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STANDARD ESTATES LIMITED

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

Company details

6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

STANDARD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00239659
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.17
last member list: 2015.09.30
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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 246-248 GREAT PORTLAND STREET, LONDON, W1W 5JL
Form type: AD01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN JEFFERIS / 01/04/2013
Form type: CH01
Date: 2014.08.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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ADOPT ARTICLES 17/01/2011
Form type: RES01
Date: 2011.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR APPOINTED HENRY JOHN JEFFERIS
Form type: AP01
Date: 2010.05.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, 30 THE AVENUE, WATFORD, HERTFORDSHIRE, WD1 3NS
Form type: 287
Date: 2002.10.28
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
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REGISTERED OFFICE CHANGED ON 30/01/97 FROM:, CARMELITE - 5TH FLOOR, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 2LS
Form type: 287
Date: 1997.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, 16 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED
Form type: 287
Date: 1994.02.14

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Company directors and board members:

WENDY JEFFRIES (current)
Secretary, DIRECTOR, 1996.12.06
RAYDONS, CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EP, HERTFORDSHIRE
CHARLES FREDERICK JEFFERIS (current)
Director, PROPERTY CONSULTANT, 2005.04.01
RAYDONS CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EP, HERTFORDSHIRE
HENRY JOHN JEFFERIS (current)
Director, PROPERTY CONSULTANT, 2010.04.01
RAYDONS CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EP, HERTFORDSHIRE
MARTIN ANDREW JEFFERIS (current)
Director, MANAGING DIRECTOR, 1991.09.30
RAYDONS CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EP, HERTFORDSHIRE
WENDY JEFFRIES (current)
Director, 1996.12.06
RAYDONS, CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EP, HERTFORDSHIRE
ELIZABETH ANNE DUNN (resigned)
Secretary, 1991.09.30 - 1996.12.06
3 WOOD END ROAD , HARPENDEN
AL5 3EB, HERTFORDSHIRE
ELIZABETH ANNE DUNN (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.09.30 - 1996.12.06
3 WOOD END ROAD , HARPENDEN
AL5 3EB, HERTFORDSHIRE
DEBORAH CLARE JEFFERIS (resigned)
Director, SECRETARY AND DIRECTOR, 1991.09.30 - 1996.12.06
FLAT 1 40 SAINT JOHNS LANE , LONDON
EC1M 4BJ
CHRISTINE ELIZABETH KENNETT (resigned)
Director, 1991.09.30 - 1996.12.06
3 AVENUE ST NICHOLAS , HARPENDEN
AL5 2DE, HERTFORDSHIRE
RICHARD JOHN KENNETT (resigned)
Director, SOLICITOR AND DIRECTOR, 1991.09.30 - 1996.12.06
3 AVENUE ST NICHOLAS , HARPENDEN
AL5 2DE, HERTFORDSHIRE
JUDITH CAROLINE TRIGGS (resigned)
Director, 1991.09.30 - 1996.12.06
CHURCH LANE HOUSE EAST KENNETT , MARLBOROUGH
SN8 4EY, WILTS
Date 2016.03.31
Fixed Assets £ 2,508,659
Tangible Fixed Assets £ 2,320,207
Current Assets £ 280,437
Tangible Fixed Assets Depreciation £ 53,755
Provisions For Liabilities Charges £ 365
Debtors £ 46,662
Shareholder Funds £ 2,201,493
Profit Loss Account Reserve £ 1,363,763
Revaluation Reserve £ 617,730
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 2,201,493
Total Assets Less Current Liabilities £ 2,201,858
Net Current Assets Liabilities £ 306,801
Creditors Due Within One Year £ 587,238
Cash Bank In Hand £ 67,434
Stocks Inventory £ 166,341
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 624
Tangible Fixed Assets Cost Or Valuation £ 2,373,717
Tangible Fixed Assets Depreciation Charged In Period £ 869
Investments Fixed Assets £ 188,452

Companies near to STANDARD ESTATES ltd.

Information about the Private Limited Company STANDARD 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: 2016.11.11. Reload the data