MILESAHEAD PROPERTIES (BEL AIR) LIMITED
STREATHAM ASHLEY 078 LIMITED

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Company number 04539742
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address UNIT TEN, 9-11 GLENELDON ROAD, STREATHAM, LONDON, SW16 2AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MILESAHEAD PROPERTIES (BEL AIR) LIMITED are www.milesaheadpropertiesbelair.co.uk, and www.milesahead-properties-bel-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milesahead Properties Bel Air Limited is a Private Limited Company. The company registration number is 04539742. Milesahead Properties Bel Air Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Milesahead Properties Bel Air Limited is Unit Ten 9 11 Gleneldon Road Streatham London Sw16 2ax. . HEADLEY, Reginald Philip is a Director of the company. Secretary ATHEY, Martin Vivian has been resigned. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Director HANLAN, Sean Basil has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEADLEY, Reginald Philip
Appointed Date: 27 September 2002
61 years old

Resigned Directors

Secretary
ATHEY, Martin Vivian
Resigned: 16 April 2013
Appointed Date: 27 September 2002

Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 27 September 2002
Appointed Date: 19 September 2002

Director
HANLAN, Sean Basil
Resigned: 30 April 2013
Appointed Date: 22 April 2013
56 years old

Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 27 September 2002
Appointed Date: 19 September 2002
70 years old

Persons With Significant Control

Mr Reginald Philip Headley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MILESAHEAD PROPERTIES (BEL AIR) LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 42 more events
09 Oct 2002
Secretary resigned
08 Oct 2002
Registered office changed on 08/10/02 from: 52 new town uckfield east sussex TN22 5DE
08 Oct 2002
Director resigned
03 Oct 2002
Company name changed ashley 078 LIMITED\certificate issued on 03/10/02
19 Sep 2002
Incorporation

MILESAHEAD PROPERTIES (BEL AIR) LIMITED Charges

20 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bel air chalet park, seawick holiday village, st osyth…
17 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bel air chalet park seawick holiday village st osyth…