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BERNARD NATHAN PROPERTY COMPANY LIMITED

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

Company details

12 HAMILTON HOUSE, 1 HALL ROAD, ST JOHN'S WOOD, LONDON, NW8 9PN

BERNARD NATHAN PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00612237
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.02
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2015.12.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 006122370015
Form type: MR01
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.11.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.05.08
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 70 THE MARLOWES, ST JOHNS WOOD PARK, LONDON, NW8 6NA
Form type: AD01
Date: 2015.02.16
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA NATHAN / 16/02/2015
Form type: CH03
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON NATHAN / 16/02/2015
Form type: CH01
Date: 2015.02.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, 1 HYDE PARK PLACE, MARBLE ARCH, LONDON W2 2LH
Form type: 287
Date: 2006.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.03

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Company directors and board members:

BARBARA NATHAN (current)
Secretary, COMPANY SECRETARY, 1995.04.06
12 HAMILTON HOUSE 1 HALL ROAD , ST JOHN'S WOOD
NW8 9PN, LONDON
ENGLAND
JOHN SIMON NATHAN (current)
Director, PROPERTY MANAGER, 1991.03.25
12 HAMILTON HOUSE 1 HALL ROAD , ST JOHN'S WOOD
NW8 9PN, LONDON
ENGLAND
ANTHONY JOSEPH NATHAN (resigned)
Secretary, 1992.12.24 - 1995.04.06
402 LYNDHURST COURT FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8
BERNARD NATHAN (resigned)
Secretary, 1991.03.25 - 1992.12.24
402 LYNDHURST FINCHLEY ROAD ST JOHNS WOOD ,
NW8
BERNARD NATHAN (resigned)
Director, DRUGGIST, 1991.03.25 - 1992.12.24
402 LYNDHURST FINCHLEY ROAD ST JOHNS WOOD ,
NW8
Date 2013.12.31
Fixed Assets £ 601,673
Tangible Fixed Assets £ 1,767
Tangible Fixed Assets Depreciation £ 9,813
Shareholder Funds £ 954,224
Profit Loss Account Reserve £ 830,741
Revaluation Reserve £ 113,483
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 954,224
Total Assets Less Current Liabilities £ 1,254,224
Net Current Assets Liabilities £ 652,551
Creditors Due Within One Year £ 27,217
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 11,404
Tangible Fixed Assets Depreciation Charged In Period £ 176
Investments Fixed Assets £ 599,906
Creditors Due After One Year £ 300,000

Companies near to BERNARD NATHAN PROPERTY COMPANY ltd.

Information about the Private Limited Company BERNARD NATHAN PROPERTY COMPANY 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