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
Years135 years, 4 months, 10 days


SUMMARY

HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED is an active private limited company with number 00020961. It was incorporated 135 years, 4 months, 10 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 5 years, 1 months, 4 days

MURPHY, Peter Laurence
Director
ACTIVE
Assigned on 29 Oct 1993
Current time on role 26 years, 9 months, 8 days

SLANE, Matthew Martin
Director
ACTIVE
Assigned on 02 Jul 2015
Current time on role 5 years, 1 months, 4 days

FASHAM, Olive Rose
Secretary
RESIGNED
Assigned on
Resigned on 30 Aug 1991
Time on role 28 years, 11 months, 7 days

KLAHR, Harry Tobias
Secretary
RESIGNED
Assigned on 29 Oct 1993
Resigned on 02 Jul 2015
Time on role 21 years, 8 months, 4 days

WATKINS, Marjorie Lee
Secretary
RESIGNED
Assigned on 01 Sep 1991
Resigned on 29 Oct 1993
Time on role 2 years, 1 months, 28 days



ADELMAN, Roger David
Director
RESIGNED
Assigned on 29 Oct 1993
Resigned on 02 Jul 2015
Time on role 21 years, 8 months, 4 days

ELEY, David
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1992
Time on role 28 years, 6 months, 3 days

ELEY, Guy
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 8 months, 11 days

HALLIDAY, Peter
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1991
Time on role 29 years, 1 months, 6 days

HUGHES NARBOROUGH, Kenneth
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 8 months, 11 days



HUGHES-NARBOROUGH, Neil
Director
RESIGNED
Assigned on 23 May 1959
Resigned on 26 Nov 1993
Time on role 34 years, 6 months, 3 days

KLAHR, Harry Tobias
Director
RESIGNED
Assigned on 29 Oct 1993
Resigned on 02 Jul 2015
Time on role 21 years, 8 months, 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

View PDF


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

View PDF


Third party mortgage debenture


Created on 06 Oct 2005
Delivered on 11 Oct 2005
Status Fully-satisfied

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

View PDF
View PDF


Legal charge


Created on 25 Oct 1996
Delivered on 06 Nov 1996
Status Fully-satisfied

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

View PDF
View PDF


Legal charge


Created on 26 Nov 1993
Delivered on 06 Dec 1993
Status Fully-satisfied

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

View PDF


Floating charge


Created on 26 Nov 1993
Delivered on 06 Dec 1993
Status Fully-satisfied

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

View PDF


Charge


Created on 12 Apr 1951
Delivered on 20 Apr 1951
Status Fully-satisfied

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 1948
Delivered on 07 May 1948
Status Fully-satisfied

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 1945
Delivered on 02 Jan 1946
Status Fully-satisfied

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 1945
Delivered on 02 Jan 1946
Status Fully-satisfied

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

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

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

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

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

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.


Transactions



Charge


Created on 03 Mar 1942
Delivered on 16 Mar 1942
Status Fully-satisfied

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

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

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

Persons Entitled
Woolwich Equitable Bldg Society

Amount Secured
£4700

Short Particulars
39-55 fawcett rd,rotherhithe.


Transactions

View PDF


Mortgage


Created on 31 Mar 1938
Delivered on 12 Apr 1938
Status Fully-satisfied

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 1938
Delivered on 12 Apr 1938
Status Fully-satisfied

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 1937
Delivered on 12 Nov 1937
Status Fully-satisfied

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

View PDF


Charge


Created on 22 Nov 1934
Delivered on 28 Nov 1934
Status Fully-satisfied

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

View PDF


Charge under L.b act 1925.


Created on 30 Jun 1932
Delivered on 13 Jul 1932
Status Fully-satisfied

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

View PDF



Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions

OTHER COMPANIES


CLANLEAD LIMITED
C/o George Arthur Suite 6b, Wentworth Lodge, Welwyn Garden City, AL8 7SR Great North Road

Number:01438592
Status:ACTIVE
Category:Private Limited Company
72 RODNEY STREET LTD
78 Mount Pleasant, Liverpool, L3 5SL

Number:08675604
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ISAT (TRAINING) LTD
The Laurel Centre First Floor, Leamington Spa, CV32 5EG 50-54 Regent Street

Number:08822709
Status:ACTIVE
Category:Private Limited Company

WHEATLEY RECRUITMENT SOLUTIONS LTD
Post Box 1, Leicester, LE1 1FB 60 Charles Street

Number:11852132
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
JHEDOWERP LTD
78 Atholl Drive Giffnock, Glasgow, G46 6QP

Number:SC617052
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED