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HARLINGTON CHAMBERS LIMITED

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

Company details

MONUMENT HOUSE, 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE

HARLINGTON CHAMBERS LIMITED on the map

Company type: Private Limited Company
Company number: 00617038
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1961.04.07
THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE. AND MORTGAGE. - Outstanding on 1961.08.18
WESTMINSTER PARK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.11.06
BARCLAYS BANK PLC
INVESTMENT OF CHARGE - Outstanding on 1967.07.07
NORWICH UNION LIFE INSURANCE SOCIETY
FURTHER SECURITY - Outstanding on 1967.07.13
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.01.10
WILLIAMS DEACONS BANK LTD.
LEGAL CHARGE - Outstanding on 1969.05.27
THE NORWICH UNION LIFE INSURANCE SOCIETY.
DEED OF FURTHER CHARGE. - Outstanding on 1973.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.18
PORTMAN WESSEX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1989.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1370
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 52 HIGH STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3LL
Form type: AD01
Date: 2015.04.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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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 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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£ IC 1410/1370, 01/08/04, £ SR [email protected]=40
Form type: 169
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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£ IC 1453/1410, 20/07/03, £ SR [email protected]=43
Form type: 169
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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£ SR [email protected], 31/12/92
Form type: 169
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£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 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08

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Company directors and board members:

CHRISTOPHER HENRY DOUGLAS JACKSON (current)
Secretary, SURVEYOR, 1993.07.16
19 METHLEY STREET , LONDON
SE11 4AL
CHRISTOPHER HENRY DOUGLAS JACKSON (current)
Director, SURVEYOR, 1991.05.31
19 METHLEY STREET , LONDON
SE11 4AL
JOAN ELIZABETH JACKSON (current)
Director, SECRETARY, 1998.07.01
5 FULMER PLACE , FULMER
SL3 6HR, BERKSHIRE
ROBERT PETER JACKSON (resigned)
Secretary, 1991.05.31 - 1993.07.16
5 FULMER PLACE FULMER , SLOUGH
SL3 6HR, BERKSHIRE
MAY JACKSON (resigned)
Director, ESTATE AGENT, 1991.05.31 - 1993.01.06
6 SOUTH PARK COURT , GERRARDS CROSS
SL9 8HG, BUCKINGHAMSHIRE
ROBERT PETER JACKSON (resigned)
Director, VALUER AND ESTATE AGENT, 1991.05.31 - 2000.09.11
5 FULMER PLACE FULMER , SLOUGH
SL3 6HR, BERKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,087,603 - 0.08 % £ 3,089,963
Tangible Fixed Assets £ 2,987,103 - 0.08 % £ 2,989,463
Current Assets £ 134,312 - 20.2 % £ 168,308
Tangible Fixed Assets Depreciation £ 39,095 + 7.08 % £ 36,510
Debtors £ 39,668 + 11.33 % £ 35,631
Shareholder Funds £ 3,016,654 - 1.26 % £ 3,055,296
Profit Loss Account Reserve £ 1,615,207 - 2.34 % £ 1,653,849
Revaluation Reserve £ 1,400,077 £ 1,400,077
Called Up Share Capital £ 1,370 £ 1,370
Net Assets Liabilities Including Pension Asset Liability £ 3,016,654 - 1.26 % £ 3,055,296
Total Assets Less Current Liabilities £ 3,016,654 - 1.26 % £ 3,055,296
Net Current Assets Liabilities £ 70,949 + 104.66 % £ 34,667
Creditors Due Within One Year £ 205,261 + 1.13 % £ 202,975
Cash Bank In Hand £ 94,644 - 28.67 % £ 132,677
Share Capital Allotted Called Up Paid £ 1,370 £ 1,370
Number Shares Allotted 1370 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,026,198 + 0.01 % £ 3,025,973
Investments Fixed Assets £ 100,500 £ 100,500

Companies near to HARLINGTON CHAMBERS ltd.

Information about the Private Limited Company HARLINGTON CHAMBERS 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