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HURSTWAY INVESTMENT COMPANY LIMITED

Learn more about HURSTWAY INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW

HURSTWAY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00344034
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.05
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
£2.95
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30/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.19
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR KEITH LANGRISH-SMITH
Form type: TM01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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30/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.12
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30/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY
Form type: TM01
Date: 2010.09.13
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 16/20 HIGH ROAD, WOOD GREEN, LONDON N22 6DB
Form type: 287
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28

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Company directors and board members:

MARIA MAGDALENA BRAY (current)
Secretary, 1996.09.01
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
MARIA MAGDALENA BRAY (current)
Director, CERTIFIED ACCOUNTANT, 2004.04.01
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
DUNCAN MORRALL SINCLAIR (current)
Director, CHARTERED ACCOUNTANT, 1991.08.30
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
KENNETH JAMES LANGLEY (resigned)
Secretary, 1991.08.30 - 1996.08.31
29 GURNEY COURT ROAD , ST ALBANS
AL1 4QU, HERTFORDSHIRE
KEITH LANGRISH-SMITH (resigned)
Director, ESTATE MANAGER, 1991.08.30 - 2012.12.17
6 THE GLADE , WOODFORD GREEN
IG8 0QA, ESSEX
CHRISTOPHER MAUNDER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1992.01.01 - 2006.09.30
5 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH
JACQUELINE LOUISE MURPHY (resigned)
Director, PROPERTY SALES MANAGER, 1995.09.01 - 2010.08.31
41A BELSIZE LANE , LONDON
N6 4ET
FRANK PETER SINCLAIR (resigned)
Director, SURVEYOR, 1991.08.30 - 1994.11.09
16 HIGH MEAD , CHIGWELL
IG7 6PU, ESSEX
WALTER DUNCAN IRVING SINCLAIR (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.30 - 1999.08.11
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTFORDSHIRE

Companies near to HURSTWAY INVESTMENT COMPANY ltd.

Information about the Private Limited Company HURSTWAY INVESTMENT COMPANY 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: 2016.04.27. Reload the data