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HUFRAN ESTATES LTD

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

Company details

11 PRIORY CLOSE, TOTTERIDGE, LONDON, N20 8BB

HUFRAN ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00312766
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.06
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.26
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1983.07.08
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1983.09.07
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1983.12.08
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1983.12.19
LLOYDS BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1986.10.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1986.10.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS. - Outstanding on 1987.02.18
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.01.25
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.30
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.30

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 700
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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DIRECTOR APPOINTED MR HARRY DAVID BOROVICK
Form type: AP01
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK REDDIN
Form type: TM01
Date: 2015.09.08
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KISSACK / 25/03/2015
Form type: CH01
Date: 2015.03.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.05.17
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KISSACK / 13/03/2010
Form type: CH01
Date: 2010.05.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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DIRECTOR APPOINTED LEA MISAN-DERY
Form type: AP01
Date: 2010.02.01
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DIRECTOR APPOINTED MR PATRICK BERNARD REDDIN
Form type: AP01
Date: 2010.01.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCOISE KISSACK
Form type: 288b
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03

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Company directors and board members:

HARRY DAVID BOROVICK (current)
Director, TRAINEE SOLICITOR, 2015.08.14
FLAT 3 16 A BERWICK STREET , LONDON
W1F 0PS
MARK ANTHONY KISSACK (current)
Director, FINANCIAL MANAGER, 2001.01.08
CHEMIN DU BON 3 , 1134 VUFFLENS-LE-CHATEAU
SWITZERLAND
LEA MISAN-DERY (current)
Director, NONE, 2010.01.20
17 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
ENGLAND
FRANCOISE KISSACK (resigned)
Secretary, 1991.06.10 - 2009.05.18
11 PRIORY CLOSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8BB
FRANCOISE KISSACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2009.05.18
11 PRIORY CLOSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8BB
HAROLD KISSACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2001.01.08
11 PRIORY CLOSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8BB
PATRICK BERNARD REDDIN (resigned)
Director, CHARTERED SURVEYOR, 2010.01.07 - 2015.04.13
16 BEDFORD ROAD , LONDON
N8 8HL

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Information about the Private Limited Company HUFRAN ESTATES LTD 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: 2016.04.26. Reload the data