DAYCHARM NORTHAMPTON LIMITED
RADLETT K B R PROPERTIES (NORTHAMPTON) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8PD

Company number 05589138
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 103 GILLS HILL LANE, RADLETT, 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 forty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DAYCHARM NORTHAMPTON LIMITED are www.daycharmnorthampton.co.uk, and www.daycharm-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Daycharm Northampton Limited is a Private Limited Company. The company registration number is 05589138. Daycharm Northampton Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Daycharm Northampton Limited is 103 Gills Hill Lane Radlett 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, Ameeta is a Director 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".


daycharm northampton Key Finiance

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

Current Directors

Secretary
SABHARWAL, Ameeta
Appointed Date: 03 May 2006
Director
SABHARWAL, Ameeta
Appointed Date: 01 November 2005
68 years old
Director
SABHARWAL, Rajiv
Appointed Date: 01 November 2005
71 years old

Resigned Directors

Secretary
RUPARELIA, Bhavna
Resigned: 21 November 2005
Appointed Date: 11 October 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
RUPARELIA, Bhavna
Resigned: 21 November 2005
Appointed Date: 11 October 2005
63 years old
Director
RUPARELIA, Kishor
Resigned: 21 November 2005
Appointed Date: 11 October 2005
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Rajiv Sabharwal
Notified on: 7 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAYCHARM NORTHAMPTON LIMITED Events

04 Mar 2017
Accounts for a dormant company made up to 31 October 2016
16 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
28 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 30 more events
07 Nov 2005
New secretary appointed;new director appointed
07 Nov 2005
New director appointed
20 Oct 2005
Director resigned
20 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation

DAYCHARM NORTHAMPTON LIMITED Charges

8 November 2005
Rent assignment
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The company assigns to the society the exclusive rights to…
8 November 2005
Floating charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All present and future assets and undertakings of the…
8 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: 127-133 (odd) st james road and 2A stenson street…

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