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CONVERT PROPERTY INVESTMENTS LIMITED

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

Company details

TAVERN HOUSE, 1 HIGH STREET, MERSTHAM REDHILL, SURREY, RH1 3BA

CONVERT PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00610225
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.26
last member list: 2016.03.30
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE (COLLATERAL SECURITES) - Outstanding on 1960.06.24
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1960.06.24
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.06.21
NATINAL PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1966.06.21

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.11.09
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.23
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.11.08
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.08
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.23
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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APPROVAL OF ACCOUNTS 01/12/2010
Form type: RES13
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.12
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, TAVERN HOUSE, 1 HIGH STREET, MERSTHAM, SURREY, RH1 3BA
Form type: AD01
Date: 2010.04.08
£2.95
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ACCOUNTS APPROVED 01/12/2009
Form type: RES13
Date: 2009.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.10
£2.95
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APPROVED FINANCIAL STATEMENTS 15/08/2009
Form type: RES13
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NOEL CONVERT / 03/11/2008
Form type: 288c
Date: 2009.04.20
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/97
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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ALTER MEM AND ARTS 05/02/95
Form type: SRES01
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, YEW COTTAGE, GARDEN WALK,, HOOLEY,, COULSDON, SURREY. CR5 3RE
Form type: 287
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.10

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Company directors and board members:

NOEL ROBERT CONVERT (current)
Secretary, CONSTRUCTION MANAGER, 1995.10.01
HORNBEAM COTTAGE STREET END LANE , BROAD OAK
TN21 8TU, E SUSSEX
UK
PAUL JOSEPH CONVERT (current)
Director, CHARTERED ENGINEER, 1992.03.30
TAVERN HOUSE 1 HIGH STREET , MERSTHAM REDHILL
RH1 3BA, SURREY
PAUL JOSEPH CONVERT (resigned)
Secretary, 1992.03.30 - 1995.10.01
TAVERN HOUSE 1 HIGH STREET , MERSTHAM REDHILL
RH1 3BA, SURREY
RENE DENIS CONVERT (resigned)
Director, 1992.03.30 - 1995.10.01
JONTIEM PALACE HOUSE 815 JONTIEM BEACH ROAD , SOUTH PATTAYA
THAILAND
Date 2013.04.05 2012.04.05
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

Companies near to CONVERT PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company CONVERT PROPERTY 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: 2016.05.21. Reload the data