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DE BEAUVOIR PROPERTY CO.LIMITED

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

Company details

2 FAUNA CLOSE, STANMORE, MIDDLESEX, HA7 4PX

DE BEAUVOIR PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00575738
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.17
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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Find out more information about DE BEAUVOIR PROPERTY CO.LIMITED. Our website makes it possible to view other available documents related to DE BEAUVOIR PROPERTY CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.04.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 25 CITY ROAD, LONDON, EC1Y 1AR, ENGLAND
Form type: AD01
Date: 2011.11.21
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 18 HAND COURT, HIGH HOLBORN, LONDON, WC1V 6JF
Form type: AD01
Date: 2010.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE WALKER / 08/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE SUSAN JONAS / 08/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE WALKER / 08/10/2009
Form type: CH03
Date: 2009.10.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Form type: 287
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR CYRIL LENNARD
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY LENNARD
Form type: 288b
Date: 2008.10.14
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DIRECTOR AND SECRETARY APPOINTED MALCOLM CLIVE WALKER
Form type: 288a
Date: 2008.10.14
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 34 SEYMOUR STREET, LONDON, W1H 7JE
Form type: 287
Date: 2008.01.09
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, 34 SEYMOUR STREET, LONDON, W1H 7JE
Form type: 287
Date: 2002.04.15
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/02
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, 9 CAVENDISH PLACE, LONDON, W1M 0BL
Form type: 287
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/94 FROM:, 81 PICCADILLY, LONDON, W1V OHL
Form type: 287
Date: 1994.05.11

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Company directors and board members:

MALCOLM CLIVE WALKER (current)
Secretary, BUSINESS CONSULTANT, 2008.10.13
2 FAUNA CLOSE , STANMORE
HA7 4PX, MIDDLESEX
LORRAINE SUSAN JONAS (current)
Director, COMPANY DIRECTOR, 1992.01.14
2 FAUNA CLOSE , STANMORE
HA7 4PX, MIDDLESEX
MALCOLM CLIVE WALKER (current)
Director, BUSINESS CONSULTANT, 2008.10.13
2 FAUNA CLOSE , STANMORE
HA7 4PX, MIDDLESEX
BARRY LENNARD (resigned)
Secretary, 1992.01.14 - 2008.10.13
FLAT 4 4 JOANNE HOUSE QUEENSBOROUGH MEWS , LONDON
W2 3SF
CYRIL LENNARD (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2008.05.23
12 VICEROY LODGE , HOVE
BN3 4GR, EAST SUSSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 202,695 - 0.44 % £ 203,584
Tangible Fixed Assets £ 202,695 - 0.44 % £ 203,584
Current Assets £ 152,971 + 10.06 % £ 138,989
Tangible Fixed Assets Depreciation £ 1,778 + 100 % £ 889
Debtors £ 124,294 £ 124,294
Shareholder Funds £ 251,151 - 11.7 % £ 284,428
Profit Loss Account Reserve £ 251,051 - 11.7 % £ 284,328
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 251,151 - 11.7 % £ 284,428
Total Assets Less Current Liabilities £ 251,151 - 11.7 % £ 284,428
Net Current Assets Liabilities £ 48,456 - 40.06 % £ 80,844
Creditors Due Within One Year £ 104,515 + 79.75 % £ 58,145
Cash Bank In Hand £ 28,677 + 95.15 % £ 14,695
Tangible Fixed Assets Cost Or Valuation £ 204,473 £ 204,473

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Information about the Private Limited Company DE BEAUVOIR 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: 2016.05.18. Reload the data