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GAYHURST PROPERTIES LIMITED

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

Company details

184 SELWYN AVENUE, LONDON, E4 9NE

GAYHURST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00647561
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.21
last member list: 2015.08.13
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 GAYHURST PROPERTIES LIMITED is a Private Limited Company, registration number 00647561, established in United Kingdom on the 21. January 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on 184 SELWYN AVENUE, LONDON, E4 9NE. Business of the company GAYHURST PROPERTIES 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 "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company GAYHURST PROPERTIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.26

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 37100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 27 HOLLYWOOD WAY, WOODFORD GREEN, ESSEX, IG8 9LG
Form type: AD01
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA JARVIS
Form type: TM02
Date: 2011.08.26
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA JARVIS
Form type: TM02
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JARVIS
Form type: TM01
Date: 2011.08.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA JARVIS
Form type: TM02
Date: 2011.08.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WAYLING / 13/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA FLORENCE ANNE JARVIS / 13/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRINA FELICITY JARVIS / 13/08/2010
Form type: CH01
Date: 2010.08.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON E17 4EE
Form type: 287
Date: 2004.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM:, 1-3 ST JAMES CHAMBERS, NORTH MALL, EDMONTON GREEN LONDON, N9 0HY
Form type: 287
Date: 2002.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.03
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ALTER MEM AND ARTS 26/07/96
Form type: SRES01
Date: 1996.08.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06

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Company directors and board members:

CHRINA FELICITY JARVIS (current)
Director, PART TIME SECRETARY, 1998.03.17
184 SELWYN AVENUE HIGHAMS PARK , LONDON
E4 9NE
ELIZABETH ANNE WAYLING (current)
Director, ADMINISTRATIVE ASSISTANT EDUCA, 1998.03.17
52 BEECH HALL ROAD HIGHAMS PARK , LONDON
E4 9NX
CHRISTINA FLORENCE ANNE JARVIS (resigned)
Secretary, 1993.08.09 - 2011.07.04
27 HOLLYWOOD WAY , WOODFORD GREEN
IG8 9LG, ESSEX
CHRISTINA MAUD SMITH (resigned)
Secretary, 1991.08.24 - 1993.08.09
17 HERMITAGE CLOSE , LONDON
E18 2BW
RICHARD DAVID CREED (resigned)
Director, SOLICITOR, 1995.12.01 - 1998.03.17
FORESTERS HOUSE SHERSTON , MALMESBURY
SN16 0LQ, WILTS
CHRISTINA FLORENCE ANNE JARVIS (resigned)
Director, RETIRED, 1995.12.01 - 2011.07.04
27 HOLLYWOOD WAY , WOODFORD GREEN
IG8 9LG, ESSEX
CHRISTINA JARVIS (resigned)
Director, SECRETARY, 1991.08.24 - 1993.08.09
27 HOLLYWOOD WAY WINSFORD GREEN , ESSEX
CW7
CHRISTINA MAUD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 1997.05.19
17 HERMITAGE CLOSE , LONDON
E18 2BW
Date 2015.01.31
Tangible Fixed Assets £ 1,583,334
Current Assets £ 172,494
Debtors £ 32,596
Shareholder Funds £ 1,716,505
Profit Loss Account Reserve £ 152,882
Revaluation Reserve £ 1,526,523
Called Up Share Capital £ 37,100
Total Assets Less Current Liabilities £ 1,716,505
Net Current Assets Liabilities £ 133,171
Creditors Due Within One Year £ 39,323
Cash Bank In Hand £ 139,898
Share Capital Allotted Called Up Paid £ 37,100
Number Shares Allotted 37100 ordinary of £1 each

Companies near to GAYHURST PROPERTIES ltd.

Information about the Private Limited Company GAYHURST 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: 2016.05.25. Reload the data