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THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED

THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTHE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03267281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED?

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

    Where is THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 19, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Notification of Nicholas John Wallis as a person with significant control on Aug 24, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 25, 2017

    		2 pagesPSC09

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 14,007
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHEARD, Richard Arthur
    1 Ivy Lane
    GU9 7PQ Farnham
    Flat 1
    Surrey
    United Kingdom
    		Secretary
    1 Ivy Lane
    GU9 7PQ Farnham
    Flat 1
    Surrey
    United Kingdom
    		172967610001
    WALLIS, Nicholas John
    Avenue Close
    Avenue Road
    NW8 6DA London
    37
    United Kingdom
    		Director
    Avenue Close
    Avenue Road
    NW8 6DA London
    37
    United Kingdom
    		EnglandBritishCompany Director48033420001
    CURTIS, Harvey
    47 Holland Villas Road
    Holland Park
    W14 8DH London
    		Secretary
    47 Holland Villas Road
    Holland Park
    W14 8DH London
    		BritishProperty Developer/Con37994300002
    DONOVAN, Michael Patrick
    29b St Anns Villas
    W11 4RT London
    		Secretary
    29b St Anns Villas
    W11 4RT London
    		BritishArchitect Developer29277980001
    LEVINGER, Peter David
    18 Highgate Close
    N6 4SD London
    		Secretary
    18 Highgate Close
    N6 4SD London
    		British24808690002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    BUNKER, Anthony George
    Arana
    Hitchin Road
    SU6 3LL Letchworth
    Hertfordshire
    		Director
    Arana
    Hitchin Road
    SU6 3LL Letchworth
    Hertfordshire
    		United KingdomBritishTax Consultant148437210001
    CURTIS, Harvey
    47 Holland Villas Road
    Holland Park
    W14 8DH London
    		Director
    47 Holland Villas Road
    Holland Park
    W14 8DH London
    		BritishProperty Developer37994300002
    DONOVAN, Michael Patrick
    29b St Anns Villas
    W11 4RT London
    		Director
    29b St Anns Villas
    W11 4RT London
    		BritishArchitect Developer29277980001
    DREW, Gerald Charles
    The Little House Thorley Close
    KT14 6JE West Byfleet
    Surrey
    		Director
    The Little House Thorley Close
    KT14 6JE West Byfleet
    Surrey
    		United KingdomBritishChartered Accountant52750950003
    RAYNER, Alexandra Erika Dorothy
    Huson Close
    NW3 3JW London
    16
    		Director
    Huson Close
    NW3 3JW London
    16
    		EnglandBritishExecutive125407980002
    SCOTT, Alan
    194 Sutherland Avenue
    W9 1RX London
    		Director
    194 Sutherland Avenue
    W9 1RX London
    		United KingdomBritishChartered Surveyor97011770001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Wallis
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Aug 24, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016Aug 24, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 11, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being 57 talbot walk willesden london t/no NGL682703 and all buildings and fixtures.
    Persons Entitled
    • Ian Franses Associates Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 11, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being 63 lampeter square london t/no NGL628791 and all buildings and fixtures.
    Persons Entitled
    • Ian Franses Associates Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 11, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being 36 paynes walk bayonne road estate london t/no BGL15136 and all buildings and fixtures.
    Persons Entitled
    • Ian Franses Associates Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 11, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being 24 sulgrave gardens london t/no NGL667452 and all buildings and fixtures.
    Persons Entitled
    • Ian Franses Associates Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 11, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being 82 crefeld close london t/no NGL628621 and all buildings and fixtures on it.
    Persons Entitled
    • Ian Franses Associates Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 11, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property being 14 gervase close wembley middlesex t/no NGL529465 and all buildings and fixtures on it.
    Persons Entitled
    • Ian Franses Associates Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Deposit agreement
    Created On Jun 09, 2008
    Delivered On Jun 13, 2008
    		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 such rights to the repayment of the deposit.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 13, 2008Registration of a charge (395)
    Legal mortgage
    Created On Nov 23, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    36 paynes walk bayonne road estate london t/no BGL15136. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 23, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    57 talbot walk london t/no NGL682703. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 23, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    63 lampeter square london t/no NGL628791. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 23, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    24 sulgrave gardens london t/no NGL667452. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 23, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    82 crefeld close london t/no NGL628621. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 23, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    14 gervase close wembley t/no NGL529465. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Debenture
    Created On Nov 15, 2007
    Delivered On Nov 20, 2007
    		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
    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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 20, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jan 13, 2004
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h and l/h property k/a 78 hawtrey road hampstead t/n NGL743564 and NGL183600. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    Debenture
    Created On Jan 09, 2004
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jan 09, 2004
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 63 lampeter square t/n NGL628791. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jan 09, 2004
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 36 paynes walk bayonne road estate t/n BGL15136. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jan 09, 2004
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 57 talbot walk willesden t/n NGL682703. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jan 09, 2004
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 14 gervase close wembley t/n NGL529465. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jan 09, 2004
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 82 crefeld close hammersmith t/n NGL628621. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jan 09, 2004
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 24 sulgrave gardens t/n NGL667452. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2004Registration of a charge (395)
    Legal charge
    Created On Sep 07, 2000
    Delivered On Sep 19, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 14 gervase close wembley. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 19, 2000Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 16, 1999
    Delivered On Dec 21, 1999
    		Satisfied
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    24 sulgrave gardens london W6, 63 lampeter square london W6, 26 paynes walk london W6, 82 crefeld close london W6 57 talbot walk london W6.
    Persons Entitled
    • Gladstar Limited
    Transactions
    • Dec 21, 1999Registration of a charge (395)
    • Jan 13, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 14, 1998
    Delivered On Dec 18, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 63 lampeter square W6 8PT, 36 paynes walk bayonne rd. Estate W6 8PF, flat 24 sulgrave gardens l/b of hammersmith & fulham t/no's ;-NGL628791, BGL15136 and NGL667452 respectively. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Dec 13, 2005Statement 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.
    • license: CC0