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HAPPY HOMES M25 LIMITED

Learn more about HAPPY HOMES M25 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

HAPPY HOMES M25 LIMITED on the map

Company type: Private Limited Company
Company number: 01076299
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.12
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.01.10
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.01.10
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.04.19
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.05.04
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.05.04
ALLIED IRISH BANKS. P.L.C.
LEGAL MORTGAGE - Outstanding on 1994.09.23
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1994.10.12
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1994.10.13
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1996.02.09
ALLIED IRISH BANKS, P.L.C. AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1996.04.03
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1996.09.06
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.02.06
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Outstanding on 1997.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.20
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2000.01.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 3
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.11.26
£2.95
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SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.11.26
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SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 24/08/2012
Form type: CH01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 24/08/2012
Form type: CH01
Date: 2012.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 24/08/2012
Form type: CH03
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF
Form type: 287
Date: 2009.08.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 20/04/2009
Form type: 288c
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR GEORGE NOSWORTHY
Form type: 288b
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE NOSWORTHY
Form type: 288b
Date: 2008.08.22
£2.95
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SECRETARY APPOINTED PETER MCKELVEY THOMPSON
Form type: 288a
Date: 2008.08.22
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, LONDON, N12 8TP
Form type: 287
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.08
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, COMPANY DIRECTOR, 1992.10.10
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (current)
Director, COMPANY DIRECTOR, 2003.05.19
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
GEORGE EDWARD NOSWORTHY (resigned)
Secretary, 1992.10.10 - 2008.08.20
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Secretary, ACCOUNTANT, 2008.08.20 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
GEORGE EDWARD NOSWORTHY (resigned)
Director, SOLICITOR, 1992.10.10 - 2009.06.01
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE

Companies near to HAPPY HOMES M25 ltd.

Information about the Private Limited Company HAPPY HOMES M25 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data