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C.B.L.(PROPERTY INVESTMENT)CO LIMITED

Learn more about C.B.L.(PROPERTY INVESTMENT)CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 RANELAGH CLOSE, EDGWARE, MIDDLESEX, HA8 8HL

C.B.L.(PROPERTY INVESTMENT)CO LIMITED on the map

Company type: Private Limited Company
Company number: 00543683
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.24
last member list: 2015.10.24
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LANDAU INVESTMENTS (1978) LIMITED
LEGAL CHARGE - Outstanding on 2006.08.08

List of company documents:

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24/10/15 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 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.10.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE LANDAU / 24/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL PAUL ANDREW LANDAU / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDAU / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN LANDAU / 24/10/2009
Form type: CH01
Date: 2009.10.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 1 HYDE PARK PLACE, LONDON, W2 2LH
Form type: 287
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:, FIRST FLOOR PORTMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDX HA1 1BS
Form type: 287
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.26

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Company directors and board members:

CRAIG STEPHEN LANDAU (current)
Secretary, 1992.10.24
12 RANELAGH CLOSE , EDGWARE
HA8 8HL, MIDDLESEX
CRAIG STEPHEN LANDAU (current)
Director, SECRETARY, 1999.05.19
12 RANELAGH CLOSE , EDGWARE
HA8 8HL, MIDDLESEX
HELENE LANDAU (current)
Director, 1992.10.24
7 ALLERTON COURT TURNBERRY CLOSE , LONDON
NW4 1JL
JONATHAN EDWARD LANDAU (current)
Director, RETIRED, 1999.05.19
2 WEST LAWN BROADFIELD WAY , ALDENHAM
WD25 8DF, HERTFORDSHIRE
MITCHELL PAUL ANDREW LANDAU (current)
Director, 1992.10.24
50 BROADFIELDS AVENUE , EDGWARE
HA8 8PG, MIDDLESEX
CYRIL BERNARD LANDAU (resigned)
Director, 1992.10.24 - 2007.01.04
7 ALLERTON COURT TURNBERRY CLOSE , LONDON
NW4 1JL
Date 2014.06.30
Fixed Assets £ 1,617,595
Tangible Fixed Assets £ 1,617,570
Current Assets £ 11,093
Debtors £ 2,514
Shareholder Funds £ 1,032,948
Profit Loss Account Reserve £ 1,022,948
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,032,948
Net Current Assets Liabilities £ 584,647
Creditors Due Within One Year £ 595,740
Cash Bank In Hand £ 8,579
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 736
Tangible Fixed Assets Cost Or Valuation £ 1,100,000
Investments Fixed Assets £ 25

Companies near to C.B.L.(PROPERTY INVESTMENT)CO ltd.

Information about the Private Limited Company C.B.L.(PROPERTY INVESTMENT)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