ASSURE PROPERTY LIMITED
NORTHWOOD SARBOX LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 2LN

Company number 05316745
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address RONNIE WALIA, 2 THORNHILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053167450002, created on 3 August 2016. The most likely internet sites of ASSURE PROPERTY LIMITED are www.assureproperty.co.uk, and www.assure-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Assure Property Limited is a Private Limited Company. The company registration number is 05316745. Assure Property Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Assure Property Limited is Ronnie Walia 2 Thornhill Road Northwood Middlesex Ha6 2ln. . WALIA, Ravinder is a Secretary of the company. WALIA, Ravinder Singh is a Director of the company. Secretary WALIA, Dimple has been resigned. Director WALIA, Meenakshi has been resigned. Director WALIA, Raminder has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALIA, Ravinder
Appointed Date: 20 December 2009
Director
WALIA, Ravinder Singh
Appointed Date: 20 December 2004
48 years old

Resigned Directors

Secretary
WALIA, Dimple
Resigned: 20 December 2009
Appointed Date: 20 December 2004
Director
WALIA, Meenakshi
Resigned: 09 May 2016
Appointed Date: 13 July 2015
47 years old
Director
WALIA, Raminder
Resigned: 09 May 2016
Appointed Date: 20 December 2009
77 years old

Persons With Significant Control

Mr Ravinder Singh Walia
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ASSURE PROPERTY LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registration of charge 053167450002, created on 3 August 2016
09 May 2016
Termination of appointment of Meenakshi Walia as a director on 9 May 2016
09 May 2016
Termination of appointment of Raminder Walia as a director on 9 May 2016
...
... and 39 more events
11 Dec 2006
Total exemption full accounts made up to 31 March 2006
20 Jan 2006
Return made up to 20/12/05; full list of members
01 Aug 2005
Total exemption small company accounts made up to 31 March 2005
06 Jul 2005
Accounting reference date shortened from 31/12/05 to 31/03/05
20 Dec 2004
Incorporation

ASSURE PROPERTY LIMITED Charges

3 August 2016
Charge code 0531 6745 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
30 April 2012
Debenture
Delivered: 2 May 2012
Status: Satisfied on 16 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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