Company number 05032297
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address BEECHCROFT BOTTOM 48, BEECHCROFT ROAD, BUSHEY, WATFORD, WD23 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registration of charge 050322970004, created on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A. ILENDO PROPERTY DEVELOPMENT LIMITED are www.ailendopropertydevelopment.co.uk, and www.a-ilendo-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to South Kenton Rail Station is 6.4 miles; to Sudbury Hill Harrow Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Ilendo Property Development Limited is a Private Limited Company.
The company registration number is 05032297. A Ilendo Property Development Limited has been working since 03 February 2004.
The present status of the company is Active. The registered address of A Ilendo Property Development Limited is Beechcroft Bottom 48 Beechcroft Road Bushey Watford Wd23 2ju. . ILENDO, Anna is a Secretary of the company. ILENDO, Andrew is a Director of the company. Secretary JANIC, Barbara has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
JANIC, Barbara
Resigned: 16 October 2006
Appointed Date: 03 February 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Persons With Significant Control
Mr Andrew Ilendo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
A. ILENDO PROPERTY DEVELOPMENT LIMITED Events
05 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Dec 2016
Registration of charge 050322970004, created on 9 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
25 Feb 2004
New secretary appointed
25 Feb 2004
Ad 03/02/04--------- £ si 99@1=99 £ ic 1/100
11 Feb 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation
9 December 2016
Charge code 0503 2297 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 sunbeam road, park royal, london.
21 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied
on 3 May 2015
Persons entitled: Barclays Bank PLC
Description: 62 staveley road chiswick london.
20 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied
on 3 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…