CBHA

Overview

Company Name	CBHA
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03177134
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1996
Date of Cessation	Feb 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBHA?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CBHA located?

Registered Office Address	45 Westminster Bridge Road London SE1 7JB
Undeliverable Registered Office Address	No

What were the previous names of CBHA?

Previous Company Names
Company Name	From	Until
WALTHAM FOREST CBHA	Aug 29, 1996	Aug 29, 1996
WALTHAM FOREST CBHA LIMITED	Mar 25, 1996	Mar 25, 1996

What are the latest accounts for CBHA?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CBHA?

Filings

Date

Description

Document

Type

Feb 24, 2017

Miscellaneous

Forms b and z convert to rs

2 pages

MISC

Feb 24, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 14/11/2016	RES13

Dec 12, 2016

All of the property or undertaking has been released from charge 9

2 pages

MR05

Dec 12, 2016

All of the property or undertaking has been released from charge 10

2 pages

MR05

Dec 12, 2016

All of the property or undertaking has been released from charge 12

2 pages

MR05

Nov 22, 2016

Memorandum and Articles of Association

17 pages

Nov 22, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 10, 2016

Registration of charge 031771340013, created on Nov 09, 2016

46 pages

MR01

Aug 24, 2016

Full accounts made up to Mar 31, 2016

60 pages

Apr 06, 2016

Annual return made up to Mar 25, 2016 no member list

5 pages

AR01

Mar 29, 2016

Appointment of Ms Cordelia Sarbah as a director on Mar 08, 2016

2 pages

AP01

Mar 22, 2016

Appointment of Ms Anita Ruby Parker as a director on Mar 08, 2016

2 pages

AP01

Aug 24, 2015

Full accounts made up to Mar 31, 2015

43 pages

Aug 04, 2015

Auditor's resignation

1 pages

AUD

Jul 16, 2015

Appointment of Ms June Elizabeth Welcome as a director on Jul 08, 2015

2 pages

AP01

Jul 09, 2015

Appointment of Mr David Allan Avery as a director on Jul 08, 2015

2 pages

AP01

Jul 09, 2015

Appointment of Mr Stephen Eric Burns as a director on Jul 08, 2015

2 pages

AP01

Jul 09, 2015

Termination of appointment of Terence Victor Wheeler as a director on Jul 08, 2015

1 pages

TM01

Jul 09, 2015

Appointment of Mr Malcolm Levi as a director on Jul 08, 2015

2 pages

AP01

Jul 09, 2015

Appointment of Mr David Keith Lavarack as a director on Jul 08, 2015

2 pages

AP01

Jul 09, 2015

Termination of appointment of Gonul Kole as a director on Jul 08, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Omeco White as a director on Jul 08, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Cordelia Sarbah as a director on Jul 08, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Liam Ronan as a director on Jul 08, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Graham Adams as a director on Jul 08, 2015

1 pages

TM01

View All Filings

Who are the officers of CBHA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Sarah 45 Westminster Bridge Road London SE1 7JB	Oct 06, 2014		Secretary	45 Westminster Bridge Road London SE1 7JB				191854140001
AVERY, David Allan 45 Westminster Bridge Road London SE1 7JB	Jul 08, 2015		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1961-8	197835060001
BURNS, Stephen Eric 45 Westminster Bridge Road London SE1 7JB	Jul 08, 2015		Director	45 Westminster Bridge Road London SE1 7JB	England	American,British	1963-2	186495490001
LAVARACK, David Keith 45 Westminster Bridge Road London SE1 7JB	Jul 08, 2015		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1959-10	103623820001
LEVI, Malcolm 45 Westminster Bridge Road London SE1 7JB	Jul 08, 2015		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1948-3	106645540001
PARKER, Anita Ruby 45 Westminster Bridge Road London SE1 7JB	Mar 08, 2016		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1981-5	206347350001
SARBAH, Cordelia 45 Westminster Bridge Road London SE1 7JB	Mar 08, 2016		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1984-2	176862810001
WELCOME, June Elizabeth 45 Westminster Bridge Road London SE1 7JB	Jul 08, 2015		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1965-6	98603440001
BEAN, Claire Alexandra 1 Southholme Close Upper Norwood SE19 2QU London	Feb 01, 2004	Dec 14, 2004	Secretary	1 Southholme Close Upper Norwood SE19 2QU London		British		96280340001
CLAWSON, Ronnie 86 Wiverton Road SE26 5HZ London	Nov 01, 2003	Jan 31, 2004	Secretary	86 Wiverton Road SE26 5HZ London		British		92304560001
DOE, Howard Francis 21 Style Close Rainham ME8 9LS Gillingham Kent	Mar 25, 1996	Oct 31, 2003	Secretary	21 Style Close Rainham ME8 9LS Gillingham Kent		British		61730950001
GERMON, Derek Anthony 45 Westminster Bridge Road London SE1 7JB	Sep 14, 2011	Jan 16, 2012	Secretary	45 Westminster Bridge Road London SE1 7JB				163398610001
GLASS, Julie 45 Westminster Bridge Road London SE1 7JB	Sep 15, 2010	Jun 24, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB				157582640001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jan 16, 2012	Oct 06, 2014	Secretary	45 Westminster Bridge Road London SE1 7JB				166040770001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jun 24, 2011	Sep 14, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB				162056380001
HICKEY, Susan Laura Sandy Lane TW11 0DF Teddington 96 Middlesex	Mar 26, 2010	Sep 15, 2010	Secretary	Sandy Lane TW11 0DF Teddington 96 Middlesex		British		150382620001
LAWRENCE, Graham Forge Post Old Guildford Road RH12 3JU Broadbridge Heath West Sussex	Apr 04, 2005	Mar 26, 2010	Secretary	Forge Post Old Guildford Road RH12 3JU Broadbridge Heath West Sussex		British		104722950001
REGER, Richard Michael Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk	Dec 14, 2004	Apr 04, 2005	Secretary	Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk		British		134903330001
ADAMS, Graham John 45 Westminster Bridge Road London SE1 7JB	Jul 01, 2014	Jul 08, 2015	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1944-8	33151230001
ALEXANDER, Lesley-Anne 20 Grimsdyke Road Hatch End HA5 4PH Harrow Middlesex	Apr 01, 1998	Feb 28, 2004	Director	20 Grimsdyke Road Hatch End HA5 4PH Harrow Middlesex	United Kingdom	British	1959-9	228406040001
AROLIN, Gloria Keatley Green Chingford E4 8YH London 11	Jul 14, 2009	Jan 05, 2010	Director	Keatley Green Chingford E4 8YH London 11		British	1972-4	140565690001
BARLOW, George 7 Georgian Close Hayes BR2 7RA Bromley Kent	Mar 25, 1996	May 31, 1999	Director	7 Georgian Close Hayes BR2 7RA Bromley Kent		British	1939-5	69144400001
BURNS, Stephen Eric 45 Westminster Bridge Road London SE1 7JB	Oct 19, 2011	Jul 07, 2015	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1963-2	164442420001
COLCHESTER, Giles Sparrow 38 Myddelton Square EC1R 1YE London	Jul 14, 2009	Jun 18, 2014	Director	38 Myddelton Square EC1R 1YE London	United Kingdom	British	1952-6	67015980001
DEER, Vevet Norine 7 Apple Road Leytonstone E11 4YH London	Jul 14, 2009	Jul 03, 2012	Director	7 Apple Road Leytonstone E11 4YH London	United Kingdom	British	1954-3	80054960001
DOYLE, Peter Lawrence Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	Mar 09, 2006	Mar 10, 2006	Director	Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	United Kingdom	British	1952-9	136813040001
FRANCIS, Coralie 31 Beaconsfield Road Walthamstow E17 8LT London	Jul 14, 2009	Mar 26, 2014	Director	31 Beaconsfield Road Walthamstow E17 8LT London	United Kingdom	British	1966-6	101445580001
GRIGGS, Deborah Elizabeth Pine Close E10 5TS London 12	Jul 14, 2009	Mar 26, 2014	Director	Pine Close E10 5TS London 12	England	British	1955-11	140169010001
HARBARD, Paul Joseph 42 Ebury Bridge Road SW1W 8PZ London	Mar 25, 1996	May 16, 2002	Director	42 Ebury Bridge Road SW1W 8PZ London	United Kingdom	British	1951-5	75580100001
HARVEY, Sally 121 The Ridgeway Northaw EN6 4BG Potters Bar Hertfordshire	Jan 01, 2004	Apr 03, 2006	Director	121 The Ridgeway Northaw EN6 4BG Potters Bar Hertfordshire		British	1967-6	96812670001
HOWLETT, Stephen 46 Dartmouth Row SE10 8AW London	Mar 01, 2004	Jul 15, 2009	Director	46 Dartmouth Row SE10 8AW London	England	British	1951-11	62893830002
HUXLEY, Glenda Ching Way Chingford E4 8YF London 74 United Kingdom	May 01, 2010	Oct 06, 2014	Director	Ching Way Chingford E4 8YF London 74 United Kingdom	United Kingdom	British	1952-2	151508000001
KOLE, Gonul High Road Leytonstone E11 4JU London 433-443 England	Nov 06, 2013	Jul 08, 2015	Director	High Road Leytonstone E11 4JU London 433-443 England	England	British	1962-7	182892870001
LLEWELYN DAVIES, Hattie 2 Carpenters Yard Park Street HP23 6AR Tring Hertfordshire	Mar 09, 2005	Jul 15, 2009	Director	2 Carpenters Yard Park Street HP23 6AR Tring Hertfordshire		British	1955-1	104723050001
MCCARTHY, Richard John 171 Forest Road TN2 5JP Tunbridge Wells Kent	Jun 01, 1999	Oct 31, 2003	Director	171 Forest Road TN2 5JP Tunbridge Wells Kent		British	1958-4	54995090001

View Detailed Information on Officers and People with Significant Control

Does CBHA have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 09, 2016 Delivered On Nov 10, 2016	Outstanding
	Brief description The freehold property known as 1 larch road, london, E10 5TH (registered at the land registry with title number EGL369743) for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 10, 2016Registration of a charge (MR01)
Second fixed charge	Created On Mar 04, 2003 Delivered On May 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the property together with all buildings and fixtures thereon and all rights and easements appertaining thereto, the proceeds of sale, all plant and machinery, all benefits in respect of the insurances, the benefit of all present and future licences.. See the mortgage charge document for full details.
	Persons Entitled The Governors of the Peabody Trust
	Transactions May 09, 2003Registration of a charge (395) Dec 12, 2016All of the property or undertaking has been released from the charge (MR05)
Fixed charge	Created On Mar 04, 2003 Delivered On May 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All buildings and fixtures, the proceeds of sale, all plant and machinery, all benefits in respect of the insurances, the benefit of all present and future licences. See the mortgage charge document for full details.
	Persons Entitled Abbey National PLC
	Transactions May 09, 2003Registration of a charge (395)
Floating charge	Created On Mar 04, 2003 Delivered On May 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge the whole of the undertaking, property, rights, benefits and assets of the company.
	Persons Entitled The Governors of the Peabody Trust
	Transactions May 09, 2003Registration of a charge (395) Dec 12, 2016All of the property or undertaking has been released from the charge (MR05)
Floating charge	Created On Mar 04, 2003 Delivered On Mar 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge over the whole of the undertaking,property,rights,benefits and assets of the company.
	Persons Entitled Abbey National PLC
	Transactions Mar 08, 2003Registration of a charge (395) Dec 12, 2016All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Nov 16, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured The company covenants that it will pay to the security trustee all moneys and discharge all obligations and liabilities, owing or incurred by the company to the secured parties under or pursuant to the loan agreement and/or the legal charge. (All terms as defined)
	Short particulars All that property k/a 10-16 (even) cathall road, leytonstone, london, E11 4JZ, 30-52 (even) melon road, leytonstone, london, E11 4XJ, 2-26 (even) apollo place, leytonstone, london, E11 4LR, 36-42 (even) orange grove, leytonstone, london, E11 4LS. (For further property charged refer to form 395). together with all leins, charges, options, agreements, rights and interests, any covenant, agreement or undertaking. For roadmaking, all rights to be paid or to receive compensation, any surety, bond and any building contract. By way of first fixed charge all moneys.
	Persons Entitled Bnp Paribas (In Its Capacity as Security Trustee)
	Transactions Nov 28, 2001Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 2001 Delivered On Mar 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the loan agreement dated 28TH january 1998 (as defined)
	Short particulars Property k/a 56-108 (even) birch grove leytonstone london t/nos EGL311215 and EGL413947, 9 & 11 cathall road leytonstone london part or parts of t/no EGL397051 and EGL311215, 165-181 ching way (odd) part or parts of t/no EGL311218 (for full details of all property charged see form 395) together with all liens charges options agreements rights and interests in or over such property and all moneys from time to time payable under or pursuant to the insurances.
	Persons Entitled Bnp Paribas as Agent and Trustee for the Secured Parties
	Transactions Mar 16, 2001Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 24, 2000 Delivered On Mar 09, 2000	Satisfied	Amount secured All moneys obligations and liabilities due or to become due to the secured parties (as defined) or any of them under or pursuant to the loan agreement (as defined) and/or the legal charge
	Short particulars All that property at the cathall road estate.part or parts of t/no.EGL311215 and k/a 14 and 27 birch grove,leytonstone E11 4YG; 16 corn way,leytonstone E11 4YF; 7 west street,leytonstone E11 4LJ (and 9 and 11 cathall road),all that property at the chingford hall estate part or parts of t/no.EGL311218 and k/a 13 keatley green,chingford E4 8YH.please see form 395 for full details of property charged.together with all liens,charges,options,agreements,rights and interests in or over such property or the proceeds of sale of such property.. See the mortgage charge document for full details.
	Persons Entitled Paribas (As Agent and Trustee for the Secured Parties)
	Transactions Mar 09, 2000Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1999 Delivered On Apr 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the loan agreement dated 28TH january 1998 (as defined)
	Short particulars 1-25 apple rd,london E.11 4YH; 47-55 corn way,london E.11 4YE; 75-101 orange grove,london E.11 4LP plus 9 other properties listed; t/nos EGL311215,EGL368662,EGL345753 and EGL346819. See the mortgage charge document for full details.
	Persons Entitled Banque Paribas and Abbey National Treasury Services Limited as Lenders,Banque Paribas as Agentand Trustees
	Transactions Apr 14, 1999Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 25, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) or any of them under or pursuant to the loan agreement dated 28TH june 1998 and/or the legal charge when the same become due for payment or discharge
	Short particulars Property at chingford hall estate t/nos: EGL311218 and EGL310600 (part) and 4-22 (inclusive) arnett square london; 53-83 (odd) and 32, 34 and 42 burnside avenue london. See the mortgage charge document for full details.
	Persons Entitled Banque Paribas
	Transactions Jul 08, 1998Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) and to the secured parties or any of them under or pursuant to the loan agreement and/or the debenture
	Short particulars All that property at boundary road estate chingford hall estate and oliver close estate the company's undertaking property assets and rights please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
	Persons Entitled Banque Paribas
	Transactions Apr 22, 1998Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1998 Delivered On Feb 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to the loan agreement (as defined) and/or the debenture
	Short particulars All that property at boundary road estate cathall road estate chingford hall estate and oliver close estate and all buildings and fixtures, the deposits and all monies payable under or pursuant to the insurances. By way of floating charge the company's undertaking and all its property assets & rights present and future. See the mortgage charge document for full details.
	Persons Entitled Banque Paribas
	Transactions Feb 16, 1998Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 28, 1998 Delivered On Jan 28, 1998	Satisfied	Amount secured £19,517,000 and all other sums due or to become due from the company to the chargee
	Short particulars All sums standing to the credit of the designated deposit account number 307694 with the bank.
	Persons Entitled Waltham Forest Housing Action Trust
	Transactions Jan 28, 1998Registration of a charge (395) Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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