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SOUTH-EAST LONDON MASONIC HALL LIMITED

Learn more about SOUTH-EAST LONDON MASONIC HALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 AVENUE ROAD, PENGE, LONDON, SE20 7RT

SOUTH-EAST LONDON MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00376217
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.21
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 3462
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR AKBERALI DUNGARWALLA
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY AKBERALI DUNGARWALLA
Form type: TM02
Date: 2012.12.13
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SECRETARY APPOINTED MR DEREK HENRY LANE
Form type: AP03
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENNIS PHELAN / 16/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS FAIRWEATHER / 16/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES DORRINGTON / 16/05/2010
Form type: CH01
Date: 2010.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE CRUTTENDEN
Form type: 288b
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.05
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.06.10
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.04

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Company directors and board members:

DEREK HENRY LANE (current)
Secretary, 2012.11.02
30 WILLOWBANK GARDENS , TADWORTH
KT20 5DS, SURREY
ENGLAND
CHARLES JAMES DORRINGTON (current)
Director, RETIRED, 1993.04.29
BLUE CEDARS LEWES ROAD , EAST GRINSTEAD
RH19 3UE, WEST SUSSEX
KEITH THOMAS FAIRWEATHER (current)
Director, CIVIL SERVANT, 1993.04.29
1 WYTHFIELD ROAD ELTHAM , LONDON
SE9 5TG
WILLIAM DENNIS PHELAN (current)
Director, RETIRED, 1991.05.16
3 PERCY ROAD PENGE , LONDON
SE20 7QJ
CHARLES JAMES DORRINGTON (resigned)
Secretary, RETIRED, 1993.04.29 - 2000.05.23
BLUE CEDARS LEWES ROAD , EAST GRINSTEAD
RH19 3UE, WEST SUSSEX
AKBERALI BADRUDDIN DUNGARWALLA (resigned)
Secretary, DIRECTOR, 2000.05.23 - 2012.11.02
WOODGATE 65 KINGSWOOD WAY , SOUTH CROYDON
CR2 8QN, SURREY
ALBERT DAVID PAUL EMERY (resigned)
Secretary, 1991.05.16 - 1993.04.29
59 CHESHAM ROAD ANERLEY , LONDON
SE20 7RJ
EDWARD PERCY CHILES (resigned)
Director, RETIRED, 1991.05.16 - 1993.02.21
27 MAPLE ROAD PENGE , LONDON
SE20 8LA
FRANK JOSEPH CROW (resigned)
Director, RETIRED, 1991.05.16 - 1994.05.16
90 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
GEORGE SIDNEY CRUTTENDEN (resigned)
Director, RETIRED, 1999.04.20 - 2009.03.31
102 BARNFIELD WOOD ROAD , BECKENHAM
BR3 6SX, KENT
AKBERALI BADRUDDIN DUNGARWALLA (resigned)
Director, 2000.05.23 - 2012.11.02
WOODGATE 65 KINGSWOOD WAY , SOUTH CROYDON
CR2 8QN, SURREY
ALBERT DAVID PAUL EMERY (resigned)
Director, RETIRED, 1991.05.16 - 1993.04.29
59 CHESHAM ROAD ANERLEY , LONDON
SE20 7RJ
ALBERT DAVID PAUL EMERY (resigned)
Director, RETIRED, 1993.05.10 - 2000.05.23
59 CHESHAM ROAD ANERLEY , LONDON
SE20 7RJ
FRANK ALAN SNAZELL (resigned)
Director, SELF EMPLOYED BUILDING SURVEYOR, 1991.05.16 - 1998.08.31
25 BIRCHWOOD AVENUE , BECKENHAM
BR3 3PY, KENT
Date 2014.12.31 2013.12.31
Fixed Assets £ 322,293 £ 322,293
Tangible Fixed Assets £ 322,293 £ 322,293
Current Assets £ 4,650 + 6.99 % £ 4,346
Share Premium Account £ 21,467 £ 21,467
Debtors £ 3,908 + 8.44 % £ 3,604
Shareholder Funds £ 322,497 + 0.03 % £ 322,410
Profit Loss Account Reserve £ 300,930 + 0.03 % £ 300,843
Called Up Share Capital £ 63 £ 63
Net Assets Liabilities Including Pension Asset Liability £ 322,497 + 0.03 % £ 322,410
Total Assets Less Current Liabilities £ 325,897 + 0.03 % £ 325,810
Net Current Assets Liabilities £ 3,604 + 2.47 % £ 3,517
Creditors Due Within One Year £ 1,046 + 26.18 % £ 829
Cash Bank In Hand £ 742 £ 742
Share Capital Allotted Called Up Paid £ 3,400 £ 3,400
Number Shares Allotted 34 Deferred 6% shares of £100 each
Tangible Fixed Assets Cost Or Valuation £ 322,293 £ 322,293
Creditors Due After One Year £ 3,400 £ 3,400

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Information about the Private Limited Company SOUTH-EAST LONDON MASONIC HALL 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: 2016.04.29. Reload the data