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HARRY DAVIS (TOTTENHAM)

Learn more about HARRY DAVIS (TOTTENHAM). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

HARRY DAVIS (TOTTENHAM) on the map

Company type: Private Unlimited Company
Company number: 00498257
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.04
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1968.11.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.07.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.11.04

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 18000
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MELANIE WAND / 01/06/2015
Form type: CH03
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: AD01
Date: 2015.07.08
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE DAVIS / 22/06/2014
Form type: CH03
Date: 2014.07.08
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL DAVIS / 22/06/2011
Form type: CH01
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE DAVIS / 22/06/2011
Form type: CH03
Date: 2011.07.12
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124/130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.07.23
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO UNLTD
Form type: REREG(U)
Date: 1967.12.22
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1951.08.04

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Company directors and board members:

ALEXANDRA MELANIE WAND (current)
Secretary, 1997.04.26
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
ROBERT PAUL DAVIS (current)
Director, COMPANY DIRECTOR, 1992.06.22
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
HARRY DAVIS (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.22 - 1993.03.31
13 KINGSLEY WAY , LONDON
N2 0EH
ROBERT PAUL DAVIS (resigned)
Secretary, 1992.06.22 - 1995.06.22
4 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
ROGER FREDRICK HURCOMB (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1997.04.26
55 ESTELLE ROAD , LONDON
NW3 2JX
THOMAS MERRIN (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.22 - 1994.06.01
23 THE PINES , WOODFORD GREEN
IG8 0RW, ESSEX
ROBERT PAUL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1994.06.01
4 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS

Companies near to HARRY DAVIS (TOTTENHAM)

Information about the Private Unlimited Company HARRY DAVIS (TOTTENHAM) 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