38-44 HIGH ROAD BUCKHURST HILL LIMITED
ILFORD

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Company number 07883570
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of 38-44 HIGH ROAD BUCKHURST HILL LIMITED are www.3844highroadbuckhursthill.co.uk, and www.38-44-high-road-buckhurst-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 38 44 High Road Buckhurst Hill Limited is a Private Limited Company. The company registration number is 07883570. 38 44 High Road Buckhurst Hill Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of 38 44 High Road Buckhurst Hill Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DIAS, Adam Lopez is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
DIAS, Adam Lopez
Appointed Date: 15 December 2011
52 years old

Persons With Significant Control

Mr Adam Lopez Dias
Notified on: 21 November 2016
52 years old
Nature of control: Has significant influence or control

38-44 HIGH ROAD BUCKHURST HILL LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Mr Adam Lopez Dias on 18 December 2015
25 Jun 2015
Partial exemption accounts made up to 31 January 2015
...
... and 4 more events
04 Feb 2013
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 4 February 2013
17 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
11 Dec 2012
Current accounting period extended from 31 December 2012 to 31 January 2013
13 Feb 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Dec 2011
Incorporation

38-44 HIGH ROAD BUCKHURST HILL LIMITED Charges

27 January 2012
Mortgage deed to secure third party liabilities
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38-44 (even) high road. Buckhurst hill. Essex. Together…

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