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SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.

Learn more about SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. on the map

Company type: Private Limited Company
Company number: 00317186
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.. Our website makes it possible to view other available documents related to SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013
Form type: CH01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013
Form type: CH03
Date: 2014.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 01/01/2014
Form type: CH03
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, THE PENTHOUSE 27 ARGYLL ROAD, LONDON, W8 7DA
Form type: AD01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD02
Date: 2011.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, THE PENTHOUSE 27 ARGYLL ROAD, LONDON, W6 7DA
Form type: 287
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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COMPANY NAME CHANGED, MARBOND INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 21/01/05
Form type: CERTNM
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM:, 16A ST JAMES'S STREET, LONDON, SW1A 1ER
Form type: 287
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29

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Company directors and board members:

CATHERINE MARGARET HICKMAN (current)
Secretary, COMPANY DIRECTOR, 1994.05.20
73 CORNHILL , LONDON
EC3V 3QQ
JOHN HICKMAN (current)
Director, SURVEYOR DEVELOPER INVESTOR, 1994.05.20
73 CORNHILL , LONDON
EC3V 3QQ
COLIN CHARLES BIGGS (resigned)
Secretary, 1991.12.31 - 1992.11.30
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
DAWN DREWELUS (resigned)
Secretary, 1992.11.30 - 1994.05.20
4 MOGADOR COTTAGES MOGADOR , TADWORTH
KT20 7ES, SURREY
JAMES ARMITAGE COOKE (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.05.20
JUNIPERS THE COMMON DUNSFOLD , GODALMING
GU8 4LB, SURREY
DEIRDRE GUPTA (resigned)
Director, 1991.12.31 - 1994.05.20
18 HILLGATE PLACE , LONDON
W8 7SJ
MARTYN HICKMAN (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1994.05.20
11 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BB
Date 2013.03.31
Debtors £ 900
Shareholder Funds £ 2,251
Profit Loss Account Reserve £ 3,151
Called Up Share Capital £ 900
Total Assets Less Current Liabilities £ 2,251
Creditors Due Within One Year £ 3,151
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted 900 Ordinary shares of £1 each

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Information about the Private Limited Company SURREY & COUNTIES PROPERTY INVESTMENT CO. 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