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H & I INVESTMENTS LIMITED

Learn more about H & I INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

H & I INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00500515
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.19
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1952.12.05
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1969.10.31
LLOYDS BANK LTD
INSTRUMENTAL OF CHARGE - Outstanding on 1972.07.07

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 40000
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05/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL
Form type: TM01
Date: 2015.07.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.18
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21/04/15 STATEMENT OF CAPITAL GBP 40000
Form type: SH06
Date: 2015.05.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.18
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.28
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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DIRECTOR APPOINTED ROBERT EDWARD PAUL
Form type: AP01
Date: 2012.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 2 BLOOMSBURY STREET, LONDON,, WC1B 3ST
Form type: AD01
Date: 2012.11.29
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COMPANY NAME CHANGED H.& I.INVESTMENTS(WILLESDEN)LIMITED, CERTIFICATE ISSUED ON 26/11/12
Form type: CERTNM
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2012.11.26
Form type: RES15
Document description: CHANGE OF NAME 08/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.26
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.18

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Company directors and board members:

MARILYN ANN PAUL (current)
Secretary, 1992.09.29
98 HAMPSTEAD WAY , LONDON
NW11 7XY
NEVILLE HENRY PAUL (current)
Director, COMPANY DIRECTOR, 1992.09.11
98 HAMPSTEAD WAY , LONDON
NW11 7XY
ROBERT EDWARD PAUL (current)
Director, MANAGER, 2012.10.18
19 OAKDENE PARK FINCHLEY , LONDON
N3 1EU
HILDA PAUL (resigned)
Secretary, 1992.09.11 - 1992.09.29
2 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HG
DAVID PAUL (resigned)
Director, COMPANY DIRECTOR, 1993.08.12 - 2015.07.01
25 METHUEN PARK , LONDON
N10 2JR
HILDA PAUL (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 1992.12.01
2 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HG
ISAAC PAUL (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 1998.12.25
20 HEATHSIDE 562 FINCHLEY ROAD , LONDON
NW11 7SB

Companies near to H & I INVESTMENTS ltd.

Information about the Private Limited Company H & I INVESTMENTS 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