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NEW MERCURY PROPERTIES (BRISTOL) LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

NEW MERCURY PROPERTIES (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00635011
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.13
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NEW MERCURY PROPERTIES (BRISTOL) LIMITED is a Private Limited Company, registration number 00635011, established in United Kingdom on the 13. August 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company NEW MERCURY PROPERTIES (BRISTOL) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2016.01.18. We do not have any information about the company NEW MERCURY PROPERTIES (BRISTOL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE MADE BY THE CO. JACK MARK WEBBER AS TRUSTEE FOR THE CO. AND THE BANK - Outstanding on 1963.07.03
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1966.08.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.14

List of company documents:

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Find out more information about NEW MERCURY PROPERTIES (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to NEW MERCURY PROPERTIES (BRISTOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 51
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISE PREVEZER / 02/01/2014
Form type: CH01
Date: 2015.01.07
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISE PREVEZER / 02/01/2014
Form type: CH01
Date: 2014.01.31
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, C/O MRS K PREVEZER, 36 OAKVIEW GARDENS, LONDON, N2 0NJ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.18
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
Form type: AD01
Date: 2012.12.14
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2011.07.25
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.17
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISE PREVEZER / 18/01/2010
Form type: CH01
Date: 2010.02.05
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Form type: 287
Date: 2008.09.30
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.05.24
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.09
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.13
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17

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Company directors and board members:

MADELAINE GAIL SHELDON (current)
Secretary, 2001.06.17
16 LITTLE POTTERS , BUSHEY
WD23 4QT, HERTFORDSHIRE
KATHRYN LISE PREVEZER (current)
Director, COMPANY DIRECTOR, 2000.09.23
36 OAKVIEW GARDENS , LONDON
N2 0NJ
ENGLAND
MADELAINE GAIL SHELDON (current)
Director, RETAILER, 2000.09.23
16 LITTLE POTTERS , BUSHEY
WD23 4QT, HERTFORDSHIRE
CYRIL WEBBER (resigned)
Secretary, 1991.01.18 - 2001.06.17
12 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TT
JACK MARK WEBBER (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 2000.09.23
5 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TT

Companies near to NEW MERCURY PROPERTIES (BRISTOL) ltd.

Information about the Private Limited Company NEW MERCURY PROPERTIES (BRISTOL) 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: 2016.05.24. Reload the data