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HOLLOW-WARE PRODUCTS LIMITED

Learn more about HOLLOW-WARE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

HOLLOW-WARE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00381945
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.27
last member list: 2016.01.23
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2010.03.03
BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES
- Outstanding on 2015.04.24

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003819450003
Form type: MR01
Date: 2015.04.24
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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PREVEXT FROM 30/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.28
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.23
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.03
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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: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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ACC. REF. DATE EXTENDED FROM 25/03/05 TO 31/03/05
Form type: 225
Date: 2005.10.28
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2001.05.10
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.19
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25

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Company directors and board members:

SARAH ENGLANDER (current)
Secretary, 2003.06.23
136 CLAPTON COMMON , LONDON
E5 9AR
ELIASZ ENGLANDER (current)
Director, COMPANY DIRECTOR, 2002.11.14
136 CLAPTON COMMON , LONDON
E5 9AR
SIGHISMOND BERGER (resigned)
Secretary, 1993.01.23 - 2002.11.14
7 GILDA CRESCENT , LONDON
N16 6JT
JUDAH FELDMAN (resigned)
Secretary, 2002.11.14 - 2003.06.23
13 OVERLEA ROAD SPRINGFIELD PARK , LONDON
E5 9BG
BRUCHUA BERGER (resigned)
Director, 1993.01.23 - 1993.03.14
9 MYRDLE COURT MYRDLE STREET , LONDON
E1 1HP
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1993.01.23 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
BERNARD BERNSTEIN (resigned)
Director, SOLICITOR, 1993.01.23 - 2002.11.14
33 NORTHFIELD ROAD , LONDON
N16 5RL
HEINRICH FELDMAN (resigned)
Director, COMPANY DIRECTOR, 2002.11.14 - 2003.06.23
23 OVERLEA ROAD SPRINGFIELD PARK , LONDON
E5 9BG
ELI KERNKRAUT (resigned)
Director, COMPANY DIRECTOR, 2002.11.14 - 2003.06.23
THE KNOLL FOUNTAYNE ROAD , LONDON
N16 7EA

Companies near to HOLLOW-WARE PRODUCTS ltd.

Information about the Private Limited Company HOLLOW-WARE PRODUCTS 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