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INVERCHARRON LIMITED

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

Company details

8 CASTELLO AVENUE, LONDON, SW15 6EA

INVERCHARRON LIMITED on the map

Company type: Private Limited Company
Company number: 00581512
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.02
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company INVERCHARRON LIMITED is a Private Limited Company, registration number 00581512, established in United Kingdom on the 2. April 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on 8 CASTELLO AVENUE, LONDON, SW15 6EA. Business of the company INVERCHARRON LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 63 company documents available. The most recent document is "10/01/16 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.01.10. We do not have any information about the company INVERCHARRON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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Find out more information about INVERCHARRON LIMITED. Our website makes it possible to view other available documents related to INVERCHARRON 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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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.11
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE MACNAMARA / 02/10/2009
Form type: CH01
Date: 2010.02.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, HEYFORD MANOR CHURCH LANE, LOWER HEYFORD, BICESTER, OXFORDSHIRE OX6 3NZ
Form type: 287
Date: 1998.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/96 FROM:, 39 QUEEN'S ROAD, RICHMOND, GREATER LONDON, TW10 6JX
Form type: 287
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/93
Form type: 363(287)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23

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Company directors and board members:

RORY PATRICK MACNAMARA (current)
Secretary, 1997.12.24
8 CASTELLO AVENUE , LONDON
SW15 6EA
MARY CLARE MACNAMARA (current)
Director, COMPANY DIRECTOR, 1997.12.24
8 CASTELLO AVENUE , LONDON
SW15 6EA
RORY PATRICK MACNAMARA (current)
Director, FINANCIAL CONSULTANT, 1992.01.10
8 CASTELLO AVENUE , LONDON
SW15 6EA
AVRIL THOMPSON MACNAMARA (resigned)
Secretary, 1992.01.10 - 1997.12.24
INVERCHARRON HOUSE , ARDGAY
IV24 3DN, SUTHERLAND
AVRIL THOMPSON MACNAMARA (resigned)
Director, COMPANY SECRETARY, 1992.01.10 - 1997.12.24
INVERCHARRON HOUSE , ARDGAY
IV24 3DN, SUTHERLAND
FRANCES ELLEN MACNAMARA (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1997.12.24
39 ATTENBURG GARDENS , LONDON
SW11 1JH
JAMES JUSTIN MACNAMARA (resigned)
Director, FINANCE DIRECTOR, 1992.01.10 - 1997.12.24
HEYFORD MANOR 18 CHURCH LANE, LOWER HEYFORD , OXON
OX25 5NZ
PATRICK CARROLL MACNAMARA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.10 - 1997.10.09
INVERCHARRON HOUSE , ARDGAY
IV24 3DN, SUTHERLAND
Date 2014.02.28
Share Premium Account £ 650
Shareholder Funds £ 19,669
Profit Loss Account Reserve £ 10,650
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 19,669
Net Current Assets Liabilities £ 19,669
Creditors Due Within One Year £ 22,415
Cash Bank In Hand £ 42,084
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Capital Redemption Reserve £ 7,869

Companies near to INVERCHARRON ltd.

Information about the Private Limited Company INVERCHARRON 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