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HALSBURY CLOSE PROPERTIES LIMITED

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

Company details

95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB

HALSBURY CLOSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00495272
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HALSBURY CLOSE PROPERTIES LIMITED is a Private Limited Company, registration number 00495272, established in United Kingdom on the 8. May 1951. The company is now active. The company has been in business for 65 years and 6 months. The company is based on 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB. Business of the company HALSBURY CLOSE PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MIRIAM COURTS" from the 2016.05.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company HALSBURY CLOSE PROPERTIES LIMITED 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 4. Data on this page were generated on the 2016.12.06. 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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MIRIAM COURTS
Form type: TM01
Date: 2016.05.05
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DIRECTOR APPOINTED MR LOUIS RAPHAEL COURTS
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY MIRIAM COURTS
Form type: TM02
Date: 2016.05.05
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SECRETARY APPOINTED MR LOUIS RAPHAEL COURTS
Form type: AP03
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MIRIAM COURTS / 14/05/2012
Form type: CH03
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM COURTS / 14/05/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH IVRI COURTS / 14/05/2012
Form type: CH01
Date: 2012.05.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.17

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Company directors and board members:

LOUIS RAPHAEL COURTS (current)
Secretary, 2016.02.15
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
HUGH IVRI COURTS (current)
Director, RETIRED, 1991.05.31
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
LOUIS RAPHAEL COURTS (current)
Director, RETIRED, 2016.02.15
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
ELLA COURTS (resigned)
Secretary, 1991.05.31 - 1996.05.02
1 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX
HUGH IVRI COURTS (resigned)
Secretary, 1996.05.03 - 2001.08.24
6 WEECH ROAD EAST CRICKLEWOOD , LONDON
NW6 1DL
MIRIAM COURTS (resigned)
Secretary, RADIOGRAPHER, 2001.08.24 - 2016.02.15
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
BENJAMIN COURTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2001.07.08
1 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX
ELLA COURTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1996.05.02
1 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX
MIRIAM COURTS (resigned)
Director, RADIOGRAPHER, 2001.08.24 - 2016.02.15
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,703,280 + 2.21 % £ 1,666,399
Tangible Fixed Assets £ 1,703,280 + 2.21 % £ 1,666,399
Current Assets £ 178,947 - 10.66 % £ 200,298
Tangible Fixed Assets Depreciation £ 36 £ 36
Debtors £ 4,515 + 8.9 % £ 4,146
Shareholder Funds £ 1,115,006 + 6.42 % £ 1,047,750
Profit Loss Account Reserve £ 1,100,825 + 6.51 % £ 1,033,569
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,115,006 + 6.42 % £ 1,047,750
Total Assets Less Current Liabilities £ 1,115,006 + 6.42 % £ 1,047,750
Net Current Assets Liabilities £ 588,274 - 4.91 % £ 618,649
Creditors Due Within One Year £ 767,221 - 6.32 % £ 818,947
Cash Bank In Hand £ 174,432 - 11.07 % £ 196,152
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,703,316 + 2.21 % £ 1,666,435

Companies near to HALSBURY CLOSE PROPERTIES ltd.

Information about the Private Limited Company HALSBURY CLOSE 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: 2016.05.12. Reload the data