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N.M.FOX(INVESTMENTS)LIMITED

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

Company details

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH

N.M.FOX(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00659934
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.07.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1965.03.16

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Form type: AD01
Date: 2016.03.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR SONIA FOX
Form type: TM01
Date: 2015.02.26
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA DOREEN FOX / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIA FOX / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN STUART FOX / 24/11/2009
Form type: CH01
Date: 2009.11.24
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/95 FROM:, 37 HARLEY STREET, LONDON W1N 2AD
Form type: 287
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31

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Company directors and board members:

MARCIA FOX (current)
Secretary, 2007.05.30
1 LINDEN LEA HAMPSTEAD GARDEN SUBURB , LONDON
N2 0RF
ALAN STUART FOX (current)
Director, DOCTOR, 1998.11.16
1 LINDEN LEA , LONDON
N2 0RF
MARCIA FOX (current)
Director, DOCTOR, 2001.11.02
1 LINDEN LEA HAMPSTEAD GARDEN SUBURB , LONDON
N2 0RF
SONIA DOREEN FOX (resigned)
Secretary, 1991.11.20 - 2007.05.29
51 CRESPIGNY ROAD , LONDON
NW4 3DU
NATHAN MORRIS FOX (resigned)
Director, RETIRED, 1991.11.20 - 2000.11.06
51 CRESPIGNY ROAD , LONDON
NW4 3DU
SONIA DOREEN FOX (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2015.01.08
51 CRESPIGNY ROAD , LONDON
NW4 3DU
Date 2016.03.31
Tangible Fixed Assets £ 4,563,343
Current Assets £ 382,631
Debtors £ 10,444
Shareholder Funds £ 4,876,936
Profit Loss Account Reserve £ 1,904,543
Revaluation Reserve £ 2,972,293
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,876,936
Net Current Assets Liabilities £ 313,593
Creditors Due Within One Year £ 69,038
Cash Bank In Hand £ 372,187
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,447
Tangible Fixed Assets Additions £ 216,543
Tangible Fixed Assets Cost Or Valuation £ 4,785,333

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Information about the Private Limited Company N.M.FOX(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: 2016.11.18. Reload the data