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MEGBLENS INVESTMENTS LIMITED

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

Company details

ALPHA HOUSE 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ

MEGBLENS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00615022
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.17
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MEGBLENS INVESTMENTS LIMITED is a Private Limited Company, registration number 00615022, established in United Kingdom on the 17. November 1958. The company is now active. The company has been in business for 58 years . The company is based on ALPHA HOUSE 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ. Business of the company MEGBLENS INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.02.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company MEGBLENS INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. 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: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE. - Outstanding on 1959.02.03
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1959.11.24

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.16
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16/02/16 STATEMENT OF CAPITAL GBP 1485100
Form type: SH19
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1485100
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SOLVENCY STATEMENT DATED 26/01/16
Form type: CAP-SS
Date: 2016.02.16
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REDUCE ISSUED CAPITAL 26/01/2016
Form type: RES06
Date: 2016.02.16
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26/01/16 STATEMENT OF CAPITAL GBP 1980100
Form type: SH01
Date: 2016.02.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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26/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEINFELD / 01/01/2015
Form type: CH01
Date: 2015.12.31
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEATHER LOSSOS / 01/01/2015
Form type: CH03
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEATHER LOSSOS / 01/01/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT STEINFELD / 01/01/2015
Form type: CH01
Date: 2015.12.31
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MR ALAN STEINFELD
Form type: AP01
Date: 2013.03.13
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ADOPT ARTICLES 20/02/2013
Form type: RES01
Date: 2013.03.06
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, LEIGHTON HOUSE, 35 DARKES LANE, POTTERS BAR, HERTS EN6 1BB
Form type: 287
Date: 1999.07.06
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

SUSAN HEATHER LOSSOS (current)
Secretary, 1991.12.26
ALPHA HOUSE 176A HIGH STREET BARNET , HERTFORDSHIRE
EN5 5SZ
SUSAN HEATHER LOSSOS (current)
Director, PROPERTY COMPANY DIRECTOR, 1991.12.26
ALPHA HOUSE 176A HIGH STREET BARNET , HERTFORDSHIRE
EN5 5SZ
ALAN STEINFELD (current)
Director, BARRISTER, 2013.02.20
ALPHA HOUSE 176A HIGH STREET BARNET , HERTFORDSHIRE
EN5 5SZ
MICHAEL ROBERT STEINFELD (current)
Director, SOLICITOR, 1991.12.26
ALPHA HOUSE 176A HIGH STREET BARNET , HERTFORDSHIRE
EN5 5SZ
DEBORAH STEINFELD (resigned)
Director, PROPERTY COMPANY DIRECTOR, 1991.12.26 - 2000.10.10
22 PORTMAN TOWERS , LONDON
W1H 5PP
Date 2014.03.31
Tangible Fixed Assets £ 1,166,679
Current Assets £ 140,468
Tangible Fixed Assets Depreciation £ 67,832
Debtors £ 14,903
Shareholder Funds £ 1,221,369
Profit Loss Account Reserve £ 79,598
Revaluation Reserve £ 1,141,671
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,221,369
Net Current Assets Liabilities £ 54,690
Creditors Due Within One Year £ 85,778
Cash Bank In Hand £ 125,565
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,232,843
Tangible Fixed Assets Depreciation Charged In Period £ 1,668

Companies near to MEGBLENS INVESTMENTS ltd.

Information about the Private Limited Company MEGBLENS 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: 2016.05.22. Reload the data