LITTLE STOW LTD
PINNER HOLLY GROVE HOMES (LITTLE STOW) LIMITED HOLLY GROVE HOMES LIMITED

Hellopages » Greater London » Harrow » HA5 5PW

Company number 05712871
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of LITTLE STOW LTD are www.littlestow.co.uk, and www.little-stow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Little Stow Ltd is a Private Limited Company. The company registration number is 05712871. Little Stow Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of Little Stow Ltd is 52 High Street Pinner Middlesex Ha5 5pw. . EZEKIEL, Immanuel is a Director of the company. SYSON, Caroline Anne is a Director of the company. Secretary KINSEY, Richard Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINSEY, Richard Mark has been resigned. Director SYSON, Caroline Anne has been resigned. Director WEBB, Vincent Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
EZEKIEL, Immanuel
Appointed Date: 11 November 2008
63 years old
Director
SYSON, Caroline Anne
Appointed Date: 21 January 2016
57 years old

Resigned Directors

Secretary
KINSEY, Richard Mark
Resigned: 11 November 2008
Appointed Date: 16 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
KINSEY, Richard Mark
Resigned: 11 November 2008
Appointed Date: 16 February 2006
61 years old
Director
SYSON, Caroline Anne
Resigned: 15 July 2010
Appointed Date: 11 November 2008
57 years old
Director
WEBB, Vincent Edward
Resigned: 11 November 2008
Appointed Date: 16 February 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Immanuel Ezekiel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Syson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE STOW LTD Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
08 Nov 2016
Registration of charge 057128710008, created on 8 November 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 43 more events
12 Dec 2006
New secretary appointed;new director appointed
12 Dec 2006
New director appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
16 Feb 2006
Incorporation

LITTLE STOW LTD Charges

8 November 2016
Charge code 0571 2871 0008
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
7 January 2016
Charge code 0571 2871 0007
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: All the property known as rose and tulip cottages duck lake…
22 June 2009
Legal charge
Delivered: 27 June 2009
Status: Satisfied on 11 January 2013
Persons entitled: West Register (Investments) Limited
Description: Bristows barn main road walter ash wycombe buckinghamshire…
31 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: Briston barn main road walters ash high wycombe bucks part…
17 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Rose cottage duck lane maids moreton. By way of fixed…
13 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little stow broombarn lane great missenden bucks. By way of…
13 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 5 May 2012
Persons entitled: Immanuel Ezekiel
Description: Little stow broom barn lane great missenden buckinghamshire.
9 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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