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WHETSTONE PROPERTIES LIMITED

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

Company details

42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY

WHETSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628598
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.21
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2006.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2006.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2006.02.23

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1324.9
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, 66A HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PN
Form type: AD01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON ECKERT
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON ECKERT
Form type: TM01
Date: 2014.12.01
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE ECKERT / 17/03/2014
Form type: CH01
Date: 2014.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE ECKERT / 17/03/2014
Form type: CH03
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR CENGIZ RIFAT
Form type: TM01
Date: 2014.04.01
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12/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, 1-5 SUMMERLAND GARDENS, MUSWELL HILL, LONDON, N10 3QN
Form type: AD01
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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12/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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12/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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DIRECTOR APPOINTED ANNA ECKERT
Form type: 288a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED NEIL DAVID ECKERT
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED CENGIZ RIFAT
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 15 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: 287
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.31
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SHARE PURCHASE AGREEMEN 17/02/06
Form type: RES13
Date: 2006.07.31
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£ IC 1342/793, 17/02/06, £ SR 10984@.05=549
Form type: 169
Date: 2006.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HP
Form type: 287
Date: 2002.09.13
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16

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Company directors and board members:

ANNA MARIE ECKERT (current)
Secretary, CHARTERED SURVEYOR, 2007.01.01
66A HIGH ROAD , LONDON
N2 9PN
ANNA MARIE ECKERT (current)
Director, CHARTERED SURVEYOR, 2009.04.28
43 MUSWELL ROAD , LONDON
N10 2BS
NEIL DAVID ECKERT (current)
Director, 2008.04.18
CHALVINGTON HOUSE CHALVINGTON , HAILSHAM
BN27 3TQ, EAST SUSSEX
ANNE MARIE ECKERT (resigned)
Secretary, 1999.07.20 - 2001.05.10
43 MUSWELL ROAD , LONDON
N10 2BS
CLIVE HOWARD ECKERT (resigned)
Secretary, 1990.11.12 - 1999.07.20
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
MICHAEL SAMUEL NOLAN (resigned)
Secretary, 2001.05.10 - 2006.12.31
62A LONG LANE FINCHLEY , LONDON
N3 2PX
CHRISTINA AGNES LILIAN BATTY (resigned)
Director, BOOK SELLER, 1990.11.12 - 1999.06.08
BEELEIGH ABBEY , MALDON
CM9 6LL, ESSEX
RONALD FREDERICK BATTY (resigned)
Director, RETIRED BOOK SELLER, 1990.11.12 - 1994.06.19
BEELEIGH ABBEY , MALDON
CM9 6LL, ESSEX
CLIVE HOWARD ECKERT (resigned)
Director, CHARTERED SURVEYOR, 1990.11.12 - 2001.08.18
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
SIMON GEORGE ECKERT (resigned)
Director, SURVEYOR, 1999.07.07 - 2014.11.01
43 MUSWELL ROAD , MUSWELL HILL
N10 2BS, LONDON
SILAS KRENDEL (resigned)
Director, RETIRED, 2000.05.11 - 2006.09.30
49 SOUTH LODGE CIRCUS ROAD , LONDON
NW8 9ET
CENGIZ RIFAT (resigned)
Director, INVESTMENT, 2008.04.18 - 2013.12.31
1 CRANBOURNE ROAD MUSWELL HILL , LONDON
N10 2BT
Date 2014.12.30
Tangible Fixed Assets £ 16,611,862
Current Assets £ 413,309
Share Premium Account £ 4,364,395
Debtors £ 196,204
Shareholder Funds £ 14,701,708
Profit Loss Account Reserve £ 1,933,108
Revaluation Reserve £ 8,101,806
Called Up Share Capital £ 1,325
Net Assets Liabilities Including Pension Asset Liability £ 14,701,708
Total Assets Less Current Liabilities £ 16,701,708
Net Current Assets Liabilities £ 89,846
Creditors Due Within One Year £ 323,463
Cash Bank In Hand £ 217,105
Share Capital Allotted Called Up Paid £ 1,325
Number Shares Allotted £ 26,498
Tangible Fixed Assets Cost Or Valuation £ 16,611,862
Capital Redemption Reserve £ 301,074
Creditors Due After One Year £ 2,000,000

Companies near to WHETSTONE PROPERTIES ltd.

Information about the Private Limited Company WHETSTONE PROPERTIES 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