RHUM ISLAND PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03854284
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RHUM ISLAND PROPERTIES LIMITED are www.rhumislandproperties.co.uk, and www.rhum-island-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhum Island Properties Limited is a Private Limited Company. The company registration number is 03854284. Rhum Island Properties Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Rhum Island Properties Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. The company`s financial liabilities are £27.89k. It is £11.58k against last year. The cash in hand is £2.68k. It is £-3.55k against last year. And the total assets are £2.68k, which is £-6.14k against last year. HENDERSON, Roger John is a Secretary of the company. HENDERSON, Roger John is a Director of the company. HENDERSON, Scott Martin is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HENDERSON, Richard Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rhum island properties Key Finiance

LIABILITIES £27.89k
+71%
CASH £2.68k
-58%
TOTAL ASSETS £2.68k
-70%
All Financial Figures

Current Directors

Secretary
HENDERSON, Roger John
Appointed Date: 07 October 1999
Director
HENDERSON, Roger John
Appointed Date: 06 October 1999
76 years old
Director
HENDERSON, Scott Martin
Appointed Date: 06 October 1999
52 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 October 1999
Appointed Date: 06 October 1999
Director
HENDERSON, Richard Philip
Resigned: 24 June 2015
Appointed Date: 09 October 2000
48 years old

Persons With Significant Control

Mr Scott Martin Henderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Philip Henderson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHUM ISLAND PROPERTIES LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
27 Oct 2015
Termination of appointment of Richard Philip Henderson as a director on 24 June 2015
...
... and 78 more events
15 Jan 2000
Particulars of mortgage/charge
15 Jan 2000
Particulars of mortgage/charge
08 Oct 1999
Secretary resigned
08 Oct 1999
New secretary appointed
06 Oct 1999
Incorporation

RHUM ISLAND PROPERTIES LIMITED Charges

29 February 2008
Deposit agreement to secure own liabilities
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 73 albany road redruth cornwall.
18 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51 sutton road watford herts.
30 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 122 mount wise, newquay, cornwall the rental…
25 February 2005
Legal charge
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 bay view terrace newquay cornwall.
24 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 albany road, redruth, cornwall.
7 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 5 trelawney apartments eliot gardens newquay cornwall.
7 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 trelawney apartments eliot gardens newquay cornwall t/n…
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 5 August 2005
Persons entitled: Paragon Mortgages Limited
Description: 7 trelawney apartments elliott gardens newquay cornwall.
30 September 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 higher tower road, newquay, cornwall.
30 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 16 August 2005
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 6 trelawney apartments, elliott court…
10 September 2003
Mortgage deed
Delivered: 23 September 2003
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: 2 rosemullion atlantic bay perranporth cornwall TR6 onh.
16 August 2002
Mortgage deed
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 12 wilbye grange wellingborough northamptonshire.
9 May 2002
Mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the companies present and future undertakings and…
9 May 2002
Mortgage
Delivered: 22 May 2002
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: A5 atlantic bay estate, st pirans road perranporth cornwall.
1 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: Flat 22 coastline court,watergate rd,newquay,cornwall TR7…
22 June 2001
Floating charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the companies present and future undertakings and…
22 June 2001
Mortgage
Delivered: 6 July 2001
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: 11 pendeen road, malpas, truro, cornwall.
2 January 2001
Mortgage
Delivered: 23 January 2001
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: L/Hold premises at flat no.2 Penhallow court,well…
2 January 2001
Inter charge
Delivered: 18 January 2001
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: Property k/a 11 ryeburn way wellingborough northamptonshire…
4 January 2000
Inter charge
Delivered: 15 January 2000
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: 32 st georges hill perran porth cornwall.
4 January 2000
Floating charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property charged to the mortgagee under any…
4 January 2000
Mortgage
Delivered: 15 January 2000
Status: Satisfied on 16 August 2005
Persons entitled: Woolwich PLC
Description: 11 ryeburn way wellingborough t/n NN191069.

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