Company number 03886772
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 25 SANVEY GATE, LEICESTER, LEICS, LE1 4EP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOUSE MANAGEMENT LIMITED are www.housemanagement.co.uk, and www.house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. House Management Limited is a Private Limited Company.
The company registration number is 03886772. House Management Limited has been working since 01 December 1999.
The present status of the company is Active. The registered address of House Management Limited is 25 Sanvey Gate Leicester Leics Le1 4ep. . AMLANI, Susan Mary is a Secretary of the company. AMLANI, Sanjay is a Director of the company. Secretary AMLANI, Sudhir has been resigned. Secretary AMLANI, Vijay has been resigned. Secretary TRIVEDI, Sushila has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AMLANI, Sudhir has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
AMLANI, Sudhir
Resigned: 09 April 2001
Appointed Date: 02 December 1999
Secretary
AMLANI, Vijay
Resigned: 11 May 2007
Appointed Date: 07 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 1999
Appointed Date: 01 December 1999
Director
AMLANI, Sudhir
Resigned: 21 March 2000
Appointed Date: 02 December 1999
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 1999
Appointed Date: 01 December 1999
Persons With Significant Control
Mr Sanjay Amlani
Notified on: 1 July 2016
63 years old
Nature of control: Right to appoint and remove directors
HOUSE MANAGEMENT LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Registration of charge 038867720011, created on 1 March 2016
-
ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Mar 2016
Registration of charge 038867720012, created on 25 February 2016
-
ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 66 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation
1 March 2016
Charge code 0388 6772 0011
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Pa Trustees LTD as Trustees of the Johal Trust
Sukhninder Jit Kaur Johal
Sarbjit Singh Johal
Description: 25 sanvey gate leicester leicester…
25 February 2016
Charge code 0388 6772 0012
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 1,2,3,4,5,6 & 7 58-60 station road glenfield…
23 May 2013
Charge code 0388 6772 0009
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Pc Trustees Limited
Susan Mary Amlani
Sanjay Amlani
Description: Flat 5 sumi heights 60 station road glenfield leicester and…
23 May 2013
Charge code 0388 6772 0008
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Pc Trustees Limited
Susan Mary Amlani
Sanjay Amlani
Description: F/H k/a 6LEICESTER road fleckney leicestershire t/n…
19 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 67 jacklin drive leicester. By way of fixed charge the…
19 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 431 canal wharf 16 waterfront walk birmingham,. By way of…
28 September 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 10 roman road birstall leicestershire. By way of fixed…
22 August 2001
Legal mortgage
Delivered: 31 August 2001
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 25 sanvey gate leicester.
22 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 69 groby road leicester. And the…
2 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a factory warehouse premises 25 sanvey…
11 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…