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H & B.M.INVESTMENTS (LONDON) LIMITED

Learn more about H & B.M.INVESTMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 DEVONSHIRE WAY, CROYDON, SURREY, CR0 8BW

H & B.M.INVESTMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00568239
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THOMAS ASTON HOMES LTD
LEGAL CHARGE - Outstanding on 2002.12.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/10/10 NO CHANGES
Form type: AR01
Date: 2011.02.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL JOYCE KENDALL / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KENDALL / 01/12/2009
Form type: CH03
Date: 2009.12.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, 10 STAFFORD ROAD, TUNBRIDGE WELLS, KENT TN2 4QZ
Form type: 287
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 32 STATION SQUARE, PETTS WOOD, KENT BR5 1NA
Form type: 287
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX HA9 6AX
Form type: 287
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94
Form type: 363(287)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/93
Form type: 363(287)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19

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Company directors and board members:

JACQUELINE KENDALL (current)
Secretary, 2001.05.21
43 BEAUTY BANK , CRADLEY HEATH
B64 7HZ, WEST MIDLANDS
MURIEL JOYCE KENDALL (current)
Director, MAN DIRECTOR, 2001.03.31
19 LAWNSWOOD AVENUE , STOURBRIDGE
DY8 5LR, WEST MIDLANDS
HERBERT SARSFIELD MELLY (resigned)
Secretary, 1991.10.31 - 1995.09.10
FLAT 1 HAMILTON LODGE OLDFIELD ROAD , BICKLEY
KENT
KEITH RAYMOND MELLY (resigned)
Secretary, 1995.09.10 - 2001.05.21
FLAT 1 HAMILTON LODGE OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
MURIEL JOYCE KENDALL (resigned)
Director, COMPANY DIRECTOR, 1995.09.10 - 2001.05.21
10 STAFFORD ROAD , TUNBRIDGE WELLS
TN2 4QZ, KENT
HERBERT SARSFIELD MELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.09.10
FLAT 1 HAMILTON LODGE OLDFIELD ROAD , BICKLEY
KENT
KEITH RAYMOND MELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.05.21
FLAT 1 HAMILTON LODGE OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 910 £ 910
Current Assets £ 442,395 - 7.39 % £ 477,674
Debtors £ 68 £ 68
Shareholder Funds £ 383,042 - 5.99 % £ 407,436
Profit Loss Account Reserve £ 382,942 - 5.99 % £ 407,336
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 383,042 - 5.99 % £ 407,436
Total Assets Less Current Liabilities £ 383,042 - 5.99 % £ 407,436
Net Current Assets Liabilities £ 382,132 - 6 % £ 406,526
Creditors Due Within One Year £ 60,263 - 15.3 % £ 71,148
Cash Bank In Hand £ 136,521 - 31.8 % £ 200,177
Investments Fixed Assets £ 910 £ 910

Companies near to H & B.M.INVESTMENTS (LONDON) ltd.

Information about the Private Limited Company H & B.M.INVESTMENTS (LONDON) 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: 2016.05.17. Reload the data