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CINALLI ESTATES LIMITED

Learn more about CINALLI 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

CINALLI ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00310865
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.26
last member list: 2015.09.12
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: 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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1936.04.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1936.04.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.12

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 11448
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.19
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GIANNA CINALLI / 02/12/2010
Form type: CH01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.24
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / GIANNA CINALLI / 12/09/2010
Form type: CH01
Date: 2010.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.30
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.05.27
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.13
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APPOINTMENT TERMINATED SECRETARY RITA CINALLI
Form type: 288b
Date: 2008.06.06
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
£2.95
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£ IC 14224/11448, 11/04/05, £ SR [email protected]=2776
Form type: 169
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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£ IC 17000/14224, 15/05/00, £ SR [email protected]=2776
Form type: 169
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2000.04.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/04/00
Form type: WRES08
Date: 2000.04.18
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ALTERARTICLES10/04/00
Form type: WRES01
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/98
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14

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Company directors and board members:

GIANNA CINALLI (current)
Director, ADMINISTRATOR, 1996.01.09
399 HENDON WAY LONDON ,
NW4 3LH
GIANNA CINALLI (resigned)
Secretary, 2000.05.16 - 2005.04.03
FLAT 7 60 KELROSS ROAD , LONDON
N5 2QJ
RITA MARIA CINALLI (resigned)
Secretary, 1991.09.12 - 2000.05.22
58 KELROSS ROAD , LONDON
N5 2QJ
RITA MARIA CINALLI (resigned)
Secretary, 2005.04.03 - 2008.05.19
58 KELROSS ROAD , LONDON
N5 2QJ
CHARLOTTE CINALLI (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2000.05.15
60 KELROSS ROAD , LONDON
N5 2QJ
RITA MARIA CINALLI (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2000.05.22
58 KELROSS ROAD , LONDON
N5 2QJ
SUZI CINALLI (resigned)
Director, MASSAGE THERAPIST, 1995.10.01 - 2005.04.11
11 EVERING ROAD , LONDON
N16 7PX
Date 2016.03.31
Tangible Fixed Assets £ 3,778,739
Current Assets £ 132,973
Tangible Fixed Assets Depreciation £ 2,768
Debtors £ 5,325
Profit Loss Account Reserve £ 222,221
Revaluation Reserve £ 3,472,479
Called Up Share Capital £ 11,448
Net Assets Liabilities Including Pension Asset Liability £ 3,706,148
Total Assets Less Current Liabilities £ 3,800,728
Net Current Assets Liabilities £ 21,989
Creditors Due Within One Year £ 110,984
Cash Bank In Hand £ 127,648
Share Capital Allotted Called Up Paid £ 11,448
Par Value Share 1631 each
Number Shares Allotted £ 11,448
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,625,134
Tangible Fixed Assets Disposals £ 23,654
Tangible Fixed Assets Additions £ 1,044
Tangible Fixed Assets Cost Or Valuation £ 7,406,208
Tangible Fixed Assets Depreciation Charged In Period £ 1,477
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,654
Creditors Due After One Year £ 94,580

Companies near to CINALLI ESTATES ltd.

Information about the Private Limited Company CINALLI 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: 2016.07.21. Reload the data