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VALENTINE HAKKAK INVESTMENTS LIMITED

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

Company details

FLAT 14 LAXFORD HOUSE, CUNDY STREET, EBURY SQUARE, LONDON, SW1W 9JU

VALENTINE HAKKAK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00551731
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company VALENTINE HAKKAK INVESTMENTS LIMITED is a Private Limited Company, registration number 00551731, established in United Kingdom on the 7. July 1955. The company is now active. The company has been in business for 61 years and 4 months. The company is based on FLAT 14 LAXFORD HOUSE, CUNDY STREET, EBURY SQUARE, LONDON, SW1W 9JU. Business of the company VALENTINE HAKKAK INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.10. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company VALENTINE HAKKAK INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1965.04.01
LLOYDS BANK LTD
CHARGE - Outstanding on 1967.08.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALENTINE MAURICE / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR APPOINTED MR PHILLIP MAURICE
Form type: AP01
Date: 2009.12.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP MAURICE / 01/12/2007
Form type: 288c
Date: 2009.08.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, 47 STAFFORD COURT, KENSINGTON HIGH ST, LONDON W8 7DN
Form type: 287
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.09

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Company directors and board members:

PHILIP MAURICE (current)
Secretary, 2005.07.22
3 FERNSIDE COURT HOLDERS HILL ROAD ,
NW4 1JT, LONDON
PHILIP JONATHAN MAURICE (current)
Director, 2009.12.04
3 FERNSIDE COURT HENDON , LONDON
NW4 1LJ
VALENTINE MAURICE (current)
Director, 1990.12.31
14 LAXFORD HOUSE , LONDON
SW1W 9JU
LEIGH CHRISTINA GRAHAM (resigned)
Secretary, 2003.04.08 - 2003.05.14
39 TORBAY ROAD , HARROW
HA2 9QQ, MIDDLESEX
VALENTINE MAURICE (resigned)
Secretary, 1990.12.31 - 2003.04.08
14 LAXFORD HOUSE , LONDON
SW1W 9JU
VALENTINE MAURICE (resigned)
Secretary, DIRECTOR, 2003.05.14 - 2005.07.22
14 LAXFORD HOUSE , LONDON
SW1W 9JU
ROSA HAKKAK (resigned)
Director, 1990.12.31 - 2005.07.22
FLAT 14 LAXFORD HOUSE CUNDY STREET , LONDON
SW1W 9JU
Date 2013.09.30
Shareholder Funds £ 483,618
Profit Loss Account Reserve £ 463,618
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 483,618
Net Current Assets Liabilities £ 468,300
Creditors Due Within One Year £ 4,000
Cash Bank In Hand £ 472,300
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Investments Fixed Assets £ 15,318

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Information about the Private Limited Company VALENTINE HAKKAK 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: 2016.05.16. Reload the data