ASSURED RENOVATIONS AND MAINTENANCE LIMITED
LONDON D & M ASSOCIATES LTD

Hellopages » Greater London » Lewisham » SE13 6TT

Company number 03450121
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 248 HITHER GREEN LANE, LONDON, SE13 6TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 034501210039, created on 27 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASSURED RENOVATIONS AND MAINTENANCE LIMITED are www.assuredrenovationsandmaintenance.co.uk, and www.assured-renovations-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barking Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Renovations and Maintenance Limited is a Private Limited Company. The company registration number is 03450121. Assured Renovations and Maintenance Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Assured Renovations and Maintenance Limited is 248 Hither Green Lane London Se13 6tt. . ELLIOTT, Joyce is a Secretary of the company. ELLIOTT, Martin Ian is a Director of the company. Secretary NEMBHARD, Jason Antonio has been resigned. Secretary PETER, Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, Joyce
Appointed Date: 17 August 2000

Director
ELLIOTT, Martin Ian
Appointed Date: 15 October 1997
62 years old

Resigned Directors

Secretary
NEMBHARD, Jason Antonio
Resigned: 17 August 2000
Appointed Date: 15 October 1998

Secretary
PETER, Daniel
Resigned: 15 October 1998
Appointed Date: 15 October 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Mr Matin Ian Elliott
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURED RENOVATIONS AND MAINTENANCE LIMITED Events

05 Nov 2016
Registration of charge 034501210039, created on 27 October 2016
22 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Registration of charge 034501210038, created on 2 June 2016
28 May 2016
Registration of charge 034501210037, created on 27 May 2016
...
... and 93 more events
23 Nov 1998
New secretary appointed
23 Nov 1998
New director appointed
02 Nov 1997
Director resigned
02 Nov 1997
Secretary resigned
15 Oct 1997
Incorporation

ASSURED RENOVATIONS AND MAINTENANCE LIMITED Charges

27 October 2016
Charge code 0345 0121 0039
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flats 1,4,5,7 & 8. 311 brownhill road catford london.
2 June 2016
Charge code 0345 0121 0038
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flats 2 3 & 6 brownhill road catford london…
27 May 2016
Charge code 0345 0121 0037
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
15 June 2012
Deed of charge over credit balances
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 October 2009
Legal charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: 33 sandford road bromley.
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 hawes road bromley kent.
9 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 89 wiverton road sydenham london.
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 2C evelina road peckham london.
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2A evelina road peckham london.
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 132 arngask road catford london.
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2B evelina road peckham london.
4 April 2007
Legal charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 sandford road bromley kent.
24 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 sportsbank street catford london.
1 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 3 hawes road bromley kent london…
1 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 24 dorset road london london…
22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat c third floor flat 2 evelina road london.
22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat b second floor flat 2 evelina road london.
22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat a first floor flat 2 evelina road london.
21 January 2004
Legal charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat a first floor flat 2 evelini road…
21 January 2004
Legal charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat b second floor flat 2 evelina road…
21 January 2004
Legal charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat c third floor flat 2 evelina road…
7 January 2003
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 2 evelina road london t/n…
19 July 2002
Mortgage deed
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that f/h property known as 3 hawes road london BR1 3JR…
19 July 2002
Floating charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the companys present and future undertaking and assets…
22 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 39 brownhill road, catford…
10 September 2001
Floating charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the companys present and future undertaking and assets…
10 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 132 arngask road catford SE61XX…
12 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 3 hawes road, bromley, kent…
16 March 2001
Legal charge
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 132 arngask road catford london t/no…
8 December 2000
Legal charge
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 75 crofton park road brockley t/n…
8 December 2000
Floating charge
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
2 September 2000
Legal charge
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 glenfarg road catford london.
10 August 2000
Floating charge
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All undertakings and assets and book debts and securities.
10 August 2000
Mortgage deed
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Woolwich Deed
Description: F/H property k/a 24 dorset road nottingham london SE9.
1 August 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied on 13 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H 75 crofton park road brockley SE4 1AJ.
28 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 13 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 dorset road mottingham london t/no…
20 August 1999
Legal charge
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 290 manor lane,lee,london borough of lewisham t/no:438409.
1 June 1999
Legal charge
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 marlborough lane,london borough of greenwich; t/no…
11 May 1999
Floating charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.