HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00020961 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 27 Mar 1885 |
| Years | 134 years, 7 months and 20 days |
SUMMARY
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED is an active private limited company with number 00020961. It was incorporated 134 years, 7 months and 20 days ago, on 27 March 1885. The company address is Winston House, London, N3 1HF Dollis Park, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 March |
| Next due date | 31 Dec 2019 |
| Last made up | 31 Mar 2018 |
| Category | |
| Returns Due Date | 30 Jul 2016 |
| Returns Last Date | 02 Jul 2015 |
| Nature of business (SIC) | |
| 68209 | Other letting and operating of own or leased real estate |
| Mortgages | |
| Num. Charges | 47 |
| Outstanding | 2 |
| Part. Satisfied | 0 |
| Satisfied | 45 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
FARQUHARSON, Lucy Jane
Secretary
ACTIVE
Assigned on 02 Jul 2015
Current time on role 4 years, 4 months and 15 days
MURPHY, Peter Laurence
Director
ACTIVE
Assigned on 29 Oct 1993
Current time on role 26 years and 18 days
SLANE, Matthew Martin
Director
ACTIVE
Assigned on 02 Jul 2015
Current time on role 4 years, 4 months and 15 days
FASHAM, Olive Rose
Secretary
RESIGNED
Assigned on
Resigned on 30 Aug 1991
Time on role 28 years, 2 months and 18 days
KLAHR, Harry Tobias
Secretary
RESIGNED
Assigned on 29 Oct 1993
Resigned on 02 Jul 2015
Time on role 21 years, 8 months and 4 days
WATKINS, Marjorie Lee
Secretary
RESIGNED
Assigned on 01 Sep 1991
Resigned on 29 Oct 1993
Time on role 2 years, 1 month and 28 days
ADELMAN, Roger David
Director
RESIGNED
Assigned on 29 Oct 1993
Resigned on 02 Jul 2015
Time on role 21 years, 8 months and 4 days
ELEY, David
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1992
Time on role 27 years, 9 months and 13 days
ELEY, Guy
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 25 years, 11 months and 21 days
HALLIDAY, Peter
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1991
Time on role 28 years, 4 months and 17 days
HUGHES NARBOROUGH, Kenneth
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 25 years, 11 months and 21 days
HUGHES-NARBOROUGH, Neil
Director
RESIGNED
Assigned on 23 May 1959
Resigned on 26 Nov 1993
Time on role 34 years, 6 months and 3 days
KLAHR, Harry Tobias
Director
RESIGNED
Assigned on 29 Oct 1993
Resigned on 02 Jul 2015
Time on role 21 years, 8 months and 4 days
CHARGES
47 charges registered
25 outstanding, 45 satisfied, 0 partially satisfied
Debenture
Created on 29 Mar 2010Delivered on 01 Apr 2010
Status Outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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Legal mortgage
Created on 29 Mar 2010Delivered on 01 Apr 2010
Status Outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at 89 benares road london t/no 396137. fh/h property at 95 benares road london t/no 396140. f/h property at 44 and 48 broomfield road london t/NO112090. (For further details of properties charged please refer to form MG01) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details.
Transactions
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Third party mortgage debenture
Created on 06 Oct 2005Delivered on 11 Oct 2005
Status Fully-satisfied
Satisfied on 14 Apr 2010
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company and/or the borrower on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property k/a 87, 89, 95 benares road, london t/no 396136, 396137, 396140 for further property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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Legal charge
Created on 25 Oct 1996Delivered on 06 Nov 1996
Status Fully-satisfied
Satisfied on 21 Sep 2005
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or M25 group limited to the chargee on any account whatsoever
Short Particulars
35 eglinton hill L.B. of greenwich t/n-220968.
Transactions
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Legal charge
Created on 26 Nov 1993Delivered on 06 Dec 1993
Status Fully-satisfied
Satisfied on 14 Apr 2010
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All moneys due or to become due from M25 group limited to the chargee on any account whatsoever
Short Particulars
F/H and l/h properies described in the attached schedule tog with all buildings and erections and fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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Floating charge
Created on 26 Nov 1993Delivered on 06 Dec 1993
Status Fully-satisfied
Satisfied on 14 Apr 2010
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All moneys due or to become due from M25 group limited to the chargee on any account whatsoever
Short Particulars
Floating charge the companys undertaking and all its property and assets including its uncalled capital.
Transactions
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Charge
Created on 12 Apr 1951Delivered on 20 Apr 1951
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
D. EleyC.G. Eley
Amount Secured
£450
Short Particulars
2,24,26 kingsdale rd,plumstead,S.E.18.
Transactions
View PDF
Mortgage
Created on 26 Apr 1948Delivered on 07 May 1948
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
C G EleyCol E Eley
Amount Secured
£800
Short Particulars
6 vemham rd,plumstead 59 genesta rd,plumstead.
Transactions
View PDF
Collateral charge
Created on 27 Dec 1945Delivered on 02 Jan 1946
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Col E.A.Eley
Amount Secured
£900
Short Particulars
L/H policy of assurance no.135624 With atlas assurance co LTD.
Transactions
View PDF
Mortgage
Created on 27 Dec 1945Delivered on 02 Jan 1946
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Col E.A.Eley
Amount Secured
£900
Short Particulars
42,44,46,48 bloomfield rd and 22 richmond place,S.E.18.
Transactions
View PDF
Charge
Created on 05 Jul 1945Delivered on 19 Jul 1945
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Woolwich Equitable Bldg Society
Amount Secured
£2000
Short Particulars
32 to 56 welmount st,woolwich.
Transactions
View PDF
Charge
Created on 06 Sep 1943Delivered on 10 Sep 1943
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
E G Dixon
Amount Secured
£300
Short Particulars
25,26 bunnington rd,peckham,london.
Transactions
View PDF
Charge
Created on 01 Jun 1943Delivered on 07 Jun 1943
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
E G Dixon
Amount Secured
£800
Short Particulars
42 to 58 barth rd,plumstead.
Transactions
View PDF
Charge
Created on 03 May 1943Delivered on 08 May 1943
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
E.G.Dixon
Amount Secured
£1400
Short Particulars
22,23,24,25,26,27,30,31 whittington rd peckham,london.
Transactions
View PDF
Charge
Created on 08 Mar 1943Delivered on 10 Mar 1943
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
A E Sanders
Amount Secured
£400
Short Particulars
65 eglinton rd,plumstead,S.E.18 604,606 woolwich rd,charlton,S.E.7.
Transactions
View PDF
Charge
Created on 08 Mar 1943Delivered on 10 Mar 1943
Status Fully-satisfied
Persons Entitled
E.G.Dixon
Amount Secured
£800
Short Particulars
21,22,23,24,27,28 brimmington rd,peckham.
Charge
Created on 03 Mar 1942Delivered on 16 Mar 1942
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
E.H.EleyK.M.W.Allen
Amount Secured
£500
Short Particulars
L/H no.24-42 (Even) inclusive ravens grove rd,henkham st hampstead,london.
Transactions
View PDF
Mortgage
Created on 01 Jun 1939Delivered on 12 Jun 1939
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
D.EleyMiss J.Eley
Amount Secured
£1200
Short Particulars
2 to 18 park terrace,knockholt rd greenhithe,kent.
Transactions
View PDF
Deed of consolidation
Created on 31 Mar 1938Delivered on 12 Apr 1938
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Woolwich Equitable Bldg Society
Amount Secured
£4700
Short Particulars
20-30 (even) and 3-67 (odd) fawcett rd rotherhithe.
Transactions
View PDF
Collateral mortgage
Created on 31 Mar 1938Delivered on 12 Apr 1938
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Woolwich Equitable Bldg Society
Amount Secured
£4700
Short Particulars
39-55 fawcett rd,rotherhithe.
Transactions
View PDF
Mortgage
Created on 31 Mar 1938Delivered on 12 Apr 1938
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Woolwich Equitable Bldg Society
Amount Secured
£4700
Short Particulars
3-37 & 57-61 (odd)fawcett rd,rotherhithe.
Transactions
View PDF
Mortgage
Created on 31 Mar 1938Delivered on 12 Apr 1938
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Woolwich Equitable Bldg Society
Amount Secured
£1075
Short Particulars
20-30 fawcett rd,rotherhithe.
Transactions
View PDF
Mortgage under land registration act 1925
Created on 09 Nov 1937Delivered on 12 Nov 1937
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Modern Permanent Bldg Society
Amount Secured
£400
Short Particulars
F/Holds-6,8,10,12 delaford rd,camberwell london. T/no.297421.
Transactions
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Charge
Created on 22 Nov 1934Delivered on 28 Nov 1934
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Mrs F H Chambers
Amount Secured
£450
Short Particulars
17-23 (odd) pears rd,f/hold and 79 & 81 pears rd,hounslow.
Transactions
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Charge under L.b act 1925.
Created on 30 Jun 1932Delivered on 13 Jul 1932
Status Fully-satisfied
Satisfied on 06 Aug 2005
Persons Entitled
Miss E Van Rees Hoets
Amount Secured
£2000
Short Particulars
33 to 55 eugenia rd,rotherhithe t/nos.361504 To 361515 incl.
Transactions
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