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H. COREN INVESTMENTS LIMITED

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

Company details

7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS

H. COREN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00650257
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.23
last member list: 2015.08.27
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.03.29
LLOYDS BANK PLC
- Outstanding on 1962.02.13
M. ROSENBERG
LEGAL CHARGE - Outstanding on 1967.12.11
WOOLFE BAKER
LEGAL CHARGE - Outstanding on 1969.07.18
M. ROSENBERG
FURTHER CHARGE - Outstanding on 1972.02.23
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1972.07.10
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.10.12
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.06.26
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1981.11.07
LLOYDS BANK PLC
REVOLVING MEMORANDUM OF DEPOSIT. - Outstanding on 1982.09.07
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1983.04.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 3RD FLOOR 167 FLEET STREET, LONDON, EC4A 2EA
Form type: AD01
Date: 2014.10.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Form type: 287
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.11
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, 18 BEDFORD ROW, LONDON, WC1R 4EJ
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92 FROM:, 263 UPPER STREET,, LONDON N1 2UJ
Form type: 287
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.16

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Company directors and board members:

ANN FREDA COREN (current)
Secretary, 1998.12.20
77 DEACONS HILL ROAD ELSTREE , BOREHAMWOOD
WD6 3HZ, HERTFORDSHIRE
ELEANOR COREN (current)
Director, COMPANY DIRECTOR, 1991.08.27
12 NASH CLOSE , ELSTREE
WD6 3LE, HERTFORDSHIRE
ESTHER COREN (current)
Director, SOCIAL WORKER, 1999.03.01
FLAT 16 THE LAB BUILDING ROSEBERY AVENUE , LONDON
EC1R 4TN
MICHAEL ELIAS COREN (current)
Director, MEDICAL PRACTITIONER, 1999.03.01
FLAT 2 102 FELLOWS ROAD , LONDON
NW3 3JG
AARON COREN (resigned)
Secretary, 1991.08.27 - 1998.12.20
17 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9ES, HERTFORDSHIRE
AARON COREN (resigned)
Director, ESTATE AGENT, 1991.08.27 - 1998.12.20
17 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9ES, HERTFORDSHIRE
Date 2013.03.31
Fixed Assets £ 1,225,350
Tangible Fixed Assets £ 1,146,200
Current Assets £ 223,892
Debtors £ 10,930
Shareholder Funds £ 1,439,024
Profit Loss Account Reserve £ 483,935
Revaluation Reserve £ 949,089
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 1,439,024
Net Current Assets Liabilities £ 213,674
Creditors Due Within One Year £ 10,218
Cash Bank In Hand £ 212,962
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Investments Fixed Assets £ 79,150

Companies near to H. COREN INVESTMENTS ltd.

Information about the Private Limited Company H. COREN 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