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FIVE D INVESTMENTS LIMITED

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

Company details

60 GLENTHAM ROAD, LONDON, SW13 9JJ

FIVE D INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00639311
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.12
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FIVE D INVESTMENTS LIMITED is a Private Limited Company, registration number 00639311, established in United Kingdom on the 12. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on 60 GLENTHAM ROAD, LONDON, SW13 9JJ. Business of the company FIVE D INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.17. We do not have any information about the company FIVE D INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. 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: 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: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4279
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, EXCHANGE HOUSE 33 STATION ROAD, LIPHOOK, GU30 7DW
Form type: AD01
Date: 2015.10.19
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30/03/15 STATEMENT OF CAPITAL GBP 4279
Form type: SH06
Date: 2015.04.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.27
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DIRECTOR APPOINTED MISS SASHA MELINDA DELANEY
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACKAY-LEWIS
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID DELANEY
Form type: TM01
Date: 2015.03.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, HUNTERS, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Form type: AD01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JULIA DELANEY / 10/03/2014
Form type: CH01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DELANEY / 10/03/2014
Form type: CH01
Date: 2014.03.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MRS CLAIRE JULIA DELANEY
Form type: AP01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED MR JAMES ALEXANDER DELANEY
Form type: AP01
Date: 2012.01.04
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DELANEY / 21/11/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE DELANEY / 21/11/2011
Form type: CH01
Date: 2011.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN DELANEY / 21/11/2011
Form type: CH03
Date: 2011.11.21
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.12
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.14
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 19/09/05 FROM:, ROWAN HOUSE FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2005.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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CONTRACT 04/03/04
Form type: RES13
Date: 2004.06.02
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AD 18/03/04---------, £ SI [email protected]=3458, £ IC 5100/8558
Form type: 88(2)R
Date: 2004.04.16
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.04.16
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£ IC 62750/5100, 18/03/04, £ SR [email protected]=57650
Form type: 169
Date: 2004.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29

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Company directors and board members:

ROGER JOHN DELANEY (current)
Secretary, COMPANY DIRECTOR, 2006.08.31
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
JAMES ALEXANDER DELANEY (current)
Director, 2012.01.01
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
ROGER JOHN DELANEY (current)
Director, DIRECTOR OF COMPANIES, 1991.12.24
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
SASHA MELINDA DELANEY (current)
Director, 2015.03.31
60 GLENTHAM ROAD , LONDON
SW13 9JJ
ENGLAND
CYRIL TERENCE DELANEY (resigned)
Secretary, 1991.12.24 - 2006.08.31
36 KINGSTON HOUSE NORTH PRINCES GATE , LONDON
SW7 1LW
BARRY HUBERT DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
86-88 LEXHAM GARDENS , LONDON
W8 5JB
CYRIL TERENCE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
36 KINGSTON HOUSE NORTH PRINCES GATE , LONDON
SW7 1LW
DAVID TERENCE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2015.03.30
EXCHANGE HOUSE 33 STATION ROAD , LIPHOOK
GU30 7DW
ENGLAND
GEOFFREY LUKE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
6 SAUMAREZ STREET ST. PETER PORT , GUERNSEY
GY1 2PT
JONATHAN JAMES DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
PO BOX 602 PORT VILLA , VANUATU
FOREIGN
SOUTH WEST PACIFIC
YVONNE KATE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 1995.09.26
12 WILTON ROW BELGRAVIA , LONDON
SW1X 7NR
CLAIRE JULIA MACKAY-LEWIS (resigned)
Director, 2012.01.01 - 2015.03.30
EXCHANGE HOUSE 33 STATION ROAD , LIPHOOK
GU30 7DW
ENGLAND
Date 2013.06.30 2012.06.30
Fixed Assets £ 8,793,934 + 1.5 % £ 8,663,934
Current Assets £ 179,039 + 27.63 % £ 140,281
Share Premium Account £ 3,140,810 £ 3,140,810
Debtors £ 103,363 + 58.11 % £ 65,373
Shareholder Funds £ 8,897,106 + 1.88 % £ 8,733,180
Profit Loss Account Reserve £ 4,914,303 + 0.7 % £ 4,880,377
Revaluation Reserve £ 833,435 + 18.48 % £ 703,435
Called Up Share Capital £ 8,558 £ 8,558
Net Assets Liabilities Including Pension Asset Liability £ 8,897,106 + 1.88 % £ 8,733,180
Total Assets Less Current Liabilities £ 8,897,106 + 1.88 % £ 8,733,180
Net Current Assets Liabilities £ 103,172 + 48.99 % £ 69,246
Creditors Due Within One Year £ 75,867 + 6.8 % £ 71,035
Cash Bank In Hand £ 75,676 + 1.03 % £ 74,908
Share Capital Allotted Called Up Paid £ 8,558 £ 8,558
Number Shares Allotted 8558 Ordinary shares of £1 each
Investments Fixed Assets £ 8,793,934 + 1.5 % £ 8,663,934

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Information about the Private Limited Company FIVE D 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: 2016.05.25. Reload the data