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TAYBEM PROPERTIES LIMITED

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

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

TAYBEM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00655538
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.09.26
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: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.10.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
£2.95
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.29
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.22
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/03/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT STREET, LONDON, W1B 4AT
Form type: 287
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.08
£2.95
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S252 DISP LAYING ACC 18/10/95
Form type: ELRES
Date: 1995.11.06
£2.95
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S366A DISP HOLDING AGM 18/10/95
Form type: ELRES
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/92
Form type: 363(287)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22

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Company directors and board members:

CYDLIA ZARA ALDER (current)
Secretary, 2004.07.07
260 REGENTS PARK ROAD FINCHLEY , LONDON
N3 3HN
ALEXANDER KLEIN (current)
Director, COMPANY DIRECTOR, 1991.09.26
260 REGENTS PARK ROAD , LONDON
N3 3HN
REBECCA KLEIN (resigned)
Secretary, 1991.09.26 - 2004.07.07
260 REGENTS PARK ROAD , LONDON
N3 3HN
Date 2012.03.31
Fixed Assets £ 267,839
Tangible Fixed Assets £ 218,070
Current Assets £ 300,524
Tangible Fixed Assets Depreciation £ 813
Debtors £ 234,196
Shareholder Funds £ 378,788
Profit Loss Account Reserve £ 348,876
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 378,788
Total Assets Less Current Liabilities £ 378,788
Net Current Assets Liabilities £ 110,949
Cash Bank In Hand £ 66,328
Tangible Fixed Assets Disposals £ -22,252
Tangible Fixed Assets Cost Or Valuation £ 218,883

Companies near to TAYBEM PROPERTIES ltd.

Information about the Private Limited Company TAYBEM 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