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AUTUMN INVESTMENTS LIMITED

Learn more about AUTUMN 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

AUTUMN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00662338
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.16
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1960.07.06
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1961.01.09
BARCLAYS BANK LTD
CHARGE - Outstanding on 1961.05.15
NORTHERN ROCK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2005.04.27 Receiver Appointed
GOLD FUNDING LIMITED
MORTGAGE DEED - Outstanding on 2012.05.16
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2013.05.22
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2013.05.22

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006623380007
Form type: MR01
Date: 2013.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006623380006
Form type: MR01
Date: 2013.05.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.05.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012
Form type: 3.6
Date: 2012.07.03
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.07.03
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.16
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.03.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/01 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2001.05.04
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.09
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/97 FROM:, 21 CRAVEN WALK, LONDON, N16 6BS
Form type: 287
Date: 1997.06.04
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/97
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

ISRAEL LEIB HERBST (current)
Secretary, 1997.12.19
21 CRAVEN WALK , LONDON
N16 6BS
SHLOMO BENZION HERBST (current)
Director, RABBI, 1997.12.19
510 AVENUE M BROOKLYN , NEW YORK
NY 11230, USA
BELLA HERBST (resigned)
Secretary, 1992.02.28 - 1999.11.29
21 CRAVEN WALK , LONDON
N16 6BS
BELLA HERBST (resigned)
Director, 1992.02.28 - 1999.11.29
21 CRAVEN WALK , LONDON
N16 6BS
IZIEL HERBST (resigned)
Director, 1992.02.28 - 1998.05.30
21 CRAVEN WALK , LONDON
N16 6BS

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Information about the Private Limited Company AUTUMN 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