DAY CHARM (HENLEAZE) LIMITED
HERTFORDSHIRE KBR PROPERTIES (HENLEAZE) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8PD

Company number 05479681
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 103 GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Satisfaction of charge 1 in full. The most likely internet sites of DAY CHARM (HENLEAZE) LIMITED are www.daycharmhenleaze.co.uk, and www.day-charm-henleaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Day Charm Henleaze Limited is a Private Limited Company. The company registration number is 05479681. Day Charm Henleaze Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Day Charm Henleaze Limited is 103 Gills Hill Lane Radlett Hertfordshire Wd7 8pd. The cash in hand is £0k. It is £0k against last year. . SABHARWAL, Ameeta is a Secretary of the company. SABHARWAL, Rajiv is a Director of the company. Secretary RUPARELIA, Bhavna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RUPARELIA, Bhavna has been resigned. Director RUPARELIA, Kishor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


day charm (henleaze) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SABHARWAL, Ameeta
Appointed Date: 24 June 2005
Director
SABHARWAL, Rajiv
Appointed Date: 24 June 2005
71 years old

Resigned Directors

Secretary
RUPARELIA, Bhavna
Resigned: 28 June 2005
Appointed Date: 13 June 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005
Director
RUPARELIA, Bhavna
Resigned: 28 June 2005
Appointed Date: 13 June 2005
63 years old
Director
RUPARELIA, Kishor
Resigned: 28 June 2005
Appointed Date: 13 June 2005
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

DAY CHARM (HENLEAZE) LIMITED Events

04 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
27 May 2016
Satisfaction of charge 1 in full
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 27 more events
24 Jun 2005
New secretary appointed;new director appointed
24 Jun 2005
New director appointed
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
13 Jun 2005
Incorporation

DAY CHARM (HENLEAZE) LIMITED Charges

24 June 2005
Rent assignment
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Rent under any lease over the f/h land k/a 65 henleaze road…
24 June 2005
Floating charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All present and future assets and undertakings of the…
24 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 27 May 2016
Persons entitled: West Bromwich Commercial Limited
Description: F/H land k/a 65 henleaze road westbury-on-trym bristol t/n…

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