Company number 00297404
Status Liquidation
Incorporation Date 20 February 1935
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 24 February 2016; Liquidators statement of receipts and payments to 24 February 2015. The most likely internet sites of HOUSELEY ESTATES LIMITED are www.houseleyestates.co.uk, and www.houseley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve months. Houseley Estates Limited is a Private Limited Company.
The company registration number is 00297404. Houseley Estates Limited has been working since 20 February 1935.
The present status of the company is Liquidation. The registered address of Houseley Estates Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . E L SERVICES LIMITED is a Secretary of the company. LEVINSON, Dianne Muriel is a Director of the company. VERAHRAMIAN-SHAW, Shanaz is a Director of the company. Secretary BAILEY, Irene has been resigned. Secretary ENSINK, Joseph Clemens has been resigned. Secretary ROSS, Andrew Gray has been resigned. Director ACKRILL, Helen St Clair has been resigned. Director BAILEY, Irene has been resigned. Director DYER, Mark Randolph has been resigned. Director ENSINK, Joseph Clemens has been resigned. Director FOSSICK, Evelyn Elizabeth has been resigned. Director QUIPP, John has been resigned. Director RAMSEY, Alan Charles has been resigned. Director ROSS, Andrew Gray has been resigned. Director ROSS, Elisabeth Ann has been resigned. Director VERAHRAMIAN, Hormoz has been resigned. The company operates in "Development & sell real estate".
Current Directors
Secretary
E L SERVICES LIMITED
Appointed Date: 04 April 2006
Resigned Directors
Director
ROSS, Andrew Gray
Resigned: 09 February 2006
Appointed Date: 15 August 1995
63 years old
HOUSELEY ESTATES LIMITED Events
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
07 Apr 2016
Liquidators statement of receipts and payments to 24 February 2016
26 Mar 2015
Liquidators statement of receipts and payments to 24 February 2015
06 Mar 2015
Secretary's details changed for E L Services Limited on 10 February 2015
25 Feb 2015
Director's details changed for Ms Dianne Muriel Levinson on 25 February 2015
...
... and 131 more events
10 Nov 1987
Return made up to 30/09/87; full list of members
27 Oct 1987
Declaration of satisfaction of mortgage/charge
15 Nov 1986
Return made up to 14/10/86; full list of members
25 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Feb 1935
Incorporation
21 December 2005
Deed of debenture
Delivered: 9 January 2006
Status: Satisfied
on 21 February 2011
Persons entitled: Barclays Bank PLC
Description: 84 st davids road, cheadle t/no GM627697; 5 waverley…
30 April 1949
Agreement & charge
Delivered: 17 May 1949
Status: Satisfied
on 17 December 2005
Persons entitled: Leak & Moorlands Building Society
Description: £90 deposited with the chargee.
1 September 1939
Legal charge
Delivered: 11 September 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: Leasehold land and 2-30 (even) deepdale drive and 10…
31 August 1939
Legal charge
Delivered: 11 September 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: F/H- 2-30 (even) deepdale drive & 10 dauntisey ave…
31 August 1939
Legal charge
Delivered: 11 September 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: F/H-117 shelley grove droylsden lancs.
25 July 1939
Legal charge
Delivered: 3 August 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: L/H- plot of land with 18 houses thereon no.8 Dauntisey ave…
4 July 1939
Legal charge
Delivered: 12 July 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Buiding Society
Description: 14 leasehold houses nos 9 dauntisey avenue and 32-56 (even)…
28 June 1939
Legal charge
Delivered: 1 July 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: F/H land and 9 masefield road, droylsden, lancs.
2 May 1939
Charge
Delivered: 10 May 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Paidham Building Society
Description: L/H-38 ruskin rd prestwich lancs.
2 May 1939
Charge
Delivered: 10 May 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: L/H-3 dauntisey ave, 31-55 (odd) dalton drive pendlebury…
14 March 1939
Legal charge
Delivered: 22 March 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: 12 l/h houses 2 dauntisey avenue & 32-52 (even) agecroft rd…
11 February 1939
Legal charge
Delivered: 17 February 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: F/H-2 shelley grove, droylsden lancs.
19 August 1938
Legal charge
Delivered: 2 September 1938
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: L/H-16 thackeray place droylsden lancs.
27 July 1937
Charge
Delivered: 6 August 1937
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: 8 scott rd droylsden lancs.
10 December 1936
Charge
Delivered: 13 December 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: 5 ruskan rd., Droylsden lancs.
21 October 1936
Charge
Delivered: 29 October 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Huddersfield Building Society
Description: 23 burns grove droylsden manchester.
14 October 1936
Mortgage
Delivered: 30 August 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Leeds Permanent Building Society
Description: L/H-20 kipling avenue droylsden lancs.
6 May 1936
Mortgage
Delivered: 16 May 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Leeds Permanent Building Society
Description: 6 thackeray place droylsden lancs.
2 April 1936
Charge
Delivered: 20 April 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Huddersfield Building Society
Description: 5 tennyson rd droylesdon lancs.
16 March 1936
Charge
Delivered: 25 March 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: N0.11 burns grove droylsden lancs.
15 January 1936
Charge
Delivered: 18 January 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: 30 shakespeare rd droylesden.
14 January 1936
Charge
Delivered: 29 January 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: 5 stephenson avenue droylesden lancs.
1 January 1936
Charge
Delivered: 18 January 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: 78 scott rd droylesden lancs.
26 June 1935
Legal charge
Delivered: 17 May 1935
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Bldg Socy
Description: 25 ruskin road, 3 byron avenue, 42 scott road and 88…
2 May 1935
Mortgage
Delivered: 17 May 1935
Status: Satisfied
on 17 December 2005
Persons entitled: Leeds Permanent Building Scoiety
Description: Land-22 tennyson rd droylsden lancs.
6 April 1935
Legal charge
Delivered: 12 July 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Marsden Building Society
Description: Leasehold land and 5 chesterton grove, droylsden, lancs.
22 September 1934
Mortgage
Delivered: 18 January 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Leeds Permanent Building Society
Description: 8 thackeray place droylsden lancs.
13 April 1934
Charge
Delivered: 11 September 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: Land and no. 14 masefield crescent droylsden lancs.
8 March 1934
Mortgage
Delivered: 29 January 1936
Status: Satisfied
on 17 December 2005
Persons entitled: Padiham Building Society
Description: F/H- 11 masefield crescent droylsden lancs.
22 February 1934
Mortgage
Delivered: 27 February 1936
Status: Satisfied
on 17 December 2005
Persons entitled: The Skipton Building Society
Description: 6 browning avenue, droylsden.
26 November 1932
Legal charge
Delivered: 17 February 1938
Status: Satisfied
on 17 December 2005
Persons entitled: Huddersfield Building Society
Description: 4 tennyson road, droylsden, lancs.
3 August 1932
Charge
Delivered: 16 October 1935
Status: Satisfied
on 17 December 2005
Persons entitled: Huddersfield Building Society
Description: 17 chappell rd droylsden lancs.
8 June 1932
Legal charge
Delivered: 29 September 1939
Status: Satisfied
on 17 December 2005
Persons entitled: Huddersfield Building Society
Description: F/H- 3 shakespeare rd droylsden lancs.
24 May 1932
Charge
Delivered: 16 October 1935
Status: Satisfied
on 17 December 2005
Persons entitled: Huddersfield Building Scoiety
Description: 192 greenside lane droylsden.