0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ONE HUNDRED AND THIRTY SECURITIES LIMITED

Learn more about ONE HUNDRED AND THIRTY SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CONDUIT STREET, LONDON, W1S 2XW

ONE HUNDRED AND THIRTY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00481938
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.08
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

REPUBLIC NATIONAL BANK OF NEW YORK
CHARGE - Outstanding on 1985.11.25

List of company documents:

buy all documents
Find out more information about ONE HUNDRED AND THIRTY SECURITIES LIMITED. Our website makes it possible to view other available documents related to ONE HUNDRED AND THIRTY SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
Add to cart
13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
Add to cart
13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
£2.95
Add to cart
13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARNOLD LEE
Form type: TM01
Date: 2011.09.08
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
£2.95
Add to cart
13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
Add to cart
13/08/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 7/8 CONDUIT STREET, LONDON, W1S 2XF
Form type: AD01
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN LEE / 16/10/2008
Form type: 288c
Date: 2008.10.20
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.07
£2.95
Add to cart
RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.01
£2.95
Add to cart
RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
Add to cart
ANNUAL MEETING FOR ACCO 31/08/04
Form type: RES13
Date: 2004.09.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.09.17
£2.95
Add to cart
RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.09.27
£2.95
Add to cart
RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.02
£2.95
Add to cart
RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.13
£2.95
Add to cart
RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.02
£2.95
Add to cart
RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.16
£2.95
Add to cart
RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.12
£2.95
Add to cart
RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.19
£2.95
Add to cart
RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.06
£2.95
Add to cart
RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.10
£2.95
Add to cart
RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.22
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN LAWRENCE LEE (current)
Secretary, 1995.01.10
APARTMENT 19 CANNAUGHT HOUSE 1MOUNT STREET , LONDON
W1K 3NB
ALAN LAWRENCE LEE (current)
Director, CHARTERED SURVEYOR, 1991.08.13
APARTMENT 19 CANNAUGHT HOUSE 1MOUNT STREET , LONDON
W1K 3NB
EDWARD MICHAEL LEE (current)
Director, SURVEYOR, 1991.08.13
FLAT 5 74 PORTLAND PLACE , LONDON
W1B 1NR
WINIFRED ADA KNIGHT (resigned)
Secretary, 1991.08.13 - 1995.01.10
21 WAVERLEY WAY , CARSHALTON
SM5 3LQ, SURREY
ARNOLD LEE (resigned)
Director, RETIRED, 1991.08.13 - 2011.04.01
47 ORCHARD COURT PORTMAN SQUARE , LONDON
W1H 6LG

Companies near to ONE HUNDRED AND THIRTY SECURITIES ltd.

Information about the Private Limited Company ONE HUNDRED AND THIRTY SECURITIES 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: 2016.05.11. Reload the data