HOMEGUARD PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03491806
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
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 eighty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Dov Cohen as a director on 6 June 2016. The most likely internet sites of HOMEGUARD PROPERTIES LIMITED are www.homeguardproperties.co.uk, and www.homeguard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Homeguard Properties Limited is a Private Limited Company. The company registration number is 03491806. Homeguard Properties Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Homeguard Properties Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . REICHMANN, Dov is a Director of the company. Secretary REICHMANN, Anne-Mette has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COHEN, Dov has been resigned. Director COHEN, Melanie Ruth has been resigned. Director REICHMANN, David Chaim has been resigned. Director WILSON, Redwood has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
REICHMANN, Dov
Appointed Date: 12 October 2005
95 years old

Resigned Directors

Secretary
REICHMANN, Anne-Mette
Resigned: 30 March 2015
Appointed Date: 29 January 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 1998
Appointed Date: 13 January 1998
Director
COHEN, Dov
Resigned: 06 June 2016
Appointed Date: 23 May 2016
44 years old
Director
COHEN, Melanie Ruth
Resigned: 04 November 2005
Appointed Date: 12 October 2005
51 years old
Director
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 29 January 1998
63 years old
Director
WILSON, Redwood
Resigned: 30 September 2011
Appointed Date: 27 July 2011
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr Dov Reichmann
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

HOMEGUARD PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Termination of appointment of Dov Cohen as a director on 6 June 2016
23 May 2016
Appointment of Mr Dov Cohen as a director on 23 May 2016
25 Apr 2016
Registration of charge 034918060018, created on 25 April 2016
...
... and 79 more events
03 Mar 1998
Particulars of mortgage/charge
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed
10 Feb 1998
Registered office changed on 10/02/98 from: suite 18705 72 new bond street london W1Y 9DD
13 Jan 1998
Incorporation

HOMEGUARD PROPERTIES LIMITED Charges

25 April 2016
Charge code 0349 1806 0018
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2016
Charge code 0349 1806 0017
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 202 and 214 kenton road, kenton HA3 8BT also known as brent…
20 February 2013
Charge on shares
Delivered: 22 February 2013
Status: Satisfied on 2 June 2015
Persons entitled: Psm Residential Finance Limited
Description: The charged property being the interest in the investments…
3 November 2011
Rent charge agreement
Delivered: 5 November 2011
Status: Satisfied on 24 March 2014
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All gross rents licence fees and other monies receivable…
3 November 2011
First party deed of charge over property/land
Delivered: 5 November 2011
Status: Satisfied on 24 March 2014
Persons entitled: Mizrahi Tefahot Bank LTD
Description: 415 burnt oak broadway, edgware t/no NGL642318.
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Satisfied on 4 March 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 222 station road, edgware t/no NGL751489…
29 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 4 March 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Legal charge
Delivered: 29 May 2009
Status: Satisfied on 4 November 2011
Persons entitled: National Westminster Bank PLC
Description: 222 station road edgeware barnet t/no NGL751489 by way of…
11 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Satisfied on 4 November 2011
Persons entitled: Clydesdale Bank PLC
Description: 415 burnt oak broadway edgware middlesex t/no NGL642318…
11 December 2006
Legal mortgage
Delivered: 13 December 2006
Status: Satisfied on 4 November 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 415 burnt oak broadway edgeware harrow…
31 January 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as camrose house burnt oak broadway…
31 January 2005
Debenture (floating charge)
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
5 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 182 & 182A kenton road harrow &…
9 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 202 and 214…
12 October 1999
Legal mortgage (own account)
Delivered: 14 October 1999
Status: Satisfied on 15 December 2010
Persons entitled: Yorkshire Bank PLC
Description: The property known as 222 station road, edgware, middlesex…
14 September 1999
Debenture
Delivered: 16 September 1999
Status: Satisfied on 4 November 2011
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 February 1998
Debenture
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking all rights properties…
27 February 1998
Legal charge
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 9 lake view canons park london t/no;-MX421895. Together…

Similar Companies

HOMEGUARD PLASTICS LIMITED HOMEGUARD PLUMBING AND BUILDING SERVICES LIMITED HOMEGUARD PROPERTY MAINTENANCE LIMITED HOMEGUARD RESIDENTS CO. LIMITED HOMEGUARD SCOTLAND LTD HOMEGUARD SECURITY LIMITED HOMEGUARD SECURITY SYSTEMS LIMITED