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G.A.SHEPHERD INVESTMENTS LIMITED

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

Company details

EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ

G.A.SHEPHERD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00622970
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.12
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

INTERBAY FUNDING LIMITED
- Outstanding on 2016.02.08
INTERBAY FUNDING LIMITED
- Outstanding on 2016.02.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006229700002
Form type: MR01
Date: 2016.02.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006229700001
Form type: MR01
Date: 2016.02.08
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 9375
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LOUISE HOOD / 22/05/2011
Form type: CH03
Date: 2011.07.27
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH MULVEE / 24/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LOUISE RILEY / 26/09/2009
Form type: CH03
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.04
£2.95
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£ IC 12500/9375, 20/01/04, £ SR [email protected]=3125
Form type: 169
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, THE COACH HOUSE, 187 FOX LANE, LONDON N13 4BB
Form type: 287
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.30

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Company directors and board members:

HAYLEY LOUISE HOOD (current)
Secretary, 2001.04.11
64 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
SHIRLEY ELIZABETH MULVEE (current)
Director, PROPERTY CONSULTANT, 2001.04.11
23 WARWICK AVENUE CUFFLEY , POTTERS BAR
EN6 4RS, HERTFORDSHIRE
SHIRLEY ELIZABETH MULVEE (resigned)
Secretary, 1991.05.24 - 2001.04.11
23 WARWICK AVENUE CUFFLEY , POTTERS BAR
EN6 4RS, HERTFORDSHIRE
GORDON ALEXANDER SHEPHERD (resigned)
Director, 1991.05.24 - 2001.04.11
THE COACH HOUSE 187 FOX LANE PALMERS GREEN , LONDON
N13 4BB

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Information about the Private Limited Company G.A.SHEPHERD 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