Active
Company Information for AQUILA HOUSE PROPERTY LIMITED
6A HIGH STREET, CHELMSFORD, CM1 1BE,
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Company Registration Number
07569817
Private Limited Company
Active |
Company Name | |
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AQUILA HOUSE PROPERTY LIMITED | |
Legal Registered Office | |
6A HIGH STREET CHELMSFORD CM1 1BE Other companies in HA9 | |
Company Number | 07569817 | |
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Company ID Number | 07569817 | |
Date formed | 2011-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:49:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE SHIRLEY CHAMBERS |
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ANTHONY DAVID CHAMBERS |
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DANIEL FREEDMAN |
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PAUL GARY HIRST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STORY OF CHRISTMAS | Director | 2018-01-31 | CURRENT | 2011-11-07 | Active | |
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2016-06-07 | |
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
BRUNO 1 LIMITED | Director | 2009-12-01 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2009-12-01 | CURRENT | 2007-11-29 | Active | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-03-22 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
EAGLE 456 LIMITED | Director | 2006-07-12 | CURRENT | 2000-04-18 | Active | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2003-02-07 | CURRENT | 2002-12-03 | Active | |
AQUILA ESTATES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-03 | Active | |
AQUILA EHS LIMITED | Director | 2002-08-29 | CURRENT | 2002-01-23 | Active | |
AQUILA HOUSE HOLDINGS LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2001-06-01 | CURRENT | 2001-02-22 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2001-05-21 | CURRENT | 2001-02-21 | Active | |
CATHEDRAL HOLDINGS LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
MONUMENT ASSETS LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-05 | Liquidation | |
AQUILA HOUSE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2001-09-19 | Active | |
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-19 | Dissolved 2016-06-07 | |
AQUILA BOND STREET LIMITED | Director | 2016-05-11 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
BRUNO 1 LIMITED | Director | 2016-05-11 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
EAGLE 456 LIMITED | Director | 2016-05-11 | CURRENT | 2000-04-18 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2016-05-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BTE 1 LIMITED | Director | 2016-05-11 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2016-05-11 | CURRENT | 2007-05-02 | Active | |
AQUILA MALDON LIMITED | Director | 2016-05-11 | CURRENT | 2007-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2016-05-11 | CURRENT | 2010-04-13 | Active | |
ABSL HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2016-05-11 | CURRENT | 2001-02-21 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2001-02-22 | Active | |
AQUILA EHS LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-23 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2016-05-11 | CURRENT | 2002-12-03 | Active | |
AQUILA ESTATES LIMITED | Director | 2016-05-11 | CURRENT | 2002-12-03 | Active | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2006-03-28 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2008-07-07 | Active | |
AQUILA 1516 LIMITED | Director | 2016-05-11 | CURRENT | 2009-05-28 | Active | |
BLENHEIM BARNES LIMITED | Director | 2016-05-11 | CURRENT | 2010-11-29 | Active | |
ABSL1 LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-30 | Active | |
CREIGHTON AVENUE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 2013-03-15 | Active | |
FH MANCO LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Liquidation | |
WATERLOO LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-18 | Active | |
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2007-03-22 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
BRUNO 1 LIMITED | Director | 2008-04-02 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-29 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2007-05-08 | CURRENT | 2002-12-03 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
EAGLE 456 LIMITED | Director | 2007-04-23 | CURRENT | 2000-04-18 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-21 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-22 | Active | |
AQUILA EHS LIMITED | Director | 2006-03-06 | CURRENT | 2002-01-23 | Active | |
AQUILA ESTATES LIMITED | Director | 2006-03-06 | CURRENT | 2002-12-03 | Active | |
HERALD PROPERTIES LIMITED | Director | 1991-01-20 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/07/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
Termination of appointment of Anne Shirley Chambers on 2023-01-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony David Chambers on 2019-06-29 | |
PSC05 | Change of details for Aquila Mb2 Limited as a person with significant control on 2019-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARY HIRST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE SHIRLEY CHAMBERS on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/19 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Freedman on 2019-03-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
PSC02 | Notification of Aquila Mb2 Limited as a person with significant control on 2017-10-16 | |
PSC07 | CESSATION OF AQUILA HOUSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 16/10/2017 | |
RES13 | Resolutions passed:Documents approved and the company be authorised to execute the documents. The facility agreement; the mezz agreement; the intercreditor agreement. In accordance with paragraph 47(3)(b)of part 3 of schedule 4 of the companies act 200... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075698170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075698170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL FREEDMAN | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/07/12 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/07/12 | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRAMERICA REAL ESTATE CAPITAL VI S.A.R.L. | ||
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
DEED OF CHARGE ON SHARES | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUILA HOUSE PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AQUILA HOUSE PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |