MALFERD PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6AP

Company number 04126099
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 21 HINTON AVENUE, HOUNSLOW, MIDDLESEX, TW4 6AP
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 sixty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 102 . The most likely internet sites of MALFERD PROPERTIES LIMITED are www.malferdproperties.co.uk, and www.malferd-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. Malferd Properties Limited is a Private Limited Company. The company registration number is 04126099. Malferd Properties Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Malferd Properties Limited is 21 Hinton Avenue Hounslow Middlesex Tw4 6ap. The company`s financial liabilities are £445.8k. It is £-232.02k against last year. The cash in hand is £41.84k. It is £7.63k against last year. And the total assets are £879.89k, which is £2.32k against last year. LERNER, Sydney Brian is a Secretary of the company. LERNER, Marilyn Simone is a Director of the company. LERNER, Sydney Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


malferd properties Key Finiance

LIABILITIES £445.8k
-35%
CASH £41.84k
+22%
TOTAL ASSETS £879.89k
+0%
All Financial Figures

Current Directors

Secretary
LERNER, Sydney Brian
Appointed Date: 15 December 2000
Director
LERNER, Marilyn Simone
Appointed Date: 15 December 2000
81 years old
Director
LERNER, Sydney Brian
Appointed Date: 15 December 2000
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Sydney Brian Lerner
Notified on: 14 December 2016
84 years old
Nature of control: Has significant influence or control

MALFERD PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 15 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 102
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 102
...
... and 54 more events
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
28 Jan 2001
New director appointed
28 Jan 2001
New secretary appointed;new director appointed
15 Dec 2000
Incorporation

MALFERD PROPERTIES LIMITED Charges

28 July 2011
Deed of substituted security
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 oslo court, prince albert road, london.
13 November 2003
Mortgage
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 6 viceroy court prince albert road london NW8 7PP t/n…
25 March 2003
Deed of charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 oslo court prince albert road london NW8 7EP all rental…
20 August 2001
Floating charge
Delivered: 22 August 2001
Status: Satisfied on 26 June 2002
Persons entitled: Woolwich PLC
Description: All l/h and f/h property charged by the company to woolwich…
20 August 2001
Mortgage
Delivered: 22 August 2001
Status: Satisfied on 26 June 2002
Persons entitled: Woolwich PLC
Description: 59 north gate, prince albert road, london NW8 t/n 223757.
20 August 2001
Mortgage
Delivered: 22 August 2001
Status: Satisfied on 25 September 2003
Persons entitled: Woolwich PLC
Description: 80 north gate, prince albert road, london NW8 t/n NGL152060.
29 March 2001
Mortgage deed
Delivered: 6 April 2001
Status: Satisfied on 8 August 2006
Persons entitled: Woolwich PLC
Description: 21 hanover house,london NW8 7DX.
29 March 2001
Floating charge
Delivered: 6 April 2001
Status: Satisfied on 8 August 2006
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
28 February 2001
Mortgage
Delivered: 2 March 2001
Status: Satisfied on 25 September 2003
Persons entitled: Woolwich PLC
Description: 80 northgate prince albert road london.
28 February 2001
Floating charge
Delivered: 2 March 2001
Status: Satisfied on 25 September 2003
Persons entitled: Woolwich PLC
Description: L/H and f/h property charge.

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