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HERNI INVESTMENTS LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

HERNI INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00656138
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.11
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.31
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1993.12.06
NATIONWIDE BUILDING SOCIETY
MORTGAGE - Outstanding on 1993.12.06
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.25

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR BENZION CHAIM STEMPEL
Form type: AP01
Date: 2016.01.27
£2.95
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DIRECTOR APPOINTED MR NAFTALI WACHSMAN
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED MS SARA BERNSTEIN
Form type: AP01
Date: 2016.01.27
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.23
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
Form type: RES01
Date: 2010.03.12
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.06

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Company directors and board members:

RACHEL STEMPEL (current)
Secretary, 1991.12.10
16 OVERLEA ROAD , LONDON
E5 9BG
SARA BERNSTEIN (current)
Director, NONE, 2015.11.25
36 NEELD CRESCENT , LONDON
NW4 3RR
BENZION CHAIM STEMPEL (current)
Director, NONE, 2015.11.25
119 DARENTH ROAD , LONDON
N16 6EB
LEIB STEMPEL (current)
Director, 1991.12.10
16 OVERLEA ROAD , LONDON
E5 9BG
NAFTALI WACHSMAN (current)
Director, NONE, 2015.11.25
49 ASHTEAD ROAD , LONDON
E5 9BJ
Date 2015.03.30 2014.03.30
Fixed Assets £ 132,534 £ 132,534
Tangible Fixed Assets £ 132,534 £ 132,534
Current Assets £ 181,497 + 3.06 % £ 176,101
Debtors £ 95,326 + 0.95 % £ 94,430
Shareholder Funds £ 98,333 + 3.95 % £ 94,592
Profit Loss Account Reserve £ 82,483 + 4.75 % £ 78,742
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 98,333 + 3.95 % £ 94,592
Total Assets Less Current Liabilities £ 98,333 + 3.95 % £ 94,592
Net Current Assets Liabilities £ 34,201 - 9.86 % £ 37,942
Creditors Due Within One Year £ 215,698 + 0.77 % £ 214,043
Cash Bank In Hand £ 86,171 + 5.51 % £ 81,671
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 132,534 £ 132,534

Companies near to HERNI INVESTMENTS ltd.

Information about the Private Limited Company HERNI 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: 2016.05.26. Reload the data