GENTRY ESTATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 01435298
Status Active
Incorporation Date 6 July 1979
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 433 . The most likely internet sites of GENTRY ESTATES LIMITED are www.gentryestates.co.uk, and www.gentry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Gentry Estates Limited is a Private Limited Company. The company registration number is 01435298. Gentry Estates Limited has been working since 06 July 1979. The present status of the company is Active. The registered address of Gentry Estates Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The cash in hand is £3.77k. It is £3.76k against last year. And the total assets are £10.47k, which is £0.5k against last year. ROSEN, Morris is a Director of the company. Secretary ROSEN, Jeanette has been resigned. Secretary ROSEN, Rebecca has been resigned. Director ROSEN, Rebecca has been resigned. The company operates in "Development of building projects".


gentry estates Key Finiance

LIABILITIES n/a
CASH £3.77k
+41788%
TOTAL ASSETS £10.47k
+4%
All Financial Figures

Current Directors

Director
ROSEN, Morris

72 years old

Resigned Directors

Secretary
ROSEN, Jeanette
Resigned: 25 January 2013
Appointed Date: 08 June 2006
Secretary
ROSEN, Rebecca
Resigned: 08 June 2006
Director
ROSEN, Rebecca
Resigned: 07 December 2001
106 years old

Persons With Significant Control

Mr Morris Rosen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GENTRY ESTATES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 433
28 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 433
...
... and 124 more events
23 Dec 1986
Particulars of mortgage/charge
03 Oct 1986
Declaration of satisfaction of mortgage/charge
03 Oct 1986
Declaration of satisfaction of mortgage/charge
04 Oct 1979
Company name changed\certificate issued on 04/10/79
06 Jul 1979
Incorporation

GENTRY ESTATES LIMITED Charges

28 November 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 12 oakleigh court church hill road east barnet herts…
18 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 11 December 2003
Persons entitled: Nationwide Building Society
Description: L/Hold land known as 12 oakleigh court,church hill rd,east…
18 July 2000
Debenture
Delivered: 20 July 2000
Status: Satisfied on 27 November 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Legal charge
Delivered: 10 March 2000
Status: Satisfied on 30 April 2003
Persons entitled: Arbuthnot Latham and Co. Limited
Description: The freehold property known as 161 abbotsbury road morden…
27 October 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 30 April 2003
Persons entitled: Arbuthnot Latham and Co Limited
Description: Property k/a 36A hamilton road brentford middx t/no…
9 July 1999
Legal charge containing fixed and floating charges
Delivered: 14 July 1999
Status: Satisfied on 30 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 8 vicarage court vicarage…
10 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 8 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Legal charge
Delivered: 22 March 1999
Status: Satisfied on 30 April 2003
Persons entitled: Arbuthnot Latham and Co. Limited
Description: The freehold property known as 6 leopold terrace dora road…
15 March 1989
Legal mortgage
Delivered: 20 March 1989
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Bank PLC
Description: Property k/a 235, high street acton london W3 floating…
15 September 1988
Legal charge
Delivered: 23 September 1988
Status: Satisfied on 9 December 1998
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed charge over all freehold and leasehold property…
24 March 1988
Mortgage
Delivered: 28 March 1988
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property 83 york road acton london W.3. all plant…
21 December 1987
Mortgage
Delivered: 24 December 1987
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks PLC
Description: 52 high street acton l/b of ealing. Floating charge over…
21 December 1987
Mortgage
Delivered: 24 December 1987
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks PLC
Description: 126 shakespeare road acton l/b of ealing. Floating charge…
9 December 1987
Mortgage
Delivered: 10 December 1987
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks PLC
Description: F/H block of flats, holbrook court 33 golden manor hanwell…
11 August 1987
Mortgage
Delivered: 18 August 1987
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H 9 bloemfontein road london W12. Floating charge over…
27 July 1987
Mortgage
Delivered: 6 August 1987
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H 12A rodney place l/b of merton. Floating charge over…
25 March 1987
Mortgage
Delivered: 1 April 1987
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Bank P.L.C.
Description: F/H 103 chiswick high road london W4. Floating charge over…
23 March 1987
Mortgage
Delivered: 25 March 1987
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H 217 church road willesden l/b of brent. Floating charge…
15 December 1986
Mortgage
Delivered: 23 December 1986
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Bank P.L.C.
Description: 1-9 queen's walk house, queens walk, ealing, london, W5 &…
20 May 1986
Mortgage
Delivered: 22 May 1986
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks PLC.
Description: 106 horn lane acton W3 all stocks shares & securities.…
28 April 1986
Mortgage
Delivered: 10 May 1986
Status: Satisfied
Persons entitled: Allied Irish Bank PLC.
Description: F/Hold property known as 73 oaklands road hanwell london…
5 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: 29 the grove, ealing, london W5. All stocks, shares…
28 November 1985
Mortgage charge
Delivered: 6 December 1985
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: The property known as 21 the green, ealing london W5 all…
30 May 1985
Charge
Delivered: 14 June 1985
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks Limited
Description: 29 eccleston road, west ealing london W13 all stocks shares…
11 October 1984
Mortgage
Delivered: 19 October 1984
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks Limited
Description: F/H 27, shakespeare road acton london W3 title no:- mx…
29 August 1984
Mortgage
Delivered: 4 September 1984
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks Limited
Description: F/Hold 1 & 1A the green high street ealing london W.5…
26 April 1984
Mortgage
Delivered: 27 April 1984
Status: Satisfied on 30 April 2003
Persons entitled: Allied Irish Banks Limited
Description: 6 & 7 the broadway hanwell ealing title nos mx 306220 & mx…
3 September 1982
Mortgage
Delivered: 8 September 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: F/H 53 edmond road, bedford park, ealing, london W.4. title…
13 May 1982
Mortgage
Delivered: 20 May 1982
Status: Satisfied on 3 October 1986
Persons entitled: Allied Irish Banks Limited
Description: F/H 14 & 15 southfield cottages, oaklands road, london W7…
14 May 1980
Mortgage
Delivered: 19 May 1980
Status: Satisfied on 3 October 1986
Persons entitled: Allied Irish Bank Limited
Description: F/H 34 grove road, ealing W5.

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