MICASA NEW HOMES (KINGS LANGLEY) LIMITED
THE FORUM, 74-80 CAMDEN STREET


Company number 06400972
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address C/O THE MAP PARTNERSHIP, 3RD FLOOR NORTH, THE FORUM, 74-80 CAMDEN STREET, LONDON
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of MICASA NEW HOMES (KINGS LANGLEY) LIMITED are www.micasanewhomeskingslangley.co.uk, and www.micasa-new-homes-kings-langley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Micasa New Homes Kings Langley Limited is a Private Limited Company. The company registration number is 06400972. Micasa New Homes Kings Langley Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Micasa New Homes Kings Langley Limited is C O The Map Partnership 3rd Floor North The Forum 74 80 Camden Street London. . MEHTA, Vishal Paresh is a Secretary of the company. MEHTA, Neha is a Director of the company. MEHTA, Vaishali is a Director of the company. MEHTA, Vishal Paresh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEHTA, Vishal Paresh
Appointed Date: 16 October 2007

Director
MEHTA, Neha
Appointed Date: 16 October 2007
51 years old

Director
MEHTA, Vaishali
Appointed Date: 16 October 2007
50 years old

Director
MEHTA, Vishal Paresh
Appointed Date: 16 October 2007
53 years old

Persons With Significant Control

Micasa Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICASA NEW HOMES (KINGS LANGLEY) LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 52 more events
30 Oct 2008
Return made up to 16/10/08; full list of members
29 Oct 2008
Particulars of a mortgage or charge / charge no: 3
29 Oct 2008
Particulars of a mortgage or charge / charge no: 1
29 Oct 2008
Particulars of a mortgage or charge / charge no: 2
16 Oct 2007
Incorporation

MICASA NEW HOMES (KINGS LANGLEY) LIMITED Charges

19 October 2012
Deed of legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 19, navarre court 10 primrose hill lings langley all…
19 October 2012
Deed of legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 14 navarre court 10 primrose hill kings langley all…
19 October 2012
Deed of legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 12 navarre court 10 primrose hill kings langley all…
19 October 2012
Deed of legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 10, navarre court 10 primrose hill, kings langley all…
19 October 2012
Deed of legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, navarre court 10 primrose hill, kings langley all…
19 October 2012
Deed of legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 navarre court 10 primrose hill, kings langley all…
19 October 2012
Mortgage debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment 19 navarre court, 10 primrose hill, kings…
25 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment number 10 navarre court 10 primrose hill kings…
23 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 7 May 2009
Persons entitled: National Westminster Bank PLC
Description: Apartment number 3 navarre court, 10 primrose hill kings…
8 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment number 17 navarre court 10 primrose hill kings…
8 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment number 18 navarre court 10 primrose hill kings…
5 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank PLC
Description: The property known as apartment number 22, navarre couirt…
5 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment no 24 navarre court 10 primrose hill kings…
2 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment 12 navarre court 10 primrose hill kings langley…
2 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment number 13 navarre court, 10 primrose hill kings…
22 October 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment number 7 navarre court 10 primrose hill kings…
22 October 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment number 5 navarre court 10 primrose hill kings…
22 October 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment number 2 navarre court 10 primrose hill kings…
22 October 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 4 February 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment number 1 navarre court 10 primrose hill kings…
22 October 2008
Legal charge
Delivered: 29 October 2008
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment no 5 navarre court 10 primrose hill kings langley…
22 October 2008
Legal charge
Delivered: 29 October 2008
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment no 2 navarre court, 10 primrose hill kings…
22 October 2008
Legal charge
Delivered: 29 October 2008
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment no 1 navarre court, 10 primrose hill kings…