SHIELD HOMES LIMITED
HATCH END

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Company number 03531852
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address POOL HOUSE, 13 THORNTON GROVE, HATCH END, MIDDLESEX, HA5 4HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 035318520023, created on 21 September 2016. The most likely internet sites of SHIELD HOMES LIMITED are www.shieldhomes.co.uk, and www.shield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Shield Homes Limited is a Private Limited Company. The company registration number is 03531852. Shield Homes Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Shield Homes Limited is Pool House 13 Thornton Grove Hatch End Middlesex Ha5 4hg. . RUBIN, Andrea Judith is a Secretary of the company. RUBIN, Andrea Judith is a Director of the company. RUBIN, Ashley Russell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUBIN, Andrea Judith
Appointed Date: 20 March 1998
Director
RUBIN, Andrea Judith
Appointed Date: 30 April 2001
65 years old
Director
RUBIN, Ashley Russell
Appointed Date: 20 March 1998
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Ashley Russell Rubin
Notified on: 19 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELD HOMES LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Registration of charge 035318520023, created on 21 September 2016
23 Sep 2016
Registration of charge 035318520024, created on 21 September 2016
21 Jun 2016
Satisfaction of charge 035318520020 in full
...
... and 76 more events
16 Dec 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1999
Return made up to 20/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1998
Registered office changed on 05/06/98 from: 2 holland close stanmore middlesex HA7 3AN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Secretary resigned
20 Mar 1998
Incorporation

SHIELD HOMES LIMITED Charges

21 September 2016
Charge code 0353 1852 0024
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 September 2016
Charge code 0353 1852 0023
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land at 66 harcourt road bushey t/nos…
31 May 2016
Charge code 0353 1852 0022
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
31 May 2016
Charge code 0353 1852 0021
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a rear of 24 garratts road bushey t/no…
30 September 2015
Charge code 0353 1852 0020
Delivered: 6 October 2015
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: 82 rowlands avenue, hatch end, pinner, middlesex…
27 February 2015
Charge code 0353 1852 0019
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hedgerows, roundbush lane, round bush, aldenham…
4 February 2014
Charge code 0353 1852 0018
Delivered: 11 February 2014
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: 17-19 battlers green drive radlett hertfordshire…
9 May 2012
Legal charge
Delivered: 24 May 2012
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the side of 147 herkomer road bushey.
24 June 2011
Legal charge
Delivered: 25 June 2011
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 52 ridgeway road, chesham.
17 March 2010
Legal charge
Delivered: 18 March 2010
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: 9 grange gardens pinner middlesex.
11 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Legal charge
Delivered: 11 March 2009
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 56 ridgeway road chesham…
5 February 2009
Legal mortgage
Delivered: 7 February 2009
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the south side of linksway maytree lane gordon…
12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a units 1 and 2 ux central high street…
31 July 2007
Legal mortgage
Delivered: 10 August 2007
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) P.L.C
Description: 54 ridgeway road chesham buckinghamshire. By way of…
28 February 2007
Legal mortgage
Delivered: 13 March 2007
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land adjacent to hockley farthing green…
29 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) PLC
Description: 87 kingsland avenue in the london borough of harrow t/n…
11 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: 18 blythwood road,pinner,middlesex t/no MX306416. By way of…
7 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 17 November 2015
Persons entitled: Lincoln Assurance Limited
Description: 7 the avenue hatch end herts HA5 4EN t/no MX296364.
7 April 2003
Legal mortgage
Delivered: 12 April 2003
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 7 the avenue harrow t/n MX296364. By way of…
28 May 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: 98 hill view road hatch end pinner middlesex t/no MX234586…
19 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 27 February 2003
Persons entitled: Lincoln Assurance Limited
Description: All that freehold property known as 13 goodyers avenue…
21 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Satisfied on 27 February 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: 2 moorcroft way pinner middlesex t/no: P122668. By way of…
10 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied on 27 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 13 goodyers avenue radlett hertfordshire…

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