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S. BUDNER LIMITED

Learn more about S. BUDNER 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

S. BUDNER LIMITED on the map

Company type: Private Limited Company
Company number: 00471133
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.22
last member list: 2015.11.02
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VARDA ESHED
Form type: TM01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUVAL COHEN ABRAVENEL
Form type: TM01
Date: 2015.03.25
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES WEBSTER
Form type: AP01
Date: 2015.03.25
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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19/11/13 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.11.29
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE COHEN-ABRAVANEL
Form type: TM01
Date: 2012.10.16
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DIRECTOR APPOINTED VARDA ESHED
Form type: AP01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR YUVAL COHEN ABRAVENEL
Form type: AP01
Date: 2012.03.14
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE PHYLLIS LILLIAN COHEN-ABRAVANEL / 31/10/2009
Form type: CH01
Date: 2009.11.06
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/96 FROM:, LLOYDS BANK CHAMBERS, 310-312 CHISWICK HIGH ROAD, LONDON W.4
Form type: 287
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18

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Company directors and board members:

ROBERT JAMES WEBSTER (current)
Secretary, CHARTERED ACCOUNTANT, 2003.12.05
49 SHELDON ROAD ICKFORD , AYLESBURY
HP18 9HY, BUCKINGHAMSHIRE
ROBERT JAMES WEBSTER (current)
Director, CHARTERED ACCOUNTANT, 2015.03.19
ACORN HOUSE 33 CHURCHFIELD ROAD , ACTON
W3 6AY, LONDON
GEOFFREY JOHN BURGESS (resigned)
Secretary, 1992.11.02 - 2003.12.05
320 UXBRIDGE ROAD ACTON , LONDON
W3 9QS
EDITH BUDNER (resigned)
Director, RETIRED, 1992.11.02 - 1994.05.11
LLOYDS BANK CHAMBERS 310-312 CHISWICK HIGH ROAD , LONDON
W4 1NR
GEOFFREY JOHN BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2003.12.05
320 UXBRIDGE ROAD ACTON , LONDON
W3 9QS
YUVAL COHEN ABRAVENEL (resigned)
Director, BUSINESS CONSULTANT, 2012.02.13 - 2015.03.19
ACORN HOUSE 33 CHURCHFIELD ROAD , ACTON
W3 6AY, LONDON
DAPHNE PHYLLIS LILLIAN COHEN-ABRAVANEL (resigned)
Director, SECRETARY, 1992.11.02 - 2012.02.14
ACORN HOUSE 33 CHURCHFIELD ROAD , ACTON
W3 6AY, LONDON
VARDA ESHED (resigned)
Director, ART TEACHER, 2012.10.09 - 2015.03.19
ACORN HOUSE 33 CHURCHFIELD ROAD , ACTON
W3 6AY, LONDON
Date 2015.03.31
Shareholder Funds £ 347,105
Profit Loss Account Reserve £ 346,905
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 347,105
Net Current Assets Liabilities £ 330,105
Creditors Due Within One Year £ 68,283
Cash Bank In Hand £ 398,388
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary Shares of £1 each

Companies near to S. BUDNER ltd.

Information about the Private Limited Company S. BUDNER 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: 2016.05.09. Reload the data