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MANTEX PROPERTIES UNLIMITED

Learn more about MANTEX PROPERTIES UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 30, 15 GRAND AVENUE, HOVE, BN3 2NG

MANTEX PROPERTIES UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00405432
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MANTEX PROPERTIES UNLIMITED is a Private Unlimited Company, registration number 00405432, established in United Kingdom on the 4. March 1946. The company is now active. The company has been in business for 70 years and 9 months. The company is based on FLAT 30, 15 GRAND AVENUE, HOVE, BN3 2NG. Business of the company MANTEX PROPERTIES UNLIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 43 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.18. The latest annual return was filed up to 2015.10.31. We do not have any information about the company MANTEX PROPERTIES UNLIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 98
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOFFMAN
Form type: TM01
Date: 2014.11.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH GROSS / 03/12/2013
Form type: CH01
Date: 2013.12.06
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOFFMAN / 01/11/2009
Form type: CH01
Date: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELENE SHERMAN / 01/11/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROCHESTER INVESTMENTS LTD / 01/11/2009
Form type: CH04
Date: 2009.11.01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GROSS
Form type: 288b
Date: 2009.08.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/07/95
Form type: SRES03
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.04.03
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.03.04
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 04/03/46
Form type: CERTNM
Date: 1946.03.04

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Company directors and board members:

ROCHESTER INVESTMENTS LTD (current)
Secretary, 1991.10.31
FLAT 30 15 GRAND AVENUE , HOVE
BN3 2NG
JENNIFER RUTH GROSS (current)
Director, SECRETARY, 1991.10.31
HIGHFIELD 14 ELEANOR CRESCENT MILL HILL , LONDON
NW7 1AH
PATRICIA HELENE SHERMAN (current)
Director, PROPERTY MANAGER, 1991.10.31
7 PARKFIELD GARDENS , NORTH HARROW
HA2 6JR, MIDDLESEX
MICHAEL LESTER PHILIP GROSS (resigned)
Director, MEDICAL CONSULTANT, 1991.10.31 - 2009.07.24
GREEN WATERS GREEN LANE , STANMORE
HA7 3AF, MIDDLESEX
LAWRENCE HOFFMAN (resigned)
Director, PROPERTY MANAGER, 1991.10.31 - 2014.11.12
1 LODGE CLOSE , EDGWARE
HA8 7RL, MIDDLESEX
MURIEL AMELIA HOFFMAN (resigned)
Director, HOUSEWIFE, 1991.10.31 - 1997.08.14
1 LODGE CLOSE , EDGWARE
HA8 7RL, MIDDLESEX

Companies near to MANTEX PROPERTIES UNltd.

Information about the Private Unlimited Company MANTEX PROPERTIES UNLIMITED 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: 2016.04.30. Reload the data