SASH WINDOWS LONDON LIMITED
OXTED K & C WINDOWS LTD. NORTHWOOD WORTHING LIMITED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 05326798
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Confirmation statement made on 14 October 2016 with updates; Registration of charge 053267980007, created on 26 October 2016. The most likely internet sites of SASH WINDOWS LONDON LIMITED are www.sashwindowslondon.co.uk, and www.sash-windows-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sash Windows London Limited is a Private Limited Company. The company registration number is 05326798. Sash Windows London Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Sash Windows London Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £178.87k. It is £149.82k against last year. The cash in hand is £72.99k. It is £-129.97k against last year. And the total assets are £167.38k, which is £-182.57k against last year. COLEMAN-CARR, Sandra Marina is a Secretary of the company. COLEMAN-CARR, Francesca Sylvia is a Director of the company. COLEMAN-CARR, Paul Anthony is a Director of the company. COLEMAN-CARR, Sandra Marina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KANE, Colin Matthew has been resigned. The company operates in "Glazing".


sash windows london Key Finiance

LIABILITIES £178.87k
+515%
CASH £72.99k
-65%
TOTAL ASSETS £167.38k
-53%
All Financial Figures

Current Directors

Secretary
COLEMAN-CARR, Sandra Marina
Appointed Date: 07 January 2005
Director
COLEMAN-CARR, Francesca Sylvia
Appointed Date: 01 August 2012
38 years old
Director
COLEMAN-CARR, Paul Anthony
Appointed Date: 07 January 2005
70 years old
Director
COLEMAN-CARR, Sandra Marina
Appointed Date: 30 January 2009
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
KANE, Colin Matthew
Resigned: 30 January 2009
Appointed Date: 24 February 2006
70 years old

Persons With Significant Control

Miss Francesca Sylvia Coleman-Carr
Notified on: 14 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Francesca Sylvia Coleman-Carr
Notified on: 14 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Coleman-Carr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Coleman-Carr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SASH WINDOWS LONDON LIMITED Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Jan 2017
Confirmation statement made on 14 October 2016 with updates
02 Nov 2016
Registration of charge 053267980007, created on 26 October 2016
02 Nov 2016
Registration of charge 053267980006, created on 26 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 51 more events
06 Feb 2006
Company name changed northwood worthing LIMITED\certificate issued on 04/02/06
03 Feb 2006
Return made up to 07/01/06; full list of members
18 Jan 2006
Registered office changed on 18/01/06 from: 20-22 bedford row london WC1R 4JS
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation

SASH WINDOWS LONDON LIMITED Charges

26 October 2016
Charge code 0532 6798 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
26 October 2016
Charge code 0532 6798 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 29 pollards…
3 December 2015
Charge code 0532 6798 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 29 pollards…
3 December 2015
Charge code 0532 6798 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
6 March 2013
Legal mortgage
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 90 st johns hill clapham london with the…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2009
Rent deposit deed
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Chancerygate (Red Lion No.2) Limited
Description: Rent deposit being the sum of £4,887.50 together with any…

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