38-44 High Road Buckhurst Hill Limited

Company Name	38-44 High Road Buckhurst Hill Limited
Director	Adam Lopez Dias
Company Status	Active
Company Number	07883570
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Director

Director Name	Mr Adam Lopez Dias
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Miriad Properties LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,231
Cash	£601
Current Liabilities	£2,932

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

27 January 2012	Delivered on: 13 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure third party liabilities Secured details: All monies due or to become due from miriad properties LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 38-44 (even) high road. Buckhurst hill. Essex. Together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding

27 January 2012

Delivered on: 13 February 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed to secure third party liabilities
Secured details: All monies due or to become due from miriad properties LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 38-44 (even) high road. Buckhurst hill. Essex. Together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 31 October 2022 (3 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 October 2021 (3 pages)
15 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 October 2020 (3 pages)
11 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
8 August 2019	Previous accounting period shortened from 31 January 2019 to 31 October 2018 (1 page)
4 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Director's details changed for Mr Adam Lopez Dias on 18 December 2015 (2 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Director's details changed for Mr Adam Lopez Dias on 18 December 2015 (2 pages)
25 June 2015	Partial exemption accounts made up to 31 January 2015 (4 pages)
25 June 2015	Partial exemption accounts made up to 31 January 2015 (4 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
15 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 4 February 2013 (1 page)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
11 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
13 February 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
15 December 2011	Incorporation (47 pages)
15 December 2011	Incorporation (47 pages)