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TOWNGRAN DEVELOPMENTS LIMITED

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

Company details

47 HIGHFIELD AVENUE, LONDON, NW11 9EU

TOWNGRAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00608513
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.23
last member list: 2016.01.17
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INST OF CHARGE - Outstanding on 1959.04.16
BARCLAYS BANK LIMITED
INST OF CHARGE - Outstanding on 1959.04.22

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.26
£2.95
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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APPOINTMENT TERMINATED, SECRETARY AARON HAMMER
Form type: TM02
Date: 2011.09.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HAMMER / 01/10/2009
Form type: CH01
Date: 2010.04.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/08
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.23
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.07.25

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Company directors and board members:

BERNARD HAMMER (current)
Director, CO DIRECTOR, 1991.01.17
47 HIGHFIELD AVENUE , LONDON
NW11 9EU
AARON HAMMER (resigned)
Secretary, 1993.05.18 - 2011.09.01
4 RAVENSCROFT AVENUE , LONDON
NW11 0RY
SHEINDEL REICHMAN (resigned)
Secretary, 1991.01.17 - 1993.05.18
14 HIGHFIELD AVENUE , LONDON
NW11 9ET
Date 2013.09.30 2012.09.30
Fixed Assets £ 353,472 - 0.31 % £ 354,564
Tangible Fixed Assets £ 165,975 £ 165,975
Current Assets £ 288,084 + 36.74 % £ 210,673
Shareholder Funds £ 355,027 + 28.41 % £ 276,474
Profit Loss Account Reserve £ 355,025 + 28.41 % £ 276,472
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 355,027 + 28.41 % £ 276,474
Total Assets Less Current Liabilities £ 641,556 + 13.5 % £ 565,237
Net Current Assets Liabilities £ 288,084 + 36.74 % £ 210,673
Cash Bank In Hand £ 288,084 + 36.74 % £ 210,673
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 165,975 £ 165,975
Investments Fixed Assets £ 187,497 - 0.58 % £ 188,589
Creditors Due After One Year £ 286,529 - 0.77 % £ 288,763

Companies near to TOWNGRAN DEVELOPMENTS ltd.

Information about the Private Limited Company TOWNGRAN DEVELOPMENTS 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: 2016.05.21. Reload the data