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ASSOCIATES HOLDINGS LIMITED

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

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

ASSOCIATES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00612581
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.08
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company ASSOCIATES HOLDINGS LIMITED is a Private Limited Company, registration number 00612581, established in United Kingdom on the 8. October 1958. The company is now active. The company has been in business for 58 years and 2 months. This company used to be called COLLEAGUES LIMITED. The company is based on 64 NEW CAVENDISH STREET, LONDON, W1G 8TB. Business of the company ASSOCIATES HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/09/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company ASSOCIATES HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

ARBUTHNOT LATHAM & CO LTD
CHARGE - Outstanding on 1976.05.26
ARBUTHNOT LATHAM & CO LTD
DEBENTURE - Outstanding on 1978.09.25

List of company documents:

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Find out more information about ASSOCIATES HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ASSOCIATES HOLDINGS 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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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 14 ASTOR CLOSE, KINGSTON HILL, SURREY, KT2 7LT
Form type: AD01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FREEMAN / 29/09/2010
Form type: CH01
Date: 2010.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOSS / 29/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RIMANY LOUISE GEE / 29/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FREEDMAN / 29/09/2010
Form type: CH01
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, JSA HOUSE, 110 THE PARADE, WATFORD, WD1 2GB
Form type: 287
Date: 2001.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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COMPANY NAME CHANGED, COLLEAGUES LIMITED, CERTIFICATE ISSUED ON 19/08/98
Form type: CERTNM
Date: 1998.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/08/97
Form type: ORES03
Date: 1997.08.29
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AD 12/08/97---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1997.08.29
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£ NC 100/1000, 12/08/97
Form type: 123
Date: 1997.08.29
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CAP+ALLOT 12/08/97
Form type: ORES13
Date: 1997.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, EQUITY HOUSE, 42 CENTRAL SQUARE, WEMBLEY, HA9 7AL
Form type: 287
Date: 1997.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22

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Company directors and board members:

DAVID JOHN COLSON (current)
Secretary, 1991.09.29
35 PEBWORTH ROAD , HARROW
HA1 3UD, MIDDLESEX
MICHAEL JOHN FREEDMAN (current)
Director, PHOTOGRAPHER, 1995.06.01
CHEYNE COTTAGE 63 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
ANNE FREEMAN (current)
Director, ADMINISTRATOR, 1991.09.29
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
RIMANY LOUISE GEE (current)
Director, ADMINISTRATOR, 1998.10.19
13 IDMISTON ROAD , WORCESTER PARK
KT4 7ST, SURREY
STEPHEN DAVID MOSS (current)
Director, LEGAL & FINANCIAL DIRECTOR, 1991.09.29
2 UPPER PHILLIMORE GARDENS , LONDON
W8 7HA
MORRIS ALFRED BOSMAN (resigned)
Director, PROPERTY CONSULTANT, 1991.09.29 - 1996.03.15
14 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
PRISCILLA JULIA BOSMAN (resigned)
Director, PROPERTY MANAGER, 1991.09.29 - 2005.04.16
14 ASTOR CLOSE , KINGSTON HILL
KT2 7LT, SURREY

Companies near to ASSOCIATES HOLDINGS ltd.

Information about the Private Limited Company ASSOCIATES HOLDINGS 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