PADDINGTON HOMES MANAGEMENT LIMITED
MIDDLESEX US MANAGEMENT SERVICES LIMITED

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Company number 04913690
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 4 WHITCHURCH PARADE, WHITCHURCH, LANE, EDGWARE, MIDDLESEX, HA8 6LR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Jayasingam Uthayakumar on 26 September 2016; Satisfaction of charge 10 in full. The most likely internet sites of PADDINGTON HOMES MANAGEMENT LIMITED are www.paddingtonhomesmanagement.co.uk, and www.paddington-homes-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Paddington Homes Management Limited is a Private Limited Company. The company registration number is 04913690. Paddington Homes Management Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Paddington Homes Management Limited is 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. . SIVAKUMARAN, Subramaniam is a Secretary of the company. SIVAKUMARAN, Subramaniam is a Director of the company. UTHAYAKUMAR, Jayasingam is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SIVAKUMARAN, Subramaniam
Appointed Date: 26 September 2003

Director
SIVAKUMARAN, Subramaniam
Appointed Date: 26 September 2003
63 years old

Director
UTHAYAKUMAR, Jayasingam
Appointed Date: 26 September 2003
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Jayasingam Uthayakumar
Notified on: 26 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADDINGTON HOMES MANAGEMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Jayasingam Uthayakumar on 26 September 2016
04 Aug 2016
Satisfaction of charge 10 in full
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

...
... and 39 more events
21 Sep 2004
Particulars of mortgage/charge
02 Feb 2004
Secretary's particulars changed;director's particulars changed
15 Oct 2003
Company name changed us management services LIMITED\certificate issued on 15/10/03
29 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation

PADDINGTON HOMES MANAGEMENT LIMITED Charges

29 July 2009
Legal mortgage
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 376 harrow road and part of 374 to 378 harrow road london…
12 July 2009
Legal charge
Delivered: 15 July 2009
Status: Satisfied on 4 August 2016
Persons entitled: Subhash Anand
Description: 374 to 378 harrow road london t/n's NGL818032 NGL495791 and…
14 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Satisfied on 2 February 2008
Persons entitled: Hsbc Bank PLC
Description: L/H - flat 12, 10 westbourne terrace london. With the…
14 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied on 2 February 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 1, 10 westbourne terrace london. With…
17 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8 , 10 westbourne terrace london.
9 August 2007
Mortgage deed
Delivered: 15 August 2007
Status: Satisfied on 23 November 2007
Persons entitled: Subhash Anand
Description: Flat 77 wilmcote house woodchester square london.
8 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 5, 10 westbourne terrace, london. Fixed charge all…
24 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Legal mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 374-378 harrow road london. With the…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 374-378 harrow road, 376 harrow road & 374-378 harrow road…