Company number 04137048
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 42 SILVERSTON WAY, STANMORE, MIDDLESEX, HA7 4HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of HOUSE OF MEERA LIMITED are www.houseofmeera.co.uk, and www.house-of-meera.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. House of Meera Limited is a Private Limited Company.
The company registration number is 04137048. House of Meera Limited has been working since 08 January 2001.
The present status of the company is Active. The registered address of House of Meera Limited is 42 Silverston Way Stanmore Middlesex Ha7 4hr. The company`s financial liabilities are £106.96k. It is £-422.87k against last year. The cash in hand is £102.8k. It is £96.79k against last year. And the total assets are £565.08k, which is £556.78k against last year. HARIA, Rahul is a Secretary of the company. HARIA, Minakshi is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
house of meera Key Finiance
LIABILITIES
£106.96k
-80%
CASH
£102.8k
+1609%
TOTAL ASSETS
£565.08k
+6710%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Persons With Significant Control
Mr Rahul Haria
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOUSE OF MEERA LIMITED Events
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 39 more events
13 Oct 2001
Particulars of mortgage/charge
06 Sep 2001
Accounting reference date extended from 31/01/02 to 31/03/02
06 Sep 2001
Ad 30/03/01-30/03/01 £ si 98@1=98 £ ic 2/100
16 Jan 2001
Secretary resigned
08 Jan 2001
Incorporation
31 December 2009
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Capital Home Loans Limited (Trading as Chl Mortgages)
Description: F/H property k/a 95 howberry road, edgeware middlesex t/no…
2 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 141 141A hale lane upper hale t/no NGL655718 by way of…
10 May 2005
Deed of charge
Delivered: 28 May 2005
Status: Satisfied
on 12 July 2008
Persons entitled: Capital Home Loans Limited
Description: Flat 5 the citadel 15 ludgate hill manchester fixed charge…
20 September 2004
Mortgage
Delivered: 30 September 2004
Status: Satisfied
on 12 July 2008
Persons entitled: Capital Home Loans Limited
Description: Plot 32 the cloisters sunderland tyne and wear, fixed…
15 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 41 mackenzie house chadwick street leeds, fixed charge…
28 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied
on 12 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 lamb's conduit street london WC1. By way of fixed charge…
8 January 2002
Debenture
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Debenture
Delivered: 13 October 2001
Status: Satisfied
on 12 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 35 south street eastbourne east sussex title…