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H.& J.PROPERTIES LIMITED

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

Company details

8 SUMNER CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9XF

H.& J.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00351503
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.03
last member list: 2016.01.05
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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DIRECTOR APPOINTED MS KATE PAMELA IRWIN
Form type: AP01
Date: 2015.11.24
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MISS ELLEN ANN IRWIN
Form type: AP01
Date: 2013.12.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD IRWIN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY IRWIN / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, 75 TRINDLES ROAD, SOUTH NUTFIELD, REDHILL, SURREY RH1 4JG
Form type: 287
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/93
Form type: 363(287)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05

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Company directors and board members:

HELEN MARY IRWIN (current)
Secretary, TEACHER, 1994.03.21
8 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ELLEN ANN IRWIN (current)
Director, STUDENT, 2013.12.02
8 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
HELEN MARY IRWIN (current)
Director, TEACHER, 1994.03.21
8 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
JOHN EDWARD IRWIN (current)
Director, ENGINEER-ELECTRICAL, 1992.01.17
8 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
KATE PAMELA IRWIN (current)
Director, STUDENT, 2015.11.24
8 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
LEONARD DAVID GRAGG JONES (resigned)
Secretary, 1992.01.17 - 1994.03.21
PRIORY COURT 5 RING ROAD , CHESTER
CH3 5PN, CHESHIRE
KATHLEEN HOLFORD IRWIN (resigned)
Director, WIDOW, 1992.01.17 - 1997.01.25
3 FOUR ASH COURT , USK
NP5 1BE, GWENT
GORDON CHRISTISON LINDSAY (resigned)
Director, SOLICITOR, 1992.01.17 - 1994.03.21
25 HOWBECK ROAD , BIRKENHEAD
L43 6UL, MERSEYSIDE
Date 2013.03.31
Fixed Assets £ 121,051
Tangible Fixed Assets £ 121,049
Current Assets £ 15,461
Tangible Fixed Assets Depreciation £ 14,029
Debtors £ 5,667
Shareholder Funds £ 135,369
Profit Loss Account Reserve £ 1,243
Revaluation Reserve £ 87,141
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 135,369
Net Current Assets Liabilities £ 14,318
Creditors Due Within One Year £ 1,143
Cash Bank In Hand £ 9,794
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,000
Tangible Fixed Assets Additions £ 450
Tangible Fixed Assets Cost Or Valuation £ 140,153
Tangible Fixed Assets Depreciation Charged In Period £ 375
Investments Fixed Assets £ 2

Companies near to H.& J.PROPERTIES ltd.

Information about the Private Limited Company H.& J.PROPERTIES 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