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NAMVEL ESTATES LIMITED

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

Company details

ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY

NAMVEL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00454971
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.03
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company NAMVEL ESTATES LIMITED is a Private Limited Company, registration number 00454971, established in United Kingdom on the 3. June 1948. The company is now active. The company has been in business for 68 years and 6 months. The company is based on ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY. Business of the company NAMVEL ESTATES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company NAMVEL ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1953.04.08

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.10.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES01
Document description: ADOPT ARTICLES 07/06/2013
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES13
Document description: SEC 175 CA 2006 07/06/2013
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEVMAN
Form type: TM01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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29/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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DIRECTOR APPOINTED SPENCER LEVMAN
Form type: AP01
Date: 2010.06.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LEVMAN / 19/03/2009
Form type: 288c
Date: 2009.03.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, LLOYDS BANK CHAMBERS, 310-312 CHISWICK HIGH ROAD, LONDON W4 1NR
Form type: 287
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.12

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Company directors and board members:

MICHELLE FIONA LEVMAN (current)
Secretary, 2005.04.30
123 PARK ROAD CHISWICK , LONDON
W4 3EX
SHEILA LEVMAN (current)
Director, COMPANY DIRECTOR, 1991.12.29
30 SUTTON COURT ROAD CHISWICK , LONDON
W4 4NH
SPENCER LEVMAN (current)
Director, PROPERTY MANAGER, 2010.05.21
123 PARK ROAD , CHISWICK
W4 3EX, LONDON
SHEILA LEVMAN (resigned)
Secretary, 1991.12.29 - 2005.04.30
27 WOODSTOCK ROAD CHISWICK , LONDON
W4 1DS
ASHLEY ROY LEVMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2011.06.21
30 SUTTON COURT ROAD CHISWICK , LONDON
W4 4NH
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 455,156
Provisions For Liabilities Charges £ 5,179
Debtors £ 291,916
Shareholder Funds £ 291,714
Profit Loss Account Reserve £ 266,953
Revaluation Reserve £ 24,661
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 296,893
Net Current Assets Liabilities £ 246,548
Creditors Due Within One Year £ 208,608
Cash Bank In Hand £ 163,240
Number Shares Allotted 5 D Ordinay Share of £1 each

Companies near to NAMVEL ESTATES ltd.

Information about the Private Limited Company NAMVEL ESTATES 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: 2016.05.06. Reload the data