HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED

Winston House, London, N3 1HF Dollis Park

StatusACTIVE
Company No.00020961
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Mar 1885
Years134 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 Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date30 Jul 2016
Returns Last Date02 Jul 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges47
Outstanding2
Part. Satisfied0
Satisfied45
Partners
General0
Limited0



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 2010
Delivered 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 2010
Delivered 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 2005
Delivered 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 1996
Delivered 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 1993
Delivered 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 1993
Delivered 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 1951
Delivered 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
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Mortgage

Created on 26 Apr 1948
Delivered 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
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Collateral charge

Created on 27 Dec 1945
Delivered 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
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Mortgage

Created on 27 Dec 1945
Delivered 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 1945
Delivered 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 1943
Delivered 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 1943
Delivered 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 1943
Delivered 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 1943
Delivered 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 1943
Delivered 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 1942
Delivered 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 1939
Delivered 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 1938
Delivered 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 1938
Delivered 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
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Mortgage

Created on 31 Mar 1938
Delivered 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
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Mortgage

Created on 31 Mar 1938
Delivered 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
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Mortgage under land registration act 1925

Created on 09 Nov 1937
Delivered 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 1934
Delivered 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 1932
Delivered 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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