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H. SALINGER & CO. LIMITED

Learn more about H. SALINGER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 THE RIDGEWAY, FRIERN BARNET, LONDON, N11 3LJ

H. SALINGER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00329301
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.30
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H. SALINGER & CO. LIMITED is a Private Limited Company, registration number 00329301, established in United Kingdom on the 30. June 1937. The company is now active. The company has been in business for 79 years and 5 months. The company is based on 32 THE RIDGEWAY, FRIERN BARNET, LONDON, N11 3LJ. Business of the company H. SALINGER & CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.20. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.01. We do not have any information about the company H. SALINGER & CO. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about H. SALINGER & CO. LIMITED. Our website makes it possible to view other available documents related to H. SALINGER & CO. LIMITED. 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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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.04.24
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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SECRETARY APPOINTED MR STEPHEN SALINGER
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY HILARY SALINGER
Form type: TM02
Date: 2014.04.03
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DIRECTOR APPOINTED MR STEPHEN SALINGER
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR HILARY SALINGER
Form type: TM01
Date: 2014.04.03
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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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: 2011.08.04
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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: 2011.08.04
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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: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.03
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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: 2011.08.03
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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: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWTON SALINGER / 01/12/2009
Form type: CH01
Date: 2009.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAWTON SALINGER / 01/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE LAWTON KIRBY / 01/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / M/S HILARY ANN SALINGER / 01/12
Form type: CH01
Date: 2009.12.05
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28

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Company directors and board members:

STEPHEN SALINGER (current)
Secretary, 2014.03.25
MOUNT PLEASANT CHAPEL AIR BALLOON ROAD , BRISTOL
BS5 8LD
ENGLAND
JANICE LAWTON KIRBY (current)
Director, MANAGER, 1997.09.10
5 KENNARD MANSIONS FRIERN BARNET ROAD , LONDON
N11 3DN
BRIAN LAWTON SALINGER (current)
Director, CO DIRECTOR, 1969.05.22
32 THE RIDGEWAY FRIERN BARNET , LONDON
N11 3LJ
MICHAEL LAWTON SALINGER (current)
Director, CO DIRECTOR, 1969.05.22
39 BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
STEPHEN SALINGER (current)
Director, LANDLORD, 2014.03.25
MOUNT PLEASANT CHAPEL AIR BALLOON ROAD , BRISTOL
BS5 8LD
ENGLAND
HILARY ANN SALINGER (resigned)
Secretary, 1997.09.10 - 2014.03.25
77 BROMFELDE ROAD , LONDON
SW4 6PP
RENA SALINGER (resigned)
Secretary, 1992.11.01 - 2000.05.31
6 RINGWOOD AVENUE EAST FINCHLEY , LONDON
N2 9NS
DONALD PAIBA SALINGER (resigned)
Director, CO DIRECTOR, 1992.11.01 - 2000.05.31
6 RINGWOOD AVENUE EAST FINCHLEY , LONDON
N2 9NS
HILARY ANN SALINGER (resigned)
Director, TEACHER, 1992.11.01 - 2014.03.25
77 BROMFELDE ROAD , LONDON
SW4 6PP
RENA SALINGER (resigned)
Director, CO DIRECTOR, 1992.11.01 - 1997.09.10
6 RINGWOOD AVENUE EAST FINCHLEY , LONDON
N2 9NS
Date 2015.04.05 2014.04.05
Fixed Assets £ 10,086,685 £ 10,086,909
Tangible Fixed Assets £ 10,086,685 £ 10,086,909
Current Assets £ 464,898 - 12.17 % £ 529,345
Tangible Fixed Assets Depreciation £ 161,343 + 0.14 % £ 161,119
Debtors £ 10,298 - 12.24 % £ 11,734
Shareholder Funds £ 10,408,084 + 0.18 % £ 10,389,430
Profit Loss Account Reserve £ 608,463 + 3.16 % £ 589,809
Revaluation Reserve £ 9,798,621 £ 9,798,621
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 10,408,084 + 0.18 % £ 10,389,430
Total Assets Less Current Liabilities £ 10,408,084 + 0.18 % £ 10,389,430
Net Current Assets Liabilities £ 321,399 + 6.24 % £ 302,521
Creditors Due Within One Year £ 143,499 - 36.74 % £ 226,824
Cash Bank In Hand £ 454,600 - 12.17 % £ 517,611
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,248,028 £ 10,248,028

Companies near to H. SALINGER & CO. ltd.

Information about the Private Limited Company H. SALINGER & CO. 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: 2016.04.26. Reload the data