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SOLENEX INVESTMENTS LIMITED

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

Company details

LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG

SOLENEX INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00570148
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.10
last member list: 2015.09.18
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.28

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DANIEL KAYE / 20/09/2015
Form type: CH01
Date: 2015.09.25
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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23/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.24
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, 19 GOODGE STREET, LONDON, W1P 1FD
Form type: 287
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1998.02.19
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/90 FROM:, 6TH FLOOR, WILEC HOUSE, 82/84 CITY ROAD, LONDON EC1Y 2BJ
Form type: 287
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24

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Company directors and board members:

MARGARET ANNE KAYE (current)
Secretary, 1994.12.14
SANDOR LODGE 56 CASTELNAU , BARNES
SW13 9EX
JOEL DANIEL KAYE (current)
Director, COMPANY DIRECTOR, 1992.09.18
56 CASTELNAU , LONDON
SW13 9EX
ENGLAND
DAPHNE ELIZABETH GREEN (resigned)
Secretary, 1992.09.18 - 1994.11.16
1 ASHMERE CLOSE CHEAM , SUTTON
SM3 8DZ, SURREY
BEATRICE KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2000.11.17
56 CASTLENAU BARNES , LONDON
SW13 9EX
Date 2014.03.25
Current Assets £ 164,890
Debtors £ 164,752
Shareholder Funds £ 29,035
Profit Loss Account Reserve £ 94,236
Revaluation Reserve £ 65,101
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 29,035
Total Assets Less Current Liabilities £ 136,618
Net Current Assets Liabilities £ 135,768
Creditors Due Within One Year £ 29,122
Cash Bank In Hand £ 138
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 850
Creditors Due After One Year £ 165,653

Companies near to SOLENEX INVESTMENTS ltd.

Information about the Private Limited Company SOLENEX 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: 2016.05.17. Reload the data