HENRY HOMES LIMITED
WATFORD ABBEYDOWN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8ER

Company number 03107843
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address FUSION HOUSE THE GREEN, LETCHMORE HEATH, WATFORD, HERTFORDSHIRE, WD25 8ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 27 December 2015 to 31 December 2015. The most likely internet sites of HENRY HOMES LIMITED are www.henryhomes.co.uk, and www.henry-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Mill Hill Broadway Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 10.3 miles; to Kensal Rise Rail Station is 10.4 miles; to Kilburn High Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Homes Limited is a Private Limited Company. The company registration number is 03107843. Henry Homes Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Henry Homes Limited is Fusion House The Green Letchmore Heath Watford Hertfordshire Wd25 8er. . BHASIN, Sanjay Kumar is a Secretary of the company. BHASIN, Sanjay Kumar is a Director of the company. CHRISTOFOROU, Antoine is a Director of the company. HENRY, Nigel John is a Director of the company. Secretary FREEMAN, Howard has been resigned. Secretary HENRY, Reva has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRITNELL, Stephen Mark has been resigned. Director CLUER, David Nicholas Sasha has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENRY, Reva has been resigned. Director HENRY, Reva has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BHASIN, Sanjay Kumar
Appointed Date: 09 May 2005

Director
BHASIN, Sanjay Kumar
Appointed Date: 04 July 2012
59 years old

Director
CHRISTOFOROU, Antoine
Appointed Date: 08 July 2011
42 years old

Director
HENRY, Nigel John
Appointed Date: 28 September 1995
61 years old

Resigned Directors

Secretary
FREEMAN, Howard
Resigned: 09 May 2005
Appointed Date: 23 May 2003

Secretary
HENRY, Reva
Resigned: 23 May 2003
Appointed Date: 28 September 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Director
BRITNELL, Stephen Mark
Resigned: 29 July 2008
Appointed Date: 12 June 2001
60 years old

Director
CLUER, David Nicholas Sasha
Resigned: 07 February 1997
Appointed Date: 28 September 1995
55 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Director
HENRY, Reva
Resigned: 30 September 2012
Appointed Date: 29 July 2008
60 years old

Director
HENRY, Reva
Resigned: 23 May 2003
Appointed Date: 07 July 1997
60 years old

Persons With Significant Control

Mr Nigel John Henry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HENRY HOMES LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Previous accounting period extended from 27 December 2015 to 31 December 2015
14 Jun 2016
Total exemption small company accounts made up to 28 December 2014
29 Jan 2016
Registration of charge 031078430058, created on 22 January 2016
...
... and 214 more events
13 Oct 1995
Secretary resigned;new secretary appointed
13 Oct 1995
Director resigned;new director appointed
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Oct 1995
Registered office changed on 02/10/95 from: 120 east road, london, N1 6AA
28 Sep 1995
Incorporation

HENRY HOMES LIMITED Charges

22 January 2016
Charge code 0310 7843 0058
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management as Security Trustee
Description: Contains fixed charge…
10 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lyne Frank and Wagstaff Limited
Description: Rent deposit.
16 November 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: 41 the drive harefield place uxbridge t/no MX135200. By way…
18 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 51 wycombe lane wooburn green high wycombe…
12 October 2006
Assignment by of security
Delivered: 20 October 2006
Status: Satisfied on 11 September 2012
Persons entitled: Elm Property Finance Limited
Description: All the rights title and interest whatsoever whether…
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 6 October 2007
Persons entitled: Grove Property Finance Limited
Description: F/H property 14 lovelace gardens, surbiton, surrey t/no…
4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 7 August 2007
Persons entitled: Principality Building Society
Description: 83 the drive rickmansworth hertfordshire and land adjoining…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Grove Property Finance Limited
Description: 14 the approach rayleigh essex t/no EX747249 floating…
9 September 2005
Legal charge
Delivered: 28 September 2005
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property being 24 24A and 24B southend road…
9 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 7 August 2007
Persons entitled: Principality Building Society
Description: Land at the rear of 27 and 28 oakwood berkhamsted…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 10 February 2007
Persons entitled: National Westminster Bank PLC
Description: 31 belle vue road southbourne bournemouth dorset. By way of…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjoining whitehall cottage 203 marlow bottom road…
15 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 23 January 2007
Persons entitled: National Westminster Bank PLC
Description: 3 chalkhill road wembley park middlesex. By way of fixed…
13 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 27 October 2005
Persons entitled: The Principality Building Society
Description: The benefit of an agreement dated 29/7/2004 in relation to…
22 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 11 September 2012
Persons entitled: The Principality Building Society
Description: F/H property k/a 9 orchard drive cowley middlesex t/no…
5 May 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: Whytegates 100 bassetsbury lane, high wycombe…
14 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 11 September 2012
Persons entitled: Point Starr Shipping & Finance Limited
Description: Chiltern heights ridgeway high wycombe buckinghamshire HP13…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: Chiltern heights ridge way high wycombe. By way of fixed…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 22 November 2007
Persons entitled: National Westminster Bank PLC
Description: Part of 49 bulwer road new barnet and all of 43 bulwer road…
21 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 27 October 2005
Persons entitled: Grove Property Finance Limited
Description: Land on the south east side of enstone road ickenham…
10 September 2003
Debenture
Delivered: 22 September 2003
Status: Outstanding
Persons entitled: Nigel John Henry
Description: All property together with all buildings fixtures and fixed…
1 September 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 14 September 2004
Persons entitled: Elm Property Finance Limited
Description: 21 berry lane,rickmansworth,hertfordshire WD3 7HJ.
24 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: 24, 24A and 24B southend road stanford le hope SS17 0PF. By…
13 June 2003
Charge deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Units 1-4 west ruislip station ickenham road ruislip middx.
17 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 17 April 2009
Persons entitled: Grove Property Finance Limited
Description: Land lying to the west of paines lane and land lying to the…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 5 November 2004
Persons entitled: Grove Property Finance Limited
Description: F/H property part of west view, new road, berkhamstead…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 5 November 2004
Persons entitled: Grove Property Finance Limited
Description: F/H property part of the property k/a greenfields, new…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 5 November 2004
Persons entitled: Grove Property Finance Limited
Description: F/H property part of 21 emperor close, berkhamstead, herts…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 5 November 2004
Persons entitled: Grove Property Finance Limited
Description: F/H property part of 22 emperor close, berkhamstead, herts…
4 March 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 5 November 2004
Persons entitled: Grove Property Finance Limited
Description: 29 raynton drive hayes middlesex.
29 November 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 5 November 2004
Persons entitled: Elm Property Finance Limited
Description: 2 enstone road ickenham middlesex UB10 8EZ.
12 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 31 January 2004
Persons entitled: Elm Property Finance Limited
Description: Land to the rear of 30 and 32 bournehall…
9 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 5 November 2004
Persons entitled: Grove Property Finance Limited
Description: 142 high street northchurch hertfordshire HP4 3QS.
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 5 November 2004
Persons entitled: Grove Property Finance Limited
Description: 29 hampton road,twickenham,midd'x TW2 5QE.
20 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 14 September 2004
Persons entitled: Grove Property Finance Limited
Description: 22 keephill road high wycombe bucks.
31 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 1 July 2003
Persons entitled: Grove Property Finance Limited
Description: The property known as land adjoining 36 rectory avenue…
26 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied on 2 October 2002
Persons entitled: Grove Property Finance Limited
Description: 20 pineapple road amersham buckinghamshire HP7 9JN.
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 20 May 2003
Persons entitled: Grove Property Finance Limited
Description: The property known as maygreen 10 gravel hill uxbridge…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 20 May 2003
Persons entitled: Grove Property Finance Limited
Description: 86 valley road rickmansworth hertfordshire.
10 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 7 June 2007
Persons entitled: United Mizrahi Bank Limited
Description: 47-47A high street chesham buckinghamshire.
10 August 2001
Rent charge agreement
Delivered: 17 August 2001
Status: Satisfied on 7 June 2007
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
10 July 2001
Legal charge
Delivered: 17 July 2001
Status: Satisfied on 7 June 2007
Persons entitled: Commercial Acceptances Limited
Description: F/Hold property known as 74/76 watling…
10 July 2001
Debenture
Delivered: 17 July 2001
Status: Satisfied on 24 January 2004
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
First party deed of charge
Delivered: 9 June 2001
Status: Satisfied on 5 November 2004
Persons entitled: United Mizrahi Bank Limited
Description: All that property known as 1 to 4 west ruislip station…
9 May 2001
Floating charge
Delivered: 15 May 2001
Status: Satisfied on 21 November 2002
Persons entitled: Woolwich PLC
Description: As to all the borrower's present and future undertakings…
9 May 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied on 12 February 2002
Persons entitled: Woolwich PLC
Description: The freehold property known a maygreen 10 gravel hill…
15 December 2000
First party deed of charge
Delivered: 3 January 2001
Status: Satisfied on 7 January 2003
Persons entitled: United Mizrahi Bank Limited
Description: All that f/h land k/a land adjoining 4 enstone…
4 December 2000
First party deed of charge
Delivered: 8 December 2000
Status: Satisfied on 9 January 2003
Persons entitled: United Mizrahi Bank Limited
Description: All that l/h flat situate n/a 37 heathfield road bushey in…
7 July 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 7 June 2007
Persons entitled: Point Star Shipping & Finance Limited
Description: F/H property k/a 74/76 watling street radlett herts. T/no…
17 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 13 January 2003
Persons entitled: Investec Bank (UK) Limited
Description: The benefit of a building contract dated 1/10/99 in respect…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 13 January 2003
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as 27 the ridgeway and land…
3 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 7 June 2007
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a burnt oak service station burnt oak…
26 November 1998
Assignment of agreement
Delivered: 4 December 1998
Status: Satisfied on 7 June 2007
Persons entitled: Commercial Acceptances Limited
Description: The cmpany's rights title and interesr present or future in…
26 November 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 24 January 2004
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Sub-charge
Delivered: 14 February 1998
Status: Satisfied on 7 June 2007
Persons entitled: Point Star Shipping & Finance Limited
Description: F/H property situate and k/a hillpoint loudwater lane…
13 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 7 June 2007
Persons entitled: Point Star Shipping & Finance Limited
Description: F/H property at buntings(now known as 4A) swakeleys road…
15 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 7 June 2007
Persons entitled: Point Star Shipping and Finance Limited
Description: F/H interest in mines royal public house and other land in…