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COMBINED ESTATES COMPANY LIMITED (THE)

Learn more about COMBINED ESTATES COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF

COMBINED ESTATES COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00012929
Company status: Active
country of origin: United Kingdom
incorporation date: 1879.03.26
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.30

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 31875
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290023
Form type: MR01
Date: 2015.04.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290022
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290021
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290019
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290020
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290016
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290025
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290017
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290018
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290027
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290024
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000129290026
Form type: MR01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.16
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAREY BRIDGET EDITH WHITLEY / 01/01/2014
Form type: CH01
Date: 2014.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ROSEMARY KING / 04/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS PETER ROOKE / 04/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ROSEMARY KING / 04/07/2014
Form type: CH01
Date: 2014.07.07
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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SAIL ADDRESS CHANGED FROM:, 1 SANDWICH STREET, LONDON, WC1H 9PF, UNITED KINGDOM
Form type: AD02
Date: 2013.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2013.08.29
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 24 BLOOMSBURY SQUARE, LONDON, WC1A 2PL
Form type: AD01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.07.20
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED MR SIMON THOMAS PETER ROOKE
Form type: AP01
Date: 2011.09.15
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DIRECTOR APPOINTED MR SIMON THOMAS PETER ROOKE
Form type: AP01
Date: 2011.09.15
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DIRECTOR APPOINTED MS GILLIAN ROSEMARY KING
Form type: AP01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.07.29
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / CAREY BRIDGET EDITH WHITLEY / 20/09/2010
Form type: CH03
Date: 2010.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.07.21
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HILDA ANDREW / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAREY BRIDGET EDITH WHITLEY / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH ROOKE / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01

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Company directors and board members:

CAREY BRIDGET EDITH WHITLEY (current)
Secretary, 1996.10.17
BEDFORD HOUSE 21A JOHN STREET , LONDON
WC1N 2BF
KATHLEEN HILDA ANDREW (current)
Director, COMPANY DIRECTOR, 1991.10.05
BEDFORD HOUSE 21A JOHN STREET , LONDON
WC1N 2BF
GILLIAN ROSEMARY KING (current)
Director, MANAGEMENT CONSULTANT, 2011.07.06
BEDFORD HOUSE 21A JOHN STREET , LONDON
WC1N 2BF
PETER KENNETH ROOKE (current)
Director, 1991.10.05
BEDFORD HOUSE 21A JOHN STREET , LONDON
WC1N 2BF
SIMON THOMAS PETER ROOKE (current)
Director, CHARTERED BUILDING SURVEYOR, 2011.07.06
BEDFORD HOUSE 21A JOHN STREET , LONDON
WC1N 2BF
CAREY BRIDGET EDITH WHITLEY (current)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.10.05
BEDFORD HOUSE 21A JOHN STREET , LONDON
WC1N 2BF
LEONARD CHARLES HUMPHRIES (resigned)
Secretary, 1991.10.05 - 1996.10.12
135 TORRINGTON DRIVE , LOUGHTON
IG10 3TA, ESSEX
PHILIPPA JUNE MILEHAM (resigned)
Director, 1991.10.05 - 2001.01.29
SCRUBB HOUSE FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0HX, WEST SUSSEX
JOHN SAMUEL TEE (resigned)
Director, CHARTERED SURVEYOR, 1991.10.05 - 1997.05.31
141 ST GEORGES ROAD , LONDON
SE1 6HY

Companies near to COMBINED ESTATES COMPANY LIMITED (THE)

Information about the Private Limited Company COMBINED ESTATES COMPANY LIMITED (THE) 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: 2016.03.30. Reload the data