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ELECTRA HOUSE PROPERTIES LIMITED

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

Company details

7 BATH PLACE, LONDON, EC2A 3DR

ELECTRA HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00411127
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.22
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1947.01.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1948.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.04.19
BARCLAYS BANK PLC
LEGAL CHARGE (TIME FOR REGIS EXCLUDED BY O/C DATED THE 16 APRIL 1948) - Outstanding on 1948.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1949.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1949.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1949.07.12
DANIEL WEINSTEIN
LEGAL CHARGE - Outstanding on 1996.10.17

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 3000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZLITT NOMINEES LIMITED / 19/08/2011
Form type: CH04
Date: 2011.08.19
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ADOPT ARTICLES 13/02/01
Form type: WRES01
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, NEW CITY HOUSE, 71 RIVINGTON STREET, LONDON, EC2A 3AY
Form type: 287
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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COMPANY NAME CHANGED, ELECTRA PLATING & ENAMELLING CO., LIMITED, CERTIFICATE ISSUED ON 28/02/97
Form type: CERTNM
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/94 FROM:, ELECTRE HOUSE,, 89A RIVINGTON STREET,, LONDON EC2A 3AY
Form type: 287
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
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FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93
Form type: 363(287)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.16

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Company directors and board members:

HAZLITT NOMINEES LIMITED (current)
Secretary, 1993.12.24
7 BATH PLACE , LONDON
EC2A 3DR
JONATHAN TREVOR RUFUS SILVERMAN (current)
Director, SOLICITOR, 1993.12.24
33 HARMAN DRIVE HAMPSTEAD , LONDON
NW2 2ED
SIMON RALPH WEINSTEIN (current)
Director, COMPANY DIRECTOR, 2001.02.13
78 NORTHWAY , LONDON
NW11 6PA
NICOLA WEINSTEIN (resigned)
Secretary, 1992.07.30 - 1993.12.24
29 MIDDLEWAY , LONDON
NW11 6SH
DANIEL WEINSTEIN (resigned)
Director, 1992.07.30 - 1993.12.24
29 MIDDLEWAY , LONDON
NW11 6SH

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Information about the Private Limited Company ELECTRA HOUSE 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: 2016.05.02. Reload the data