DOOR TO DOOR PROPERTIES LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03988563
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Chelsea Reynolds as a director on 22 January 2017; Accounts for a small company made up to 31 August 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of DOOR TO DOOR PROPERTIES LIMITED are www.doortodoorproperties.co.uk, and www.door-to-door-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Door To Door Properties Limited is a Private Limited Company. The company registration number is 03988563. Door To Door Properties Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Door To Door Properties Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. REYNOLDS, Chelsea is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary STEDMAN, Simon Christoffer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director ROSE, Paul Clifford has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
REYNOLDS, Chelsea
Appointed Date: 22 January 2017
38 years old
Director
ROSE, Paul Clifford
Appointed Date: 07 July 2015
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 03 March 2003
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Secretary
STEDMAN, Simon Christoffer
Resigned: 03 March 2003
Appointed Date: 22 May 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 May 2000
Appointed Date: 09 May 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 09 May 2000
35 years old
Director
KEEBLE, James Trevor
Resigned: 07 February 2012
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 18 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 22 May 2000
65 years old
Director
SMITH, Henry Thomas
Resigned: 30 June 2003
Appointed Date: 22 May 2000
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 10 October 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 May 2000
Appointed Date: 09 May 2000

DOOR TO DOOR PROPERTIES LIMITED Events

30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
18 May 2016
Accounts for a small company made up to 31 August 2015
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
08 Jul 2015
Registration of charge 039885630010, created on 6 July 2015
07 Jul 2015
Appointment of Mr Paul Clifford Rose as a director on 7 July 2015
...
... and 82 more events
15 Jun 2000
Registered office changed on 15/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Jun 2000
New secretary appointed
15 Jun 2000
New director appointed
15 Jun 2000
New director appointed
09 May 2000
Incorporation

DOOR TO DOOR PROPERTIES LIMITED Charges

6 July 2015
Charge code 0398 8563 0010
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20-24 commercial street london t/no 307914…
1 May 2014
Charge code 0398 8563 0009
Delivered: 21 May 2014
Status: Satisfied on 16 September 2014
Persons entitled: Zenith Insurance PLC
Description: F/H land being east one building 22 commercial street…
23 January 2013
Deposit charge account
Delivered: 25 January 2013
Status: Satisfied on 16 September 2014
Persons entitled: Investec Bank PLC
Description: The deposit being the sum of £469,625 standing to the…
13 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 16 September 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Assignment of rental income
Delivered: 27 July 2005
Status: Satisfied on 16 September 2014
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable…
13 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied on 16 September 2014
Persons entitled: Investec Bank (UK) Limited
Description: 20, 22 and 24 commercial street london f/h t/n 307914 by…
12 March 2002
Letter of set off
Delivered: 22 March 2002
Status: Satisfied on 7 October 2005
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
21 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 7 October 2005
Persons entitled: Dunbar Bank PLC
Description: All the undertakings and assets of the company whatsoever…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 30 September 2005
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 20, 22 and 24 commercial street in the l/b of…
2 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Satisfied on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 plumbers row london E1. T/no…

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