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BAGNALAI PROPERTY CO. LIMITED

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

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

BAGNALAI PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00564426
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.10
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
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:

STATE BLDG SOCIETY.
LEGAL CHARGE - Outstanding on 1957.10.24
STATE BLDG SOCIETY
CHARGE - Outstanding on 1958.01.03
STATE BLDG SOCIETY
LEGAL CHARGE. REGISTERED PURSUANT TO ON ORDER OF COURT DATED 6 JUNE 1958 - Outstanding on 1958.06.17
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1958.08.07
THE STATE BUILDING SOCY
LEGAL CHARGE - Outstanding on 1958.09.12
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1958.09.17
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1958.09.26
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1959.02.24
THE STATE BLDG SOC
LEGAL CHARGE - Outstanding on 1959.09.28
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.06.01
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.08.05
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1961.12.11
N GEE.
CHARGE - Outstanding on 1965.06.21

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.17
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24/10/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 15/04/2013
Form type: CH03
Date: 2013.04.15
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.13
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, 33 NEWINGTON GREEN ROAD, LONDON, N1 4QT
Form type: 287
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/10/94
Form type: ELRES
Date: 1994.12.23
Child documents:
Document type: ANNOTATION
Date: 1994.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/10/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93
Form type: 363(287)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.09.17

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Company directors and board members:

GERALD STROH (current)
Secretary, 1997.12.21
148 CLAPTON COMMON , LONDON
E5 9AG
ENGLAND
ROSE STROH (current)
Secretary, 1991.10.24
1 EAST BANK , LONDON
N16 5RJ
ROSE STROH (current)
Director, COMPANY DIRECTOR, 1991.10.24
1 EAST BANK , LONDON
N16 5RJ
ERNEST STROH (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1997.12.21
1 EAST BANK , LONDON
N16 5RJ
Date 2014.01.31 2013.01.31
Fixed Assets £ 350,321 - 0.02 % £ 350,378
Tangible Fixed Assets £ 350,321 - 0.02 % £ 350,378
Current Assets £ 245,308 + 10.41 % £ 222,185
Tangible Fixed Assets Depreciation £ 1,388 + 4.28 % £ 1,331
Debtors £ 72,966 £ 72,966
Shareholder Funds £ 549,914 + 4.81 % £ 524,654
Profit Loss Account Reserve £ 224,104 + 12.7 % £ 198,844
Revaluation Reserve £ 268,609 £ 268,609
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 549,914 + 4.81 % £ 524,654
Total Assets Less Current Liabilities £ 549,914 + 4.81 % £ 524,654
Net Current Assets Liabilities £ 199,593 + 14.53 % £ 174,276
Cash Bank In Hand £ 172,342 + 15.5 % £ 149,219
Tangible Fixed Assets Cost Or Valuation £ 351,709 £ 351,709

Companies near to BAGNALAI PROPERTY CO. ltd.

Information about the Private Limited Company BAGNALAI 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: 2016.05.16. Reload the data