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ERIC STREET PROPERTIES (INVESTMENTS) LIMITED

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

Company details

FIRST FLOOR, 16 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE

ERIC STREET PROPERTIES (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00620210
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.03
last member list: 2015.11.30
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: 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1960.10.25

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 4902
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA ZEHAVI / 06/01/2016
Form type: CH01
Date: 2016.01.13
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR APPOINTED ANITA ZEHAVI
Form type: AP01
Date: 2011.12.13
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CORPORATE SECRETARY APPOINTED CHARLES AND COMPANY SERVICES LTD
Form type: AP04
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY BERNARD DYCE
Form type: TM02
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 3 MARSH ROAD, UPTON, NORWICH, NORFOLK, NR13 6BP
Form type: AD01
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HILL / 30/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JACQUELINE GORDON / 30/11/2009
Form type: CH01
Date: 2009.12.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
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S366A DISP HOLDING AGM 30/11/98
Form type: ELRES
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/98
Document type: ANNOTATION
Date: 1998.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/05/97 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 1997.05.28
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.09
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.23

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Company directors and board members:

CHARLES AND COMPANY SERVICES LTD (current)
Secretary, 2011.02.10
FIRST FLOOR 16 MASSETTS ROAD , HORLEY
RH6 7DE, SURREY
ANN JACQUELINE GORDON (current)
Director, LOCAL GOVERNMENT OFFICER, 1992.12.02
46 MORETON ROAD , WORCESTER PARK
KT4 8EZ, SURREY
JOHN MICHAEL HILL (current)
Director, ACTUARY, 1991.11.30
TINKERS 4 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
ANITA ZEHAVI (current)
Director, RETIRED SOCIAL WORKER, 2011.04.01
19 MAYFLOWER LODGE REGENTS PARK ROAD , LONDON
N3 3HU
ENGLAND
BERNARD FREDERICK THOMAS DYCE (resigned)
Secretary, ACCOUNTANT, 1999.06.13 - 2011.02.10
MARSH COTTAGE MARSH ROAD UPTON , NORWICH
NR13 6BP, NORFOLK
SHIRLEY JEAN HILL (resigned)
Secretary, 1991.11.30 - 1999.07.06
4 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
ALAN GORDON (resigned)
Director, PROPERTY MANAGEMENT, 1991.11.30 - 1992.12.02
37 PARK AVENUE WEST STONELEIGH , EPSOM
KT17 2NU, SURREY
RAYMOND GRABINER (resigned)
Director, MENS OUTFITTER, 1991.11.30 - 1999.05.13
3 EVERSLEY MOUNT EVERSLEY PARK ROAD , WINCHMORE HILL LONDON
N21 1JP
SHIRLEY JEAN HILL (resigned)
Director, COMPANY DIRECTOR, 1999.06.13 - 2005.01.11
4 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 800,000 £ 800,000
Tangible Fixed Assets £ 800,000 £ 800,000
Current Assets £ 41,777 - 27.12 % £ 57,324
Tangible Fixed Assets Depreciation £ 219 £ 219
Debtors £ 3,777 - 8.92 % £ 4,147
Shareholder Funds £ 809,866 - 2.06 % £ 826,875
Profit Loss Account Reserve £ 18,326 - 48.14 % £ 35,335
Revaluation Reserve £ 776,243 £ 776,243
Called Up Share Capital £ 4,902 £ 4,902
Net Assets Liabilities Including Pension Asset Liability £ 809,866 - 2.06 % £ 826,875
Total Assets Less Current Liabilities £ 809,866 - 2.06 % £ 826,875
Net Current Assets Liabilities £ 9,866 - 63.29 % £ 26,875
Creditors Due Within One Year £ 31,911 + 4.8 % £ 30,449
Cash Bank In Hand £ 38,000 - 28.54 % £ 53,177
Share Capital Allotted Called Up Paid £ 4,902 £ 4,902
Number Shares Allotted 4902 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 800,219 £ 800,219

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Information about the Private Limited Company ERIC STREET PROPERTIES (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