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NASCOT PROPERTIES LIMITED

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

Company details

UNIT 7, HILFIELD PARK, HILFIELD LANE, ALDENHAM, WATFORD, HERTS, WD25 8DB

NASCOT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00519720
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.15
last member list: 2016.02.06
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN JEFFERIS / 01/01/2015
Form type: CH01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES JEFFERIS / 01/01/2015
Form type: CH01
Date: 2015.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN JEFFERIS / 01/01/2015
Form type: CH03
Date: 2015.04.29
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.01
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN JEFFERIS / 07/02/2013
Form type: CH01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES JEFFERIS / 07/02/2013
Form type: CH01
Date: 2014.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN JEFFERIS / 07/02/2013
Form type: CH03
Date: 2014.03.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.10
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR APPOINTED MR IAIN CHARLES JEFFERIS
Form type: AP01
Date: 2012.10.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN JEFFERIS / 02/10/2009
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SUSAN JEFFERIS / 02/10/2009
Form type: CH03
Date: 2010.03.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, UNIT 7 HILFIELD PARK, HILFIELD LANE, ALDENHAM, WATFORD, HERTFORDSHIRE, WD25 8DB
Form type: 287
Date: 2009.03.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR BARBARA JEFFERIS
Form type: 288b
Date: 2008.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, UNIT 7 HILFIELD PARK, HILFIELD LANE ALDENHAM, WATFORD, WD2 8DB
Form type: 287
Date: 1999.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, C/O W.N.DUDLEY EVANS FCA, 156 BRAEMAR ROAD, SUTTON COLDFIELD, WEST MIDLANDS B73 6LZ
Form type: 287
Date: 1996.10.02

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Company directors and board members:

ALICE JEFFERIS (current)
Secretary, 2008.01.14
ALDENHAM HATCH BERRY GROVE LANE , WATFORD
WD25 8AE, HERTFORDSHIRE
JACQUELINE SUSAN JEFFERIS (current)
Secretary, 1992.02.06
ALDENHAM HATCH BERRY GROVE LANE , WATFORD
WD25 8AE, HERTS
IAIN CHARLES JEFFERIS (current)
Director, LETTING AND OPERATING OF REAL ESTATE, 2012.09.01
THE GATE HOUSE HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
HERTS
JACQUELINE SUSAN JEFFERIS (current)
Director, COMPANY SECRETARY, 2003.11.18
ALDENHAM HATCH BERRY GROVE LANE , WATFORD
WD25 8AE
ENGLAND
BARBARA JEFFERIS (resigned)
Director, 1992.02.06 - 2008.01.13
ROUNTON NASCOT WOOD ROAD , WATFORD
WD17 4SD, HERTFORDSHIRE
ROBIN KEVIN IAIN MATTHEW JEFFERIS (resigned)
Director, SOLICITOR, 1999.01.01 - 2001.02.08
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTFORDSHIRE
Date 2013.05.31
Fixed Assets £ 579,765
Tangible Fixed Assets £ 579,765
Current Assets £ 123,966
Tangible Fixed Assets Depreciation £ 50,368
Debtors £ 12,795
Profit Loss Account Reserve £ 684,560
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 684,660
Net Current Assets Liabilities £ 104,895
Creditors Due Within One Year £ 19,071
Cash Bank In Hand £ 111,171
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 1,427
Tangible Fixed Assets Cost Or Valuation £ 627,441
Tangible Fixed Assets Depreciation Charged In Period £ 4,119
Investments Fixed Assets £ 5,108

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Information about the Private Limited Company NASCOT 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: 2016.05.14. Reload the data