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NARFORD PROPERTIES LIMITED

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

Company details

VENITT AND GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BL

NARFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00660041
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2015.08.30
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 NARFORD PROPERTIES LIMITED is a Private Limited Company, registration number 00660041, established in United Kingdom on the 20. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on VENITT AND GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BL. Business of the company NARFORD PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/08/15 FULL LIST" from the 2015.11.19. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company NARFORD PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1961.01.27
BARCLAYS BANK LTD
LIST OF CHARGE - Outstanding on 1961.03.01
BARCLAYS BANK LTD
CHARGE - Outstanding on 1963.01.01
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.09.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.08

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.26
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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30/08/09 FULL LIST AMEND
Form type: AR01
Date: 2014.01.23
£2.95
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30/08/07 FULL LIST AMEND
Form type: AR01
Date: 2014.01.23
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30/08/08 FULL LIST
Form type: AR01
Date: 2014.01.23
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SECOND FILING WITH MUD 30/08/13 FOR FORM AR01
Form type: RP04
Date: 2014.01.20
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SECOND FILING WITH MUD 30/08/12 FOR FORM AR01
Form type: RP04
Date: 2014.01.20
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SECOND FILING WITH MUD 30/08/11 FOR FORM AR01
Form type: RP04
Date: 2014.01.20
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SECOND FILING WITH MUD 30/08/10 FOR FORM AR01
Form type: RP04
Date: 2014.01.20
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/01/2014
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.11.16
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/01/2014
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/01/2014
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/01/2014
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED JACOB GRUNHUT
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06

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Company directors and board members:

MIRIAM GRUNHUT (current)
Secretary, 1991.08.30
23 FAIRHOLT ROAD , LONDON
N16 5EW
JACOB GRUNHUT (current)
Director, 2007.07.20
10 FAIRHOLT CLOSE , LONDON
N16 5EL
MIRIAM GRUNHUT (current)
Director, SECRETARY, 1991.08.30
23 FAIRHOLT ROAD , LONDON
N16 5EW
RICHARD GRUNHUT (resigned)
Director, 1991.08.30 - 2007.07.12
23 FAIRHOLT ROAD , LONDON
N16 5EW
Date 2013.10.31
Tangible Fixed Assets £ 377,986
Current Assets £ 90,002
Tangible Fixed Assets Depreciation £ 1,184
Debtors £ 86,073
Shareholder Funds £ 270,098
Profit Loss Account Reserve £ 269,998
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 270,098
Total Assets Less Current Liabilities £ 412,257
Net Current Assets Liabilities £ 34,271
Creditors Due Within One Year £ 55,731
Cash Bank In Hand £ 3,929
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 14,860
Tangible Fixed Assets Cost Or Valuation £ 393,897
Tangible Fixed Assets Depreciation Charged In Period £ 133
Creditors Due After One Year £ 142,159

Companies near to NARFORD PROPERTIES ltd.

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