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ENFIELD STEAMSHIP COMPANY,LIMITED(THE)

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

Company details

17 OLD PARK LANE, LONDON, W1K 1QT

ENFIELD STEAMSHIP COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00057522
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.26
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ENFIELD STEAMSHIP COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00057522, established in United Kingdom on the 26. May 1898. The company is now active. The company has been in business for 118 years and 6 months. The company is based on 17 OLD PARK LANE, LONDON, W1K 1QT. Business of the company ENFIELD STEAMSHIP COMPANY,LIMITED(THE) by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company ENFIELD STEAMSHIP COMPANY,LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

S MARSHALL
MORTGAGE - Outstanding on 1933.01.09
S MARSHALL
- Outstanding on 1933.01.09
S MARSHALL
MORTGAGE - Outstanding on 1933.01.09

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 13600
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MR RICHARD STANLEY HANKS
Form type: AP01
Date: 2010.05.11
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/11/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MAVRIDOGLOU
Form type: 288b
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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SECRETARY APPOINTED RICHARD STANLEY HANKS
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HALL
Form type: 288b
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30

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Company directors and board members:

RICHARD STANLEY HANKS (current)
Secretary, 2008.06.01
6 KENNEDY AVENUE LAINDON WEST , BASILDON
SS15 6LE, ESSEX
RICHARD STANLEY HANKS (current)
Director, CO SECRETARY, 2010.05.11
6 KENNEDY AVENUE LAINDON WEST , BASILDON
SS15 6LE, ESSEX
ANTHONY TOMAZOS (current)
Director, FINANCIAL EXECUTIVE, 2004.03.08
33 ORMONDE GATE , LONDON
SW3 4HA
ROBERT HENRY HALL (resigned)
Secretary, 1992.01.31 - 2008.05.31
2 BURROW HILL PLACE BISHOPSTOKE , EASTLEIGH
SO50 6LT, HAMPSHIRE
LESLIE WILLIAM WILSON (resigned)
Secretary, 1991.11.28 - 1992.01.31
34 MASHITERS HILL , ROMFORD
RM1 4TP, ESSEX
JOHN DEMETRIUS CHANDRIS (resigned)
Director, SHIPPING EXECUTIVE, 1991.11.28 - 2004.03.08
FLAT B 73 EATON SQUARE , LONDON
SW1W 9AW
MICHAEL DEMETRIUS CHANDRIS (resigned)
Director, SHIPPING EXECUTIVE, 1991.11.28 - 2004.03.08
10 ORMONDE GATE , LONDON
SW3 4EU
NICHOLAS DEMETRIUS MAVRIDOGLOU (resigned)
Director, SHIPPING EXECUTIVE, 2004.03.15 - 2008.12.31
79 VINEYARD HILL ROAD WIMBLEDON PARK , LONDON
SW19 7JL

Companies near to ENFIELD STEAMSHIP COMPANY,LIMITED(THE)

Information about the Private Limited Company ENFIELD STEAMSHIP 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: 2016.04.01. Reload the data