DOMVILLE PROPERTIES LTD
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2ED

Company number 04491171
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 20A BUSHEY HALL ROAD, BUSHEY, HERTS, WD23 2ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of DOMVILLE PROPERTIES LTD are www.domvilleproperties.co.uk, and www.domville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Mill Hill Broadway Rail Station is 6.4 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domville Properties Ltd is a Private Limited Company. The company registration number is 04491171. Domville Properties Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Domville Properties Ltd is 20a Bushey Hall Road Bushey Herts Wd23 2ed. The company`s financial liabilities are £354.79k. It is £-28.41k against last year. The cash in hand is £70.33k. It is £19.41k against last year. . GUPTA, Sarabjit Singh, Jitmr is a Secretary of the company. GUPTA, Nimrat Kaur is a Director of the company. GUPTA, Phuldip Kaur is a Director of the company. GUPTA, Sarabjit Singh, Jitmr is a Director of the company. Secretary CHOWDHARY, Surjit Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


domville properties Key Finiance

LIABILITIES £354.79k
-8%
CASH £70.33k
+38%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUPTA, Sarabjit Singh, Jitmr
Appointed Date: 27 July 2006
Director
GUPTA, Nimrat Kaur
Appointed Date: 01 April 2010
47 years old
Director
GUPTA, Phuldip Kaur
Appointed Date: 12 August 2002
74 years old
Director
GUPTA, Sarabjit Singh, Jitmr
Appointed Date: 12 August 2002
80 years old

Resigned Directors

Secretary
CHOWDHARY, Surjit Singh
Resigned: 27 July 2006
Appointed Date: 12 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 22 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Sarabjit Singh Gupta
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMVILLE PROPERTIES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 19 August 2016 with updates
14 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
15 Jun 2015
Registered office address changed from C/O Unit 32,3rd Floor, Brent House 214 Kenton Road Harrow Middlesex HA3 8BT to 20a Bushey Hall Road Bushey Herts WD23 2ED on 15 June 2015
...
... and 48 more events
02 Sep 2002
New secretary appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
08 Aug 2002
Registered office changed on 08/08/02 from: 39A leicester road salford manchester M7 4AS
22 Jul 2002
Incorporation

DOMVILLE PROPERTIES LTD Charges

2 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 446 kingsland road london t/no 313501.
22 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: 446 kingsland road E8 4AE. By way of fixed charge the…
5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H, 432 and 434 kingsland road and 18 and 19 glebe road…
3 October 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 8 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 432 & 434 kingsland road and 18 & 19 glebe road london E8…

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