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MULTISERVICE PROPERTIES LIMITED

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

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

MULTISERVICE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00511014
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.29
last member list: 2015.10.31
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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 11517
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENT LIMITED / 22/11/2014
Form type: CH04
Date: 2015.11.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, EPWORTH HOUSE 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2014.11.20
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY WOON / 01/04/2013
Form type: CH01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DILLON WOON / 01/04/2013
Form type: CH01
Date: 2013.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, 25 CITY ROAD, LONDON, EC1Y 1AR, ENGLAND
Form type: AD01
Date: 2011.11.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENT LIMITED
Form type: AP04
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DILLON WOON / 31/10/2010
Form type: CH01
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED
Form type: TM02
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 18 HAND COURT, HIGH HOLBORN, LONDON, WC1V 6JF
Form type: AD01
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY WOON / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DILLON WOON / 31/10/2009
Form type: CH01
Date: 2009.11.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 31/10/2009
Form type: CH04
Date: 2009.11.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, 9-13 (2ND FLOOR) CURSITOR STREET, CHANCERY LANE, LONDON, EC4A 1LL
Form type: 287
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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S366A DISP HOLDING AGM 17/10/02
Form type: ELRES
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/10/02
Form type: ELRES
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, INIGO HOUSE, 29 BEDFORD STREET, COVENT GARDEN, LONDON WC2E 9RT
Form type: 287
Date: 1999.01.04
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23

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Company directors and board members:

BEGBIES PROFESSIONAL APPOINTMENT LIMITED (current)
Secretary, 2010.09.01
9 BONHILL STREET , LONDON
EC2A 4DJ
ENGLAND
CHRISTOPHER DAVID DILLON WOON (current)
Director, ARCHITECT, 1991.10.31
9 BONHILL STREET , LONDON
EC2A 4DJ
GILLIAN ROSEMARY WOON (current)
Director, LEARNING COACH, 2006.08.01
9 BONHILL STREET , LONDON
EC2A 4DJ
MARGARET LILLIAN MARIE THERESE TATIANA MARA (resigned)
Secretary, 1991.10.31 - 2003.12.06
336 LIVERPOOL ROAD , LONDON
N7 8PZ
PROFESSIONAL APPOINTMENTS LIMITED (resigned)
Secretary, 2003.12.06 - 2010.09.01
18 HAND COURT HIGH HOLBURN , LONDON
WC1V 6JF
EUGENE LOUIS MARA (resigned)
Director, BOOKBINDER, 1991.10.31 - 2003.03.21
336 LIVERPOOL ROAD , LONDON
N7 8PZ
MARGARET LILLIAN MARIE THERESE TATIANA MARA (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1991.10.31 - 2003.12.06
336 LIVERPOOL ROAD , LONDON
N7 8PZ
Date 2013.03.31
Tangible Fixed Assets £ 2,794,619
Current Assets £ 241,546
Tangible Fixed Assets Depreciation £ 260,620
Provisions For Liabilities Charges £ 5,892
Debtors £ 214,303
Profit Loss Account Reserve £ 251,474
Revaluation Reserve £ 2,184,000
Called Up Share Capital £ 11,517
Net Assets Liabilities Including Pension Asset Liability £ 2,446,991
Total Assets Less Current Liabilities £ 2,452,883
Net Current Assets Liabilities £ 341,736
Creditors Due Within One Year £ 583,282
Cash Bank In Hand £ 27,243
Share Capital Allotted Called Up Paid £ 11,517
Par Value Share 1631 each
Number Shares Allotted £ 11,517
Tangible Fixed Assets Disposals £ 599,609
Tangible Fixed Assets Cost Or Valuation £ 2,425,669
Tangible Fixed Assets Depreciation Charged In Period £ 36,001
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,040

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Information about the Private Limited Company MULTISERVICE 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: 2016.05.13. Reload the data