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HYELM

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

Company details

43 - 51 NEW NORTH ROAD, LONDON, N1 6JB

HYELM on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00244598
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.24
last member list: 1986.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST: OF CHARGE - Outstanding on 1952.06.23
GREATER LONDON COUNCIL
LAND REGISTRY CHARGE. - Outstanding on 1974.04.17
THE GREATER LONDON COUNCIL
FURTHER CHARGE - Outstanding on 1979.02.16
THE GREATER LONDON COUNCIL
EQUITABLE CHARGE - Outstanding on 1983.10.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1987.12.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.01.20
AIB GROUP (UK) PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2007.12.08
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.12.08
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2007.12.14
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.03.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR BRYONY WILLETT
Form type: TM01
Date: 2015.07.21
£2.95
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11/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR LEE BUSS
Form type: TM01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.18
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11/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 79, FITZJOHNS AVENUE,, HAMPSTEAD,, LONDON, NW3 6PA
Form type: AD01
Date: 2014.06.18
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DIRECTOR APPOINTED MR PAUL ROWLAND ORRETT
Form type: AP01
Date: 2014.05.08
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CURRSHO FROM 15/10/2014 TO 30/09/2014
Form type: AA01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 15/10/13
Form type: AA
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTTON
Form type: TM01
Date: 2013.12.10
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11/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.07.16
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DIRECTOR APPOINTED MS HELEN TAYLOR
Form type: AP01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MRS CHARLOTTE ZELIA FALKINER NUTTALL PAXTON
Form type: AP01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MR GRAHAM OWEN BRISCOE
Form type: AP01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR OLATUNJI FALEYE
Form type: TM01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 15/10/12
Form type: AA
Date: 2013.04.08
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DIRECTOR APPOINTED MS SUSAN PARSONAGE
Form type: AP01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PARK
Form type: TM01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PARK
Form type: TM01
Date: 2013.02.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARVINDA GOHIL
Form type: TM01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MISS REBECCA BEGEJ
Form type: AP01
Date: 2012.06.20
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11/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
£2.95
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ADOPT ARTICLES 28/04/2012
Form type: RES01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITEHOUSE
Form type: TM01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WELCH
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LORIMER
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN DREW
Form type: TM01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED MR WAYNE BARON WILLIS
Form type: AP01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 15/10/11
Form type: AA
Date: 2012.04.12
£2.95
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11/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 15/10/10
Form type: AA
Date: 2011.05.27
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DIRECTOR APPOINTED MR ALEXANDER JOHN SUTTON
Form type: AP01
Date: 2011.05.25
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DIRECTOR APPOINTED MR LEE KINSVILLE BUSS
Form type: AP01
Date: 2011.05.25
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DIRECTOR APPOINTED MR ROBIN DALLAS PARK
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED MISS BRYONY WILLETT
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED MR HOWARD WEBB
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED MS ARVINDA GOHIL
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDDY
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BATCHELOR
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY KEVIN MEAD
Form type: TM02
Date: 2011.05.03
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SECRETARY APPOINTED MR KEITH SCOTT DOUGLAS
Form type: AP03
Date: 2011.05.03
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11/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 15/10/09
Form type: AA
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WHITEHOUSE / 11/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES RAMSEY LORIMER / 11/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD EDDY / 11/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DREW / 11/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCOTT DOUGLAS / 11/06/2010
Form type: CH01
Date: 2010.06.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.05
£2.95
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ALTER MEM AND ARTS 20/03/2007
Form type: RES01
Date: 2010.05.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES 21/03/2006
Form type: RES01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 15/10/08
Form type: AA
Date: 2009.06.25
£2.95
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ANNUAL RETURN MADE UP TO 11/06/09
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED MRS PATRICIA WHITEHOUSE
Form type: 288a
Date: 2009.06.24

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Company directors and board members:

KEITH SCOTT DOUGLAS (current)
Secretary, 2011.04.16
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
REBECCA BEGEJ (current)
Director, PROJECT MANAGER, 2012.06.19
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
GRAHAM OWEN BRISCOE (current)
Director, COMPANY DIRECTOR, 2013.04.27
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
KEITH SCOTT DOUGLAS (current)
Director, CHIEF EXECUTIVE, 2001.12.18
11 SWAN DRIVE , LONDON
NW9 5DE
PAUL RONALD ORRETT (current)
Director, COMMERCIAL MANAGER, 2014.04.26
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
SUSAN KAREN PARSONAGE (current)
Director, LOCAL GOVERNMENT OFFICER, 2012.12.18
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
CHARLOTTE ZELIA FALKINER NUTTALL PAXTON (current)
Director, HOUSING ASSOCIATION HEAD OF DEPARTMENT, 2013.06.18
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
HELEN TAYLOR (current)
Director, LOCAL AUTHORITY HEAD OF DEPARTMENT, 2013.06.18
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
HOWARD WEBB (current)
Director, FINANCIAL CONSULTANT, 2011.04.16
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
WAYNE BARON WILLIS (current)
Director, BOARD MEMBER, 2012.04.28
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
KEITH SCOTT DOUGLAS (resigned)
Secretary, HOUSING ASSOICATION GENERAL MA, 1997.03.11 - 2001.12.18
79 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6PA
KEVIN MEAD (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.12 - 2011.04.16
8 LANGENHOE , WICKFORD
SS12 9BE, ESSEX
WILLIAM MUIRDEN (resigned)
Secretary, 1991.11.20 - 1996.10.03
79 FITZJOHNS AVENUE , LONDON
NW3 6PA
RACHEL ANN AMOROSO (resigned)
Director, ACCOUNTANT, 2000.12.19 - 2003.10.30
236B CRICKLEWOOD LANE CRICKLEWOOD , LONDON
NW2 2PU
PETER HUGH ANDERSON (resigned)
Director, COMPUTER PROGRAMMER, 1991.06.11 - 1993.04.07
2 MILTON ROAD , LONDON
N6 5QD
CLAIRE ALISON BARRACLIFFE (resigned)
Director, MARKETING SERVICES MANAGER, 1991.06.11 - 1996.03.12
18 FORTUNE GREEN ROAD , LONDON
NW6 1UE
CLIVE DAVID BASTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.02 - 1999.03.09
PENNY FARTHING BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
JEREMY ANDREW BATCHELOR (resigned)
Director, SECURITY INSTALLATION MANAGER, 1991.06.11 - 2011.04.16
66 ST JOHNS ROAD , EPPING
CM16 5DP, ESSEX
DIRK BEDDOE (resigned)
Director, ACCOUNTANT, 1998.12.15 - 1999.12.14
2 QUEENS MANSIONS BROOK GREEN , LONDON
W6 7EB
ALEXANDER STEPHEN PENHALL BELSHER (resigned)
Director, GRAPHIC DESIGNER, 1998.09.08 - 2006.10.24
60 DAWES AVENUE , ISLEWORTH
TW7 7JS, MIDDLESEX
NIGEL LEONARD BLOOD (resigned)
Director, COMPANY REGISTRATION AGENT, 1991.06.11 - 1998.12.15
11 HOME PARK WALK , KINGSTON UPON THAMES
KT1 2LQ, SURREY
LEE KINSVILLE BUSS (resigned)
Director, 2011.05.24 - 2015.03.17
43 - 51 NEW NORTH ROAD , LONDON
N1 6JB
ENGLAND
SHANE TALBOT CAMPBELL (resigned)
Director, SOLICITOR, 2000.12.19 - 2002.12.17
88 STRETTON MANSIONS GLAISHER STREET , LONDON
SE8 3JR
GRAHAM BENTLEY COLLIER (resigned)
Director, RETIRED HOSTEL WARDEN, 1991.11.20 - 1999.03.09
9 GAYTON ROAD , LONDON
NW3 1TX
MARK COTTON (resigned)
Director, BANKER, 1991.06.11 - 1993.03.03
1 JAYCROFT THE RIDGEWAY , ENFIELD
EN2 8NG, MIDDLESEX
GILLIAN DREW (resigned)
Director, PERSONNEL OFFICER, 1991.06.11 - 2012.04.28
105 TOPSTREET WAY , HARPENDEN
AL5 5TY, HERTFORDSHIRE
MICHAEL RICHARD EDDY (resigned)
Director, RETIRED, 1991.06.11 - 2011.04.16
16 GRIERSON CLOSE CRANHAM GATE , HUCCLECOTE
GL3 3UF, GLOUCESTER
RICHARD GEOFFREY EDELSTEN (resigned)
Director, PRINTER, 1991.06.11 - 1993.06.08
FLAT 4 KINGSBRIDGE , LONDON
N16 5HD
OLATUNJI ADEDAYO FALEYE (resigned)
Director, ARCHITECT, 2004.03.09 - 2013.04.27
FLAT 39W GIANSBOROUGH STUDIOS WEST 1 POOLE STREET , LONDON
N1 5EA
HAZEL ANNE GIFFORD (resigned)
Director, TEACHER, 1991.06.11 - 1999.03.09
SEXTONS COTTAGE TIPTON ST JOHN , SIDMOUTH
EX10 0AG, DEVON
HERBERT THOMAS GIFFORD (resigned)
Director, RETIRED, 1991.06.11 - 1998.12.15
SEXTONS COTTAGE TIPTON ST JOHN , SIDMOUTH
EX10 0AG, DEVON
ARVINDA GOHIL (resigned)
Director, MANAGEMENT CONSULTANT, 2011.04.16 - 2012.12.19
79, FITZJOHNS AVENUE, HAMPSTEAD, , LONDON
NW3 6PA
JAMES HARRINGTON (resigned)
Director, IT CONSULTANT, 2008.04.19 - 2009.04.04
79 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
RICHARD JAMES RAMSEY LORIMER (resigned)
Director, RETIRED CIVIL SERVANT/FESTIVAL, 1991.06.11 - 2012.04.28
WHITE HEATH 56 BOLLING ROAD , ILKLEY
LS29 8QD, WEST YORKSHIRE
ALAN BOWEN MACKECHNIE (resigned)
Director, INSURANCE BROKER, 1991.06.11 - 2000.03.14
28 CASTLE CRESCENT , READING
RG1 6AG, BERKSHIRE

Companies near to HYELM

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HYELM 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: 2016.04.14. Reload the data