actualfact.co.uk, and www.actualfact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Actualfact Limited is a Private Limited Company. The company registration number is 03854567. Actualfact Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Actualfact Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . LEE, Michael Samuel is a Secretary of the company. LEE, Michael Samuel is a Director of the company. MOORE, Aaron is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, Michael Samuel
Appointed Date: 28 February 2000
Director
LEE, Michael Samuel
Appointed Date: 28 February 2000
66 years old
Director
MOORE, Aaron
Appointed Date: 28 February 2000
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 December 1999
Appointed Date: 07 October 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 December 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Aron Moore
Notified on: 1 October 2016
66 years old
Nature of control: Has significant influence or control

ACTUALFACT LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 7 October 2016 with updates
29 Feb 2016
Micro company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
15 Sep 2015
Registration of charge 038545670008, created on 8 September 2015
...
... and 49 more events
05 Mar 2000
New director appointed
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
17 Dec 1999
Registered office changed on 17/12/99 from: 381 kingsway hove east sussex BN3 4QD
07 Oct 1999
Incorporation

ACTUALFACT LIMITED Charges

8 September 2015
Charge code 0385 4567 0008
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: State Bank of India
Description: Leasehold property - flat 25, charlton lodge, temple…
8 September 2015
Charge code 0385 4567 0007
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: State Bank of India
Description: Leasehold property - 29A finchley lane, hendon, london, NW4…
8 September 2015
Charge code 0385 4567 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: State Bank of India
Description: Contains floating charge…
29 March 2006
Legal charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land being 27 to 41 (odd numbers) finchley…
10 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27-41 finchley lane london NW4 1BX t/n P60625.
7 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 29A finchley lane hendon t/no NGL600834…
13 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 to 41 finchley lane hendon london t/n's…

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