Company number 03925653
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 148 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of GOODMAYES PROPERTIES LTD are www.goodmayesproperties.co.uk, and www.goodmayes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Goodmayes Properties Ltd is a Private Limited Company.
The company registration number is 03925653. Goodmayes Properties Ltd has been working since 15 February 2000.
The present status of the company is Active. The registered address of Goodmayes Properties Ltd is 148 Cranbrook Road Ilford Essex Ig1 4lz. . KATARIA, Gurvinder is a Secretary of the company. KATARIA, Pavneet Kaur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KATARIA, Prakash Kaur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Persons With Significant Control
GOODMAYES PROPERTIES LTD Events
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
08 Mar 2000
New secretary appointed
08 Mar 2000
Registered office changed on 08/03/00 from: 570 romford road london E12 5AF
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
15 Feb 2000
Incorporation
19 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66-86 goodmayes road and 1-27 norwich mews ilford essex. By…
19 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13-15 sunneyside rd,ilford essex. By way of fixed charge…
10 January 2003
Debenture
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Legal mortgage
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 66-86 goodmayes road ilford essex t/n…
28 October 2000
Mortgage debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…