CENTRAL LONDON HOMES LTD.
ST. ALBANS UPLAND HOMES LIMITED UPLAND HOMESTEADS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1DT
Company number 04895529
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address SUITE 72, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of CENTRAL LONDON HOMES LTD. are www.centrallondonhomes.co.uk, and www.central-london-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Central London Homes Ltd is a Private Limited Company. The company registration number is 04895529. Central London Homes Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of Central London Homes Ltd is Suite 72 17 Holywell Hill St Albans Hertfordshire Al1 1dt. . KILVINGTON, Andrew is a Secretary of the company. KILVINGTON, Andrew is a Director of the company. Secretary CLARK, Lorraine Ann has been resigned. Secretary CLARK, Lorraine Ann has been resigned. Secretary KILVINGTON, Andrew has been resigned. Director CLEGG, Mark William Norman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KILVINGTON, Andrew
Appointed Date: 31 July 2012
Director
KILVINGTON, Andrew
Appointed Date: 06 September 2004
69 years old

Resigned Directors

Secretary
CLARK, Lorraine Ann
Resigned: 31 July 2012
Appointed Date: 22 June 2007
Secretary
CLARK, Lorraine Ann
Resigned: 06 September 2004
Appointed Date: 11 September 2003
Secretary
KILVINGTON, Andrew
Resigned: 22 June 2007
Appointed Date: 06 September 2004
Director
CLEGG, Mark William Norman
Resigned: 22 June 2007
Appointed Date: 11 September 2003
66 years old

CENTRAL LONDON HOMES LTD. Events

05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
31 Jul 2015
Micro company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 39 more events
21 Sep 2004
Registered office changed on 21/09/04 from: 17 carlisle avenue, st. Albans, hertfordshire AL3 5LU
21 Sep 2004
Secretary resigned
25 Oct 2003
Particulars of mortgage/charge
23 Sep 2003
Registered office changed on 23/09/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
11 Sep 2003
Incorporation

CENTRAL LONDON HOMES LTD. Charges

10 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117 green lane st albans herts. By way of fixed charge the…

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