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COUNTY FREEHOLD & LEASEHOLD ESTATES LIMITED

Learn more about COUNTY FREEHOLD & LEASEHOLD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 HENDON WAY, LONDON, NW4 3LH

COUNTY FREEHOLD & LEASEHOLD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00172628
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 43500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DONERT / 31/12/2011
Form type: CH01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UMBERCROFT LIMITED / 18/01/2010
Form type: CH04
Date: 2010.01.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/93 FROM:, 36 WATFORD WAY, HENDON, LONDON, NW4 3AL
Form type: 287
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

UMBERCROFT LIMITED (current)
Secretary, 1993.12.30
MANDEVILLE HOUSE BURTON END WEST WICKHAM , CAMBRIDGE
CB21 4SD
ENGLAND
PAUL STEPHEN DONERT (current)
Director, 2007.08.27
399 HENDON WAY LONDON ,
NW4 3LH
BRENDA ZAJAC (resigned)
Secretary, 1991.12.31 - 1993.12.30
37 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8QP
PAUL STEPHEN DONERT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.26 - 2001.11.29
MANDEVILLE HOUSE BURTON END, WEST WICKHAM , CAMBRIDGE
CB21 4SD, CAMBRIDGESHIRE
PAUL STEPHEN DONERT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.02.03
HADSTOCK HOUSE HADSTOCK , CAMBRIDGE
CB1 6NX, CAMBRIDGESHIRE
PLACENAME LIMITED (resigned)
Director, CORPORATE BODY, 2001.11.20 - 2007.08.27
MANDEVILLE HOUSE BURTON END, WEST WICKHAM , CAMBRIDGE
CB21 4SD, CAMBRIDGESHIRE
Date 2014.03.31
Fixed Assets £ 21,797,329
Tangible Fixed Assets £ 20,846,607
Current Assets £ 328,756
Debtors £ 298,332
Profit Loss Account Reserve £ 2,161,721
Revaluation Reserve £ 20,806,715
Called Up Share Capital £ 43,500
Net Assets Liabilities Including Pension Asset Liability £ 18,688,494
Net Current Assets Liabilities £ 3,108,835
Creditors Due Within One Year £ 3,437,591
Cash Bank In Hand £ 30,424
Share Capital Allotted Called Up Paid £ 43,500
Par Value Share 1631 each
Number Shares Allotted £ 43,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 410,555
Tangible Fixed Assets Cost Or Valuation £ 20,436,052
Investments Fixed Assets £ 950,722

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Information about the Private Limited Company COUNTY FREEHOLD & LEASEHOLD ESTATES 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: 2016.04.08. Reload the data