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REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED

Learn more about REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00528416
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.01.23
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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Find out more information about REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED. Our website makes it possible to view other available documents related to REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 2ND FLOOR GADD HOUSE ARCADIA AVENUE, LONDON, N3 2JU
Form type: AD01
Date: 2016.04.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 629347
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUGDALE
Form type: TM01
Date: 2015.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUGDALE / 01/12/1992
Form type: 288c
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUGDALE / 05/09/2008
Form type: 288c
Date: 2008.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 289 KENNINGTON LANE, LONDON, SE11 5QY
Form type: 287
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 13 STATION ROAD, FINCHLEY LONDON, N3 2SB
Form type: 287
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, 9B ACCOMMODATION RD, GOLDERS GREEN, LONDON, NW11 8ED
Form type: 287
Date: 2003.07.31
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10

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Company directors and board members:

PHILIP DAVID STUART BLACKMAN (dissolve)
Secretary, CHARTERED SURVEYOR, 2002.10.15
THE GATEHOUSE MEREVALE LANE , ATHERSTONE
CV9 2LA, WARWICKSHIRE
THOMAS JOSHUA STRATFORD DUGDALE (dissolve)
Director, TELEVISION DOCUMENTARY PROD, 1992.12.01
BLYTH HALL COLESHILL , BIRMINGHAM
B46 2AD, WEST MIDLANDS
ENGLAND
WILLIAM MATTHEW STRATFORD DUGDALE (dissolve)
Director, PROPERTY CONSULTANT, 1991.05.25
MEREVALE HALL MEREVALE , ATHERSTONE
CV9 2HG, WARWICKSHIRE
WILLIAM STRATFORD DUGDALE (dissolve)
Secretary, 1991.05.25 - 2002.10.15
BLYTH HALL , COLESHILL
B46 2AD, WARWICKSHIRE
WILLIAM STRATFORD DUGDALE (dissolve)
Director, PROPERTY CONSULTANT, 1991.05.25 - 2014.11.13
BLYTH HALL , COLESHILL
B46 2AD, WARWICKSHIRE
NORMAN HIRSHFIELD (dissolve)
Director, PROPERTY CONSULTANT, 1991.05.25 - 1994.10.01
20 DOWNAGE , LONDON
NW4 1AH
Date 2014.12.31
Fixed Assets £ 933,052
Tangible Fixed Assets £ 904,069
Current Assets £ 2,633,440
Tangible Fixed Assets Depreciation £ 32,568
Provisions For Liabilities Charges £ 1,467
Share Premium Account £ 53,160
Debtors £ 1,594,327
Shareholder Funds £ 3,534,470
Profit Loss Account Reserve £ 2,851,963
Called Up Share Capital £ 629,347
Total Assets Less Current Liabilities £ 3,535,937
Net Current Assets Liabilities £ 2,602,885
Creditors Due Within One Year £ 30,555
Cash Bank In Hand £ 1,039,113
Share Capital Allotted Called Up Paid £ 629,347
Number Shares Allotted 629347 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 935,536
Tangible Fixed Assets Depreciation Charged In Period £ 1,101
Investments Fixed Assets £ 28,983

Companies near to REAL PROPERTY & GENERAL HOLDING COMPANY ltd.

Information about the Private Limited Company REAL PROPERTY & GENERAL HOLDING COMPANY 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