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HERTFORD SHOP PROPERTIES LIMITED

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

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

HERTFORD SHOP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00308969
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.04
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 80
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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SECRETARY APPOINTED MRS GABRIELLE MEW
Form type: AP03
Date: 2014.02.25
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APPOINTMENT TERMINATED, SECRETARY JOAN BURTON
Form type: TM02
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY JOAN BURTON
Form type: TM02
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOAN BURTON
Form type: TM01
Date: 2014.02.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA, ENGLAND
Form type: AD01
Date: 2013.03.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, 19 WELBECK STREET, LONDON, W1G 8EA, ENGLAND
Form type: AD01
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY
Form type: AD01
Date: 2010.10.22
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ANNE MEW / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARMAN BURTON / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BURTON / 01/10/2009
Form type: CH01
Date: 2010.05.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MEW / 14/05/2008
Form type: 288c
Date: 2009.06.26
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.20
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/03 FROM:, 44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP
Form type: 287
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, METRO HOUSE, NORTHGATE, CHICHESTER, WEST SUSSEX PO19 1SD
Form type: 287
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 41 WELBECK STREET, LONDON, W1M 8HD
Form type: 287
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, 12 NEW FETTER LANE, LONDON, EC4A 1AP
Form type: 287
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 13/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, 4 WOOD STREET, LONDON, EC2V 7JB
Form type: 287
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ALTER MEM AND ARTS 19/01/96
Form type: SRES01
Date: 1996.02.08

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Company directors and board members:

GABRIELLE MEW (current)
Secretary, 2014.02.20
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
PETER HARMAN BURTON (current)
Director, SOLICITOR, 1991.05.13
24 UPHAM PARK ROAD CHISWICK , LONDON
W4 1PG
GABRIELLE ANNE MEW (current)
Director, TEACHER, 2000.05.10
173 GROVE LANE HALE , ALTRINCHAM
WA15 8LR, CHESHIRE
JOAN BURTON (resigned)
Secretary, 1991.05.13 - 2013.08.23
58 SUTHERLAND DRIVE , NEWCASTLE
ST5 3NZ, STAFFORDSHIRE
JOAN BURTON (resigned)
Director, 1991.05.13 - 2013.08.23
58 SUTHERLAND DRIVE , NEWCASTLE
ST5 3NZ, STAFFORDSHIRE
ALAN DOUGLAS ANTHONY MEW (resigned)
Director, PROJECT MAN., 2000.05.15 - 2003.12.15
58 BODYCOATS ROAD CHANDLERS FORD , EASTLEIGH
SO53 2HB, HAMPSHIRE

Companies near to HERTFORD SHOP PROPERTIES ltd.

Information about the Private Limited Company HERTFORD SHOP PROPERTIES 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: 2016.04.21. Reload the data