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R.E.AND H.M.INVESTMENTS LIMITED

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

Company details

27 MORTIMER STREET, LONDON, W1T 3BL

R.E.AND H.M.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00625759
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 2015.08.30
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1994.04.13
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2001.10.12
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.07.27
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.07.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY MANNING / 01/10/2011
Form type: CH01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LANGLEY / 01/10/2011
Form type: CH01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT LANGLEY / 01/10/2011
Form type: CH01
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / JASON SCOTT LANGLEY / 01/10/2011
Form type: CH03
Date: 2012.09.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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DIRECTOR APPOINTED BARNABY LANGLEY
Form type: AP01
Date: 2011.09.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY MANNING / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LANGLEY / 01/10/2009
Form type: CH01
Date: 2010.10.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/05
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/00
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12

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Company directors and board members:

JASON SCOTT LANGLEY (current)
Secretary, 2001.08.14
27 MORTIMER STREET LONDON ,
W1T 3BL
BARNABY LANGLEY (current)
Director, COMPANY DIRECTOR, 2010.09.01
27 MORTIMER STREET LONDON ,
W1T 3BL
JASON SCOTT LANGLEY (current)
Director, COMPANY DIRECTOR, 1998.06.30
27 MORTIMER STREET LONDON ,
W1T 3BL
JUDITH LANGLEY (current)
Director, COMPANY DIRECTOR, 1991.08.20
27 MORTIMER STREET LONDON ,
W1T 3BL
HILDA MARY MANNING (current)
Director, COMPANY DIRECTOR, 1991.08.20
27 MORTIMER STREET LONDON ,
W1T 3BL
DAVID SCOTT MANNING (resigned)
Secretary, 1991.08.20 - 2001.08.14
35A WESTON PARK , LONDON
N8 9SY
BARNABY LANGLEY (resigned)
Director, 1998.11.01 - 2003.03.31
47 EXETER ROAD , LONDON
NW2 4SE
EMMA LEWIS (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2007.05.01
1 WESTFIELD 15 KIDDERPORE AVENUE , LONDON
NW3 7SF
DAVID SCOTT MANNING (resigned)
Director, 1992.07.01 - 1998.12.01
35A WESTON PARK , LONDON
N8 9SY
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,124,664 + 8.44 % £ 1,037,095
Tangible Fixed Assets £ 955,534 + 1.78 % £ 938,797
Current Assets £ 163,179 - 27.17 % £ 224,063
Tangible Fixed Assets Depreciation £ 15,885 + 5.49 % £ 15,058
Debtors £ 47,702 - 0.78 % £ 48,077
Shareholder Funds £ 944,409 + 1.08 % £ 934,304
Profit Loss Account Reserve £ 515,454 + 2 % £ 505,349
Revaluation Reserve £ 418,955 £ 418,955
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 944,409 + 1.08 % £ 934,304
Total Assets Less Current Liabilities £ 1,248,140 + 0.81 % £ 1,238,081
Net Current Assets Liabilities £ 123,476 - 38.56 % £ 200,986
Creditors Due Within One Year £ 39,703 + 72.05 % £ 23,077
Cash Bank In Hand £ 115,477 - 34.38 % £ 175,986
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 971,419 + 1.84 % £ 953,855
Investments Fixed Assets £ 169,130 + 72.06 % £ 98,298
Creditors Due After One Year £ 303,731 - 0.02 % £ 303,777

Companies near to R.E.AND H.M.INVESTMENTS ltd.

Information about the Private Limited Company R.E.AND H.M.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