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WEST ESSEX INVESTMENTS LIMITED

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

Company details

SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA

WEST ESSEX INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00542221
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.20
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WEST ESSEX INVESTMENTS LIMITED is a Private Limited Company, registration number 00542221, established in United Kingdom on the 20. December 1954. The company is now active. The company has been in business for 61 years and 11 months. The company is based on SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA. Business of the company WEST ESSEX INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company WEST ESSEX INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1963.09.17
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1964.03.19
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1964.04.22
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1964.06.19
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1967.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.09.08
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 125000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
Form type: TM01
Date: 2013.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY SALOME BLOOM
Form type: TM02
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR SALOME BLOOM
Form type: TM01
Date: 2012.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010
Form type: CH03
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010
Form type: CH03
Date: 2010.07.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BLOOM / 20/06/2008
Form type: 288c
Date: 2008.07.07
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SECRETARY APPOINTED MR DANIEL MAX BLOOM
Form type: 288a
Date: 2008.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 266/8 HOLLOWAY ROAD, LONDON, N7 6NE
Form type: 287
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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AD 18/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.08.02
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NC INC ALREADY ADJUSTED, 18/12/00
Form type: RES04
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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NC INC ALREADY ADJUSTED, 18/12/00
Form type: 123
Date: 2001.08.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 4 SEBERT ROAD, LONDON E7 0NQ
Form type: 287
Date: 1999.10.29
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.22

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Company directors and board members:

DANIEL MAX BLOOM (current)
Secretary, 2008.04.24
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
DANIEL MAX BLOOM (current)
Director, SURVEYOR, 1997.01.17
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
EDNA BEBER (resigned)
Secretary, 1991.06.20 - 1994.12.31
E3 NUGENTS COURT ST THOMAS DRIVE , HATCH END
HA5 4SR, MIDDX
SALOME BLOOM (resigned)
Secretary, 1991.06.20 - 2012.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
SALOME BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2012.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
STANLEY SIMON BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.06.06
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
Date 2011.12.31
Fixed Assets £ 433,987
Tangible Fixed Assets £ 433,987
Current Assets £ 18,789
Debtors £ 1,609
Shareholder Funds £ 125,000
Called Up Share Capital £ 125,000
Net Assets Liabilities Including Pension Asset Liability £ 125,000
Total Assets Less Current Liabilities £ 125,000
Net Current Assets Liabilities £ -308,987
Cash Bank In Hand £ 17,180
Tangible Fixed Assets Cost Or Valuation £ 433,987

Companies near to WEST ESSEX INVESTMENTS ltd.

Information about the Private Limited Company WEST ESSEX 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: 2016.05.15. Reload the data