LAXTON DEVELOPMENTS LTD
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04614483
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 6 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
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 fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of LAXTON DEVELOPMENTS LTD are www.laxtondevelopments.co.uk, and www.laxton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Laxton Developments Ltd is a Private Limited Company. The company registration number is 04614483. Laxton Developments Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Laxton Developments Ltd is 6 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . ANANTHAMOHAN, Thanaluxmy is a Secretary of the company. ANANTHAMOHAN, Cumaraswamy is a Director of the company. ANANTHAMOHAN, Thanaluxmy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANANTHAMOHAN, Thanaluxmy
Appointed Date: 05 February 2003
Director
ANANTHAMOHAN, Cumaraswamy
Appointed Date: 05 February 2003
65 years old
Director
ANANTHAMOHAN, Thanaluxmy
Appointed Date: 05 February 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2003
Appointed Date: 11 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Cumaraswamy Ananthamohan
Notified on: 1 November 2016
65 years old
Nature of control: Has significant influence or control
Mrs Thanaluxmy Ananthamohan
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control

LAXTON DEVELOPMENTS LTD Events

24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Jan 2016
Registered office address changed from 128 Pinner Hill Rd Pinner Middx HA5 3SH to 6 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 6 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
17 Mar 2003
Ad 05/02/03--------- £ si 2@1=2 £ ic 1/3
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: 39A leicester road salford manchester M7 4AS
11 Dec 2002
Incorporation

LAXTON DEVELOPMENTS LTD Charges

19 November 2014
Charge code 0461 4483 0013
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property k/a 424-432 9EVEN numbers) rayners lane…
19 November 2014
Charge code 0461 4483 0012
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property k/a 424-432 (even numbers) rayners lane…
19 November 2014
Charge code 0461 4483 0011
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Property k/a 6 jardine house harrovian business village…
19 September 2014
Charge code 0461 4483 0010
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Tg Associates Limited
Description: F/H 7 jardine house harrovian business village bessborough…
21 November 2013
Charge code 0461 4483 0009
Delivered: 9 December 2013
Status: Satisfied on 21 November 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property situate and known as 424-428…
21 November 2013
Charge code 0461 4483 0008
Delivered: 28 November 2013
Status: Satisfied on 21 November 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property situate and known as 424-432…
7 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 29 October 2014
Persons entitled: National Westminster Bank PLC
Description: 326A high road wembley middlesex in the administrative area…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 29 October 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a units 6 and 7 jardine house the harrovian…
5 September 2005
Legal charge
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop at 136 heath road twickenham middlesex…
17 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 68A amybrook avenue wembley middx fixed…
7 May 2003
Debenture (full)
Delivered: 14 May 2003
Status: Satisfied on 29 October 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 29 October 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 424 to 432 (even nos) rayners lane harrow…

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