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STAMFORD HILL INVESTMENTS LIMITED

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

Company details

4 QUEX ROAD, LONDON, NW6 4PJ

STAMFORD HILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00623765
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.20
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1978.06.28
ROYAL BANK OF SCOTLAND PLC.
CHARGE - Outstanding on 1984.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.10.26
SANTANDER UK PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2011.11.30
SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2011.11.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 145
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR CHAIM DEUTSCH
Form type: TM01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.30
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRJAM DEUTSCH / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR APPOINTED CHAIM DAVID DEUTSCH
Form type: AP01
Date: 2010.02.05
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31/10/09 STATEMENT OF CAPITAL GBP 142
Form type: SH01
Date: 2010.01.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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AD 18/04/08, GBP SI [email protected]=14, GBP IC 104/118
Form type: 88(2)
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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AD 19/06/07---------, £ SI [email protected]=4, £ IC 100/104
Form type: 88(2)R
Date: 2007.07.22
£2.95
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NC INC ALREADY ADJUSTED, 19/06/07
Form type: 123
Date: 2007.07.22
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NC INC ALREADY ADJUSTED 19/06/07
Form type: RES04
Date: 2007.07.22
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£ NC 100/1000, 19/06/0
Form type: RES04
Date: 2007.07.11
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AD 10/05/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.11
£2.95
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NC INC ALREADY ADJUSTED, 19/06/07
Form type: 123
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10

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Company directors and board members:

MIRJAM DEUTSCH (current)
Secretary, 1992.05.13
34 ALLERTON ROAD , LONDON
N16 5UF
HAROLD DEUTSCH (current)
Director, PROPERTY DEVELOPER, 1992.05.13
34 ALLERTON ROAD , LONDON
N16 5UF
MIRJAM DEUTSCH (current)
Director, SECRETARY, 1992.05.13
34 ALLERTON ROAD , LONDON
N16 5UF
CHAIM DAVID DEUTSCH (resigned)
Director, COMPANY DIRECTOR, 2010.01.04 - 2011.12.27
20 HEATHLAND ROAD , LONDON
N16 5NH
Date 2013.03.31 2012.03.31
Fixed Assets £ 259,143 - 0.02 % £ 259,187
Tangible Fixed Assets £ 259,143 - 0.02 % £ 259,187
Current Assets £ 5,595 + 2.17 % £ 5,476
Tangible Fixed Assets Depreciation £ 4,188 + 1.06 % £ 4,144
Debtors £ 5,524 + 2.2 % £ 5,405
Shareholder Funds £ 169,973 - 26.78 % £ 232,153
Profit Loss Account Reserve £ 169,828 - 26.8 % £ 232,008
Called Up Share Capital £ 145 £ 145
Net Assets Liabilities Including Pension Asset Liability £ 169,973 - 26.78 % £ 232,153
Total Assets Less Current Liabilities £ 228,283 - 1.67 % £ 232,153
Net Current Assets Liabilities £ 30,860 + 14.15 % £ 27,034
Creditors Due Within One Year £ 36,455 + 12.13 % £ 32,510
Share Capital Allotted Called Up Paid £ 145 £ 145
Number Shares Allotted 145 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 263,331 £ 263,331
Creditors Due After One Year £ 58,310

Companies near to STAMFORD HILL INVESTMENTS ltd.

Information about the Private Limited Company STAMFORD HILL 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: 2016.05.23. Reload the data