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MICRET PROPERTY CO.LIMITED

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

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

MICRET PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00541027
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.24
last member list: 2015.10.26
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: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.16

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA JANE SHAW / 13/12/2013
Form type: CH01
Date: 2013.12.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARISA JANE SHAW / 31/10/2011
Form type: CH01
Date: 2011.11.04
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN IRENE MARY WOODILLA / 09/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARISA JANE SHAW / 09/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 09/10/2009
Form type: CH01
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, 7TH FLOOR QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM, MIDDLESEX TW1 4EG
Form type: 287
Date: 2004.07.28
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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S-DIV, 10/06/97
Form type: 122
Date: 1997.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, 13 BEDFORD ROW, LONDON WC1R 4BU
Form type: 287
Date: 1994.07.15

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Company directors and board members:

JENNIFER ANN DEAN (current)
Secretary, 1992.10.26
SPRINGBANK 25 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
JENNIFER ANN DEAN (current)
Director, PERSONAL SECRETARY, 1992.10.26
SPRINGBANK 25 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
JOHN DEAN (current)
Director, CHARTERED SURVEYOR, 1992.10.26
SPRING BANK 25 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
MARISA JANE SHAW (current)
Director, PUBLIC RELATIONS, 2006.05.24
BRAMLEY HOUSE 4 SPRINGHAVEN CLOSE , GUILDFORD
GU1 2JP, SURREY
JILLIAN IRENE MARY WOODILLA (current)
Director, LECTURER, 1999.02.15
15 CHARLES STREET , STONINGTON
CONNETICUT 06378
USA
GEORGE HENRY DEAN (resigned)
Director, CHARTERED SURVEYOR, 1992.10.26 - 1995.03.14
10 BROOM HALL OXSHOTT , LEATHERHEAD
KT22 0JZ, SURREY

Companies near to MICRET PROPERTY CO.ltd.

Information about the Private Limited Company MICRET PROPERTY CO.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: 2016.05.15. Reload the data