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HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED

Learn more about HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00020961
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1885.03.27
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00020961, established in United Kingdom on the 27. March 1885. The company has been in business for 131 years and 8 months. The company is based on WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF. Business of the company HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.03.08. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.07.02. We do not have any information about the company HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED being in liquidation. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.01

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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SECOND FILING WITH MUD 02/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.14
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 34425
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 14/08/2015
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DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP01
Date: 2015.07.07
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SECRETARY APPOINTED MRS LUCY JANE FARQUHARSON
Form type: AP03
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR HARRY KLAHR
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY HARRY KLAHR
Form type: TM02
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER ADELMAN
Form type: TM01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY TOBIAS KLAHR / 21/06/2012
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 21/06/2012
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID ADELMAN / 21/06/2012
Form type: CH01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY TOBIAS KLAHR / 21/06/2012
Form type: CH03
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY TOBIAS KLAHR / 11/04/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / HARRY TOBIAS KLAHR / 11/04/2010
Form type: CH03
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID ADELMAN / 11/04/2010
Form type: CH01
Date: 2010.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON E1W1YW
Form type: 287
Date: 2009.09.01
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06

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Company directors and board members:

LUCY JANE FARQUHARSON (dissolve)
Secretary, 2015.07.02
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (dissolve)
Director, SURVEYOR, 1993.10.29
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (dissolve)
Director, ACCOUNTANT, 2015.07.02
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
OLIVE ROSE FASHAM (dissolve)
Secretary, 1991.04.23 - 1991.08.30
9 ST JOHNS TERRACE , LONDON
SE18 7RT
HARRY TOBIAS KLAHR (dissolve)
Secretary, ACCOUNTANT, 1993.10.29 - 2015.07.02
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE , LONDON
E1W 1YW
MARJORIE LEE WATKINS (dissolve)
Secretary, 1991.09.01 - 1993.10.29
143 MOORDOWN WOOLWICH , LONDON
SE18 3NA
ROGER DAVID ADELMAN (dissolve)
Director, SURVEYOR, 1993.10.29 - 2015.07.02
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE , LONDON
E1W 1YW
DAVID ELEY (dissolve)
Director, RETIRED, 1991.04.23 - 1992.02.03
COPPERS TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JH, DORSET
GUY ELEY (dissolve)
Director, SALES MANAGER, 1991.04.23 - 1993.11.26
1 BADGER WAY , VERWOOD
BH31 6JX, DORSET
PETER HALLIDAY (dissolve)
Director, HEADMASTER, 1991.04.23 - 1991.07.01
21 ST CYRUS ROAD , COLCHESTER
CO4 4NG, ESSEX
KENNETH HUGHES NARBOROUGH (dissolve)
Director, RETIRED, 1991.04.23 - 1993.11.26
14 MANOR WAY , OLD BEXLEY
DA5 3QF, KENT
NEIL HUGHES-NARBOROUGH (dissolve)
Director, SOLICITOR, 1959.05.23 - 1993.11.26
LITTLE CHART LEAS GREEN , CHISLEHURST
BR7 6HD, KENT
HARRY TOBIAS KLAHR (dissolve)
Director, ACCOUNTANT, 1993.10.29 - 2015.07.02
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE , LONDON
E1W 1YW
Date 2015.03.31
Tangible Fixed Assets £ 3,616,000
Current Assets £ 3,494,686
Debtors £ 3,493,499
Shareholder Funds £ 6,073,397
Profit Loss Account Reserve £ 2,290,733
Revaluation Reserve £ 3,566,577
Called Up Share Capital £ 34,425
Total Assets Less Current Liabilities £ 6,073,397
Net Current Assets Liabilities £ 2,457,397
Creditors Due Within One Year £ 1,037,289
Cash Bank In Hand £ 1,187
Share Capital Allotted Called Up Paid £ 34,425
Number Shares Allotted 68850 Ordinary shares of 50p each

Companies near to HOME COUNTIES HOUSE PROPERTY COMPANY ltd.

Information about the Private Limited Company HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED 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: 2016.07.01. Reload the data