Company number 05473801
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 11 in full; Satisfaction of charge 7 in full. The most likely internet sites of STUDIO 29 LIMITED are www.studio29.co.uk, and www.studio-29.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Studio 29 Limited is a Private Limited Company.
The company registration number is 05473801. Studio 29 Limited has been working since 07 June 2005.
The present status of the company is Active. The registered address of Studio 29 Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . PATEL, Jaymini is a Secretary of the company. PATEL, Yogendra Manibhai is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARRON, Patrick Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 June 2005
Appointed Date: 07 June 2005
STUDIO 29 LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Satisfaction of charge 11 in full
11 Nov 2016
Satisfaction of charge 7 in full
11 Nov 2016
Satisfaction of charge 10 in full
11 Nov 2016
Satisfaction of charge 4 in full
...
... and 49 more events
20 Jul 2006
Return made up to 07/06/06; full list of members
31 May 2006
Particulars of mortgage/charge
06 Jul 2005
Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100
16 Jun 2005
Secretary resigned
07 Jun 2005
Incorporation
7 January 2013
Legal mortgage
Delivered: 9 January 2013
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: F/H land being treeview 1 badgers lane warlingham t/no…
30 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: F/H land on the south side of park view road, woldingham…
30 May 2012
Charge over deposit account
Delivered: 1 June 2012
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit being £75,000. see…
1 April 2011
Legal mortgage
Delivered: 2 April 2011
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: F/H land 10 stanstead road caterham surrey t/no:SY270241…
1 April 2011
Charge over deposit account
Delivered: 2 April 2011
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: The deposit being the sum of £65,000 deposited in the…
1 April 2010
Assignment of life policy
Delivered: 13 April 2010
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: No. Of policy: 3432448EY, insurer: aviva life services UK…
17 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: 8 stanstead road caterham t/n SY321450 and part of 10…
17 March 2010
Legal mortgage
Delivered: 19 March 2010
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: F/H land being 8 stanstead road caterham t/no SY321450 and…
17 March 2010
Charge over deposit account
Delivered: 19 March 2010
Status: Satisfied
on 11 November 2016
Persons entitled: United Trust Bank Limited
Description: The deposit being the sum of £85,000 deposited in the…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 10 stanstead road caterham t/n SY270241 by way of fixed…
28 July 2006
Legal charge
Delivered: 14 August 2006
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 8 stanstead road caterham surrey. By way of fixed charge…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…