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FORTY TWO INVESTMENT COMPANY LIMITED

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

Company details

PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT

FORTY TWO INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00377802
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.15
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company FORTY TWO INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00377802, established in United Kingdom on the 15. December 1942. The company is now active. The company has been in business for 73 years and 11 months. The company is based on PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT. Business of the company FORTY TWO INVESTMENT COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "25/03/15 TOTAL EXEMPTION SMALL" from the 2015.07.29. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.05.18. We do not have any information about the company FORTY TWO INVESTMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

D C BOURY
PREFERENTIAL DEBENTURE CHANGING BY WAY OF FLOATING CHARGE THE PROPERTY MENTIONED IN COLUMN 6. - Outstanding on 1946.03.19

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1000
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS MICHEL PIERRE AVIERINO / 08/01/2014
Form type: CH01
Date: 2014.01.08
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DIRECTOR APPOINTED MR ALEXIS MICHEL PIERRE AVIERINO
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR HELENE TICKLER
Form type: TM01
Date: 2013.11.28
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NORMAN
Form type: TM01
Date: 2013.06.12
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR APPOINTED ALASTAIR LANGSTAFFE AINSLIE
Form type: AP01
Date: 2011.04.28
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE TICKLER / 18/05/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR ARCHIBALD PERCY NORMAN / 18/05/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL AVIERINO / 18/05/2010
Form type: CH01
Date: 2010.07.14
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR MARIANNE CROSS
Form type: 288b
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, SUITE 7 ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BD
Form type: 287
Date: 2006.07.10
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, HERBERT PEPPER & RUTLAND, 66/70 BAKER STREET, LONDON, W1M 1DJ
Form type: 287
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/96 FROM:, C/O HERBERT PEPPER & RUDLAND, 2 SOUTH AUDLEY STREET MAYFAIR, LONDON, W1Y 6AJ
Form type: 287
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94
Form type: 363(287)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.06.18

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Company directors and board members:

ALASTAIR LANGSTAFF AINSLIE (current)
Secretary, 1997.04.01
COWDEN FARM COWDEN FARM COTTAGE TILLEY LANE BOREHAM STREET , HAILSHAM
BN27 4UY, EAST SUSSEX
ALASTAIR LANGSTAFFE AINSLIE (current)
Director, FARMER, 2011.04.19
COWDEN FARM TILLEY LANE BOREHAM STREET , HAILSHAM
BN27 4UY, EAST SUSSEX
ALEXIS MICHEL PIERRE AVIERINO (current)
Director, 2013.10.31
PARK HOUSE 26 NORTH END ROAD , LONDON
NW11 7PT
MICHEL AVIERINO (current)
Director, CONSULTANT, 2002.04.16
26,RUE CHAUVEAU , NEUILLY SUR SEINE
92200
FRANCE
NICHOLAS DAMANTE SHIPP (resigned)
Secretary, 1991.05.18 - 1997.03.09
CLARE HILL CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY
MARIANNE CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2008.03.09
26 RUE CHAUVEAU , NEUILLY SUR SEINE
92200
FRANCE
ARCHIBALD PERCY NORMAN (resigned)
Director, RETIRED, 1991.05.18 - 2013.02.27
WHITE LODGE HEATHER CLOSE KINGSWOOD , TADWORTH
KT20 6NY, SURREY
HELENE TICKLER (resigned)
Director, SECRETARY, 1991.05.18 - 2013.11.27
38 RUE BOILEAU , PARIS
FOREIGN, 75016
FRANCE
Date 2016.03.25
Tangible Fixed Assets £ 1,630,000
Current Assets £ 127,203
Debtors £ 45,678
Shareholder Funds £ 1,714,976
Profit Loss Account Reserve £ 105,471
Revaluation Reserve £ 1,607,605
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,727,357
Net Current Assets Liabilities £ 97,357
Creditors Due Within One Year £ 29,846
Cash Bank In Hand £ 81,525
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 ordinary shares of £1 each
Creditors Due After One Year £ 12,381

Companies near to FORTY TWO INVESTMENT COMPANY ltd.

Information about the Private Limited Company FORTY TWO 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: 2016.08.24. Reload the data