CHURTON PROPERTY DEVELOPMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA8 7RG
Company number 02959104
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address 47 CANONS DRIVE, EDGWARE, HARROW, MIDDLESEX, HA8 7RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHURTON PROPERTY DEVELOPMENTS LIMITED are www.churtonpropertydevelopments.co.uk, and www.churton-property-developments.co.uk. The predicted number of employees is 170 to 180. The company’s age is thirty-one years and six months. Churton Property Developments Limited is a Private Limited Company. The company registration number is 02959104. Churton Property Developments Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Churton Property Developments Limited is 47 Canons Drive Edgware Harrow Middlesex Ha8 7rg. The company`s financial liabilities are £4785.18k. It is £4241.68k against last year. The cash in hand is £390.3k. It is £352.72k against last year. And the total assets are £5141.94k, which is £4298.81k against last year. O'SULLIVAN, Patrick Thomas is a Secretary of the company. O'CONNOR, John is a Director of the company. O'SULLIVAN, Patrick Thomas is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


churton property developments Key Finiance

LIABILITIES £4785.18k
+780%
CASH £390.3k
+938%
TOTAL ASSETS £5141.94k
+509%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Patrick Thomas
Appointed Date: 14 November 1994
Director
O'CONNOR, John
Appointed Date: 14 November 1994
74 years old
Director
O'SULLIVAN, Patrick Thomas
Appointed Date: 01 November 1999
75 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 November 1994
Appointed Date: 16 August 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 14 November 1994
Appointed Date: 16 August 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 November 1994
Appointed Date: 16 August 1994

Persons With Significant Control

Mr John O'Connor
Notified on: 7 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Thomas Osullivan
Notified on: 7 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURTON PROPERTY DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
All of the property or undertaking has been released from charge 31
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 107 more events
21 Apr 1995
Accounting reference date notified as 31/03
22 Nov 1994
Registered office changed on 22/11/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Secretary resigned;new secretary appointed;director resigned
16 Aug 1994
Incorporation

CHURTON PROPERTY DEVELOPMENTS LIMITED Charges

18 November 2008
Deed of legal mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as or being flat c, 70…
18 November 2008
Deed of legal mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as or being flat e, 70…
29 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Svenska Hendelsbanken Ab (Publ)
Description: 94 high street, brownhills, wallsall t/no WM431815 and all…
7 March 2006
Memorandum and security
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge such sums and all other sums from time…
7 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 biggin street kent t/no K568431 ans all fixtures…
5 September 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage 86 sandgate road folkstone t/no K484499 and…
1 July 2004
Legal mortgage
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: All that f/h property situate and k/a 2 adastral square…
23 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) (Publ)
Description: By way of legal mortgage the property being 60 nicoll road…
19 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 102 salusbury road queens park london t/no NGL100759 with…
10 December 2003
Memorandum of security over cash deposits
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
10 December 2003
Memorandum of security over cash deposits
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
4 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 springwell avenue NW10 4HP t/n MX157720, 26 springwell…
4 December 2003
Legal mortgage
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 springwell avenue NW10 4HP t/n MX157720, 26 springwell…
28 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Satisfied on 8 December 2005
Persons entitled: Allied Irish Banks, P.L.C
Description: The f/h property k/a 73 pine road, london NW2. By way of…
28 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Satisfied on 8 December 2005
Persons entitled: Allied Irish Banks P.L.C.
Description: The f/h property k/a 4 springwell avenue, NW10. By way of…
7 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Satisfied on 8 December 2005
Persons entitled: Allied Irish Banks, P.L.C.
Description: 49 priory park road london NW6. By way of specific charge…
6 September 2001
Mortgage deed
Delivered: 13 September 2001
Status: Satisfied on 8 December 2005
Persons entitled: Woolwich PLC
Description: 5 wolseley road wealdstone harrow t/no: MX391254 the…
10 May 2001
Mortgage
Delivered: 18 May 2001
Status: Satisfied on 8 December 2005
Persons entitled: Woolwich PLC
Description: 37 hampden road harrow harrow weald t/n NGL513465 and 45…
30 January 2001
Mortgage
Delivered: 6 February 2001
Status: Satisfied on 8 December 2005
Persons entitled: Woolwich PLC
Description: With the benefit of all rental income..floating charge all…
17 November 2000
Mortgage
Delivered: 30 November 2000
Status: Satisfied on 8 December 2005
Persons entitled: Woolwich PLC
Description: The property k/a 7 ladysmith road wealdstone t/n MX247932…
25 September 2000
Mortgage deed
Delivered: 6 October 2000
Status: Satisfied on 8 December 2005
Persons entitled: Woolwich PLC
Description: By way of legal mortgage the property k/a 83 palmerston…
3 March 2000
Mortgage
Delivered: 7 March 2000
Status: Satisfied on 8 December 2005
Persons entitled: Woolwich PLC
Description: Property k/a 23 aberdeen road wealdstone middlesex t/n…
18 October 1999
Mortgage deed
Delivered: 20 October 1999
Status: Satisfied on 8 December 2005
Persons entitled: Woolwich PLC
Description: All rights title and interest in the properties: (I)…
5 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Satisfied on 5 May 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: 681/691 harrow road wembley t/no: MX251077 by way of…
5 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Satisfied on 5 May 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: 26 springwell avenue harlesden t/no: NGL309297 by way of…
24 March 1998
Legal mortgage
Delivered: 8 April 1998
Status: Satisfied on 5 May 2001
Persons entitled: Aib Group (UK) PLC
Description: 48 peel road wembley t/n MX462149 and the goodwill and…
1 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Satisfied on 5 May 2001
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 23 peel road north wembley middlesex…
12 November 1997
Legal mortgage
Delivered: 13 November 1997
Status: Satisfied on 5 May 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage freehold 25 peel road wembley…
11 July 1997
Legal mortgage
Delivered: 15 July 1997
Status: Satisfied on 5 May 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: 147 dartmouth road london and land at the back of 149 and…
11 July 1997
Legal mortgage
Delivered: 15 July 1997
Status: Satisfied on 8 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 332 high road wembley middlesex t/no:…
13 December 1995
Legal mortgage
Delivered: 22 December 1995
Status: Satisfied on 5 May 2001
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: L/H property k/a flat d 70 willesden london NW2, specific…
13 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 5 May 2001
Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C.
Description: L/H-flat a 70 willesden lane london NW2 the charges the…
13 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 5 May 2001
Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited
Description: L/H-flat c 70 willesden lane london NW2 the company charges…
13 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 5 May 2001
Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited
Description: F/H-46 heber road london NW6 the company charges its…
13 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 5 May 2001
Persons entitled: Allied Irish Banks, P.L.C. Aib Fianace Limited
Description: F/H-79 chevening road london W6. The company charges the…
13 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 5 May 2001
Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited
Description: L/H-54 salusbury road london NW6. The company charges the…
13 December 1995
Mortgage debenture
Delivered: 21 December 1995
Status: Satisfied on 3 March 2000
Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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