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TEACHERS AND GENERAL INVESTMENT COMPANY LIMITED(THE)

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

Company details

105 MITCHAM LANE, LONDON, SW16 6LY

TEACHERS AND GENERAL INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00029745
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.09.25
last member list: 2014.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

LONDON & SOUTH WESTERN BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1909.07.22
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1962.08.16
BARCLAYS BANK LTD
INST OF SUB CHARGE - Outstanding on 1963.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.10
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.04.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.12
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2001.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.24

List of company documents:

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08/11/15 CHANGES
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY LESLIE HICKS
Form type: TM02
Date: 2010.12.13
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SECRETARY APPOINTED ROBERT FREDERICK WILLIAM MUSSELBROOK
Form type: AP03
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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08/11/10 CHANGES
Form type: AR01
Date: 2010.11.29
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08/11/09 CHANGES
Form type: AR01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE GEORGE HICKS / 30/10/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN GEORGE HICKS / 30/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WATTS / 30/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK WILLIAM MUSSELBROOK / 30/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE HICKS / 30/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE HICKS / 16/04/2009
Form type: 288c
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR HARRY WATTS
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED ROBERT FREDERICK WILLIAM MUSSELBROOK
Form type: 288a
Date: 2008.12.21
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 08/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.12
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RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 08/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, 5TH FLOOR, THAMES STREET BLOCK, SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, UPPER, THAMES STREET,LONDON, EC4V 3NS
Form type: 287
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18

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Company directors and board members:

ROBERT FREDERICK WILLIAM MUSSELBROOK (current)
Secretary, 2010.11.24
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
LESLIE GEORGE HICKS (current)
Director, ACCOUNTANT, 1991.11.08
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
QUENTIN GEORGE HICKS (current)
Director, PENSIONS EXECUTIVE, 1999.12.15
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
ROBERT FREDERICK WILLIAM MUSSELBROOK (current)
Director, ACCOUNTANT, 2008.11.26
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
CHRISTOPHER WILLIAM WATTS (current)
Director, ESTATE AGENT, 1999.12.15
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
LESLIE GEORGE HICKS (resigned)
Secretary, 1991.11.08 - 2010.11.24
105 MITCHAM LANE STEATHAM , LONDON
SW16 6LY
CHARLES STEWART MAWSON (resigned)
Director, 1991.11.08 - 1999.07.07
15 BRAKSPEAR DRIVE , CORSHAM
SN13 9NE, WILTSHIRE
HARRY ALAN WATTS (resigned)
Director, 1991.11.08 - 2009.02.23
NORTHWOOD LODGE HIGH PARK AVENUE , EAST HORSLEY
KT24 5DE

Companies near to TEACHERS AND GENERAL INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company TEACHERS AND GENERAL INVESTMENT 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: 2016.03.31. Reload the data