Company number 03409232
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PROPERTY MANAGEMENT (NORTH LONDON) LIMITED are www.propertymanagementnorthlondon.co.uk, and www.property-management-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Property Management North London Limited is a Private Limited Company.
The company registration number is 03409232. Property Management North London Limited has been working since 25 July 1997.
The present status of the company is Active. The registered address of Property Management North London Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. ERIKSSON, Rickard Kelly is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Secretary MULLARKEY, Bridget has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
34 years old
Persons With Significant Control
Rst Residential Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED Events
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
01 Jul 2016
Accounts for a small company made up to 30 September 2015
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015
...
... and 85 more events
15 Aug 1997
Secretary resigned
15 Aug 1997
Registered office changed on 15/08/97 from: 83 leonard street london EC2A 4QS
14 Aug 1997
Particulars of mortgage/charge
14 Aug 1997
Particulars of mortgage/charge
25 Jul 1997
Incorporation
24 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied
on 22 October 2011
Persons entitled: Acorn Homes (Central) Limited
Description: By way of fixed equitable charge all estates or interests…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied
on 11 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h propery k/a 44 decima street london SE1 4QQ…
31 October 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied
on 22 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied
on 2 May 2003
Persons entitled: Ruffler Bank PLC
Description: Freehold property known as 44 decima street london SE1 4QQ…
7 January 1999
Legal charge
Delivered: 18 January 1999
Status: Satisfied
on 26 March 2002
Persons entitled: Barclays Bank PLC
Description: 12 milton avenue, highgate, london borough of haringey…
4 January 1999
Debenture
Delivered: 11 January 1999
Status: Satisfied
on 26 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied
on 26 March 2002
Persons entitled: B.M. Samuels Finance Group PLC
Description: The f/h property k/a 12 milton avenue highgate london l/b…
26 January 1998
Legal charge
Delivered: 29 January 1998
Status: Satisfied
on 26 March 2002
Persons entitled: B.M. Samuels Finance Group PLC
Description: 45 lincoln road east finchley london.
19 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied
on 26 March 2002
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H 10 wolesley road highgate london N8.
21 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied
on 26 March 2002
Persons entitled: B.M. Samuels Finance Group PLC
Description: 7 melgund road london N5 in the L.B. of islington.
12 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied
on 26 March 2002
Persons entitled: B.M.Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1997
Legal charge
Delivered: 14 August 1997
Status: Satisfied
on 26 March 2002
Persons entitled: B.M.Samuels Finance Group PLC
Description: 50 great north road,london N.6.